Jatinbhai Ramanbhai Patel
SAT-appeal
- SAT matter SATV-2193658AD18B1B159AAA8D8BMatter to be listed on 28 January 2025Appeal: Appeal Lodg. No. 48 of 2025 was mentioned for urgent listing on 24 January 2025; called on 28 January 2025. No disposal on merits stated.
- Alleged large related-party sales of Rs.3173.74 cr and purchases of Rs.2921.11 cr in FY 2018, 90% RPTs with appellants having substantial interest; FY 2022-2024 examined.Appeal Nos.37-38 of 2025 allowed; directions at para 153(b)-(c) of WTM order set aside qua appellants · Appellants to file reply before WTM within four weeks from 31 January 2025Appeal: Appeal Nos. 37 and 38 of 2025 allowed and disposed on 31 January 2025
- SAT matter SATV-BE50055F0E39A70321EE97D1By consent, call matter on January 31, 2025Appeal: Appeal No. 37 of 2025 (Jatinbhai Ramanbhai Patel vs SEBI) pending before SAT; adjourned by consent to January 31, 2025
- Alleged financial irregularities with 90% related-party sales/purchases; former directors/promoters roped in for FY2022-2024 periodBoth appeals allowed; directions at para 153(b) and (c) of 5 Dec 2024 WTM order set aside qua appellants · Appellants to file reply before WTM within four weeks from 31 Jan 2025Appeal: Appeal Nos. 37 and 38 of 2025 filed under Sec 15T against WTM order dated 5 Dec 2024; allowed on 31 Jan 2025 qua appellants
Source: SecMarx — Jatinbhai Ramanbhai Patel. 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.