Mr. Anil Harish

50 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants sought time; matters were adjourned to 29 September 2026.
Matters listed for 7 January 2021.
Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Four appeals against the common AO penalty order dated 28 March 2019 were heard together; supplied text ends before the final operative disposal.
Matters listed on 21 November 2025

SAT-appeal

SAT matter SATV-0093D95F93F890673AF641A8
Appellants sought time; matters were adjourned to 29 September 2026.
Appeal: Appeal No. 185 of 2024, along with Misc. Application Nos. 1108 of 2025 and 270 of 2026, and Appeal No. 251 of 2024 were pending; adjourned on 15 July 2026 to 29 September 2026.
SAT matter SATV-0F16310865F1E43881244AC5
Connected appeals were taken up together. · Matters listed for 7 January 2021.
Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019 were listed together and adjourned to 7 January 2021; no disposal on merits.
Alleged illegal third extension of CIG Realty Fund schemes and failure to wind them up after expiry, contrary to Regulations 23(1)(a) read with 16.
Four appeals against the common AO penalty order dated 28 March 2019 were heard together; supplied text ends before the final operative disposal.
Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019 were heard on 30 April 2021; decision dated 4 May 2021. Final disposal outcome is not included in the supplied text.
SAT matter SATV-215E49DE8B892AE415015F49
Appellants granted three weeks to file rejoinder · Matters listed on 21 November 2025
Appeal: Appeal Nos. 185 of 2024 and 251 of 2024; order dated 9 September 2025 granted time for rejoinder and listed the matters on 21 November 2025
SAT matter SATV-2959D2074252A62EB4FA10BD
Connected appeals listed on 7 January 2021. · Scanned copies of memorandum of appeal and related documents to be filed on or before 7 January 2021.
Appeal: Appeal Nos. 370 of 2019, 371 of 2019, 405 of 2019 and 406 of 2019, along with Misc. Application No. 496 of 2019, were adjourned and listed for 7 January 2021; no disposal on merits.
SAT matter SATV-2B29B8E68A613448885DAC18
Four weeks' time granted to appellants to file rejoinder · Delay in filing the reply in Appeal No. 448 of 2024 condoned
Appeal: Appeal Nos. 185, 186, 251 and 454 of 2024, with connected miscellaneous applications; adjourned for rejoinders and listed on 13 December 2024
SAT matter SATV-22EE7899B12307B79F3DB397
Parties to file written submissions within ten days from 16 March 2021 · Matter listed for final disposal on 9 April 2021
Appeal: Appeal No. 370 of 2019 was pending; listed for final disposal on 9 April 2021
SAT matter SATV-27A24006A0613AC9187E71EE
Appeal and intervention application listed for admission on 6 May 2024 · Stay application scheduled to be heard on 25 April 2024
Appeal: Appeal No. 185 of 2024 was pending; admission listed for 6 May 2024 and stay application listed for hearing on 25 April 2024.
SAT matter SATV-285E79B59BCC52F5405E38F5
Adjourned Appeals Nos. 185, 186 and 251 of 2024 and connected miscellaneous applications to 24 October 2024 by consent
Appeal: Appeal Nos. 185, 186 and 251 of 2024 were pending before SAT and adjourned by consent on 20 August 2024 to 24 October 2024
SAT matter SATV-298EF087F609C8F00010B0E0
Matter adjourned on the appellant's request · Listed for 27 January 2021
Appeal: Appeal No. 370 of 2019 was adjourned on 7 January 2021 and listed for 27 January 2021; no disposal stated
SAT matter SATV-3118355C860976820ED812B4
Connected appeals and Miscellaneous Application listed for 7 January 2021 · Scanned copies of memoranda of appeal and related documents to be filed on or before 7 January 2021
Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019, with Misc. Application No. 496 of 2019; listed on 23 December 2020 for 7 January 2021; no disposal on merits mentioned
SAT matter SATV-26338A7BAB4A92DB744393D7
By consent, call / list matters on May 15, 2024
Appeal: Appeal No. 185 of 2024 with Misc. Application No. 93 of 2024 and Appeal No. 186 of 2024 with Misc. Application Nos. 208 and 209 of 2024 pending; adjourned by consent to 15.05.2024 vide order dated 06.05.2024
SAT matter SATV-36D891EA23EA147A9DD4D37A
List appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc to registry
Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019 pending, listed on March 16, 2021
SAT matter SATV-37F77D3FD0B1C57B2CECA922
All connected appeals taken up together · List on January 07, 2021
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 and Misc. Application No. 496 of 2019 pending; adjourned to January 07, 2021 vide order dated 23.12.2020
SAT matter SATV-4A6ED8E190D965ADD524C5DC
Post / list Appeal No. 185 of 2024 along with Appeal No. 251 of 2025 on 29.04.2025
