Rahul Ratansingh Sikarwar

5 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-15AE18332B4FD1981BE2BB60
Matter was not on board; urgent listing was mentioned by the appellant's advocate. · Matter listed for 23 January 2025.
Appeal: Appeal Lodg. No. 045 of 2025; urgent listing mentioned on 17 January 2025; matter listed for 23 January 2025.
Ongoing SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; WTM order restrained all 47 noticees from dealing in BGDL.
Appeals disposed by placing SEBI submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025
SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; interim direction to Noticees 1-47 not to deal in BGDL shares.
Appeals disposed by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025
Ongoing SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; interim direction to Noticees No. 1 to 47 not to deal in BGDL shares.
Appeals disposed of by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed of on 23 January 2025 by common SAT order
SEBI investigation into trading in Bharat Global Developers Ltd (BGDL); impugned order para 70(g) restrained Noticees No. 1-47 from dealing in BGDL shares.
Appeals disposed by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025

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Source: SecMarx — Rahul Ratansingh Sikarwar. 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.