Smt. Mithlesh Sharma

17 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Adjourned at appellants' request to argue in person after recusal of counsel
Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Parties to contact Registrar 48 hours before fixed date for VC/physical mode

SAT-appeal

SAT matter SATV-046EFC23CB9BEFFA5D3B13E3
Appeals adjourned on appellants' request · List Appeals Nos. 546–549 of 2021 on 5 October 2021 for admission
Appeal: Appeal Nos. 546, 547, 548 and 549 of 2021 were adjourned on 28 September 2021 and listed for admission on 5 October 2021; no disposal on merits stated.
Non-compliance with investigation summons, failure to disclose implementation status and non-implementation of corporate announcements, and fraudulent/manipulative synchronized trades and cross deals.
Delay of 365 days in filing the appeals condoned. · Miscellaneous applications allowed.
Appeal: Appeal Nos. 546, 547, 548 and 549 of 2021 dismissed on 5 October 2021; 365-day delay condoned.
SAT matter SATV-4C6C1656732AE42CC1C86AF9
Adjourned at appellants' request to argue in person after recusal of counsel · List on 23rd December, 2021
Appeal: Review Application Nos. 26, 27, 28, 29 of 2021 in Appeal Nos. 546, 547, 548, 549 of 2021 pending; adjourned on 16.12.2021 to 23.12.2021, not disposed
SAT matter SATV-6B0407BE0459073F8F929D94
Adjourned on request of appellant's counsel and listed on September 13, 2021 for admission · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal No. 548 of 2021 with Misc. Application No. 548 of 2021 pending; adjourned on appellant request, listed for admission on September 13, 2021
SAT matter SATV-994B78A6756E7447E51A8500
Adjourned and listed on 23 December 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
SAT matter SATV-90CEEF8919DD4D4554D6378A
Adjourned on request of learned counsel for the appellants · List on October 5, 2021 for admission
Appeal: Misc. Application Nos. 302, 303, 304, 305 of 2021 in Appeal Nos. 546, 547, 548, 549 of 2021 adjourned on 28.09.2021, listed for admission on 05.10.2021
SAT matter SATV-94A3F3C6002FE4B5666C71E3
Four appeals against common order taken up together; adjourned on request of appellant · List on 28 September 2021 for admission
Appeal: Appeal Nos. 546,547,548,549 of 2021 with Misc. Applications 302-305 of 2021 adjourned; listed for admission on 28 September 2021
SAT matter SATV-AAC3D83A0BDC962E2C868873
Adjourned on request of appellants' counsel · List on October 5, 2021 for admission
Appeal: Misc. Applications Nos. 302-305 of 2021 and Appeal Nos. 546-549 of 2021 adjourned; listed for admission on October 5, 2021
SAT matter SATV-C66BABF6D40755944C7C7132
Adjourned on request of the appellant · List all four appeals together on 28 September 2021 for admission
Appeal: Misc. Application Nos.302-305 of 2021 and Appeal Nos.546-549 of 2021 adjourned; listed for admission on 28 September 2021
SAT matter SATV-D28340A4228E1160909BD212
Review Application Nos. 26 to 29 of 2021 dismissed for want of prosecution
Appeal: Review Application Nos. 26, 27, 28, 29 of 2021 in Appeal Nos. 546, 547, 548, 549 of 2021 dismissed for want of prosecution on 23.12.2021
SAT matter SATV-E2A66E3546C36738B43A753A
Adjourned on request of learned counsel for appellants · List on October 5, 2021 for admission
Appeal: Misc. Application Nos. 302, 303, 304, 305 of 2021 and Appeal Nos. 546, 547, 548, 549 of 2021 adjourned on appellants' request; listed for admission on October 5, 2021
SAT matter SATV-EFBBC5326DB5D0C425EA8E91
Adjourned and list Review Applications Nos.26-29 of 2021 with Appeals Nos.546-549 of 2021 on 23 December 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video or physical hearing
Appeal: Review Application Nos.26-29 of 2021 in Appeal Nos.546-549 of 2021 pending; adjourned vide order dated 16.12.2021 to 23.12.2021
SAT matter SATV-F2E3DFFB0841223402CD6763
Four appeals against common order taken up together; adjourned on request of appellant · Listed on 28 September 2021 for admission
Appeal: Appeal Nos. 546, 547, 548, 549 of 2021 with Misc. Applications 302-305 of 2021 adjourned; listed for admission on 28 September 2021
SAT matter SATV-5C28D77FBAF622A1CF659E42
Review Application No. 26 of 2021 dismissed for want of prosecution · Review Application No. 27 of 2021 dismissed for want of prosecution
Appeal: Review Applications Nos. 26, 27, 28 and 29 of 2021, arising from Appeals Nos. 546, 547, 548 and 549 of 2021, dismissed on 23 December 2021 for want of prosecution.
SAT matter SATV-56586F31A032429CD5499CC2
Adjourned and listed on 23rd December, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video/physical hearing
Appeal: Review Application Nos. 26-29 of 2021 in Appeal Nos. 546-549 of 2021 pending; adjourned to 23 December 2021, no disposal on 16.12.2021
SAT matter SATV-6FDB2C2FADCF6C0A8CE86DB9
Adjourned on request of the appellant · List on 28th September, 2021 for admission
Non-compliance with summons, failure to disclose implementation status of corporate announcements, and synchronized/cross trades to manipulate price.
Delay of 365 days condoned; Misc. Applications Nos.302-305 of 2021 allowed · Appeal Nos.546-549 of 2021 dismissed summarily at admission stage
Appeal: Appeal Nos.546,547,548,549 of 2021 decided on 05.10.2021; dismissed summarily at admission, AO order upheld.

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Source: SecMarx — Smt. Mithlesh Sharma. 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.