Praveen Rastogi & Ors.
Penalties and directions recorded
- Adjournment granted at appellants' request; matters to be called on July 8, 2026 by consent
- All tagged matters to be called on 06.08.2026
- Paras 129.2, 129.3, 129.5 to 129.11 stayed qua Noticee Nos. 1-4 subject to 50% penalty deposit
- Para 129.4 disgorgement stayed qua appellants subject to Rs. 50 lakhs deposit
- All matters listed for hearing on June 20, 2025 by consent
SAT-appeal
- SAT matter SATV-369AA1A13CDEFF4295A0C228Appellants were granted time to file a physical copy of the affidavit. · By consent, the connected appeals and miscellaneous applications were listed on 10 October 2025.Appeal: Appeal Nos. 718 of 2024, 719 of 2024, 001 of 2025 and 123 of 2025 were pending and adjourned by consent to 10 October 2025; order dated 22 August 2025.
- SAT matter SATV-353E6989CF5D6370FB5AED11Not on Board; matter to be called on 15.01.2025 for corrections in the orderAppeal: Appeal No. 719 of 2024 mentioned on 14.01.2025 for corrections, listed on 15.01.2025
- SAT matter SATV-3BE5B59BEDFC7EED63D29CA7Appeals tagged together as arising from a common SEBI order · Matter listed by consent on 29.04.2025Appeal: Appeal Nos. 718 of 2024, 719 of 2024 and 001 of 2025 pending before SAT; adjourned to 29.04.2025
- SAT matter SATV-3E67DE716F88E1596F3E0D6FRespondent in Appeal Nos. 433 of 2025 and 434 of 2025 allowed six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal Nos. 718 of 2024, 719 of 2024, 1 of 2025, 123 of 2025, 433 of 2025, 434 of 2025 pending before SAT; only reply-rejoinder schedule for 433 and 434 of 2025; next date January 13, 2026
- SAT matter SATV-4A3DEDABEFEC0EE1F02CEAFDAdjournment granted at appellants' request; matters to be called on July 8, 2026 by consentAppeal: Appeal Nos. 718/2024, 719/2024, 1/2025, 123/2025, 433/2025, 434/2025 pending; adjourned to 08.07.2026
- SAT matter SATV-A991709CD9EAE63F847A268CTime granted at request of counsel for appellant in Appeal No. 719 of 2024 · All tagged matters to be called on 06.08.2026Appeal: Appeal Nos. 718/2024, 719/2024, 001/2025, 123/2025, 432/2025, 433/2025, 434/2025 pending before SAT; adjourned to 06.08.2026 vide order dated 08.07.2026
- SAT matter SATV-C03674130DAC109093D531B2By consent, call on August 22, 2025Appeal: Appeal Nos. 718 of 2024, 719 of 2024 and 1 of 2025 pending; adjourned by consent to August 22, 2025 vide order dated 07.07.2025
- SAT matter SATV-D2122385AC7027CA39C79478Appeal admitted; Respondent to file reply in four weeks, rejoinder two weeks thereafter · Paras 129.2, 129.3, 129.5 to 129.11 stayed qua Noticee Nos. 1-4 subject to 50% penalty depositAppeal: Appeal No. 719 of 2024 admitted on 06.01.2025; interim stay granted subject to deposits; next hearing 12.03.2025
- SAT matter SATV-DECF6D0F3DDE58F120E2F793Two weeks time granted to appellant in Appeal No. 718 of 2024 to file rejoinder · All matters listed for hearing on June 20, 2025 by consentAppeal: Appeal Nos. 718 of 2024, 719 of 2024 and 001 of 2025 pending; adjourned to 20 June 2025
- SAT matter SATV-E0A201196A7444F6F127A44DMatter called and adjourned to 25.03.2025Appeal: Appeal No. 719 of 2024 pending before SAT; adjourned on 12.03.2025 to 25.03.2025 with no disposal
- SAT matter SATV-F7FA35981F7D02611C2D37AAFour weeks time granted to file rejoinder · Matter to be called on March 17, 2026 by consentAppeal: Appeal Nos. 718/2024, 719/2024, 1/2025, 123/2025, 433/2025, 434/2025 pending; vide order dated 13.01.2026 adjourned to 17.03.2026
- SAT matter SATV-F75FC456C5440B36341F52A7Two weeks time granted to file rejoinder in Appeal No. 719 of 2024 · All appeals listed on July 07, 2025 with Appeal No. 123 of 2025Appeal: Appeal Nos. 718 of 2024, 719 of 2024 and 01 of 2025 pending; adjourned to July 07, 2025 to be heard with Appeal No. 123 of 2025
- SAT matter SATV-66EFF728CC39FD53602FF956Appeal No. 719 of 2024 appellants granted two weeks to file rejoinder · Matters listed/called on 7 July 2025 because the impugned order was also challenged in Appeal No. 123 of 2025Appeal: Appeal Nos. 718 of 2024, 719 of 2024 and 01 of 2025 were before SAT; the impugned order was also challenged in Appeal No. 123 of 2025, listed for 7 July 2025. No disposal on merits stated.
- SAT matter SATV-A534A2835A1878DA7A11E0BCCorrection ordered: add '129.2, 129.3, 129.5 to' before '129.11' in para 4 of SAT order dated 06.01.2025 · Praecipe dated 13.01.2025 disposed ofAppeal: Appeal No. 719 of 2024 pending; praecipe dated 13.01.2025 disposed on 15.01.2025; next date 12.03.2025
- SAT matter SATV-B056AD6170A9BB8DCB8747E0Two weeks time granted to appellant in Appeal No. 719 of 2024 to file rejoinder · All appeals to be called on July 07, 2025 along with Appeal No. 123 of 2025Appeal: Appeal Nos. 718 of 2024, 719 of 2024 and 01 of 2025 pending before SAT; adjourned to 07 July 2025
Source: SecMarx — Praveen Rastogi & Ors.. 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.