Rajkumar Basantani

SAT-appeal

• SAT matter SATV-0F0A2337293D15C39E0E2CC7
  SEBI granted four weeks to file its reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 76 of 2026; proceedings adjourned on 30 June 2026 to 15 September 2026 for SEBI reply and possible rejoinder
• SAT matter SATV-0D3CD47E288698CBE34DB125
  Matter directed to be listed on 27 February 2026, subject to removal of office objections, if any
  Appeal: Appeal Lodging No. 48 of 2026, mentioned for urgent listing on 23 February 2026; called on 27 February 2026
• SAT matter SATV-14E7BF7E6018B582D0DC36D4
  SEBI granted four weeks to file its reply on delay and merits · Appellants may file rejoinder within four weeks thereafter
  Appeal: Appeal No. 72 of 2026, with Miscellaneous Applications Nos. 236, 237 and 238 of 2026; reply and rejoinder directions issued; listed on 15 September 2026
• SAT matter SATV-15DF95F5154B323CBF65252D
  SEBI granted four weeks to file its reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 75 of 2026 before SAT; order dated 30 June 2026 adjourned the matter for reply and rejoinder; next listed on 15 September 2026
• SAT matter SATV-19BC1E80F69C9C358F66AAC4
  SEBI may file its reply within six weeks from 16 March 2026 · Appellants may file rejoinder, if any, within three weeks thereafter
  Appeal: Appeal No. 72 of 2026, along with Miscellaneous Applications Nos. 236, 237 and 238 of 2026; pending, with reply and rejoinder directions; next listed on 30 June 2026
• SAT matter SATV-1B852CCD9335CE44CBDFE6B0
  SEBI may file its reply within six weeks · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 79 of 2026, with Miscellaneous Applications Nos. 257, 258 and 259 of 2026; order dated 16 March 2026; pending and listed on 30 June 2026
• SAT matter SATV-1ABF20F617F4EC1D7318037E
  SEBI granted four weeks to file its reply on delay and merits · Appellants may file rejoinder within four weeks thereafter
  Appeal: Appeal No. 81 of 2026, along with Misc. Applications Nos. 263, 264 and 265 of 2026; reply and rejoinder directions issued, listed on 15 September 2026
• SAT matter SATV-1F32D60A24EDBDB89220B4CA
  Respondent SEBI permitted six weeks to file its reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 63 of 2026, along with Miscellaneous Applications Nos. 204, 205 and 206 of 2026; procedural order dated 16 March 2026; pending, next listed on 30 June 2026
• SAT matter SATV-215E9AA80D571A99BC4B839D
  SEBI granted six weeks to file its reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 66 of 2026, with Miscellaneous Applications Nos. 213, 214 and 215 of 2026; pending, next listed on 30 June 2026
• SAT matter SATV-24837ED1AB00F6DB68B50CE7
  SEBI granted four weeks to file its reply on delay and merits · Appellants may file rejoinder, if any, within four weeks thereafter
  Appeal: Appeal No. 64 of 2026, filed by Rajkumar Basantani and another; pending, with reply and rejoinder timelines fixed and listed on 15 September 2026
• SAT matter SATV-2A372C59AF9C957BD2D405E4
  SEBI granted four weeks to file its reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 67 of 2026 pending; SEBI granted time to reply and matter listed on 15 September 2026
• SAT matter SATV-2D21766CE12D25B635960338
  SEBI granted six weeks to file its reply · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 70 of 2026, with Miscellaneous Applications Nos. 230, 231 and 232 of 2026; pending, listed on 30 June 2026
• SAT matter SATV-40EC5D0999708618B3956F94
  Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 55 of 2026 pending; reply/rejoinder stage, next date September 15, 2026
• SAT matter SATV-3E609DCCDC4DA5594C5EFBEE
  SEBI granted four weeks to file its reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 74 of 2026, filed by Rajkumar Basantani and another; on 30 June 2026, reply and rejoinder directions were issued and the matter was listed for 15 September 2026.
