Mr. R. S. Ramani

SAT-appeal

• SAT matter SATV-0238C73719B58669E1BC5AE1
  Appellants granted three weeks to file rejoinder · Appeals listed for 3 May 2023
  Appeal: Appeal Nos. 88, 189, 190 and 191 of 2023 were pending; rejoinder permitted and matters listed for 3 May 2023
• SAT matter SATV-0FB7E6C5458606A541ACE7E2
  Matters remain part heard · Further hearing scheduled for 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were part heard and adjourned for further hearing on 2 February 2026.
• SAT matter SATV-0AAE1935A6DB4D23DBE13870
  Reply of SEBI to be filed/called for on 9 October 2025 at 2:30 p.m. · Appeals were heard on proportionality of the impugned sanctions and penalties
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were listed together; SEBI reply directed to be filed on 9 October 2025. No final disposal recorded.
• SAT matter SATV-1587F6CE4DB5C23A9FABE228
  Further hearing to continue on 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; part-heard and adjourned for further hearing on 16 January 2026.
• SAT matter SATV-146D08BF8C7C834F7AEFAD92
  Matters adjourned due to non-availability of the bench · List all appeals on 25 April 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 28 February 2024; listed on 25 April 2024
• SAT matter SATV-190DE8E561316B1F80E4AD9A
  Matters were part heard. · Further hearing fixed for 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were part heard; further hearing scheduled for 2 February 2026.
• SAT matter SATV-1BE0717AB8881713474785A9
  Adjourned due to non-availability of the bench · Listed for 28 February 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, and 313-318 of 2023 were adjourned on 17 January 2024 and listed for 28 February 2024.
• SAT matter SATV-1DD730C967DC8C06FC15FE98
  Three weeks' time allowed to appellants to file rejoinder · Matters listed for 28 June 2023
  Appeal: Multiple appeals were pending before SAT; order dated 3 May 2023 granted time for rejoinder and listed them on 28 June 2023.
• SAT matter SATV-248F63ED484BF4D430283A24
  Adjournment granted; matters listed for 29 September 2025 as a last chance
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 18 August 2025; next hearing fixed for 29 September 2025
• SAT matter SATV-22447D81A8834EAC516E05D0
  Adjourned due to non-availability of the bench · Matters listed on 28 February 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; adjourned on 17 January 2024 and listed for 28 February 2024
• SAT matter SATV-28BC7071E424C770B0DC87CD
  Adjourned due to non-availability of the bench · List all appeals on 25 April 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, and 313-318 of 2023 were adjourned on 28 February 2024 and listed on 25 April 2024; no disposal on merits stated.
• SAT matter SATV-29085668132E8F75EB8567F9
  Appellants granted three weeks' time to file rejoinder · Matters listed for 28 June 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 listed; not disposed
• SAT matter SATV-318364179A10EA6A5C9EA8BD
  All listed appeals were directed to be listed on January 17, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were pending and adjourned for listing on 17 January 2024
• SAT matter SATV-341EFD4B89C7016F82BF801D
  Appeals adjourned on request of appellants' counsel · Matters listed for 20 November 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 adjourned on 22 September 2023; listed for 20 November 2023
• SAT matter SATV-2F691EABE693AE3286C43779
  Appeals adjourned due to non-availability of the bench · List the appeals on 25 April 2024
  Appeal: Appeal Nos. 88, 189-191, and 313-318 of 2023 were adjourned on 28 February 2024 and listed on 25 April 2024; no disposal on merits stated.
• SAT matter SATV-34111972403107E1791E7F46
  Matters were part heard and, by consent, listed on 18 November 2025.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were part heard; listed by consent on 18 November 2025.
• SAT matter SATV-36D27E5EF7E80AA96F79E5EA
  Three weeks’ time allowed to the appellants to file rejoinder · Matters listed for 28 June 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, and 313 to 318 of 2023 were pending; rejoinder permitted and matters listed for 28 June 2023
• SAT matter SATV-3302DAE5DC006FDE7A2050E8
  Appellants granted three weeks' time to file rejoinder · Matters listed for 28 June 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; order dated 3 May 2023 granted time for rejoinder and adjourned matters to 28 June 2023
• SAT matter SATV-417A2D619DA799F4F099A020
  Adjourned on request of appellant's counsel · List on November 20, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to November 20, 2023
• SAT matter SATV-588230400362FADC9015109C
  Adjourned due to non-availability of the bench · List on February 28, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned, next date February 28, 2024
• SAT matter SATV-410AFB30D4CFD7F73D845DF6
  Matter to be called on October 15, 2025 as prayed for by respondent counsel
  Appeal: Appeal Nos. 88, 189, 190, 0191, 0313, 0314, 0315, 0316, 0317, 0318 of 2023 pending before SAT; adjourned to 15.10.2025 vide order dated 09.10.2025
• SAT matter SATV-4D2687B9404773EBF802A185
  Adjourned due to non-availability of bench; listed on February 28, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 17.01.2024, next listing 28.02.2024, no disposal
• SAT matter SATV-486E067F4A7CDD4D15936CFD
  Order reserved after hearing the parties
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were heard; order reserved on 2 February 2026.
