Raj Radhika Property and Developers Pvt. Ltd.
Penalties and directions recorded
- At SEBI's request and with appellants' consent, the matters were adjourned.
- List matters on September 27, 2023
- List matters on September 27, 2023
- By consent, matters to be called on 22.01.2025
- Balance amount not to be recovered during pendency of the appeal upon deposit of Rs. 2 lakhs within three weeks.
SAT-appeal
- SAT matter SATV-0D2DF34C22AEE4499D04DC95Matter adjourned due to non-availability of bench · List on 23 February 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were adjourned on 10 January 2024; next listed on 23 February 2024
- SAT matter SATV-325B7AFE6713C3454DD90F7BAt SEBI's request and with appellants' consent, the matters were adjourned. · Call on August 1, 2024.Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; adjourned by consent on June 25, 2024 to August 1, 2024.
- SAT matter SATV-4F8B84838D0D90126833923AAdjourned by consent; matter to be called on 13.03.2025 as part heardAppeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to 13.03.2025 as part heard with no disposal on 24.02.2025
- SAT matter SATV-646C4D450ED1C0EBF6DEB51EList matters on September 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-67C496D2AD7E2AB340909382Delay of 6 days in deposit condoned and Misc. Application No. 1710 of 2022 allowed · Rejoinder permitted to be filed within three weeksAppeal: Misc. Application No. 1710 of 2022 allowed on 22.12.2022; Appeal Nos. 669, 809 and 810 of 2022 pending, next date 13.02.2023
- SAT matter SATV-764980371B4E865A59F34E63Adjourned due to non-availability of bench · List on February 23, 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to February 23, 2024
- SAT matter SATV-768117B2047F879D66E0CB26List matters on September 27, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to 27 September 2023, no disposal
- Alleged fraud which SEBI learnt about from Income Tax Department; specifics not detailed in this procedural orderHeard in part; adjourned by consent for further hearing · SEBI to complete instructions on date it learnt about fraud from Income Tax DepartmentAppeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 heard in part on 14.02.2025; adjourned to 24.02.2025
- SAT matter SATV-BE915899EB2798805DB9A32BThree weeks further time allowed to the appellant to file rejoinder · Matter listed on June 8, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 heard on 27.04.2023; not disposed, adjourned to 08.06.2023 for filing rejoinder
- SAT matter SATV-C9C0DB8CBF81EEB321F38665By consent, matters to be called on 22.01.2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; Misc. Application Nos. 1711-1712 of 2022 pending; adjourned to 22.01.2025
- SAT matter SATV-47BBBE5D870E18A4FD423B12Delay in filing the appeal condoned. · Appeal connected with Appeal No. 669 of 2022 and listed for 22 December 2022.Appeal: Appeal No. 810 of 2022; order dated 10 November 2022; delay condoned and interim stay application disposed of subject to deposit.
- SAT matter SATV-CC81F16A17E4CBF57A3A639ACall / listed on 14.02.2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to 14.02.2025
- SAT matter SATV-C672DB1BCD029641E352F69ADelay of 6 days in depositing Rs.20 lakh condoned; Misc. Application No.1710 of 2022 allowed · Rejoinder permitted to be filed within three weeksAppeal: Appeal Nos.669,809 and 810 of 2022 pending; adjourned for admission and final disposal on 13.02.2023; Misc.Application 1710/2022 allowed on 22.12.2022
- SAT matter SATV-F325C2A0B4CB92AE56126D7EHeard in part; listed for further hearing on 10.07.2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; heard in part on 03.07.2025, next hearing 10.07.2025
- Alleged fraudulent self-financed preferential allotment by ACEL using company's own funds routed via conduits to allottees in violation of fraud provisions.Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022, 63 of 2023 against AO order July 29, 2022; heard and reserved July 10, 2025, pronounced October 15, 2025
- SAT matter SATV-DBA4AB79AAC0D9C7AB045918Three weeks further time allowed to appellant to file rejoinder · Matter listed on June 8, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to June 8, 2023
Source: SecMarx — Raj Radhika Property and Developers 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.