V. Shankar
Penalties and directions recorded
- List matters on August 24, 2022
- Matters to be called on September 20, 2024
- List matters on August 24, 2022
SAT-appeal
- SAT matter SATV-024198A98798F5AF1FC08DD5By consent, both appeals were adjourned and directed to be listed on 23 July 2024.Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were pending before SAT; by consent, call on 23 July 2024.
- SAT matter SATV-03A187A2D91257FA03B0A72EAppeal No. 283 of 2022 adjourned by consent to 23 August 2024Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were listed before SAT on 7 August 2024; Appeal No. 283 of 2022 was adjourned by consent to 23 August 2024.
- SAT matter SATV-0A6B81A44754C65793D4B4C4Both appeals adjourned due to non-availability of the bench · Listed for hearing on June 11, 2024Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were adjourned on 12 March 2024 and listed for 11 June 2024; no disposal recorded.
- SAT matter SATV-125E3B3E3364C4D9C17234C7By consent, Appeals Nos. 283 of 2022 and 847 of 2022 were adjourned to September 11, 2024.Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were pending and, by consent, called on September 11, 2024.
- SAT matter SATV-18EFDDF17B076205DC028312List the appeal on 10 November 2023Appeal: Appeal No. 283 of 2022 was pending and listed for 10 November 2023 by order dated 19 October 2023
- SAT matter SATV-24EABA4EEBDD3C47DF512FB3Adjourned due to non-availability of the bench · List both appeals on 12 March 2024Appeal: Appeal No. 283 of 2022 (V. Shankar v. SEBI) and Appeal No. 847 of 2022 (Rakesh Gupta v. SEBI) were adjourned on 1 February 2024 and listed on 12 March 2024.
- SAT matter SATV-2E7BB4E886EE61E1B1D06E41Appeal No. 847 of 2022 adjourned at the appellant's request · List Appeal No. 847 of 2022 on 20 September 2023Appeal: Appeal No. 847 of 2022 adjourned on 24 August 2023 and listed for 20 September 2023; Appeal No. 283 of 2022 appears in the cause title without a disposition recorded.
- SAT matter SATV-3B771D37C53929F4612F29C1Respondent to file reply within three weeks. · Appellant to file rejoinder within three weeks thereafter.Appeal: Appeal No. 283 of 2022; order dated 16 June 2022; interim stay granted and matter listed for 1 August 2022.
- SAT matter SATV-2B0F3083E865A431731C454FMatter adjourned on the respondent's request · Both appeals listed for 1 December 2023Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were adjourned on 10 November 2023 and listed for 1 December 2023; no disposal on merits stated.
- SAT matter SATV-3B4E5CF72C226BC76DD4E661Matter adjourned to September 10, 2024 by consent after SEBI sought timeAppeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 pending before SAT; adjourned to September 10, 2024
- SAT matter SATV-4E886C5EB7A15840737EBFC0List on 24 August 2023 · Parties directed to act on digitally signed copy of orderAppeal: Appeal No.283 of 2022 (V. Shankar vs SEBI) and Appeal No.847 of 2022 (Rakesh Gupta vs SEBI) pending; adjourned to 24 August 2023
- SAT matter SATV-6C84F05F3FDF0C414E185601Three weeks time allowed to appellants to file rejoinder · List matters on August 24, 2022Appeal: Appeal No. 282 of 2022 and Appeal No. 283 of 2022 pending; rejoinder stage, listed on August 24, 2022
- SAT matter SATV-6F5285EBDA292EA39537D3D9Call / listed on September 20, 2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 pending; next date September 20, 2024
- Company understated loans/interest in FY 2008-11 annual reports and did buyback without adequate free reserves; appellant as signatory to 06 May 2011 public announcement allegedly misled investors violating Sec 68, 77A Companies Act r/w PFUTP Regs 3,4 and Sec 12A SEBI Act.
