Rajinder Jeet Singh
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
SAT-appeal
- Challenge to SEBI's disposal of a SCORES complaint concerning alleged non-refund of the balance subscription amount by IIFL Asset Management Limited.Appeal dismissed · Miscellaneous applications disposed ofAppeal: Appeal No. 88 of 2022 dismissed by SAT on 21 November 2022; Miscellaneous Application Nos. 184 and 677 of 2022 disposed of.
- SAT matter SATV-577ABC88ABD833872D901CABAdjourned on request of respondent no.2 and listed on 21st November, 2022 · Parties to act on digitally signed copy; certified copy available on payment of chargesAppeal: Appeal No.88 of 2022 with Misc. Application No.184 of 2022 and Misc. Application No.677 of 2022 adjourned to 21 November 2022
- SAT matter SATV-62338904D4A24393BF11CD7AAdjourned on request of counsel for respondent no.1 · Listed for admission on March 4, 2022Appeal: Appeal No. 88 of 2022 with Misc. Application Nos. 184 and 185 of 2022 pending; adjourned, listed for admission on March 4, 2022
- SAT matter SATV-8ADDBD9654FCD67E1647BE80Delay in filing appeal condoned and delay application allowed · All respondents to file replies within three weeks from 04.03.2022Appeal: Appeal No. 88 of 2022 pending before SAT; delay condoned on 04.03.2022; listed for admission and final disposal on 28.04.2022
- SAT matter SATV-F6A21B4A62E079934C11105EList Appeal No. 88 of 2022 on June 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 88 of 2022 with Misc. Application Nos. 184 and 185 of 2022 pending; next listing June 13, 2022
- SAT matter SATV-59ECB1925D9DA191BE3E97CADelay in filing reply by respondent condoned; reply taken on record · Four weeks time allowed to appellants to file rejoinderAppeal: Appeal No. 88 of 2022 pending with Misc. Applications 184, 185, 677 of 2022; rejoinder stage, next listing September 05, 2022
- SAT matter SATV-5E068386048A6532BD818F1BRejoinder to be filed within three weeks from 13.06.2022 · List matter on July 14, 2022Appeal: Appeal No. 88 of 2022 pending with Misc. Application No. 184 of 2022 and 185 of 2022; next date July 14, 2022
- SAT matter SATV-68F17CEA104C87C3837C092DAdjourned due to connectivity issue with appellant's counsel · List on October 12, 2022Appeal: Appeal No. 88 of 2022 with Misc. Application No. 184 of 2022 (Delay) and Misc. Application No. 677 of 2022 pending; adjourned to 12 October 2022
Source: SecMarx — Rajinder Jeet Singh. 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.