Appeal: Appeal No. 185 of 2024 pending; adjourned to 29.04.2025 for joint hearing
SAT matter SATV-356E46772EC334B4416C0517
Appeals listed for 18 February 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 370 and 371 of 2019, Appeal Nos. 405 and 406 of 2019, and Misc. Applications Nos. 496 and 497 of 2019 were listed for 18 February 2021; no disposal on merits recorded.
SAT matter SATV-32688F37EF1369F21AA6D4A0
Adjourned by consent; matter to be called on 04.03.2025
Appeal: Appeal No. 185 of 2024 pending; adjourned vide order dated 13.12.2024 to 04.03.2025
SAT matter SATV-32BD23C6F174BF06568DE614
List Appeal Nos. 370, 371, 405, 406 of 2019 on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc. to registry
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496 and 497 of 2019 pending; adjourned to March 16, 2021 vide order dated 18.02.2021
SAT matter SATV-58D06F2FA32CD725A4B9D793
Three weeks time granted to file rejoinder · Matters to be called on November 21, 2025
Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending at rejoinder stage; next date November 21, 2025
Alleged trading in Valecha Engineering shares on Aug 21 and 25, 2009 while in possession of UPSI about bagging Rs.172 cr projects before public disclosure, violating Reg 3 PIT.
Appeals Nos. 217 and 218 of 2011 allowed · Adjudicating Officer orders dated October 31, 2011 set aside
Appeal: Appeal Nos. 217 and 218 of 2011 decided on 22.06.2012 - allowed
SAT matter SATV-5B166B19A2E4B753DE6D67BF
Adjourned by consent on appellants' praecipe; matter to be called on October 24, 2024
Appeal: Appeal Nos. 185, 186 and 251 of 2024 pending before SAT; adjourned to October 24, 2024 on appellants' request with no objection from SEBI
SAT matter SATV-75A250FCBF6006CDB1E99DEC
Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 heard on 30.04.2021; order reserved, not finally disposed
SAT matter SATV-66D31598611E78B074D53CC9
Three weeks time granted to appellant in Appeal No. 185 of 2024 to file rejoinder · Both appeals listed / Call on 23.01.2025
Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; adjourned to 23.01.2025 for further hearing
SAT matter SATV-698AECC413AAC14FC61A210C
List Appeals Nos. 370, 371, 405, 406 of 2019 on February 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications Nos. 496, 497 of 2019 pending, next listed on 18.02.2021
SAT matter SATV-7E788D02D71594CC00025704
List Appeal Nos. 370, 371, 405, 406 of 2019 on February 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496, 497 of 2019 pending; adjourned and listed on February 18, 2021 vide order dated 09.02.2021
SAT matter SATV-954864331C14E2E23429CE21
By consent, matters to be called on May 15, 2024
Appeal: Appeal No. 185 of 2024 with Misc. Application No. 93 of 2024 and Appeal No. 186 of 2024 with Misc. Application Nos. 208 and 209 of 2024 pending, adjourned by consent to 15 May 2024
Illegally extending CIG Realty Fund-I and II for third time for 3 years beyond term and failing to wind up scheme as mandatorily required under Regulation 23(1)(a) r/w Regulation 16.
SAT matter SATV-89F3DC3734FFC883FED1C1EA
Adjournment granted in Appeal No. 185 of 2024 · Respondent to file reply within four weeks, rejoinder two weeks thereafter
Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; adjourned by consent to July 3, 2025
SAT matter SATV-986AA3C3F683DFCA71F29646
Matter stood over to 30 April 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal No. 370 of 2019 (Anil Harish vs SEBI) pending before SAT; adjourned to 30 April 2021 vide order dated 9.4.2021
SAT matter SATV-9AF3ACE43E827920C07E4F82
Two weeks time granted to appellant to file rejoinder · Matters called on March 18, 2026
Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; adjourned to 18 March 2026
SAT matter SATV-9C5556F571997361933F5A03
Adjourned by consent; matter to be called on October 24, 2024
Appeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; adjourned to 24.10.2024 vide order dated 20.08.2024; no disposal on merits
SAT matter SATV-B7BAD726840AD71A99135837
List these appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc to registry
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496, 497 of 2019 heard on 18.02.2021 and adjourned to 16.03.2021, not disposed
SAT matter SATV-C0CDDE659C8CCCFDCD0C9C7A
Submission that Misc. Application No. 447 of 2024 not pressed qua appellant in Appeal No. 185 of 2024 recorded · SEBI granted three weeks to file reply in Appeal No. 251 of 2024
Appeal: Appeal Nos. 185, 186 and 251 of 2024 pending before SAT; not disposed; adjourned to July 03, 2024 for reply/rejoinder in Appeal No. 251 of 2024
SAT matter SATV-BFC80E4BC4A8155839C498A5
