Ankush Rajkumar Dabhane

SAT-appeal

• SAT matter SATV-107E30DE2EA131F381B3D629
  Corrections ordered to the SAT order dated 23 January 2025 in Appeal No. 21 of 2025 and connected appeals · Corrected 'Bharatiya' to 'Bharat'
  Appeal: Correction order dated 6 February 2025 in Appeal Nos. 017, 020, 021 and 022 of 2025; corrections made to the order dated 23 January 2025. Disposal of the underlying appeals is not stated.
• Ongoing SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; WTM order restrained all 47 noticees from dealing in BGDL.
  Appeals disposed by placing SEBI submission on record · Appellants shall not trade in BGDL scrip
  Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025
• SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; interim direction to Noticees 1-47 not to deal in BGDL shares.
  Appeals disposed by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
  Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025
• SAT matter SATV-8688E41DDDF10F54C8268280
  Matter to be called on 23.01.2025 after urgent mentioning
  Appeal: Appeal Lodg. No. 037 of 2025 mentioned for urgent listing; next date 23.01.2025
• Ongoing SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; interim direction to Noticees No. 1 to 47 not to deal in BGDL shares.
  Appeals disposed of by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
  Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed of on 23 January 2025 by common SAT order
• SEBI investigation into trading in Bharat Global Developers Ltd (BGDL); impugned order para 70(g) restrained Noticees No. 1-47 from dealing in BGDL shares.
  Appeals disposed by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
  Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025