A. T. Rajan

SAT-appeal

• SAT matter SATV-0AF749E37F45B26D4AC97CD7
  Part-heard appeals listed for further hearing on 8 December 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 were part heard and adjourned by consent for further hearing on 8 December 2025.
• SAT matter SATV-0BDFA68E087DA24D532C9611
  Matter adjourned for filing written submissions · Appeals and connected miscellaneous applications listed on 6 May 2026
  Appeal: Appeal Nos. 349 and 350 of 2023 were heard on 28 April 2026 and listed on 6 May 2026 for filing written submissions; no final disposal recorded.
• SAT matter SATV-17BCE7C3C8E6DF8B95FE9CEE
  Delay in filing the replies and rejoinders was condoned. · Replies and rejoinders were taken on record.
  Appeal: Appeal Nos. 349, 350, 393, 394 and 395 of 2023 were pending before SAT; adjourned on 28 November 2023 and listed for 10 January 2024.
• Allegation that A. T. Rajan, as Chairman of Ricoh India Ltd.'s Financial Committee in FY 2014-15, failed to report fraud and misreporting in the company's financial statements.
  Appeals dismissed as not maintainable under Section 15T because formation of an opinion under Rule 4(3) is not an appealable order. · Challenge to SEBI's July 9, 2021 communication rejected. SEBI may proceed with the inquiry.
  Appeal: Appeal Nos. 540 and 541 of 2021, decided together and dismissed at the admission stage on August 30, 2021.
• SAT matter SATV-1FDCB9B18FFB44F82C729D46
  Hearing was heard in part · Matter listed for further hearing on 23 April 2026 at 2:30 p.m.
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 were heard in part; further hearing scheduled for 23 April 2026.
• SAT matter SATV-2A3583BD44BCAD7EF7D54AA0
  By consent, both appeals and connected miscellaneous applications were listed on 13 January 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 349 and 350 of 2023, with Miscellaneous Applications Nos. 398 and 401 of 2023, were adjourned by consent to 13 January 2025.
• SAT matter SATV-1A12B7D4119E1A538240C5CB
  Adjourned and to be called on September 09, 2025 at 02:30 P.M. on prayer
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 pending; adjourned to 09.09.2025 with no disposal
• SAT matter SATV-279D6D7FFC3EBD99296A751B
  Both appeals taken up together as issue is common · Order reserved after hearing through video conference
  Appeal: Appeal No. 540 of 2021 and Appeal No. 541 of 2021 with Misc. Applications 921-926 of 2021 heard on 11.08.2021; order reserved
• SAT matter SATV-332E1C324D639E7113EB97F4
  Part heard; further hearing fixed for April 28, 2026 by consent
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 part-heard; next hearing April 28, 2026
• SAT matter SATV-3C5D334B19C4BE34FD21C71E
  Heard in part, listed for further hearing on April 08, 2026 at 02:30 P.M.
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 heard in part, no final disposal yet
• SAT matter SATV-581011646A0901344C61F92D
  Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record · Matter adjourned and listed on January 10, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 adjourned on 28.11.2023; next listing January 10, 2024; Misc Applications 398, 1004, 401, 1003, 1029 of 2023 allowed
• SAT matter SATV-38661D27C896C2AF5B8F0E80
  Hearing was heard in part. · Matter listed for further hearing from 12 January 2026 to 14 January 2026.
  Appeal: Appeal Nos. 349 and 350 of 2023 were heard in part on 8 December 2025 and listed for further hearing from 12 January 2026 to 14 January 2026.
• SAT matter SATV-841E3998A4000F4AD7909F7F
  Heard in part; listed for further hearing on April 08, 2026 at 02:30 P.M.
  Appeal: Appeal No. 349 of 2023 with Misc. Application No. 398 of 2023 and 344 of 2025 and Appeal No. 350 of 2023 with Misc. Application No. 401 of 2023 pending; heard in part
• SAT matter SATV-862D7E04E7F656DD51A03FB2
  Part heard; listed for further hearing on September 22 and 23, 2025 at 2:30 P.M.
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 part-heard on 09.09.2025; fixed for further hearing
• SAT matter SATV-80115E3C60A041BD7256F25D
  Adjourned due to non-availability of the bench · List on May 2, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending; adjourned on 26.02.2024, next date 02.05.2024, no disposal
• SAT matter SATV-8D5D18BABFA856DF3E8DC6FF
  Heard in part and listed for further hearing on 13.11.2025
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 pending; heard in part on 08.10.2025, next hearing on 13.11.2025
• SAT matter SATV-8991AFE92C036C367214E9EA
  Part heard; further hearing by consent on April 7, 2026 at 2:30 p.m.
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 part-heard; next hearing April 7, 2026
• SAT matter SATV-8D4C4F562F8CC0669F5414E9
  Call on 14.08.2025
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 pending, next date 14.08.2025
• SAT matter SATV-A371644527668E6F7F3F84C9
  Heard in part; further hearing on 07.10.2025 and 08.10.2025 at 02.30 p.m.