• SAT matter SATV-625CD5B0BCD007936C517F44
  Respondent SEBI allowed six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 65 of 2026 pending along with Misc. Application Nos. 210, 211 and 212 of 2026, adjourned to 30 June 2026
• SAT matter SATV-620DF9320F18E8BE79DEBBF0
  Respondent allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 64 of 2026 along with Misc. Application Nos. 207, 208 and 209 of 2026 pending; adjourned to June 30, 2026
• SAT matter SATV-70943EF21012CBA656973EAB
  SEBI granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 62 of 2026 with Misc. Applications 201, 202 and 203 of 2026 pending; reply stage, next date September 15, 2026
• SAT matter SATV-874F27DA5714A53BD9BABC8D
  Respondent allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 73 of 2026 with Misc. Application Nos. 239, 240 and 241 of 2026 pending; adjourned to 30 June 2026
• SAT matter SATV-85F18A296862D810E82C99E0
  Respondent SEBI allowed six weeks to file reply · Rejoinder, if any, within three weeks thereafter
  Appeal: Appeal No. 67 of 2026 pending before SAT; adjourned to 30 June 2026 for completion of pleadings
• SAT matter SATV-810F900E80EC2F4E98B685D7
  Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 79 of 2026 with Misc. Applications 257-259 of 2026 pending; reply on delay and merits awaited; listed on 15.09.2026
• SAT matter SATV-4DE6A4603B90175EFC98DE12
  Respondent SEBI allowed six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 59 of 2026, along with Misc. Application Nos. 189, 190 and 191 of 2026; pending, listed for 30 June 2026
• SAT matter SATV-95757F6086F3F9AC47612E7B
  Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 71 of 2026 with Misc. Applications 233-235 of 2026 pending; adjourned to September 15, 2026
• SAT matter SATV-983FAE3C6F75892480AD9577
  Respondent (SEBI) allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 80 of 2026 with Misc. Application Nos. 260, 261 and 262 of 2026 pending before SAT; next date 30 June 2026
• SAT matter SATV-97FFD5515B997052F801FFDA
  Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 70 of 2026 with Misc. Application Nos. 230, 231, 232 of 2026 pending before SAT; at reply/rejoinder stage, listed on September 15, 2026
• SAT matter SATV-A2470CA527F0553FA11C4085
  Respondent SEBI allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 77 of 2026 with Misc. Application Nos. 251, 252 and 253 of 2026 pending; at reply stage; next date June 30, 2026
• SAT matter SATV-49B1B217844696F216F2A806
  SEBI granted four weeks to file its reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 69 of 2026 was pending; reply and rejoinder timelines were fixed and the matter was listed for 15 September 2026.
• SAT matter SATV-B72A128357BA45E10C1DA715
  SEBI granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 54 of 2026 pending; reply on delay and merits awaited, next date September 15, 2026
• SAT matter SATV-43E40F7FE756013DEB7BE6CC
  SEBI granted six weeks to file its reply · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 61 of 2026, along with Miscellaneous Applications Nos. 198, 199 and 200 of 2026; pending, listed on 30 June 2026
• SAT matter SATV-B19600E4D0348E93658F01B5
  Delay of 36 days in filing appeal condoned; Misc. Application No. 169 of 2026 disposed of · Urgency Application No. 170 of 2026 disposed of as having worked itself out
  Appeal: Appeal No. 53 of 2026 admitted on 27.02.2026; pending, next date June 30, 2026
• SAT matter SATV-CCAE529E68D366C0DFA0EADD
  Delay of 22 days condoned; Misc. Application No. 175 of 2026 disposed · Urgency Misc. Application No. 176 of 2026 disposed as worked for itself
  Appeal: Appeal No. 55 of 2026 admitted on 27.02.2026; delay of 22 days condoned; pending, next date 30.06.2026
• SAT matter SATV-D35AD2921543062936F2FE58
