Rajendra Aggrawal

28 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants may file rejoinders within two weeks thereafter.
Matters to be listed together for final disposal on 12 January 2021.
Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.
Appellants may file rejoinders within two weeks thereafter
Matters listed together for final disposal on 12 January 2021

SAT-appeal

SAT matter SATV-02880469353A3270C264CFB4
Respondent may file replies within one week if not already filed. · Appellants may file rejoinders within two weeks thereafter.
Appeal: Multiple appeals were pending before SAT; matters were adjourned for completion of pleadings and listed for final disposal on 12 January 2021.
SAT matter SATV-07265110F569131D2C8A080F
Respondent may file pending replies within one week where not already filed · Appellants may file rejoinders within two weeks thereafter
Appeal: Multiple appeals and connected miscellaneous applications were pending; listed pari materia for final disposal on 12 January 2021. No disposal on merits in this order.
SAT matter SATV-0870AEF1C257FF8C36A416F4
Hearing of the appeals continued and matters were listed again for 11 August 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearing.
Appeal: Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 remained pending; hearing continued and matters were adjourned to 11 August 2021.
SAT matter SATV-09CDA83EB7DCAE19B4703D06
Hearing of the appeals continued. · Matters were adjourned and directed to be listed again on 11 August 2021.
Appeal: Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67 and 68 of 2020 remained pending; hearing continued and matters were listed for 11 August 2021.
SAT matter SATV-10A3B501E6A4FA44F2C89757
Respondent may file replies within one week if not already filed · Appellants may file rejoinders within two weeks thereafter
Appeal: Multiple appeals and connected miscellaneous applications listed; final disposal scheduled for 12 January 2021
SAT matter SATV-10E30F28DAAF3F89BD8970E4
Respondent may file replies within one week if not already filed. · Appellants may file rejoinders within two weeks thereafter.
Appeal: Multiple appeals and connected miscellaneous applications listed; matters adjourned for final disposal on 12 January 2021.
SAT matter SATV-1C954B0FA6FDC239BBD24398
Hearing of the appeals continued. · Matters listed again on 11 August 2021.
Appeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and Appeal Nos. 30, 67 and 68 of 2020 remained pending; hearing continued and matters were adjourned to 11 August 2021.
SAT matter SATV-1928C479387D34C076A5658C
Hearing of the appeals continued. · Matters listed again for 11 August 2021.
Appeal: Multiple appeals remained pending; hearing continued and matters were adjourned to 11 August 2021. Appeals included Nos. 507, 508, 509, 514, 515, 545, 552, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020.
SAT matter SATV-29B5415C27EDCC1B5137E143
Hearing of the appeals continued. · Matters listed again on 11 August 2021.
Appeal: Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67 and 68 of 2020 remained under hearing; listed for 11 August 2021.
SAT matter SATV-26DA521C6A59E84292883DF7
Respondent may file pending replies within one week. · Appellants may file rejoinders within two weeks thereafter.
Appeal: Multiple appeals and connected miscellaneous applications were pending; listed for final disposal on 12 January 2021.
SAT matter SATV-342B168DFBFCD37AD1186DDE
Respondent to file reply within a week if not filed, rejoinder two weeks thereafter · Matter listed pari materia on 12 January 2021 for final disposal
Appeal: Batch of SAT Appeals Nos. 30/2020, 67/2020, 68/2020, 552/2019, 607/2020, 507/2019, 508/2019, 509/2019 pending, adjourned to 12 January 2021 for final disposal
SAT matter SATV-35822DEAA596CC915E723A45
Hearing of the appeals continued. · Matters listed again on 11 August 2021.
Appeal: Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 remained pending; hearing continued and matters were listed for 11 August 2021.
SAT matter SATV-3C9E78FCD6B2A79B051D4BD1
Stay application not entertained at this stage · Rejoinder to be filed within two weeks
