Venkatraman Ranganathan

8 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-31C79AFBF48B0CBAAFBFFB80
List Misc. Application No. 292 of 2024 on April 29, 2024 along with Appeal No. 69 of 2024
Appeal: Misc. Application No. 292 of 2024 in Appeal No. 69 of 2024 pending; listed for April 29, 2024, no disposal on April 15, 2024
SAT matter SATV-766753CD6C19D569747AE5D7
Respondent permitted to file reply within three weeks · Appellant permitted to file rejoinder within three weeks thereafter
Appeal: Appeal No. 69 of 2024 pending before SAT Mumbai; at reply/rejoinder stage; listed on April 29, 2024
SAT matter SATV-9F86C12AA27C8B8CE7F93B0B
Three weeks time allowed to file rejoinder · Matter listed on May 22, 2024
Appeal: Appeal No. 69 of 2024 with Misc. Application No. 292 of 2024 and Misc. Application No. 309 of 2024 pending; adjourned to May 22, 2024
SAT matter SATV-AC7334665F2010D06D1AA5F6
Heard. Order reserved.
Appeal: Appeal No. 69 of 2024 with Misc. Application Nos. 292 and 309 of 2024 - heard on 22.05.2024, order reserved
SAT matter SATV-394A4AB28226F62B28C6E4EF
Miscellaneous Application No. 292 of 2024 to be listed on 15 April 2024
Appeal: Miscellaneous Application No. 292 of 2024 in Appeal No. 69 of 2024; not disposed of, listed on 15 April 2024
SAT matter SATV-B941D89B9B59079BDBAD1BE1
List Appeal No. 69 of 2024 for admission on February 21, 2024
Appeal: Appeal No. 69 of 2024 dated 12.02.2024 listed for admission on February 21, 2024, pending disposal
SAT matter SATV-C21748390F9315C9DC43D0A5
Adjourned and listed for admission on February 26, 2024
Appeal: Appeal No. 69 of 2024 adjourned on appellant's request; listed for admission on February 26, 2024
Alleged communication on 12-13 Oct 2021 by appellant-insider of UPSI (CITL unaudited Sep-21 results, income +197.36% QoQ) to Independent Director Noticee 3, leading to profitable trading by Noticee 4.
Appeal No. 69 of 2024 allowed · AO order dated 12th October, 2023 qua appellant set aside
Appeal: Appeal No.69 of 2024 allowed on 09.08.2024 (Reserved 22.05.2024); Misc. Application Nos.292 and 309 of 2024 disposed of

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Source: SecMarx — Venkatraman Ranganathan. 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.