- SAT matter SATV-79A5AC60DDD5492DD465EC86Adjourned on request of respondent · List on October 19, 2023Appeal: Appeal No. 283 of 2022 (V. Shankar vs SEBI) and Appeal No. 847 of 2022 (Rakesh Gupta vs SEBI) pending, adjourned to October 19, 2023
- SAT matter SATV-826C439A870628F3B30647E8Order reserved after hearing counsel for both parties · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal No. 283 of 2022 heard on 17.10.2022 before SAT Mumbai; order reserved, not finally disposed
- SAT matter SATV-7AA9E2B6D3D112670080E13BAdjourned due to non-availability of bench · Listed on June 11, 2024Appeal: Appeal No. 283 of 2022 (V. Shankar vs SEBI) and Appeal No. 847 of 2022 (Rakesh Gupta vs SEBI) adjourned on 12.03.2024; next listing June 11, 2024
- SAT matter SATV-812B82EA390A42AA11A62C30Heard. Order reserved.Appeal: Appeal No. 283 of 2022 heard on 20.09.2024; order reserved, not disposed
- SAT matter SATV-9153B62A70A782D4793EB259Adjourned on request of respondent SEBI · List on October 19, 2023Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 adjourned on 20.09.2023; next date October 19, 2023
- SAT matter SATV-A3011AE69D4389E6128B7075List both appeals on January 10, 2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 pending; next listing January 10, 2024
- SAT matter SATV-B758E38CB38C9D603713DA7EList on January 10, 2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 pending, adjourned to January 10, 2024
- SAT matter SATV-B1455486604241D23C11D37BMatters to be called on September 20, 2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 pending before SAT; adjourned to September 20, 2024 vide order dated 11.09.2024
- SAT matter SATV-B93B5EE8461FDA2FF6F8CE96Two weeks further time allowed to appellant to file rejoinder · List on September 09, 2022Appeal: Appeal No. 283 of 2022 pending - rejoinder stage, next listing on September 09, 2022
- SAT matter SATV-C3018D5CBD080F5C75F7C432Adjourned on request of appellant's counsel; List on October 17, 2022Appeal: Appeal No. 283 of 2022 (V. Shankar vs SEBI) adjourned on 09.09.2022, next listed on October 17, 2022
- SAT matter SATV-C75BD3FF7DAE937B047DF8F7Adjourned due to non-availability of bench · List on February 1, 2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 adjourned on 10.01.2024; next listing February 1, 2024
- SAT matter SATV-D5D3119D4B12173DA57C97F4Adjourned due to non-availability of the bench · List on March 12, 2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 adjourned on 01.02.2024, next date March 12, 2024
- Misconduct as secretarial services provider warranting 1-year restraint from providing secretarial services to listed companiesMisc. Application No.10 of 2021 for condonation of 300-day delay dismissed · Appeal No.39 of 2021 dismissed with no order as to costsAppeal: Appeal No.39 of 2021 with Misc. Application No.10 of 2021 dismissed on 19.1.2021 for inordinate 300-day delay
- SAT matter SATV-E9F5ED01E2447C787E147463Adjourned on request of appellant and listed on July 31, 2023Appeal: Appeal No. 283 of 2022 pending, adjourned to July 31, 2023
- SAT matter SATV-F38BA04F3972D24C1A0BED63List on 24th August, 2023Appeal: Appeal No.283 of 2022 and Appeal No.847 of 2022 pending; listed on 24th August, 2023, not disposed
- SAT matter SATV-EF630F3260945E0D827ABEDBThree weeks time allowed to the appellants to file rejoinder · List matters on August 24, 2022Appeal: Appeal Nos. 282 of 2022 and 283 of 2022 pending; rejoinder allowed, listed on 24.08.2022
- SAT matter SATV-913E51247A068628FC1F0566By consent, matter to be called on 07.08.2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 pending; adjourned by consent to 07.08.2024
- Understatement of loans/interest in DCHL annual reports 2008-11 and signing 6 May 2011 buyback public announcement without adequate free reserves, misleading investors.Appeal: Appeal No.283 of 2022 earlier allowed 1 Nov 2022; SEBI Civil Appeal No.527 of 2023 remanded by Supreme Court for fresh SAT decision
- SAT matter SATV-E24216101411A93C975ADE63Adjourned due to non-availability of bench · List appeals on February 1, 2024Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 adjourned on 10.01.2024; listed on February 1, 2024
- SAT matter SATV-DF60897A24AB7FAED925DE59Adjourned on the request of the respondent · List on December 01, 2023Appeal: Appeal No. 283 of 2022 and Appeal No. 847 of 2022 pending; adjourned on 10.11.2023 to December 01, 2023
- SAT matter SATV-F4B3AA6A0CB4251F8A5B1DF7Adjourned on the request of the appellant · List on 22nd June, 2023Appeal: Appeal No. 283 of 2022 pending - adjourned on appellant request, next listing 22 June 2023
- SAT matter SATV-F05A7BA2BE87C699FB0E31C8List on January 10, 2024Appeal: Appeal No. 283 of 2022 (V. Shankar vs SEBI) and Appeal No. 847 of 2022 (Rakesh Gupta vs SEBI) pending; listed on January 10, 2024
Other
- SAT matter SATV-E11803FDD48E50E48EC34C05Adjourned on request of appellant in Appeal No. 847 of 2022 · List / next hearing on September 20, 2023
Source: SecMarx — V. Shankar. 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.