• SAT matter SATV-76DA47B5D533A92A68FE979E
  Part heard; by consent listed on January 5, 2026 for further hearing
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard on 10.12.2025; next date 05.01.2026
• SAT matter SATV-6F90C49569CE7CD0BEFB2E0D
  Adjourned due to non-availability of the bench; list on February 28, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 17.01.2024, next date 28.02.2024
• SAT matter SATV-7A37B27066DB80388D51B7FC
  List Misc. Application No. 685 of 2025 for hearing on June 9, 2025
  Appeal: Appeal No. 190 of 2023 with Misc. Application No. 685 of 2025 pending; mentioned on 05.06.2025 and listed for hearing on June 9, 2025
• SAT matter SATV-80E1CAC13E115EC9DB0319B3
  Misc. Application No. 685 of 2025 disposed of; extension of time granted as last chance to comply with order dated April 29, 2025
  Appeal: Misc. Application No. 685 of 2025 in Appeal No. 190 of 2023 disposed of on 09.06.2025 with last-chance extension
• SAT matter SATV-8CB7C33385002C0CB40252BC
  Adjourned on request of learned counsel for the appellant · List on November 20, 2023
  Appeal: Appeal Nos. 88,189,190,191,313-318 of 2023 pending; adjourned to 20 Nov 2023
• SAT matter SATV-9200A0D4AF60228EE93EF0C4
  Adjourned due to non-availability of the bench; listed on April 25, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to April 25, 2024
• SAT matter SATV-8B977AA882CD4B6315BBC980
  List on January 17, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; next listing January 17, 2024
• SAT matter SATV-91F78C0E549AA95F23B2196E
  Adjourned due to non-availability of the bench · List on February 28, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned on 17.01.2024 to 28.02.2024
• SAT matter SATV-A2226AB8048A0BC967D77A87
  List matters on February 15, 2023 on mentioning by appellants' counsel
  Appeal: Appeal Lodging Nos. 107, 108, 111 of 2023 with Misc. Applications Nos. 173, 174, 176 of 2023 - mentioned on 08.02.2023, listed for 15.02.2023, no disposal yet
• SAT matter SATV-B574711A5C16593A25A879D3
  Part heard; by consent posted for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 part-heard on 16.01.2026; next hearing 02.02.2026
• SAT matter SATV-B58EB7A0F3944301F70F9AA7
  Adjourned on request of appellant counsel · List matter on November 20, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 22.09.2023, next listing 20.11.2023
• SAT matter SATV-B9031E86ADCC24ABECD0C6E0
  List matters on February 15, 2023 after mentioning as Not on Board
  Appeal: Misc. Application Nos. 173, 174, 176 of 2023 and Appeal Lodging Nos. 107, 108, 111 of 2023 mentioned on 08.02.2023, listed for 15.02.2023, not disposed
• SAT matter SATV-BDB61EFCD2F86C68427A7995
  Adjourned due to non-availability of the bench · List on February 28, 2024
  Appeal: Appeal No. 88 of 2023 with Appeal Nos. 189-191 and 313-318 of 2023 adjourned on 17.01.2024, next listing February 28, 2024
• SAT matter SATV-48CAC3381EA80B5BF107A8A0
  All listed appeals were adjourned and directed to be listed on 17 January 2024.
  Appeal: Appeal Nos. 88, 189, 190, 191, and 313 to 318 of 2023 were pending and adjourned on 20 November 2023 for listing on 17 January 2024.
• SAT matter SATV-4A6B7DBCDE8076EC08B1726B
  Further hearing to continue on 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; part heard and adjourned by order dated 16 January 2026 to 2 February 2026.
