Rajib Kumar Mishra

SAT-appeal

• SAT matter SATV-1943F4C6F4BD40121A1A9055
  Appeal admitted · Operation of the impugned order stayed until the next hearing, subject to deposit of 50% of the penalty amount with SEBI
  Appeal: Appeal No. 371 of 2024 admitted on 21 June 2024; interim stay granted subject to deposit; listed on 2 August 2024
• SAT matter SATV-2944E99A6E9B1A8748A9779A
  Hearing was heard in part · Matter listed for further hearing on 21 November 2024
  Appeal: Appeal Nos. 371 of 2024 and 401 of 2024 were heard in part; further hearing listed for 21 November 2024
• SAT matter SATV-1CDCB0D857D39163A23AD95C
  Heard counsel for appellant in Appeal No. 401 of 2024 in part · Posted for further arguments on 04.10.2024
  Appeal: Appeal No. 371 of 2024 with Misc. Applications 757, 758, 885 of 2024 and Appeal No. 401 of 2024 pending; part-heard, next date 04.10.2024
• SAT matter SATV-2804F0B0BD0781BE7C840625
  Heard in part · Adjourned by consent to November 05, 2024 at 2:30 pm
  Appeal: Appeal No. 371 of 2024 and Appeal No. 401 of 2024 pending; heard in part on 17.10.2024 and adjourned to 05.11.2024
• SAT matter SATV-3CAEEEA6BB34DE6A7DD3196F
  Exemption application allowed · All interlocutory applications disposed of
  Appeal: Appeal Nos. 371 of 2024 and 401 of 2024 were heard; interlocutory applications disposed of and order reserved on 21 November 2024
• SAT matter SATV-6AB913F516BE7CE29EB0E391
  Heard in part, matter to be called on November 19, 2024 at 2:30 P.M.
  Appeal: Appeal No. 371 of 2024 and Appeal No. 401 of 2024 pending; heard in part on 14.11.2024, adjourned to 19.11.2024
• SAT matter SATV-7CED39C289DC6E23B10DE325
  Not on Board; matter to be called on July 24, 2024
  Appeal: Misc. Application No. 885 of 2024 in Appeal No. 371 of 2024 pending; scheduling order dated 19.07.2024, next listing July 24, 2024
• SAT matter SATV-9453A8E4E8292CE653D4DF31
  Heard in part · Matter adjourned by consent to October 17, 2024 for final hearing
  Appeal: Appeal No. 371 of 2024 and Appeal No. 401 of 2024 pending; adjourned to 17 October 2024
• SAT matter SATV-A55DBDE0272F87A0F7F60FFA
  No further action shall be taken pursuant to previous order · Misc. Application No. 875 of 2024 disposed of accordingly
  Appeal: Appeal No. 371 of 2024 pending before SAT; Misc. Application No. 875 of 2024 disposed of on 24.07.2024; next hearing on 02.08.2024
• Non-executive Chairman acted as willing accomplice of MD by ignoring independent directors, failing board/committee functioning and governance duties under LODR.
  WTM restrained appellant from holding any position in listed company etc for six months · WTM levied penalty of Rs 10 lakh under Section 15HB SEBI Act
• SAT matter SATV-AFB4EA234EA35C6F69108749
  Not on Board; Call on June 21, 2024 on mentioning by appellant's counsel
  Appeal: Appeal Lodg. No. 346 of 2024 with Misc. Application Nos. 757 and 758 of 2024 - mentioned on 18.06.2024, listed on 21.06.2024, no disposal
• SAT matter SATV-ACF861BDE0FD9B5ADB343FAB
  Heard in part; further hearing fixed by consent on 23.09.2024
  Appeal: Appeal No. 401 of 2024 and Appeal No. 371 of 2024 heard in part on 27.08.2024, adjourned by consent to 23.09.2024
• SAT matter SATV-B960D636257EBB88903A0BF7
  Exemption application allowed · All interlocutory applications disposed of
  Appeal: Appeal Nos. 371 of 2024 and 401 of 2024 pending; order reserved on 21.11.2024; Misc. Applications 757, 758, 885, 875 of 2024 disposed
• SAT matter SATV-BA500B2EBCAA5FF9115C294E
  Heard in part, matter called on November 19, 2024 at 2:30 P.M.
  Appeal: Appeal No. 371 of 2024 and Appeal No. 401 of 2024 heard in part on 14.11.2024, next listed 19.11.2024
• SAT matter SATV-56DF7372FC59E2873B0716C0
  By consent, call on September 24, 2024.
  Appeal: Appeal Nos. 371 of 2024 and 401 of 2024 were before SAT; by consent, listed for 24 September 2024. No disposal on merits stated.
• SAT matter SATV-EBE95C759D4587DF0F671CAE
  Heard in part · Appeal No. 401 of 2024 adjourned on appellant's request by consent
  Appeal: Appeal No. 371 of 2024 and Appeal No. 401 of 2024 pending; heard in part on 17.10.2024, Appeal No. 401 adjourned
• SAT matter SATV-839FBDF53D3B5DCE3EC81241
  Heard in part · Listed for further arguments on 14.11.2024
  Appeal: Appeal No. 371 of 2024 and Appeal No. 401 of 2024 pending; heard in part on 05.11.2024, next hearing 14.11.2024
• SAT matter SATV-A6C77E33B9D44D9EF45BE150
  By consent, matter to be called on August 27, 2024 along with Appeal No. 330 of 2024
  Appeal: Appeal No. 371 of 2024 pending before SAT; adjourned by consent to August 27, 2024
• SAT matter SATV-CE0753EC473AF40EF60A9F70
  Heard in part · Call for further hearing on 21.11.2024 High on Board
  Appeal: Appeal No. 371 of 2024 and Appeal No. 401 of 2024 pending; heard in part on 19.11.2024, next hearing on 21.11.2024
• SAT matter SATV-D80B062A562F73174EDF60E7
  Heard in part and adjourned by consent to October 17, 2024 for final hearing
  Appeal: Appeal Nos. 371 of 2024 and 401 of 2024 pending; Misc. Applications Nos. 757, 758, 875, 885 of 2024 on record; next hearing October 17, 2024
• Corporate governance failures in PFS: blocking WTD Ratnesh joining, delaying FAR on NSL Nagapatnam loan, unilateral change in Patel Darah-Jhalawar loan terms, ignoring IDs and withholding board information, forensic audit and disclosure lapses.
  WTM order June 12, 2024: appellant restrained from holding position in any listed company etc for 2 years plus Rs 25 lakh penalty · SAT on Issue No.1: findings on Ratnesh not allowed to join not conclusively proved against appellant