Raghunandan Capital Pvt. Ltd.
Penalties and directions recorded
- Appellant to deposit 50% penalty within four weeks from 02.03.2023; balance not recovered during pendency if deposited
SAT-appeal
- SAT matter SATV-035B0378BB89405891E26BB9Appellant granted two weeks by consent to file a Miscellaneous Application placing additional facts on record · Matter listed for 3 August 2026Appeal: Appeal No. 223 of 2023; order dated 16 July 2026; proceedings adjourned to 3 August 2026 for filing of a Miscellaneous Application with additional facts
- SAT matter SATV-14D767E4226309CF78969500Appeal adjourned due to non-availability of the bench · Matter listed for 6 May 2024Appeal: Appeal No. 223 of 2023; order dated 28 February 2024; adjourned and listed on 6 May 2024
- SAT matter SATV-2C1E77EF24555F6370556FC6Appeal adjourned sine die · Matter adjourned to 8 April 2025Appeal: Appeal No. 223 of 2023; on 20 December 2024, adjourned to 8 April 2025 because a challenge to Section 8(3)(f) of the SCRA was pending before the High Court
- SAT matter SATV-2E0C17664D15595C84D79424Adjourned and listed on September 26, 2025Appeal: Appeal No. 223 of 2023 pending before SAT, adjourned vide order dated 10.07.2025 to September 26, 2025
- SAT matter SATV-37E23421E7A8D16D72BBFB8EAdjournment granted by consent; matter to be called on September 10, 2024Appeal: Appeal No. 223 of 2023 pending; adjourned by consent to September 10, 2024
- SAT matter SATV-45176064F8F84B193D502492Appeal listed for 5 September 2023Appeal: Appeal No. 223 of 2023 listed for 5 September 2023; no disposal on merits stated
- SAT matter SATV-533E109C1EE3AAA9342B1CEDDelay in filing reply condoned, Misc. Application No. 607 of 2023 allowed and reply taken on record · Three weeks time allowed to file rejoinderAppeal: Appeal No. 223 of 2023 with Misc. Application No. 607 of 2023 pending; Misc. Application allowed on 28.04.2023, next listing June 14, 2023
- SAT matter SATV-41A0ADE87AE053EDF6529D2BMatter adjourned sine die · Liberty granted to mention the matter if requiredAppeal: Appeal No. 223 of 2023; adjourned sine die on 10 September 2024; the challenged circular was stated to be under challenge before the Bombay High Court
- SAT matter SATV-9CA5BF5E53B879D255D696DABy consent, matter to be called on June 25, 2024Appeal: Appeal No. 223 of 2023 pending before SAT, adjourned by consent to June 25, 2024 vide order dated 06.05.2024
- SAT matter SATV-8CEA4AF293E4D5C18EEF5027List appeal on November 28, 2023Appeal: Appeal No. 223 of 2023, order dated 12.10.2023, not disposed, next listed on November 28, 2023
- SAT matter SATV-AA2953786BE3D76BCDE2CBF6Matter adjourned on request of respondent counsel · List on January 17, 2024Appeal: Appeal No. 223 of 2023 pending before SAT, adjourned to January 17, 2024
- SAT matter SATV-D1260B6B371DAB8424778D48Adjournment granted by consent; matter to be called on February 12, 2026Appeal: Appeal No. 223 of 2023 pending before SAT; adjourned vide order dated 03.12.2025 to 12.02.2026
- SAT matter SATV-F97CE3ECB5FCD11706FB7D67Adjourned due to non-availability of the bench · List on February 28, 2024Appeal: Appeal No. 223 of 2023 adjourned on 17.01.2024; next listed on February 28, 2024
- SAT matter SATV-FFE172A9938969A3E28C0F11Adjourned on request of learned counsel for the respondent · List on October 12, 2023Appeal: Appeal No. 223 of 2023 adjourned on 05.09.2023 at respondent's request; next listing October 12, 2023; no final disposal
- SAT matter SATV-FFF9ABFCACBB65836B3DCE28Delay in filing reply condoned; Misc. Application No. 607 of 2023 allowed and reply taken on record · Appellant to file physical copy of rejoinder affidavit within a weekAppeal: Appeal No. 223 of 2023 with Misc. Application No. 607 of 2023 pending; reply taken on record, next listed July 05, 2023
- SAT matter SATV-4C31CEA3E1A4BAD59F804686Respondent's request for time was allowed by consent. · Matter was directed to be listed on 10 July 2025.Appeal: Appeal No. 223 of 2023 was pending; on 8 April 2025, the matter was adjourned by consent to 10 July 2025.
- SAT matter SATV-4ABFFB2004A51D3255CE03B5Matter adjourned by consent to be called on August 12, 2024Appeal: Appeal No. 223 of 2023 pending before SAT; adjourned on 25.06.2024 to 12.08.2024 by consent
- Unspecified violation for which NSE imposed penalty; appellant contends another Stock Exchange issued only warning for same violationDelay condoned; Misc. Application No. 193 of 2023 allowed · Respondent to file reply within three weeks; rejoinder three weeks thereafterAppeal: Appeal No. 223 of 2023 with Misc. Application No. 193 of 2023: delay condoned, pending; listed April 28, 2023 with interim protection on balance subject to 50% deposit
Source: SecMarx — Raghunandan Capital Pvt. 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.