Rajesh Pavithran

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Rejoinder to respondent's affidavit on proof of service of AO proceedings to be filed within 48 hours
List matter on Friday, 21 May 2021 as first case on cause list
Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode

SAT-appeal

SAT matter SATV-00279AFBC08112805DF6C9C0
Matter adjourned and directed to be listed on 18 May 2021 · SEBI permitted to file a short affidavit showing proof of service of summons
Appeal: Appeal No. 334 of 2021 was pending; order dated 13 May 2021 adjourned the matter to 18 May 2021
SAT matter SATV-3C9A3F4D5B307B6A342283C1
Rejoinder to respondent's affidavit on proof of service of AO proceedings to be filed within 48 hours · List matter on Friday, 21 May 2021 as first case on cause list
Appeal: Appeal No. 334 of 2021 with Misc. Application No. 385 of 2021 (Delay Application) pending before SAT; adjourned to 21 May 2021
SAT matter SATV-749EFB6B0E31FB79BCAFF4A6
SEBI WTM restraint order upheld · Appellant permitted limited market access only to liquidate demat shares per Exhibit D p.247
Appeal: Appeal No. 272 of 2017 decided 30.10.2017 - disposed with limited liquidation leave, SEBI order upheld
SAT matter SATV-927D1E2AD5551EC9317EEEE4
Delay of 5 days condoned and Misc. Application No. 385 of 2021 allowed · Impugned AO order set aside as violative of natural justice and appeal allowed

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Source: SecMarx — Rajesh Pavithran. 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.