Mr. R.S. Ramani
Penalties and directions recorded
- Matters adjourned due to non-availability of the bench
- Matters adjourned due to non-availability of the bench
- List all matters on July 05, 2024
- Matters listed on August 4, 2023
- Matters adjourned due to non-availability of the bench
SAT-appeal
- SAT matter SATV-0423874D90F55FA4CC35130AAppeals Nos. 189, 190 and 191 of 2023 listed for admission on 28 February 2023Appeal: Appeal Nos. 189, 190 and 191 of 2023 listed for admission on 28 February 2023; no disposal on merits
- SAT matter SATV-1163CCB15246D1232E7C14CAMatters adjourned due to non-availability of the bench · Listed for 05 July 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024 and listed for 05 July 2024.
- SAT matter SATV-13416B7FBBBF2EBB83F78B56Matters adjourned due to non-availability of the bench · List all matters on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024; listed for 5 July 2024
- SAT matter SATV-1BB6E97ECCA5F2B84D448D31Respondent's delayed reply condoned and application allowed · Appeal No.189 of 2023 adjourned and listed on 22 September 2023Appeal: Multiple appeals and miscellaneous applications were pending; Appeal No.189 of 2023 adjourned for the day and listed on 22 September 2023. M.A. No.924 of 2023 dismissed as infructuous.
- SAT matter SATV-21583E40A0355037B4D68849Delay in filing the respondent's reply was condoned and the application allowed · Appeal No.189 of 2023 adjourned and listed on 22 September 2023Appeal: SAT order dated 4 August 2023 in Appeal Nos.88, 189, 190, 191, 313 to 318 of 2023; Appeal No.189 adjourned, and M.A. No.924 dismissed as infructuous
- SAT matter SATV-1CDD5944B84E1E16D1F56A66Three weeks' time allowed to file rejoinder · Matters listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were pending; matters listed for 4 August 2023
- SAT matter SATV-22837B1F1A0E3539465F156CMatters adjourned due to non-availability of the bench · List all matters on 05 July 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024; next listed on 05 July 2024.
- SAT matter SATV-2A35180A4869E0773F3F4C96Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; next listing 04 August 2023
- SAT matter SATV-58C66715FAFF09C819278E65Three weeks time allowed to file rejoinder · List on August 4, 2023Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 with Misc. Applications 627-630 of 2023 pending before SAT; at rejoinder stage; next date 4 August 2023
- SAT matter SATV-32729BEE6963B3FC5C2EC364Matter adjourned and directed to be called on 08.01.2026Appeal: Appeal No. 88 of 2023 with Appeal Nos. 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 08.01.2026
- SAT matter SATV-5B74B69685241442C4A07469Matter adjourned and directed to be called on 17.10.2024 on appellants' requestAppeal: Appeal Nos. 88, 189-191, 313-318 of 2023 pending; adjourned to 17.10.2024 vide order dated 04.09.2024
- SAT matter SATV-89833AC3FB967E97460E0AF6Call / listed on 14.01.2026Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 heard on 08.01.2026, adjourned to 14.01.2026, no final disposal
- SAT matter SATV-9B303709D62172ED4F5BBC09Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 with Misc. Applications 627-630 of 2023 pending; rejoinder time granted, next date 4 August 2023
- SAT matter SATV-9530553EFC79DB658E842FD3Delay in filing reply by respondent condoned; application allowed · Matters adjourned and listed on 22 September 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned on 4.8.2023 to 22 September 2023; Misc. Application No.924 of 2023 dismissed as infructuous
- SAT matter SATV-B08CD82E227591A88E09ED9EAdjourned by consent; matter to be called on September 4, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to September 4, 2024
- SAT matter SATV-9F64DC1695387997C030D63FDelay in filing reply by respondent SEBI condoned · Matters adjourned at request of appellant in Appeal No.189 of 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 22 September 2023, not disposed
- SAT matter SATV-C7C46F6ED9C259E8BDFFD091Three weeks time allowed to file rejoinder · List matters on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned for rejoinder, no disposal on 28.06.2023
- SAT matter SATV-D33E1B3A059B225F5AD830DDMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned vide order dated 25.04.2024, next listing July 05, 2024
- SAT matter SATV-E12FB7EEF69FCE7B742064ACMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 25.04.2024; next date July 05, 2024; no disposal on merits
- SAT matter SATV-F8EC59F22C392756FC571F11Matters adjourned due to non-availability of bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned; next hearing July 05, 2024
- SAT matter SATV-E1F6B1375CD01669812D857AStay on recovery in Appeal Nos. 189 and 191 of 2023 subject to deposit of 50% penalty · Appellants in Appeal Nos. 88 and 190 of 2023 at liberty to sell securities up to 50% penalty valueAppeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 pending; interim conditional stay on recovery granted on 29.04.2025; next hearing 18-20.08.2025
- SAT matter SATV-EC69E46759247CC34CC06853Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; rejoinder stage; listed on 04 August 2023
- SAT matter SATV-E6D4A9637E173F594064E0DCMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal No. 88 of 2023 with 9 connected appeals (189-191 and 313-318 of 2023) adjourned on 25.04.2024, not disposed, next listing July 05, 2024
- SAT matter SATV-FD59A2AEE2ACEB9D0E4CFD85By consent, matter to be called on 29.04.2025 at 2.30 p.m.Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned by consent to 29.04.2025
- SAT matter SATV-5DE0A3D29BA817533D5D3D05Respondent's delayed reply was condoned · Appeal No. 189 of 2023 was adjourned for the day and listed on 22 September 2023Appeal: Multiple appeals were pending; Appeal No. 189 of 2023 was adjourned and listed on 22 September 2023. Miscellaneous Application No. 924 of 2023 was dismissed as infructuous.
- SAT matter SATV-784B97C483C7581F0D8B9EB0Appellants were granted time by consent. · Matters listed on 12 December 2024.Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; on 17 October 2024, appellants sought time and matters were adjourned to 12 December 2024.
- SAT matter SATV-77926080A29BBB97EFA6D4E6Delay in filing the respondent's reply was condoned. · Rejoinder was taken on record.Appeal: Multiple SAT appeals were pending; Appeal No.189 of 2023 was adjourned for the day and listed on 22 September 2023. M.A. No.924 of 2023 was dismissed as infructuous.
- SAT matter SATV-69A330E3E15A5F7441AE6C79Connect with Appeal No. 88 of 2023 and list on March 23, 2023 · Respondent SEBI to file reply in the meanwhileAppeal: Appeal Nos. 189, 190, 191 of 2023 with Misc. Applications Nos. 176, 173, 174 of 2023 pending; urgency applications disposed of on 28.02.2023; connected with Appeal No. 88 of 2023
- SAT matter SATV-90F438FBFDD9163A757151DEMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 25.04.2024, next listed on 05.07.2024; no disposal on merits
- SAT matter SATV-91E2B8C19FF5B7BF6C6492CBMatter adjourned and to be called on 16.01.2026Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 16.01.2026 vide order dated 14.01.2026, no disposal on merits
- SAT matter SATV-ADEA2096CD28CCEA498E008EDelay in filing reply by respondent condoned · M.A. No.924 of 2023 dismissed as infructuousAppeal: Appeal Nos.88,189,190,191,313,314,315,316,317,318 of 2023 heard on 4.8.2023; not disposed, adjourned to 22 September 2023
- SAT matter SATV-EED1E6FF4BA63E30BC22EBCFThree weeks time allowed to file rejoinder · List matters on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; rejoinder stage, listed on 04.08.2023
Source: SecMarx — Mr. R.S. Ramani. 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.