Radhe Developers (India) Ltd.
Penalties and directions recorded
- Matters listed for 14 June 2024
- Matters listed on January 13, 2025
- SEBI AO orders dated 30 December 2022 quashed
- Penalty amounts deposited by appellants to be refunded with accrued interest
- Matters listed on 1 November 2023
SAT-appeal
- SAT matter SATV-077CA0D88C35FF3154F3C34DAppellant in Appeal No. 453 of 2023 granted three weeks additional time to file rejoinder · Matters listed for 14 June 2024Appeal: Appeal Nos. 451 to 454 of 2023 were pending; procedural order dated 22 March 2024 granted additional time and listed the matters on 14 June 2024
- SAT matter SATV-0D821CA7424A27282CFECA1AAdjournment granted by consent · Matters listed on January 13, 2025Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 were adjourned by consent on 12 November 2024; listed for 13 January 2025.
- Alleged insider trading and failure to make disclosures under various regulations.All four appeals allowed · SEBI AO orders dated 30 December 2022 quashedAppeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed and disposed of by common SAT order dated 12 November 2025.
- SAT matter SATV-3D23B952D7F5E3920C370ACBAppellants granted three weeks' time to file rejoinder · Matters listed on 1 November 2023Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023; order dated 22 September 2023 granting time for rejoinder and listing matters on 1 November 2023
- Insider trading and failure to make disclosure under various regulations relating to 2009-2010 transactionsAppeals allowed · AO order dated 30 December 2022 quashedAppeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed on 12 November 2025; AO orders dated 30 December 2022 quashed
- SAT matter SATV-84C53C0871CA4A6599E9ABB5By consent, matter to be called on July 16, 2024Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 pending before SAT; order dated 14.06.2024 adjourns by consent to 16.07.2024
- SAT matter SATV-3AC267B781D1F10CAE0D3C22Appellants granted three weeks to file additional documents · Matters listed by consent on 3 April 2025Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023; order dated 13 January 2025 granted time for additional documents and listed matters on 3 April 2025; no disposal stated
- SAT matter SATV-9F645C1A78CA15DEC2B16817Three weeks time allowed to appellants to file rejoinder · List matters on November 1, 2023Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending; rejoinder stage; next listed on 1 November 2023
- Alleged insider trading and failure to make disclosure under various regulations in 2009-2010 transactionsAppeals allowed · AO orders dated December 30, 2022 quashedAppeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed on 12 November 2025; AO orders dated 30.12.2022 quashed
- Insider trading and failure to make disclosure under various regulations in 2009-2010 transactionsAppeals allowed · AO order dated 30 December 2022 quashedAppeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed and disposed by SAT common order dated 12 November 2025
- SAT matter SATV-F0F0403A4807DA2C4E80420BAdjournment granted at appellants request with no objection from SEBI · All matters to be called on September 18, 2024 by consentAppeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending before SAT; adjourned vide order dated 16.07.2024 to 18.09.2024
- SAT matter SATV-F2D91B8858FA10FD8B387C36Appellant in Appeal No. 453 of 2023 allowed three weeks additional time to file rejoinder · Matter listed on June 14, 2024Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending before SAT; rejoinder time extended, listed on June 14, 2024
- SAT matter SATV-95B22A6EDD436E715F168630Appellant in Appeal No. 453 of 2023 allowed three weeks additional time to file rejoinder · Matter listed on June 14, 2024Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 pending before SAT; adjourned to 14 June 2024 for rejoinder in Appeal No. 453 of 2023
Source: SecMarx — Radhe Developers (India) Ltd.. 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.