List these appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals to registry
Appeal: Appeal Nos. 370/2019, 371/2019, 405/2019, 406/2019 with Misc. Applications 496/2019, 497/2019 pending; adjourned to March 16, 2021
SAT matter SATV-D4FFA5D61E7F789CCB7DF452
SEBI granted two weeks to file reply in Appeal No. 185 of 2024 · Rejoinder, if any, may be filed within two weeks thereafter
Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; next listed on 09.09.2025
SAT matter SATV-F28BE994A8BB7531B952551B
Two weeks time granted to appellant(s) to file rejoinder · Matter adjourned and listed on March 18, 2026
Appeal: Appeal No. 185 of 2024 (with Misc. Application No. 1108 of 2025) and Appeal No. 251 of 2024 pending; adjourned to 18 March 2026
SAT matter SATV-D5405A1A980E7CBD6B39BC7E
Recorded non-pressing of Misc. Application No. 447 of 2024 qua appellant in Appeal No. 185 of 2024 · Permitted filing of revised application hardcopy after email submission in due course
Appeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; Appeal No. 251 of 2024 adjourned to July 03, 2024
SAT matter SATV-E114C75F9BB9C5932A1424AB
Two weeks granted to file rejoinder in Appeal No. 251 of 2024 · Both appeals listed on July 15, 2026 by consent
Appeal: Appeal Nos. 185 of 2024 and 251 of 2024 pending; adjourned to July 15, 2026
SAT matter SATV-ED4682DB80504D5361605876
Adjourned at appellants' request, listed on September 29, 2026
Appeal: Appeal No. 185 of 2024 (with Misc. Application Nos. 1108 of 2025 and 270 of 2026) and Appeal No. 251 of 2024 pending; adjourned to September 29, 2026
SAT matter SATV-F2A59018870CFC4BD91604E6
Order reserved after hearing · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 heard on 30.04.2021; order reserved
SAT matter SATV-FCDDB22C584B87B8A3886B08
To be posted along with Appeal No. 186 of 2024 · Call on August 20, 2024 by consent
Appeal: Appeal No. 185 of 2024 pending; adjourned to August 20, 2024 to be heard with Appeal No. 186 of 2024
Illegally extending the terms of CIG Realty Fund-I and Fund-II for a third time and failing to wind up the schemes after expiry of their permitted terms.
Four appeals against the common AO penalty order dated 28 March 2019 were decided together
Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019; heard 30 April 2021 and decided 4 May 2021. The excerpt does not state the operative disposal result.
Unauthorised 3rd extension of CIG Realty Fund schemes beyond PPM limit and failure to wind up/liquidate schemes after tenure expiry.
Effect and operation of SEBI order dated 29 December 2023 stayed qua appellant · Misc. Application No. 92 of 2024 disposed of
Appeal: Appeal No. 185 of 2024 against SEBI order dated 29 December 2023; interim stay granted 25.04.2024, main appeal pending; separate Supreme Court appeal against SAT order dated 04 May 2021 pending
SAT matter SATV-7529C2AFF5BB1D2424E9FFEF
SEBI granted three weeks to file reply in Appeal No. 251 of 2024 · Appellants granted two weeks thereafter to file rejoinder
Appeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; adjourned to 03 July 2024
SAT matter SATV-80EF3D59D51CA26AC47EE2DA
List Appeal Nos. 370, 371, 405, 406 of 2019 on February 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Appl. 496-497 of 2019 pending; listed next on 18.02.2021
SAT matter SATV-8E7EA803489A80183AFA8574
Adjourned on request of learned counsel for appellant · List for admission on April 22, 2024
Appeal: Appeal No. 185 of 2024 with Misc. Application No. 92 of 2024 and Misc. Application No. 93 of 2024 pending; adjourned to April 22, 2024 for admission
SAT matter SATV-9ADAB2CEC4F141B80A3B5BF2
Four weeks time granted to appellant to file rejoinder · Matter to be called on 07.05.2026
Appeal: Appeal No. 185 of 2024 with Misc. Applications No. 1108 of 2025 & 270 of 2026 and Appeal No. 251 of 2024 pending before SAT; adjourned to 07.05.2026
Illegal third 3-year extension of CIG Realty Fund I and II beyond permitted term in violation of Regulation 23(1)(a) read with Regulation 16 and failure to wind up scheme after expiry.
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496-497 of 2019 against AO order dated March 28, 2019; heard 30.04.2021, decided 04.05.2021 together
SAT matter SATV-C5A3249976D4E1E68ABEE20E
Heard counsel for parties and reserved order for pronouncement · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496 and 497 of 2019 heard on 30.04.2021; order reserved, not finally disposed

Other

SAT matter SATV-AC9E82D35B8CF59556A1C870
Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Appl. 496-497 of 2019 heard 30.04.2021; order reserved, not disposed

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Source: SecMarx — Mr. Anil Harish. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.