Dilip Ranjit Saha

SAT-appeal

• The company and its directors allegedly mobilized money through redeemable preference shares and fixed/monthly return schemes without complying with the Companies Act, and failed to refund investors.
  Appeal No. 464 of 2024 dismissed · Directions in SEBI order dated 27 February 2024, including joint and several refund liability, upheld
  Appeal: Appeal No. 464 of 2024 dismissed by SAT on 15 December 2025; Misc. Application No. 698 of 2025 disposed of.
• SAT matter SATV-32562388EE8BCBEA2B8F6394
  Heard. Order reserved.
  Appeal: Appeal No. 464 of 2024 along with Misc. Application No. 698 of 2025 heard on 09.12.2025, order reserved
• SAT matter SATV-4D1875853B527282CA06BF9C
  Misc. Application No. 696 of 2025 for restoration allowed; Appeal No. 464 of 2024 restored to Board · Appeal No. 274 of 2025 dismissed as withdrawn
  Appeal: Appeal No. 274 of 2025 dismissed as withdrawn on 17.06.2025; Appeal No. 464 of 2024 restored via Misc. Application No. 696 of 2025
• SAT matter SATV-5BF6378CEB540F3C814765B7
  Matter adjourned and listed on November 07, 2025 at appellant's request
  Appeal: Appeal No. 464 of 2024 along with Misc. Application No. 698 of 2025 adjourned on 17.10.2025, next listed on 07.11.2025
• SAT matter SATV-8548114263D3E28A141EFDEB
  Matter adjourned and listed as Call on 09.12.2025
  Appeal: Appeal No. 464 of 2024 along with Misc. Application No.698 of 2025 pending before SAT; adjourned to 09.12.2025 vide order dated 19.11.2025
• SAT matter SATV-B0AE60D7E1C548E2FC0FC495
  Matter to be called on June 12, 2025
  Appeal: Appeal No. 274 of 2025 pending before SAT; adjourned vide order dated 04.06.2025 to 12.06.2025, not disposed
• SAT matter SATV-CD94F117818B917DD18D8D9E
  Matter adjourned to October 9, 2024 as last chance
  Appeal: Appeal No. 464 of 2024 with Misc. Application No. 764 of 2024 pending; adjourned to October 9, 2024
• SAT matter SATV-E05C373D52F2FC316DFD13BD
  Three weeks' time granted to appellant to file rejoinder · Matter to be called on October 17, 2025 by consent
  Appeal: Appeal No. 464 of 2024 and Misc. Application No. 698 of 2025 pending, adjourned to October 17, 2025
• SAT matter SATV-FC1D71300BC3A3D2F6BE52C2
  Call on June 17, 2025
  Appeal: Appeal No. 274 of 2025 pending before SAT with Misc. Applications Nos. 659, 679 and 680 of 2025, next date June 17, 2025
• SAT matter SATV-646F62128D02886F80258707
  Matter directed to be listed on 19 November 2025
  Appeal: Appeal No. 464 of 2024 listed for further hearing on 19 November 2025; no disposal recorded
• SAT matter SATV-C227BCC11D9204D4CA1B9E0D
  Misc Application No. 696 of 2025 allowed; Appeal No. 464 of 2024 restored to Board · Appeal No. 274 of 2025 dismissed as withdrawn; pending IAs therein disposed of
  Appeal: Appeal No. 274 of 2025 dismissed as withdrawn on 17.06.2025; Appeal No. 464 of 2024 restored vide Misc Application No. 696 of 2025
• SAT matter SATV-DB07D9D89B9A1AE0A8181982
  Two weeks time granted to respondent SEBI to file reply · Matter to be called on September 17, 2025 finally
  Appeal: Appeal No. 464 of 2024 pending; reply stage; listed on September 17, 2025 finally