Amrit Ashok Rajani
Penalties and directions recorded
- Matters listed for 23 September 2026
- Matters listed on 09 July 2026
SAT-appeal
- SAT matter SATV-0DD207CAE71464D4A663417FAppellants granted six weeks to file rejoinder after receiving SEBI's reply · Appeals listed for hearing on 05 May 2026Appeal: Appeal Nos. 375, 376, 377 and 378 of 2025, along with Misc. Application No. 1056 of 2025; adjourned on 12 March 2026 and listed on 05 May 2026
- SAT matter SATV-13502B91D6E2898A60D2592BAppellants granted four weeks to file rejoinder · Matters listed for 23 September 2026Appeal: Appeal Nos. 375, 376, 377 and 378 of 2025; hearing adjourned on 9 July 2026 and listed on 23 September 2026
- SAT matter SATV-1DE6B09CB2EF834D0EE2B4D3Matter remains part heard. · Interim order granted on 20 August 2025 shall continue until the next hearing.Appeal: Appeal No. 378 of 2025; order dated 12 December 2025; part heard and listed on 20 and 21 January 2026
- SAT matter SATV-3C08DEBEE5EC509305EB318EAppellants granted three weeks' time to file rejoinder · Matters listed on 09 July 2026Appeal: Appeal Nos. 375, 376, 377 and 378 of 2025, along with Misc. Application No. 1056 of 2025; pending, adjourned to 09 July 2026
- SAT matter SATV-740F66F047FDCFEE175703CFRespondent granted three weeks to file reply · Rejoinder, if any, within three weeks thereafterAppeal: Appeal No. 378 of 2025 pending; interim order extended till next listing on 12 March 2026
- SAT matter SATV-77C74568788C5F209F04D595Adjourned by consent to December 12, 2025 on respondent's requestAppeal: Appeal No. 378 of 2025 pending, adjourned to December 12, 2025
- SAT matter SATV-9FE2965D9D1D38E8F40758E6Call on October 10, 2025Appeal: Appeal No. 378 of 2025 pending; taken up on 09.09.2025, next listed on October 10, 2025
- SEBI adjudication penalty on CMD and CFO; underlying allegations stated to be against Company per para 45 of impugned orderSEBI granted two weeks to file reply on interim prayer · SEBI allowed four weeks to file reply; rejoinder within two weeks thereafterAppeal: Appeal Nos. 375 and 378 of 2025 pending; SAT interim order dated 20.08.2025 adjourns interim prayer to 08.09.2025 with status quo
- SAT matter SATV-6DAD7A1F486A1C8689CAECA0Adjournment granted by consent; matter listed on 13 November 2025Appeal: Appeal No. 378 of 2025; order dated 10 October 2025; adjourned by consent to 13 November 2025
- SAT matter SATV-5E421AD08329970892184940Adjournment granted; matter directed to be called on August 20, 2025Appeal: Appeal No. 378 of 2025 pending before SAT; adjourned to August 20, 2025 vide order dated 12.08.2025
- SEBI adjudication penalty on CMD/CFO; underlying allegations recorded against Company in para 45 of impugned order (details not reproduced).SEBI granted four weeks from 20.08.2025 to file reply to interim prayer · Rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 375 of 2025 and 378 of 2025 pending before SAT; interim prayer adjourned to 08.09.2025 with no precipitation by SEBI till then
Source: SecMarx — Amrit Ashok Rajani. 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.