Mr. Ramalinga Raju

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters were listed by consent on 12 August 2024
Appeals adjourned by consent; matters directed to be listed on 22 January 2025
Matters listed by consent on August 12, 2024
All matters listed by consent on 3 December 2024
Matters listed on 12 August 2024

SAT-appeal

SAT matter SATV-1AB1EF27FB3E2B3F07832041
Delay in filing the reply was condoned · Appellants were granted six weeks to file rejoinder
Appeal: Appeal Nos. 210 to 215 of 2024 were pending; rejoinder permitted and matters adjourned to 12 August 2024
SAT matter SATV-144BC8DD965D03DC91E43073
Appeals adjourned by consent; matters directed to be listed on 22 January 2025
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending and adjourned on 3 December 2024; next date fixed as 22 January 2025
SAT matter SATV-2335B4B0C97C1D918388123A
Delay in filing the reply condoned · Appellants granted six weeks to file rejoinder
Appeal: Appeal Nos. 210 to 215 of 2024 were pending; order dated 21 June 2024 granted time for rejoinder and listed matters on 12 August 2024.
SAT matter SATV-226E79F167247C92D499E9F9
Time granted to the appellants in Appeal Nos. 210 and 212 of 2024 · All matters listed by consent on 3 December 2024
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending before SAT; listed on 3 December 2024
SAT matter SATV-2D4D9870DB5FA9783BD7D5CA
Delay in filing the reply condoned · Appellants granted six weeks to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024; order dated 21 June 2024 granted time for rejoinder and adjourned matters to 12 August 2024
SAT matter SATV-54F7672E4D51F44857853826
Delay in filing the reply is condoned · Six weeks granted to appellants to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 with Misc. Applications 441 and 608 of 2024 pending before SAT; procedural order dated 21.06.2024 adjourning to 12 August 2024
SAT matter SATV-A4F9AA36C2C5EF5CC9C16538
Delay in filing reply condoned · Six weeks granted to appellants to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 pending before SAT with Misc Applications No. 441 and 608 of 2024; adjourned to 12 August 2024
SAT matter SATV-4B1FD483E1CEBCFEA2C23DBA
At appellants' request and by consent, matters adjourned for hearing on 18 June 2025 at 2:30 p.m.
Appeal: Appeal Nos. 210 to 215 of 2024 were pending; on 25 February 2025, hearing was adjourned to 18 June 2025.
SAT matter SATV-FA0AF473A76AC8A6353D4DBD
Delay in filing the reply condoned · Six weeks granted to appellants to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; adjourned to August 12, 2024

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Source: SecMarx — Mr. Ramalinga Raju. 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.