• SAT matter SATV-C8EE5FD736C779FC1B6934F8
  Adjourned and listed for hearing on October 15, 2025
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; order dated 09.10.2025 adjourns matters to 15.10.2025
• Manipulation of books/financial statements via fictitious revenue/receivables through Ensys, Idol, Intuit and overseas subsidiaries, inflated capitalised expenses and alleged siphoning by MD&CEO.
  Appeal: Appeals No.88,189,190,191,313,314,315,316,317,318 of 2023 u/s 15T; heard and reserved 02 Feb 2026, pronounced 06 Mar 2026
• SAT matter SATV-D2AF7C6B5009D779B95D7C80
  Three weeks time allowed to appellants to file rejoinder · List matters on June 28, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; at rejoinder stage, next date June 28, 2023
• SAT matter SATV-DFB0112262B639EE8CBFFC64
  Adjourned on request of appellant's counsel · List on November 20, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to November 20, 2023
• SAT matter SATV-E53D7FCFCEEA5ECD1D8BA615
  Adjourned due to non-availability of the bench; matter listed on April 25, 2024
  Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 adjourned due to non-availability of bench; next date April 25, 2024
• SAT matter SATV-EC980480AB36AEEFF0C71D21
  Part heard; by consent, call for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard on 16.01.2026; next hearing 02.02.2026
• SAT matter SATV-FDAEEEDB4598E9AB1D6652E9
  Adjourned by consent; matter to be called on December 10, 2025
  Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 pending; next hearing December 10, 2025
• SAT matter SATV-6A4067F08DEF79ABE4160A06
  Matters adjourned on the appellants' counsel's request · Listed for hearing on 20 November 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, and 313-318 of 2023 were adjourned on 22 September 2023 and listed for 20 November 2023
• SAT matter SATV-728BD535D54AC57E09472C3C
  List these matters on February 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Misc. Application Nos. 173, 174, 176 of 2023 and Appeal Lodging Nos. 107, 108, 111 of 2023 pending; mentioned on 08.02.2023 and listed for 15.02.2023, no disposal
• SAT matter SATV-81B8AC3E396709C5C7206360
  Adjourned due to non-availability of the bench
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned vide order dated 28.02.2024
• SAT matter SATV-8B8A0AC41CE99F00B11DCA12
  Part-heard; by consent listed for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard on 16.01.2026; next hearing 02.02.2026
• SAT matter SATV-8594939D1AAF53D51A21D3FC
  Part heard; listed for further hearing by consent on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; part-heard on 16.01.2026, next hearing 02.02.2026
• SAT matter SATV-A2118AA49EAA308766CF4C69
  Three weeks time allowed to appellants to file rejoinder · List on June 28, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; at rejoinder stage as on 03.05.2023; listed for June 28, 2023
• SAT matter SATV-9F6C5725E66AC513FF2B43E7
  List on January 17, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 pending; next listing January 17, 2024
• SAT matter SATV-AF20918191961F9E256015C9
  List all connected appeals on January 17, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to January 17, 2024 vide order dated 20.11.2023
• SAT matter SATV-AE2967370FB46ED540D8A826
  Three weeks' time allowed to appellants to file rejoinder · Listed on June 28, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; rejoinder stage, next date 28 June 2023
• SAT matter SATV-B537FA8E1F982CBBB09FA6EE
  Part heard; by consent, call for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard; next hearing on 02.02.2026
• SAT matter SATV-B6ED57D087850CD38AE9420A
  Adjourned on request of appellants' counsel; matter to be listed on November 20, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned on 22.09.2023 to 20.11.2023, not disposed
• SAT matter SATV-D36CA710750FE8E81A6C41A1
  Adjournment granted; matter to be called finally on February 11, 2025
  Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 pending; adjourned to 11 February 2025
• SAT matter SATV-EFE88290C6C3FDA161E5C17E
  Part heard; further hearing by consent on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part heard on 16.01.2026, adjourned to 02.02.2026
• SAT matter SATV-E593AB09BA4C88A82466D629
  List on January 17, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313-318 of 2023 pending; adjourned to 17.01.2024 vide order dated 20.11.2023
• SAT matter SATV-E8C66C18B237797FD7E864F7
  List on January 17, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to 17.01.2024 vide order dated 20.11.2023
• SAT matter SATV-FB5FB5A2B4830F6816F7601D
  Adjourned due to non-availability of the bench · List on April 25, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 28.02.2024, next date April 25, 2024