Rajendra Gothi

10 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
WTM debarment of 10 years market access and 5 years association reduced to period undergone till 02.08.2021
Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing

SAT-appeal

SAT matter SATV-1B7DA9A0A283B9B4D5510C76
List the appeal on 12 February 2021 · Parties to file scanned copies of the pleadings
Appeal: Appeal No. 178 of 2019 was pending; listed for 12 February 2021 by order dated 11 January 2021
SAT matter SATV-29CF27A05C6DD3DD302F4E2E
Adjourned on request of the appellant · List on 26 July 2021
Appeal: Appeal No. 178 of 2019 adjourned vide order dated 30 June 2021, next listed on 26 July 2021
SAT matter SATV-520EF3CEBAFBF7E7AC1EC6E8
List Appeal No. 178 of 2019 on March 17, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 178 of 2019 pending; adjourned to March 17, 2021, no disposal on February 25, 2021
SAT matter SATV-2FAE0A8365A304CEAC6B65D3
Parties directed to act on the digitally signed copy of the order
Appeal: Appeal No. 178 of 2019 heard; order reserved on 26 July 2021; no final disposal outcome stated in the text
Manipulation of books and misstatement of financials of Parekh Aluminex Ltd with diversion/siphoning of funds via loans and advances as vehicle of Late Amitabh Parekh.
Violation under Section 12A and Regulations 3 and 4 PFUTP affirmed · WTM debarment of 10 years market access and 5 years association reduced to period undergone till 02.08.2021
Appeal: Appeal No. 178 of 2019 decided on 02.08.2021, allowed in part; order reserved on 26.07.2021
SAT matter SATV-7AFE90E559E82916F3585C1B
Adjourned on request of respondent counsel · Listed on June 30, 2021
Appeal: Appeal No. 178 of 2019 pending; adjourned to June 30, 2021 on respondent request
SAT matter SATV-B15F3F191F81A1F5E8DA78C3
Adjourned on request of learned counsel for respondent · List on February 25, 2021
Appeal: Appeal No. 178 of 2019 adjourned on 12.02.2021, next listed on February 25, 2021
SAT matter SATV-DEF88EF60CD52953CC0CA978
List Appeal No. 178 of 2019 on June 08, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal No. 178 of 2019 pending, next listed on June 08, 2021
SAT matter SATV-E826970E9669EB07F14C2490
Adjourned for the day; listed on April 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 178 of 2019 pending; adjourned on 17.03.2021 to April 23, 2021
SAT matter SATV-A621674356976AABAC02B44F
List on January 11, 2021 · Scanned copies of memorandum of appeal etc. to be filed on or before next date
Appeal: Appeal No. 178 of 2019 (Rajendra Gothi vs SEBI) pending; adjourned to January 11, 2021

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Source: SecMarx — Rajendra Gothi. 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.