Rajesh Jayantilal Savadia

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal No. 590 of 2021 dismissed without order as to costs, AO penalty confirmed

SAT-appeal

SAT matter SATV-597686B40B9227AF561B3AB2
Appellant to file rejoinder within two weeks from 20 September 2021 · Matter listed on 6 October 2021
Appeal: Appeal No. 590 of 2021 with Misc. Application No. 1116 of 2021 pending; adjourned to 6 October 2021 for further hearing
SAT matter SATV-AACAA6DA663F59B882D1A341
Respondent SEBI to file short reply within a week on service and participation issues · List matter for admission on September 20, 2021
Appeal: Misc. Application No. 1116 of 2021 in Appeal No. 590 of 2021 pending admission; adjourned to 20 September 2021
Fraudulent trading in shares of Lifeline Drugs and Pharma Ltd (now Arihant Multi Commercial Ltd.) by appellant with four other noticees
Delay of 271 days condoned and Misc. Application No. 1116 of 2021 allowed · Appeal No. 590 of 2021 dismissed without order as to costs, AO penalty confirmed
Appeal: Appeal No. 590 of 2021 with Misc. Application No. 1116 of 2021 decided 06.10.2021, delay condoned, appeal dismissed

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Source: SecMarx — Rajesh Jayantilal Savadia. 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.