Manjulaben Bhaveshkumar Rangee
Penalties and directions recorded
- By consent, matters stood over to May 15, 2024
- By consent, matters stood over to May 15, 2024
- Matters listed by consent on 10 October 2024
- Adjournment granted on appellant request with no objection; matters to be called on July 12, 2024 by consent
- Rejoinder permitted to be filed during course of day on 04.07.2025
SAT-appeal
- SAT matter SATV-1F7D62BBA8600B5AE4B1C78CSEBI to file its reply within three weeks from 4 January 2023 · Appellant may file rejoinder within three weeks thereafterAppeal: Appeal No. 1030 of 2022 listed for admission and final disposal on 1 March 2023; not disposed by this order
- SAT matter SATV-26A31567FD412ACDE4FEC271Appellants sought time; both appeals were adjourned and listed on 20 June 2025.Appeal: Appeal Nos. 111 of 2024 and 112 of 2024; order dated 5 March 2025; adjourned to 20 June 2025 at appellants' request.
- SAT matter SATV-356F639530746288B0AA1623Appellants' request for time was granted · Matter listed for hearing on 12 August 2026Appeal: Appeal Nos. 111 of 2024 and 112 of 2024 were pending before SAT; adjourned to 12 August 2026 by order dated 15 June 2026
- SAT matter SATV-23935CE4D8663E236546D056By consent, appeals called/listed on January 15, 2026Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT Mumbai; adjourned by consent to January 15, 2026 vide order dated 18.11.2025
- SAT matter SATV-359D5E7073665D95A9E4B33ABy consent, matters stood over to May 15, 2024Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending before SAT, adjourned by consent to May 15, 2024
- SAT matter SATV-3B3D44A4889E6743DE7E0047Matter directed to be listed on November 1, 2023Appeal: Appeal No. 1030 of 2022 with Misc. Application No. 1578 of 2022 pending before SAT; adjourned to November 1, 2023
- SAT matter SATV-5ECB053CA8BD351812B1D4AFBy consent, matters stood over to May 15, 2024Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; adjourned to May 15, 2024
- SAT matter SATV-400E603896BAEA489023F6DADelay of 145 days in filing each appeal condoned · Miscellaneous applications allowedAppeal: Appeal Nos. 111 and 112 of 2024 admitted on 8 August 2024; delay of 145 days condoned; next listed on 10 October 2024
- SAT matter SATV-6531316CC66EDEE11AB7B5EATwo weeks time granted as final chance to file rejoinder with advance copy to SEBI · Matter listed on July 04, 2025Appeal: Appeal Nos. 111 and 112 of 2024 pending at rejoinder stage; next date July 04, 2025
- SAT matter SATV-5D1C5A043AEDB9E8D27CF0DDThree weeks time allowed to appellant to file rejoinder · List matter on April 20, 2023Appeal: Appeal No. 1030 of 2022 with Misc. Application No. 1578 of 2022 pending; rejoinder allowed, next listed 20 April 2023
- SAT matter SATV-65A459E2BB28E9FE0772EE84Adjourned and listed on September 23, 2025 to allow filing of rejoinderAppeal: Appeal Nos. 111 of 2024 and 112 of 2024 pending before SAT; adjourned to September 23, 2025
- SAT matter SATV-71B14BC94BE5F72D3DC4B11FList for admission on April 19, 2024Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; listed for admission on April 19, 2024
- SAT matter SATV-789968DC2602677420241E36Three weeks time allowed to appellant to file rejoinder · List matter on 15 June 2023Appeal: Appeal No. 1030 of 2022 with Misc. Application No. 1578 of 2022 pending; rejoinder stage, listed 15 June 2023
- SAT matter SATV-89A6B15B42BB2627A23059E1Adjournment granted on appellant request with no objection; matters to be called on July 12, 2024 by consent
- SAT matter SATV-8AC3CC2CC6A10F5EBC0214EABoth appeals taken up together · Listed for admission on April 30, 2024Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending, listed for admission on April 30, 2024
- SAT matter SATV-A572A5CCDF6FABD905461F3AAdjourned by consent; to be called on July 12, 2024Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; adjourned to 12 July 2024
- SAT matter SATV-AE70B520DF8EA79A1A0A9E6BMatter adjourned at request of appellants, listed on 12.08.2026Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT; adjourned to 12.08.2026 per order dated 15.06.2026
- SAT matter SATV-AF11A18E0EB73B8417B3F1A2Matter adjourned by consent to 08.08.2024Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT; adjourned to 08.08.2024
- SAT matter SATV-C68EE6B4AECFFDEAA090CFE8Respondent granted one week's time to file reply · Appellants granted two weeks thereafter to file rejoinderAppeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT; adjourned to November 27, 2024
- SAT matter SATV-BD125CC5F1938C3A76B7008ARejoinder permitted to be filed during course of day on 04.07.2025 · Matter adjourned and listed on September 23, 2025Appeal: Appeal Nos. 111 of 2024 and 112 of 2024 pending before SAT; adjourned to September 23, 2025
- SAT matter SATV-C2259EC5EEF3B3D890DED1E5Two weeks time granted to file rejoinder · Matter listed on 13.01.2025 by consentAppeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT, next date 13.01.2025
- SAT matter SATV-E367BDC6FDA84E13940A92C2Adjourned at request of appellant's counsel with no objection from SEBI · Matter to be called on June 12, 2024 by consentAppeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; adjourned to June 12, 2024
- SAT matter SATV-E87DEF983B5580522782AA2CBoth appeals taken up together, listed for admission on April 30, 2024Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending, listed for admission on April 30, 2024 as per order dated 19.04.2024
- SAT matter SATV-EE434DFF38EB6B92FC7449DFAdjourned by consent, listed on 18.11.2025Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending; adjourned to 18.11.2025
- SAT matter SATV-63021405A18AD6F9B3BB9F76Appellants granted two weeks' time to file rejoinder · Matter listed by consent on 5 March 2025Appeal: Appeal Nos. 111 and 112 of 2024; order dated 13 January 2025 grants time for rejoinder and lists matters on 5 March 2025
- SAT matter SATV-562C200913713A430FDCFE40Order reservedAppeal: Appeal No. 1030 of 2022 heard; order reserved on 1 November 2023
- SAT matter SATV-57AC89807F7404285E317CA8File physical copies of the rejoinder in the Registry within two weeks from 27 July 2023 · List the matter on 8 September 2023Appeal: Appeal No. 1030 of 2022 pending; listed for 8 September 2023
- SAT matter SATV-615E22F6A495731E823499D6Miscellaneous applications and appeals listed for admission on 19 April 2024Appeal: Appeal Nos. 111 and 112 of 2024 were listed for admission on 19 April 2024; no disposal on merits stated
- SAT matter SATV-77D83CAAE68CF942CB587B02Appeals adjourned at the appellants' request with SEBI's consent · Matter listed for 12 June 2024Appeal: Appeal Nos. 111 and 112 of 2024 were adjourned on 15 May 2024 and listed for 12 June 2024; no disposal is recorded.
- SAT matter SATV-6532E59A8DE9C8053593BE5CAppellants granted two weeks final chance to file rejoinder with advance copy to SEBI · Matter listed on July 04, 2025Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending; adjourned to July 04, 2025
- Synchronised and circular trading in Ejecta Marketing Ltd on May 14, 2018 to inflate volume and provide exit after SMS buy recommendations.Impugned AO order quashed qua appellant · Penalty of Rs 5 lakh set aside
Source: SecMarx — Manjulaben Bhaveshkumar Rangee. 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.