Rajesh Tukaram Dambre

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned orders, insofar as they related to the appellants, were quashed.
Impugned AO orders quashed insofar as they concerned the appellants
Impugned orders quashed insofar as they related to the appellants
Any recovery made from appellants under the impugned orders to be returned forthwith
Impugned AO orders quashed qua appellants; all appeals allowed with no costs

SAT-appeal

Sheetal was alleged to have acted in concert in acquiring 33.02% of Axon Info Tech Ltd. without making a public announcement. Rajesh and Chandrakant were alleged to have participated in price manipulation of Voltaire and Banas Finance scrips.
Delays in filing all appeals were condoned. · Impugned orders, insofar as they related to the appellants, were quashed.
Appeal: Appeal Nos. 561, 1006, 1007 and 1008 of 2022 allowed by SAT on 19 December 2022; related miscellaneous applications also allowed.
SAT matter SATV-331A21CC0D9D1ECBBE78347C
Order reserved
Appeal: Appeal No. 1006 of 2022 heard on 14 December 2022; order reserved.
Sheetal was alleged to have acted in concert with others to acquire 33.02% of Axon Info Tech Ltd. without making the required public announcement. Rajesh and Chandrakant were alleged to have participated in manipulation of Voltaire and Banas scrips.
Delays in filing Appeals Nos. 561, 1006, 1007 and 1008 of 2022 condoned · All appeals allowed
Appeal: Appeal Nos. 561, 1006, 1007 and 1008 of 2022 allowed by SAT on 19 December 2022; filing delays of 1304, 1625 and 317 days respectively condoned
Sheetal was alleged to have acted in concert in acquiring 33.02% of Axon Info Tech Ltd. without making a public announcement. Rajesh and Chandrakant were alleged to have participated in price manipulation in Banas Finance Ltd. and Voltaire Leasing and Finance Ltd.
All appeals allowed · Impugned orders quashed insofar as they related to the appellants
Appeal: Appeal Nos. 561, 1006, 1007 and 1008 of 2022 allowed on 19 December 2022; delays of 1304, 1625 and 317 days were condoned
SAT matter SATV-455D9B72BEF2E2FD1D40467E
Heard counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.1008 of 2022 with Misc. Application No.1561 of 2022 and Misc. Application No.1562 of 2022 - heard on 14.12.2022, order reserved
SAT matter SATV-65794F719FC9E583A71E0610
Impugned order dated August 2, 2019 quashed · Appeal No. 929 of 2023 allowed
Appeal: Appeal No. 929 of 2023 allowed by SAT order dated 13.12.2023
Sheetal alleged acting in concert to acquire 33.02% of Axon Info Tech without public announcement; Rajesh/Chandrakant alleged price manipulation in Voltaire Leasing and Banas Finance via off-market shares.
Delay condoned in all appeals; Misc. Applications allowed · Impugned AO orders quashed qua appellants; all appeals allowed with no costs
Appeal: Appeal Nos. 561/2022, 1006/2022, 1007/2022, 1008/2022 allowed by SAT order dated 19.12.2022; penalties quashed
SAT matter SATV-C3AEC931C3D7B91596DDBB7F
Respondent SEBI to seek instructions and file affidavit on service, if necessary, within two days · Matter listed on December 11, 2023
Appeal: Appeal No. 929 of 2023 with Misc. Applications Nos. 1201-1203 of 2023 pending; 1456 days delay in filing against order dated August 2, 2019
SAT matter SATV-8290D3F94F6D70FD3204DA8E
Exemption from paying court fees rejected · Appellant directed to pay court fees within 24 hours
Appeal: Appeal No. 929 of 2023 with Misc. Applications No. 1201-1203 of 2023 pending; fee order on 11.12.2023, next date 13.12.2023

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Source: SecMarx — Rajesh Tukaram Dambre. 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.