A.T. Rajan

SAT-appeal

• SAT matter SATV-06755B8FD240B43B548F6F0A
  Matters adjourned due to non-availability of bench · List on February 26, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394 and 395 of 2023 were adjourned on 10 January 2024 and listed for 26 February 2024; no disposal recorded.
• SAT matter SATV-08571A4E4144559B71224DA2
  Matter in Appeal Nos. 349 and 350 of 2023 was adjourned; call on 25 July 2025.
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 were pending before SAT; order dated 24 July 2025 directed listing on 25 July 2025.
• SAT matter SATV-50F68AA0B8A7937CF8319B55
  Adjournment granted; matters to be called on July 26, 2024 by consent
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending before SAT; adjourned to July 26, 2024, no disposal on merits
• SAT matter SATV-46E7FA8890D2257674074D7F
  Matter adjourned and to be called on October 07, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394 and 395 of 2023 with Misc. Applications pending; adjourned to 07.10.2024 vide order dated 02.09.2024
• SAT matter SATV-52B1495E0DC285A0E1DBB705
  Part-heard; by consent matter to be called on October 8, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 part-heard on 07.10.2025; adjourned to 08.10.2025, no disposal yet
• SAT matter SATV-58524E4ADCAE574B26901D40
  Matter to be called on 24th and 25th July, 2025 at 10:30 A.M. by consent
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 pending before SAT; adjourned by consent to July 2025
• Large-scale irregularities and manipulation of Ricoh India books from FY 2012-13 causing Rs 1118 cr loss and inflated share price by painting rosy profitability.
  Appeal: Appeal No. 407 of 2018 and Appeal No. 427 of 2018 with Misc. Applications 3/2019, 532/2019, 579/2019 against WTM order; Order Reserved 11.12.2019, Date of Decision 29.01.2020
• SAT matter SATV-5C5DCF8D24ECCCBB3BBD832F
  Three weeks' further time allowed to file reply; two weeks thereafter for rejoinder · List on 10th August, 2023
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 with Misc. Applications Nos. 398 and 401 of 2023 pending; adjourned to 10 August 2023
• SAT matter SATV-639CF40E48D565B5AE588E57
  Three weeks time allowed to the appellant to file rejoinder · List on 3rd October, 2023
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending; adjourned to 3 October 2023
• SAT matter SATV-6DCE509F9376485BBD08F6BB
  Three weeks' time allowed to the appellant to file rejoinder · List matters on 3rd October, 2023
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending before SAT; adjourned to 3 October 2023 for rejoinder filing
• SAT matter SATV-A85FD6B8738099CD459091C1
  Adjourned due to non-availability of bench · List on February 26, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 with Misc. Applications 398 and 401 of 2023 adjourned on 10.01.2024; listed on February 26, 2024
• Large-scale irregularities and manipulation of Ricoh India books from FY 2012-13 painting rosy profitability, causing Rs 1118 cr loss and misleading investors.
  Interim restraint on appellants from accessing/dealing in securities market confirmed · BSE to appoint independent auditor for forensic audit of Ricoh India books from FY 2012-13
  Appeal: Appeal Nos. 407 and 427 of 2018 with Misc. Appl. Nos. 3, 532, 579 of 2019; reserved 11.12.2019, decided 29.01.2020 by common order
• SAT matter SATV-C50D360BD75BBDDC9E005DCF
  Call on October 07, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending; adjourned to October 07, 2024
• SAT matter SATV-CE32E3FDD2B3A8CE72EFDB27
  Matter called and posted to October 07, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending; posted to 07.10.2024
• SAT matter SATV-EFFBF8FC84737B21A672E63A
  Deposit 50% of penalty amount within four weeks from 19 April 2023; if deposited balance not recovered during pendency · Respondent to file reply within three weeks; appellant may file rejoinder within three weeks thereafter
  Appeal: Appeal No.349 of 2023 and Appeal No.350 of 2023 pending before SAT; conditional stay granted 19 April 2023 on 50% deposit
• SAT matter SATV-F06848FCA9B85DB7E1BA9C7B
  By consent, call on 02.09.2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 with Misc. Appl. Nos. 398, 401, 1550, 1551 of 2023 pending; adjourned to 02.09.2024
• SAT matter SATV-5BC4B213B2668864754134B1
  Three weeks' further time allowed to appellants to file reply · Appellants to file rejoinder within two weeks thereafter
  Appeal: Appeal Nos. 349, 350, 393, 394 and 395 of 2023 were pending; further time granted on 26 June 2023 and listed for 10 August 2023
• SAT matter SATV-FA3EF4888EAA331929586B72
  Call / listed on October 07, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending; adjourned to 07.10.2024, no disposal
• SAT matter SATV-FC0BFAB4D4A4C825048E379A
  Appeals No.349/2023 and 350/2023 to be heard together; Appeal No.350/2023 (A.T. Rajan) made lead case · Urgency applications disposed as appeal taken up for consideration
  Appeal: Appeal Nos.349 of 2023 and 350 of 2023 pending before SAT; reply/rejoinder stage with conditional stay, listed 26 June 2023
• SAT matter SATV-5D4E77CD1EE682139AAA1EDC
  By consent, list Appeal Nos. 349 and 350 of 2023 on 24 and 25 July 2025 at 10:30 A.M.
  Appeal: Appeal Nos. 349 and 350 of 2023 were adjourned by consent to 24 and 25 July 2025; no disposal on merits stated.
• SAT matter SATV-62482E159BA428599577088D
  Part heard; matter to be called on September 23, 2025 at 2:30 p.m. by consent
  Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 part heard on 22.09.2025; Misc. Application Nos. 344 of 2025 and 401 of 2023 pending; next hearing 23.09.2025
• SAT matter SATV-726BA7261391FD6A517C49DB
  Call on October 07, 2024
• SAT matter SATV-715EC565D91A3513F52361BB
  Delay in filing reply condoned and reply taken on record; rejoinder filed · Listed for admission and for final disposal on November 28, 2023
  Appeal: Appeal Nos. 349, 350, 393, 394 and 395 of 2023 pending before SAT; listed for admission and final disposal on 28 November 2023
• SAT matter SATV-E4711BF31D562C1D7656956D
  Adjourned by consent; matter to be called on July 26, 2024
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 with Misc. Applications 398, 401, 1551 of 2023 pending; adjourned to 26 July 2024 vide order dated 02.05.2024
• SAT matter SATV-EA76745C795691235EA23E94
  Delay in filing reply condoned, reply taken on record · List for admission and for final disposal on November 28, 2023
  Appeal: Appeal Nos. 349, 350, 393, 394, 395 of 2023 pending before SAT; not disposed, listed for admission and final disposal on 28 November 2023