Rahul Dilip Shah

SAT-appeal

• SAT matter SATV-74C44BB7E591229C909C9A95
  By consent, call on 09.07.2026
  Appeal: Appeal No. 508 of 2025 and Appeal No. 533 of 2025 pending; adjourned by consent to 09.07.2026
• Ex-facie void issuance of Non Convertible Debentures and failure to refund NCD amounts with interest to investors.
  Oral application to implead Lakshdeep Investments & Finance Pvt Ltd and Mackinon Enterprises Pvt Ltd allowed · Appellants permitted to amend cause title and inform said respondents to appear on next hearing
  Appeal: Appeal No. 508 of 2025 (with Misc. Application No. 1269 of 2025 and 81 of 2026) and Appeal No. 533 of 2025 pending; next hearing for directions on May 7, 2026
• SAT matter SATV-899B4C3336AF457F6F45CC49
  Appellants granted two days time to file affidavit on NCLT non-prosecution and repayment timeframe · Matter adjourned and listed on 04.05.2026
  Appeal: Appeal No. 508 of 2025 with Misc. Application No. 1269 of 2025 and Misc. Application No. 81 of 2026 and Appeal No. 533 of 2025 pending, adjourned to 04.05.2026
• SAT matter SATV-829AD601CBB3EDB03634FA29
  Matter noted as Not on Board and posted for hearing on November 21, 2024
  Appeal: Appeal No. 659 of 2024 with Misc. Application No. 1190 of 2024 mentioned on 14.11.2024, adjourned to 21.11.2024, no disposal yet
• Repayment obligation on cancellation of NCDs; SEBI alleges appellants suppressed limited extension request and involved two other entities in repayment contrary to impugned order.
  Appellants to file affidavit disclosing exact amount repaid, to whom and by which entities · Matter to be called on June 19, 2026
  Appeal: Appeal No. 508 of 2025 with Misc. Application Nos. 1269 of 2025 and 81 of 2026 and Appeal No. 533 of 2025 pending; next hearing on June 19, 2026
• Alleged void issuance of Non Convertible Debentures and failure to refund about Rs 22 crores with interest to investors, compounded by third-party payments.
  Allowed oral application to implead Lakshdeep Investments & Finance Pvt Ltd and Mackinon Enterprises Pvt Ltd · Permitted amendment of cause title and directed appellants to inform new respondents to appear next date
  Appeal: Appeal No. 508 of 2025 with Misc. Application No. 1269 of 2025 and 81 of 2026 and Appeal No. 533 of 2025 pending; listed on May 7, 2026 for directions
• SAT matter SATV-A99D67889DCDE610492EF283
  Delay in filing reply by SEBI condoned; Misc. Application No. 1392 of 2025 allowed · Appellants not to proceed with NCLT demerger case without express leave of Tribunal; affidavit to be filed
  Appeal: Appeal No. 508 of 2025 and Appeal No. 533 of 2025 admitted and pending; adjourned to 27.04.2026
• SAT matter SATV-BF39BC7F74800DC827587F61
  Matter adjourned and to be called on July 6, 2026
  Appeal: Appeal No. 508 of 2025 with Misc. Applications Nos. 1269/2025, 81/2026, 471/2026 and Appeal No. 533 of 2025 pending, adjourned to July 6, 2026
• SAT matter SATV-EF3280FD682823AC2536FA4C
  Appeal dismissed as withdrawn with liberty to urge all contentions before SEBI · Pending Misc. Application No. 1190 of 2024 stands disposed of
  Appeal: Appeal No. 659 of 2024 with Misc. Application No. 1190 of 2024 dismissed as withdrawn with liberty on 21.11.2024
• SAT matter SATV-BA73C42A773FBC8BA1EFD2DA
  Matter to be called on August 3, 2026
  Appeal: Appeal No. 508 of 2025 and Appeal No. 533 of 2025 pending before SAT; adjourned to August 3, 2026 vide order dated 09.07.2026
• SAT matter SATV-D43B869D4663E3733EBA5E02
  Post along with Appeal No. 508 of 2025 on 12.02.2026
  Appeal: Appeal No. 533 of 2025 with Misc. Application No. 1267 of 2025 pending; adjourned to 12.02.2026
• SAT matter SATV-D781AA6CEE344DB5B981B519
  Matter adjourned and listed on July 6, 2026
  Appeal: Appeal No. 508 of 2025 with Misc. Applications 1269/2025, 81/2026, 471/2026 and Appeal No. 533 of 2025 pending; adjourned to July 6, 2026