Vishnu Sharma
Penalties and directions recorded
- Admit appeals; stay of recovery only, subject to deposit of 50% penalty amount
- No blanket stay of debarment/disgorgement; merits to be decided at final hearing
- All matters listed on September 24, 2026
- Matters listed for hearing on September 24, 2026
SAT-appeal
- SAT matter SATV-04DE236392496D74402075D0For consideration of interim relief, list the appeal on 4 May 2026Appeal: Appeal No. 94 of 2026, along with Misc. Application No. 349 of 2026; interim relief consideration deferred to 4 May 2026
- SAT matter SATV-0A10DB5A6DC9380679A79C54Order on the interim prayer was reservedAppeal: Appeal No. 94 of 2026, along with Misc. Application No. 349 of 2026; order dated 8 May 2026 reserved the interim prayer
- SAT matter SATV-2DF2177DD6E65C64938CA05BRespondent SEBI to file reply within three weeks · Rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 94 of 2026, 107 of 2026 and 144 of 2026 pending; adjourned to September 24, 2026
- Manipulative trading in illiquid scrip to give exit to Choksi Group by creating misleading appearance and artificial investor interest via Telegram recommendations.Admit appeals; stay of recovery only, subject to deposit of 50% penalty amount · SEBI to place deposited amount in interest bearing accountAppeal: Appeal Nos.94,107,144 of 2026 with Misc.Appl.Nos.349,465 of 2026 admitted; interim stay of recovery only, pending final hearing
- SAT matter SATV-66C675361F7621A9DD55AD0ESEBI to file reply within three weeks from 15.07.2026 · Appellants may file rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 94, 107 and 144 of 2026 pending before SAT with Misc. Application Nos. 349 and 465 of 2026; adjourned to 24.09.2026
- SAT matter SATV-BE18C2E4FB532B56E5225457Not on Board, taken on mentioning by appellant's counsel · Call / listed on April 01, 2026Appeal: Appeal No. 94 of 2026 along with Misc. Application No. 349 of 2026 mentioned on 30.03.2026, listed on 01.04.2026 - pending
- SAT matter SATV-B9E9243733F39A275DEFECC9Respondent SEBI to file reply within three weeks from 15.07.2026 · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 94 of 2026, 107 of 2026 and 144 of 2026 pending before SAT; at reply/rejoinder stage, next date September 24, 2026
- SAT matter SATV-CF91C2A7388285EAEB43700CSEBI permitted to file limited reply on interim prayer · Matter listed on May 8, 2026Appeal: Appeal No. 94 of 2026 along with Misc. Application No. 349 of 2026 pending; adjourned to May 8, 2026 for interim prayer
- SAT matter SATV-CABD594367AD9C76F663A50CList for final hearing on July 15, 2026 alongwith Appeal No. 127 of 2026 (Viral Kapadia vs. SEBI)Appeal: Appeal Nos. 94 of 2026, 107 of 2026, 144 of 2026 with Misc. Application No. 349 of 2026 pending; listed for final hearing on July 15, 2026
- SAT matter SATV-5F6DEA8E83F18E7EE99B821DRespondent's request for adjournment granted · Appeal listed for admission on 7 April 2026Appeal: Appeal No. 94 of 2026; adjourned on 1 April 2026 and listed for admission on 7 April 2026
Source: SecMarx — Vishnu 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.