Appeal: Misc. Application No.426 of 2020 and Appeal No.552 of 2019 pending; stay not entertained on 26 November 2020; next listing 17 December 2020 with connected appeals
SAT matter SATV-4DFD10639474F411A8868A47
Hearing of appeals still continuing; matters to be put up again on August 11, 2021 · Parties to act on digitally signed copy sent by fax and/or email
SAT matter SATV-52331104C241ADF57393ED4B
Hearing of appeals still continuing; matters put up again on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 pending; hearing continuing, adjourned to 11.08.2021
SAT matter SATV-5DDEAC4BD183A79AAF4E9993
Respondent may file reply within a week if not already filed · Rejoinder to be filed two weeks thereafter
SAT matter SATV-BDC8DAFAE9DD7E0916BFC543
Hearing still continuing; matters put up again on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 with connected Misc. Applications pending; hearing continuing, adjourned to 11.08.2021
SAT matter SATV-D614C1EE7704D8812C0C97D1
Hearing continuing; matters put up again on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 pending; hearing continuing, next date August 11, 2021
SAT matter SATV-DE5D8654EA60AE589D4DB8C3
Respondent SEBI may file reply within a week if not filed · Rejoinder to be filed two weeks thereafter
Appeal: Appeal Nos. 30/2020, 67/2020, 68/2020, 552/2019, 607/2020, 507-509/2019, 514-515/2019, 600/2019, 611-612/2019 adjourned on 17.12.2020, not disposed; listed for final disposal on 12.01.2021
SAT matter SATV-EDCEC58934F4E90A3DA3786D
Hearing of appeals still continuing; matters put up again on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
SAT matter SATV-D9160A836CB518D2DEAD547C
Respondent may file reply within a week if not already filed · Rejoinder two weeks thereafter
Appeal: Misc. Applications Nos.423-427 of 2020, 545 of 2020 and Appeal Nos.30,67,68,607 of 2020, 552,507,508,509,514,515,600,611,612 of 2019 pending; adjourned vide order dated 17.12.2020 to 12 January 2021 for final disposal
SAT matter SATV-F9B4691C068C522FD916B1FC
Respondent may file reply within a week where not filed · Rejoinder two weeks thereafter
Appeal: Misc. Application Nos. 423-427, 545 of 2020 and Appeal Nos. 30, 67, 68, 607 of 2020 and 552, 507-509, 514, 515, 600, 611, 612 of 2019 pending; adjourned to 12 January 2021 for final disposal
SAT matter SATV-5DDADF9E54900D8A9DB7CDEA
Respondent may file replies within one week if not already filed · Appellants may file rejoinders within two weeks thereafter
Appeal: Multiple appeals were listed; the matters were adjourned for replies, rejoinders and final disposal on 12 January 2021. No final disposal is recorded.
SAT matter SATV-65BEDBB80AA3F40185BC3C19
Respondent may file replies within one week if not already filed · Appellants may file rejoinders two weeks thereafter
Appeal: Multiple appeals and connected miscellaneous applications were listed; final disposal was scheduled for 12 January 2021. No disposal on merits in this order.
SAT matter SATV-91D84FB8645394C835FE60E1
Respondent to file reply within a week where not filed; rejoinder two weeks thereafter · List pari materia on 12 January 2021 for final disposal
Appeal: Appeal Nos.30,67,68,607 of 2020 and 552,507,508,509,514,515,600,611,612 of 2019 with Misc Apps 423-427,545 of 2020 pending; adjourned pari materia to 12 January 2021 for final disposal
SAT matter SATV-9CEC1D383462EB882B64EB26
Hearing of appeals still continuing, matters put up again on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 pending; hearing continuing as on 06.08.2021, next date 11.08.2021
SAT matter SATV-D521C23CEE5DD1A8A8946FDA
Hearing of appeals still continuing; matters to be put up again on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 with Misc Applications pending; hearing continuing, adjourned to 11 August 2021, no disposal on merits on 06.08.2021

Other

SAT matter SATV-E251A699C73C9F58D2DF753D
Hearing of appeals still continuing; matters put up again on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing

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Source: SecMarx — Rajendra Aggrawal. 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.