Rajesh Bhatia

SAT-appeal

• SAT matter SATV-021631F2E5570A41A2046CF1
  Appeal adjourned on appellants' counsel's request · Matter listed for 27 July 2023
  Appeal: Appeal No. 560 of 2021; order dated 6 June 2023; adjourned and listed for 27 July 2023
• SAT matter SATV-059BA8F450F3DC2CB8DD30F7
  Appeal listed for hearing on 3 February 2023
  Appeal: Appeal No. 560 of 2021; order dated 9 January 2023; listed for 3 February 2023
• SAT matter SATV-072D2BB3C614FA39081AFBB8
  List Appeal No. 560 of 2021 on 9 January 2023
  Appeal: Appeal No. 560 of 2021; order dated 29 November 2022; listed for 9 January 2023
• SAT matter SATV-087F242E0074FFA262EC5533
  Appeal listed for hearing on 5 December 2023
  Appeal: Appeal No. 560 of 2021; order dated 1 November 2023; adjourned/listed for 5 December 2023
• SAT matter SATV-09D9172440D6E9EC4655C60B
  Appeal No. 560 of 2021 listed for hearing on 3 February 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal No. 560 of 2021; order dated 9 January 2023; listed for 3 February 2023; not disposed of in this order
• SAT matter SATV-1BF5D83ED7E44EEC677A8EB2
  Appeal: Appeal No. 560 of 2021; order reserved on 4 September 2024; no disposal recorded in the extract.
• SAT matter SATV-280C6FC648BED4CFC5DEA0ED
  Matter adjourned by consent to 2 July 2024
  Appeal: Appeal No. 560 of 2021 was pending before SAT and adjourned to 2 July 2024
• SAT matter SATV-204C4C16DDE3B6EAF7D82190
  Appeal listed for further hearing on January 30, 2024
  Appeal: Appeal No. 560 of 2021 was pending and listed for January 30, 2024; no disposal on merits stated
• SAT matter SATV-3D05181F537668F2BFB13249
  By consent, call on September 4, 2024
  Appeal: Appeal No. 560 of 2021 pending before SAT, adjourned by consent to September 4, 2024
• SAT matter SATV-3A857390A58478D166523C21
  SEBI to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal No. 560 of 2021; interim stay granted subject to deposit; listed for admission and final disposal on 8 November 2021
• Alleged fund transfers to related parties and non-compliance with related-party disclosure requirements with books of accounts violations from FY 2011-12 onwards.
  Delay of 117 days condoned; Misc. Application No.250 of 2018 disposed · No stay granted on WTM ad-interim ex-parte order; forensic audit to continue
  Appeal: Appeal No.300 of 2018 disposed on 29.08.2018; Misc Application No.250 of 2018 allowed condoning 117 days delay in filing
• SAT matter SATV-3EFA8ED1879BB6A655EE586C
  Three weeks time allowed to the appellant to file rejoinder · List on June 3, 2022
  Appeal: Appeal No. 560 of 2021 pending; rejoinder permitted; next listing June 3, 2022
• SAT matter SATV-6A65B5944C084EE28E6A618D
  Adjourned on request of counsel for respondent SEBI
  Appeal: Appeal No. 560 of 2021 pending; adjourned on 13.09.2023 on SEBI request, listed on October 13, 2023
• SAT matter SATV-75161D8B82813D35F091CFAD
  Matter adjourned due to non-availability of the bench, listed on May 3, 2023
  Appeal: Appeal No. 560 of 2021 adjourned on 29.03.2023, next listing May 3, 2023 - pending
• SAT matter SATV-85B54F95FF25D7D4FEA05D45
  List Appeal No. 560 of 2021 on March 29, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal No. 560 of 2021 pending before SAT; order dated 15.03.2023 adjourns matter to 29.03.2023 with no disposal
• Alleged insider trading by sale of 40 lakh THEAL shares on 3 Dec 2015 while in possession of UPSI on proposed THEAL-Zee Learn merger and communication of UPSI by appellant No.1 to appellant No.2.
• SAT matter SATV-A477E10CC17EA67A409A0441
  List on November 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 560 of 2021 (Rajesh Bhatia & Anr. vs SEBI) pending, next listing November 10, 2022
• SAT matter SATV-453FC2EE55478EDA4F62649D
  Matter directed to be listed on 03 September 2024
  Appeal: Appeal No. 560 of 2021 was listed before SAT on 19 August 2024; adjourned to 03 September 2024
• SAT matter SATV-C197B61FADADA3624E495DFC
  Adjourned on request of respondent counsel · List on June 6, 2023
  Appeal: Appeal No. 560 of 2021 pending; adjourned on 03.05.2023, next listing June 6, 2023
• SAT matter SATV-F89A66A5102C0F4C3AFE2F73
  By consent, matter to be called on August 19, 2024
  Appeal: Appeal No. 560 of 2021 (Rajesh Bhatia & Anr. vs SEBI) pending; adjourned by consent to August 19, 2024
• Alleged diversion of funds by listed Tree House to educational trusts linked to promoter-trustee as undisclosed related party transactions harming investors, with deteriorating financials and unexplained write-offs.
  Appellants restrained from accessing securities market directly or indirectly (confirmed) · NSE to appoint independent auditor/audit firm for detailed forensic audit of Tree House books from FY 2011-12
• SAT matter SATV-FEC1101220DF26F58FDE6380
  Three weeks time allowed to appellant to file rejoinder · Matter listed on April 25, 2022
  Appeal: Appeal No. 560 of 2021 pending before SAT; adjourned with three weeks for rejoinder, next listed on April 25, 2022
• SAT matter SATV-5048B394F9D1B7AD3AD3BFC2
  Appeal listed for hearing on 29 November 2022
  Appeal: Appeal No. 560 of 2021; order dated 10 November 2022; adjourned/listed for 29 November 2022
• SAT matter SATV-8E85F7A05728944981B7B327
  List Appeal No. 560 of 2021 on 3rd February, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal No. 560 of 2021 pending before SAT; next listing on 3 February 2023
• SAT matter SATV-A4BEE2A205BAB143FAE52FA8
  Adjourned due to non-availability of bench · Listed on March 15, 2024
  Appeal: Appeal No. 560 of 2021 pending, adjourned on 30.01.2024 to March 15, 2024
• SAT matter SATV-AD55F3F96956AD347DF99289
  Three weeks further time allowed to file rejoinder · List matter on January 31, 2022
  Appeal: Appeal No. 560 of 2021 pending before SAT; rejoinder stage, next listed on 31 January 2022
• SAT matter SATV-CD7E5F9FD48B5D379F2846B1
  Three weeks' further time allowed to appellant to file rejoinder · Matter listed on 22 July 2022
  Appeal: Appeal No. 560 of 2021 pending at rejoinder stage; next listed on 22 July 2022