Rajesh Toshniwal

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Parties to ascertain hearing mode from Registrar 48 hours before date fixed

SAT-appeal

SAT matter SATV-75FC6F331FA44289E07C615F
Adjourned on request of learned counsel for respondent · List on February 25, 2022
Appeal: Misc. Application No. 948 of 2021 and Appeal No. 13 of 2021 pending; adjourned and listed on February 25, 2022
SAT matter SATV-8F0F1BDA9381CD4A3F88F3AE
Rejoinder to be filed within three weeks · List matter on January 24, 2022
Appeal: Appeal No. 13 of 2021 with Misc. Application No. 948 of 2021 pending before SAT; adjourned to January 24, 2022
Claim that second acquisition of 70 lakh shares at Rs 300 within 6 months of first offer closure triggered Reg 20(7)/20A and required enhanced Rs 300 price to shareholders who tendered in first offer.
Preliminary objection on maintainability overruled; SEBI communication held appealable order under Section 15T of SEBI Act

Analyse these matters in Ontology · Plans

Source: SecMarx — Rajesh Toshniwal. 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.