  Noted SEBI withdrew recovery notice / attachment order on January 1, 2026 · Directed SEBI recovery officer to explain by affidavit why attachment was not lifted as soon as recovery was complete
  Appeal: Appeal No. 540 of 2025 with Misc. Applications 1342-1345 of 2025 pending before SAT; heard December 16, 2025 and January 07, 2026; next date January 21, 2026
• SAT matter SATV-D266A0F502E6EA78C3AEA7A8
  Matter adjourned and listed on 30.01.2026 at request of appellant
  Appeal: Appeal No. 540 of 2025 with Misc. Application Nos. 1342, 1343, 1344 and 1345 of 2025 pending; adjourned on 21.01.2026 to 30.01.2026
• SAT matter SATV-E8B6C0EF063217D19A70DAE2
  Respondent allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 78 of 2026 with Misc. Application Nos. 254, 255 and 256 of 2026 pending; at reply/rejoinder stage, next listed 30 June 2026
• SAT matter SATV-FE390E8FB8E2A53CA1175952
  Respondent SEBI allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 75 of 2026 along with Misc. Application Nos. 245, 246 and 247 of 2026 pending; next listed on June 30, 2026
• SAT matter SATV-FB493B565BF3BC7565AC9D38
  Delay of 36 days condoned; Misc. Application No. 172 of 2026 disposed · Urgency Application No. 173 of 2026 disposed; Exemption Application No. 174 of 2026 allowed
  Appeal: Appeal No. 54 of 2026 admitted on 27.02.2026, pending; next date 30 June 2026
• SAT matter SATV-58D2638F022BA76AB5ECA00B
  SEBI granted six weeks to file its reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 76 of 2026, along with Miscellaneous Application Nos. 248, 249 and 250 of 2026; order dated 16 March 2026; pending, listed on 30 June 2026
• SAT matter SATV-6389E1524C755AE329D3846A
  Respondent SEBI granted 10 days to complete instructions · Matter listed for further hearing on 7 January 2026
  Appeal: Appeal No. 540 of 2025, with Miscellaneous Applications Nos. 1342, 1343, 1344 and 1345 of 2025; order dated 16 December 2025; adjourned to 7 January 2026
• Challenge to Recovery Officer's attachment notice; alleged failure to raise attachment forthwith after recovery completion amounting to overreaching Tribunal orders
  Appeal disposed with observations accepting respondent explanation · RO to ensure attachments raised immediately once recovery complete in future
  Appeal: Appeal No. 540 of 2025 with Misc. Applications 1342-1345 of 2025 disposed on 30.01.2026
• SAT matter SATV-80EE6FB5E7141DA401868FFF
  Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 59 of 2026 with Misc. Application Nos. 189, 190 and 191 of 2026 pending; reply stage, next date September 15, 2026
• SAT matter SATV-850A34E374885D6DFEAEAC61
  Respondent SEBI allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 60 of 2026 pending before SAT Mumbai; at reply/rejoinder stage, next date 30 June 2026
• SAT matter SATV-93D6B1392C3B20969F354D2D
  SEBI granted four weeks to file reply on delay and merits · Rejoinder, if any, within four weeks thereafter
  Appeal: Appeal No. 60 of 2026 pending with Misc. Applications Nos. 192, 193, 194 of 2026; adjourned to September 15, 2026 for reply/rejoinder
• SAT matter SATV-9AAE5D0673743A4CA65E6887
  Respondent to file reply on delay and merits within four weeks from 30.06.2026 · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 68 of 2026 with Misc. Application Nos. 224, 225 and 226 of 2026 pending; reply stage; next date September 15, 2026
• SAT matter SATV-B5B9169F2A9607993BAAAD30
  Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
  Appeal: Appeal No. 80 of 2026 with Misc. Applications No. 260, 261, 262 of 2026 pending; at reply/rejoinder stage; next date 15 September 2026
• SAT matter SATV-D6987BCF33F13BE2BA21DAD9
  Respondent (SEBI) allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 81 of 2026 along with Misc. Application Nos. 263, 264 and 265 of 2026 pending; reply/rejoinder stage, next date June 30, 2026