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 heard in part; next hearing on 07.10.2025 and 08.10.2025
• SAT matter SATV-AC9C1375AE47D5D6C72A8263
  Part heard, listed for further hearing on April 22 and 23, 2026 at 2:30 pm
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 pending, part-heard; next hearing April 22-23, 2026
• SAT matter SATV-B44BFD7B71F98A8BD7B6AF6E
  List Appeal Lodging Nos. 240 and 241 of 2023 on April 19, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Lodging Nos. 240 and 241 of 2023 pending before SAT; vide order dated 31.03.2023 listed on April 19, 2023
• SAT matter SATV-B0458FD6BD50FE4F97AF4970
  Call for further hearing on July 31, 2025 at 10.30 a.m.
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 pending; called for further hearing on 31 July 2025
• SAT matter SATV-AFC589066B74F89FEE353EDF
  By consent, call on April 9, 2025 at 10:30 a.m.
  Appeal: Appeal No. 349 of 2023 with Misc. Application No. 398 of 2023 and Appeal No. 350 of 2023 with Misc. Application No. 401 of 2023 adjourned by consent to April 9, 2025 vide order dated 21.02.2025
• SAT matter SATV-BDFCC793AA0CFF795AE724E7
  Matters adjourned and called on September 09, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 pending; adjourned to September 09, 2025, no disposal yet
• SAT matter SATV-C27649DDF3B5704CCA2EBF74
  Part heard; listed for further hearing on September 22 and 23, 2025 at 2:30 P.M.
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 part heard on 09.09.2025; further hearing on 22-23 September 2025
• SAT matter SATV-C2F8FAB85FADA2E398A0FFBE
  By consent, listed for hearing on February 21, 2025 at 2:30 p.m.
  Appeal: Appeal No. 349 of 2023 with Misc. Application No. 398 of 2023 and Appeal No. 350 of 2023 with Misc. Application No. 401 of 2023 pending; adjourned by consent to 21.02.2025
• SAT matter SATV-E54E933F2A3CA2B8982FBDFB
  Heard in part · Listed next on February 17 and 18, 2026
  Appeal: Appeal Nos. 349 and 350 of 2023 pending; heard in part on 12.01.2026; next listing February 17-18, 2026; no final disposal
• SAT matter SATV-EB964ED31E3F632A0A75E272
  Not on Board; mentioned by appellants' counsel · List matters on April 19, 2023
  Appeal: Misc. Application Nos. 396-398 of 2023 in Appeal Lodging No. 240 of 2023 and Misc. Application Nos. 399-401 of 2023 in Appeal Lodging No. 241 of 2023 pending; listed on April 19, 2023
• SAT matter SATV-586AE81A14081CCCE81A7043
  Delay in filing replies and rejoinders condoned · Replies and rejoinders taken on record
  Appeal: Appeal Nos. 349, 350, 393, 394 and 395 of 2023 were adjourned on 28 November 2023; listed for 10 January 2024
• Alleged involvement in fraud and financial misstatements of Ricoh India Ltd in FY 2014-15 and 2015-16; failure as Financial Committee chairman to report fraud/misreporting.
  Appeals decided together at admission stage; opinion under Rule 4(3) held not an order under Section 15T and not maintainable in appeal · No hearing required before forming opinion to hold inquiry; challenge to email dated July 9, 2021 rejected
• SAT matter SATV-67C8207EAFCC6091700704F0
  Both appeals taken up together as issue is common · Order reserved after hearing through video conference
  Appeal: Appeal No. 540 of 2021 with Misc. Applications 921-923 of 2021 and Appeal No. 541 of 2021 with Misc. Applications 924-926 of 2021 heard together; order reserved on 11.08.2021
• SAT matter SATV-717A2236BC3AA3116C74278A
  Delay in filing reply and rejoinder condoned; applications allowed · Reply and rejoinder taken on record
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending before SAT; adjourned to January 10, 2024 vide order dated 28.11.2023
• SAT matter SATV-797AF4EC0354697D4EB711D6
  Matter called / listed for hearing on 06.04.2026 to 08.04.2026 at 02:30 p.m.
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 pending before SAT; next hearing 06.04.2026 to 08.04.2026
• SAT matter SATV-8471B78FA49ED4EC02E82757
  Adjourned due to non-availability of the bench · List on May 2, 2024
  Appeal: Appeal Nos. 349 of 2023, 350 of 2023, 393 of 2023, 394 of 2023, 395 of 2023 pending; adjourned to May 2, 2024
• SAT matter SATV-D24A368802A66EE1551222FD
  Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record · Matter adjourned at appellants' request; listed on January 10, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending; adjourned to January 10, 2024 on appellants' request
• SAT matter SATV-F7AB0BB0109A34EFB8AA0E43
  Heard in part · Listed for further hearing on February 17 and 18, 2026
  Appeal: Appeal No. 349 of 2023 and Appeal No. 350 of 2023 heard in part on 12.01.2026, next hearing on February 17 and 18, 2026
• SAT matter SATV-ED40389780EAFD4444CEAEB4
  By consent, call on December 9, 2024