Dhaval Shankarbhai Rabari

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Bank and demat accounts defrozen pursuant to SEBI clarification dated February 17, 2025

SAT-appeal

SAT matter SATV-1059FB2B9427DC3C622C91D8
Appeal No. 108 of 2025 and Miscellaneous Application No. 209 of 2025 listed for admission
Appeal: Appeal No. 108 of 2025, along with Miscellaneous Application No. 209 of 2025, listed for admission on 6 March 2025; no disposal recorded
SAT matter SATV-7FFC7F550430852B6D9C580E
Matter not on board, mentioned today; by consent to be called on February 19, 2025
Appeal: Appeal Lodging No. 99 of 2025 and Misc. Application No. 209 of 2025 mentioned on 18.02.2025; next listing on 19.02.2025
Prima-facie fraudulent scheme involving sale of preferentially allotted shares of Bharat Global Developers Ltd (BGDL) with alleged unlawful gains; appellants restrained from dealing in BGDL.
Appeal Nos. 102 to 108 of 2025 dismissed as infructuous · All pending interlocutory applications stand disposed of
Appeal: Appeal Nos. 102, 103, 104, 105, 106, 107, 108 of 2025 disposed on 06.03.2025 as dismissed infructuous
Prima-facie fraudulent scheme involving sale of preferentially allotted shares of Bharat Global Developers Ltd. (BGDL) accruing alleged unlawful gains to Noticees 7-19.
Appeal Nos. 102 to 108 of 2025 dismissed as infructuous · All pending interlocutory applications disposed of
Appeal: Appeal Nos. 102-108 of 2025 disposed on 06.03.2025 as infructuous following SEBI clarification dated 17.02.2025

Analyse these matters in Ontology · Plans

Source: SecMarx — Dhaval Shankarbhai Rabari. 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.