Ashok Ghanshyamdas 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-08470B143A0B8225DA2A7C26Matter was part-heard and listed for further hearing on January 20 and 21, 2026. · Interim order granted on August 20, 2025 continued until the next hearing date.Appeal: Appeal No. 375 of 2025 was part-heard on 12 December 2025 and listed for further hearing on January 20 and 21, 2026; Misc. Application No. 1056 of 2025 was also listed.
- 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-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-859E8171F7582C358C7F6B90Respondent granted three weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 375 of 2025 and Misc. Application No. 1056 of 2025 pending; interim order extended till next listing vide SAT order dated 20.01.2026
- SAT matter SATV-C2FC0590F0F53156ABB95EC7Adjourned to August 20, 2025 at appellant's requestAppeal: Appeal No. 375 of 2025, order dated 12.08.2025, adjourned to 20.08.2025, no disposal yet
- SAT matter SATV-CD5860986A4DF40F416B81CDAdjourned by consent; matter to be called on November 13, 2025Appeal: Appeal No. 375 of 2025 with Misc. Application No. 1056 of 2025 pending; adjourned by consent to November 13, 2025 vide order dated 10.10.2025
- 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-6C45902C8626B717CECF432DRespondent's adjournment request was granted by consent. · Matter was listed for 12 December 2025.Appeal: Appeal No. 375 of 2025; adjournment order dated 13 November 2025; next date fixed as 12 December 2025.
- SAT matter SATV-6ACDE058B9DFC34E01A38C09Appeal listed for consideration on 10 October 2025Appeal: Appeal No. 375 of 2025; order dated 9 September 2025; matter adjourned and listed for 10 October 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 — Ashok Ghanshyamdas 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.