Rahul Rao Padamati
Penalties and directions recorded
- Appellant directed to deposit Rs. 1.20 crore.
- Matters listed on 13.02.2026
- All connected matters listed on 09.07.2026
- Stay of recovery proceedings subject to deposit of Rs. 1.20 Crores (50% of amount received)
SAT-appeal
- SAT matter SATV-09AA20670BAB9CBBF04D94E7Appellant's request for time was granted · Matter listed on September 2, 2025Appeal: Appeal No. 381 of 2025; order dated 20 August 2025; adjourned to September 2, 2025
- SAT matter SATV-2174329277EE73E1893C72D7Respondent-SEBI granted time to respond · Matter listed for hearing on 8 January 2026Appeal: Appeal No. 381 of 2025 was pending; on 14 October 2025, SEBI sought time and the matter was listed for 8 January 2026.
- SAT matter SATV-2456C4519322DF371CE74D5ERecovery proceedings stayed subject to deposit of 50% of the amount received by the appellant · SEBI directed to keep the deposited amount in an interest-bearing accountAppeal: Misc. Application No. 937 of 2025 in Appeal No. 381 of 2025 disposed of on 9 September 2025; stay granted conditionally
- The appeal concerns recovery of a jointly and severally refundable amount arising from the SEBI WTM's ex-parte order; the appellant was treated as a beneficiary of funds received through company activities.Recovery proceedings against the appellant stayed subject to deposit of 50% of the amount received by him. · Appellant directed to deposit Rs. 1.20 crore.Appeal: Miscellaneous Application No. 937 of 2025 in Appeal No. 381 of 2025 disposed of on 9 September 2025; stay granted conditionally.
- SAT matter SATV-3A7DFA8FFC3D20176B4ED87ACall on 14.08.2025 subject to no objectionAppeal: Appeal Lodg. No. 375 of 2025 with Misc. Application Nos. 936 to 938 of 2025 - urgent listing mentioned, to be called on 14.08.2025
- SAT matter SATV-7282F2EC6CE528B3C6118141Four weeks time granted to appellant to file rejoinder · Matters listed on 13.02.2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending before SAT; adjourned to 13.02.2026 for rejoinder
- SAT matter SATV-6888FEB78D3F8E0036E17E62Four weeks granted to appellants to file rejoinder · Matter adjourned and listed on April 27, 2026Appeal: Appeal Nos. 715/2024, 716/2024, 381/2025, 382/2025 pending; adjourned vide order dated 13.02.2026 to 27.04.2026
- SAT matter SATV-75B8DBC9DAEEB4F8D1D3A016SEBI counsel sought time; matter listed on August 20, 2025Appeal: Appeal No. 381 of 2025 pending; adjourned on 14.08.2025 to August 20, 2025
- SAT matter SATV-80B85C0AB210F3859B31BF64Matter adjourned and listed on April 27, 2026 for further hearingAppeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025 and 382 of 2025 pending; adjourned to April 27, 2026
- SAT matter SATV-AA72D9AC6CD6610102805A5EThree weeks time granted to file rejoinder in Appeal Nos. 381 and 382 of 2025 · All connected matters listed on 09.07.2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending before SAT; adjourned to 09.07.2026 for rejoinder
- SAT matter SATV-A376D189ABCDED22D089E5F9Granted four weeks time to appellants to file rejoinder · Call / listed on April 27, 2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending before SAT; adjourned to April 27, 2026 for rejoinder
- SAT matter SATV-D82DCA91CE82024BC1326D0AUrgency Application No. 936 of 2025 disposed of · Delay of 195 days in filing appeal condoned; Misc. Application No. 938 of 2025 disposed ofAppeal: Appeal No. 381 of 2025 admitted on 02.09.2025; pending, interim relief reserved
- Alleged collection of course fees via payment gateway through Golden Syndicate Ventures leading to joint and several refund of Rs. 16,89,35,792.Stay of recovery proceedings subject to deposit of Rs. 1.20 Crores (50% of amount received) · SEBI to keep deposited amount in interest bearing accountAppeal: Misc. Application No. 937 of 2025 in Appeal No. 381 of 2025 disposed on 09.09.2025 with conditional stay; appeal filed with 195 days delay
- SAT matter SATV-FE3524125744CAB03445140CFour weeks time granted to appellants to file rejoinder · Matter listed on April 27, 2026Appeal: Appeal Nos. 715/2024, 716/2024, 381/2025, 382/2025 pending before SAT; adjourned to 27 April 2026
- SAT matter SATV-6AF1382270BF59E845088829Call on September 23, 2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending; adjourned to September 23, 2026 vide order dated 09.07.2026 with no disposal
Source: SecMarx — Rahul Rao Padamati. 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.