Rajesh Mokashi
Penalties and directions recorded
- WTM order dated April 20, 2023 restrained appellant from associating with SEBI registered intermediary for 2 years
SAT-appeal
- SAT matter SATV-0808BCC25DAD49F161D5FE9DMatter adjourned by consent to 22 January 2025 at 2:30 p.m.Appeal: Miscellaneous Application No. 730 of 2023 and Appeal No. 496 of 2023; adjourned on 26 November 2024 to 22 January 2025 at 2:30 p.m.
- SAT matter SATV-0BC1C80998B109EE53D4E951Matter listed for further hearing on 3 April 2025 at 10:30 A.M.Appeal: Appeal No. 496 of 2023, along with Misc. Application No. 730 of 2023; order dated 19 March 2025 adjourned the matter to 3 April 2025.
- SAT matter SATV-18A6B1FB2A3438E7A7FFBFE9Adjournment granted by consent; matter called on 6 August 2024Appeal: Appeal No. 496 of 2023 was adjourned by consent to 6 August 2024; no disposal on merits stated.
- SAT matter SATV-2EC4C2B7B1E5F29E4C52E3A8Delay in filing the reply condoned · Reply taken on recordAppeal: Appeal No. 496 of 2023; adjourned on 8 November 2023 and listed for 11 January 2024; no final disposal stated
- SAT matter SATV-305C3FAF074E3EECC1099640Matter adjourned due to non-availability of the bench · Listed for 2 May 2024Appeal: Appeal No. 496 of 2023 was adjourned on 22 February 2024 and listed for 2 May 2024; no disposal recorded
- SAT matter SATV-211E2A2B3060663198EFD630Three weeks further time allowed to appellant to file rejoinder · Matter listed on November 08, 2023Appeal: Appeal No. 496 of 2023 with Misc. Application Nos. 730 and 1057 of 2023 pending; rejoinder time granted, listed on November 08, 2023
- SAT matter SATV-4074E5DE5DC25D84BD3955D8Respondent to file reply within three weeks · Appellant may file rejoinder within two weeks thereafterAppeal: Appeal No. 496 of 2023; order dated 3 July 2023; interim relief denied and final disposal scheduled for 17 August 2023
- SAT matter SATV-712EC4B66898A620463EE423Call on November 26, 2024Appeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023 pending; next date November 26, 2024
- SAT matter SATV-769F2EF30F68D00DC9982048List Misc. Application No. 730 of 2023 and Appeal Lodging No. 445 of 2023 on July 03, 2023Appeal: Misc. Application No. 730 of 2023 and Appeal Lodging No. 445 of 2023 mentioned on 15.06.2023, listed for July 03, 2023, not disposed
- SAT matter SATV-90BD468237B876157533A666Heard in part, listed on 13 March 2025Appeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023 - heard in part on 05.03.2025, next listing 13.03.2025
- SAT matter SATV-DD66596B0A710DFC912F92D6Heard in part; listed next on April 29, 2025 at 10:30 a.m. by consentAppeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023 heard in part on 24.04.2025, adjourned to 29.04.2025
- SAT matter SATV-E1B1B07649BFA6B920821C38Adjournment granted; hearing rescheduled from 13.09.2024 to 17.10.2024Appeal: Appeal No. 496 of 2023 pending before SAT; adjourned to 17.10.2024
- SAT matter SATV-EA9470E19BA92DABFE476876Adjourned by consent, matter directed to be called on September 13, 2024Appeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023 pending, adjourned to September 13, 2024
- SAT matter SATV-FE8DA47D01686A98ACF954C2Three weeks' time allowed to appellant to file rejoinder · List on September 21, 2023Appeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023 pending - rejoinder allowed, listed 21.09.2023
- Alleged interference by MD in CARE rating process to grant/retain AAA ratings for fee-paying clients, specifically DHFL.WTM order dated April 20, 2023 restrained appellant from associating with SEBI registered intermediary for 2 yearsAppeal: Appeal No.496 of 2023 heard and reserved April 29, 2025, pronounced June 27, 2025 against WTM order April 20, 2023
- SAT matter SATV-5F6F14E1CB1724D5970C03C6Order reserved · Parties permitted to file written submissionAppeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023, order reserved on 29.04.2025, pending disposal
- SAT matter SATV-683ACE1AB66772BB919C0D01Call on 05.03.2025 at 2.30 p.m.Appeal: Appeal No. 496 of 2023 along with Misc. Application No. 730 of 2023 adjourned to 05.03.2025
- SAT matter SATV-94869FCACC943E1CB8075B83Matter adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023 pending; adjourned, next listing February 22, 2024
- SAT matter SATV-A85AE5AE9EFCB5B8A9A1D77FHeard in part; listed for further hearing on 24.04.2025 and 29.04.2025 at 10.30 a.m.Appeal: Appeal No. 496 of 2023 with Misc. Application No. 730 of 2023 heard in part on 03.04.2025, next hearing 24.04.2025 and 29.04.2025; not disposed
- SAT matter SATV-C6B500CA9C5EFC85274449C6Matter adjourned and relisted for hearing on 19.03.2025 on respondent's requestAppeal: Appeal No. 496 of 2023 along with Misc. Application No. 730 of 2023 pending; adjourned to 19.03.2025
Source: SecMarx — Rajesh Mokashi. 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.