Rajkumar Saraf & Anr.

24 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 19 September 2022
Effect and operation of impugned order stayed subject to Rs. 70 lacs deposit
List matters on 7th June, 2022
Parties to ascertain hearing mode from Registrar 48 hours prior
Parties to seek instructions from Registrar 48 hrs before date fixed on physical vs video conference hearing

SAT-appeal

SAT matter SATV-110157A0455824B5F175A404
Appeals adjourned on the appellants' request · List the matters on 19 September 2022
Appeal: Appeal Nos. 48 of 2020 and 282 of 2020 were adjourned on 29 August 2022 and directed to be listed on 19 September 2022; no disposal on merits stated.
SAT matter SATV-1E5F4F16525BBA06EF87E380
Appeals adjourned on the appellants' request · List on 3 March 2023
Appeal: Appeal No. 48 of 2020 and Appeal No. 282 of 2020 were adjourned on 13 February 2023; listed for 3 March 2023
SAT matter SATV-311E7740FEE68D39E0ADCBDB
Adjourned on request of respondent's counsel · Listed on February 13, 2023
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 pending; adjourned, no disposal
SAT matter SATV-4306CA910C2A72A0F731DA73
Effect and operation of impugned order stayed subject to Rs. 70 lacs deposit · Deposit to be kept in interest-bearing account subject to appeal outcome
Appeal: Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 (Stay) - interim stay granted on 24.09.2020; listed for final disposal on 27.11.2020
SAT matter SATV-4CAA8BDDFBCD25295F1F2416
Adjourned on the request of the appellant · List on 16 May 2023
Appeal: Appeal No.48 of 2020 with Misc Application No.49 of 2020 and Appeal No.282 of 2020 with Misc Application No.295 of 2020 - adjourned, listed on 16 May 2023
SAT matter SATV-7E6A11F2E4A1F85558DB8F8B
List matters on 7th June, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Misc. Application No.49 of 2020 with Appeal No.48 of 2020 and Misc. Application No.295 of 2020 with Appeal No.282 of 2020 listed on 7 June 2022; no disposal
SAT matter SATV-856120E553FA3C78B1DA2C76
Adjourned on request of appellants' counsel · Listed on February 15, 2022
SAT matter SATV-95AC3EDC5A1A3CDC9FC5ECB5
List matter on December 22, 2020 · Parties to seek instructions from Registrar 48 hrs before date fixed on physical vs video conference hearing
Appeal: Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 (Stay Application) pending; listed on December 22, 2020
SAT matter SATV-9E7BD1DE3C32141750D28CFB
Three weeks' time allowed to appellants to file rejoinder · List on March 9, 2021
Appeal: Appeal No.282 of 2020 with Misc. Application No.295 of 2020 pending; rejoinder stage, listed on March 9, 2021
SAT matter SATV-A0C3420994CCBBCD4131DCB4
Adjourned on request of learned counsel for appellants · List on January 12, 2022
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 (Stay Application) - adjourned on 29.11.2021, next listed January 12, 2022
SAT matter SATV-B91AE11087A79B802471BF53
Adjournment application by appellant allowed · Matter adjourned, to be listed on 23 June 2021
Appeal: Misc. Application No.295 of 2020 with Appeal No.282 of 2020 and Misc. Application No.49 of 2020 with Appeal No.48 of 2020 pending; adjourned to 23 June 2021
SAT matter SATV-44EFC27820EE8DA8D7B97F5B
List Appeal Nos. 48 of 2020 and 282 of 2020, along with the miscellaneous applications, for hearing and final disposal on 4 July 2022.
Appeal: Appeal Nos. 48 of 2020 and 282 of 2020 were pending; listed for hearing and final disposal on 4 July 2022.
SAT matter SATV-C9AA3D903A554CA02FAAA115
Adjourned on request of appellant; listed on 31 March 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 48 of 2020 and 282 of 2020 pending; adjourned vide order dated 15.02.2022 to 31.03.2022
SAT matter SATV-DED23E99BB714006B767D33E
Hearing concluded, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 - heard on 11.07.2023, order reserved
SAT matter SATV-D32C121F24E8CB0AE6B8AE2D
Pleadings complete; Appeals listed for final disposal on September 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 pending; listed for final disposal on September 21, 2021
SAT matter SATV-E734D7618E80FCA7EABD07AE
Adjourned on request of appellant and listed on 31 March 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on VC or physical hearing
Appeal: Misc. Application No.49 of 2020 with Appeal No.48 of 2020 and Misc. Application No.295 of 2020 with Appeal No.282 of 2020 adjourned, listed on 31 March 2022
SAT matter SATV-589D72C979D11530A67EF248
List on April 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Misc. Application No. 49 of 2020 and Appeal No. 48 of 2020 pending; next listing April 29, 2021
SAT matter SATV-5E4757B2FD9E2723250B306D
List appeals and misc. applications for hearing and final disposal on July 4, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 listed for hearing on July 4, 2022; no disposal yet
SAT matter SATV-87FE68E93191760E67EAC2C9
Adjournment application allowed; matters listed on 23 June 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Misc. Application No.295 of 2020 in Appeal No.282 of 2020 and Misc. Application No.49 of 2020 in Appeal No.48 of 2020 adjourned to 23 June 2021; not disposed on 29 April 2021
SAT matter SATV-99D4AF5CF3DA490D5313217D
List Appeal Nos. 48 of 2020 and 282 of 2020 on November 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal No. 48 of 2020 (Misc. Application No. 49 of 2020) and Appeal No. 282 of 2020 (Misc. Application No. 295 of 2020 Stay Application) pending; listed for November 29, 2021, not disposed on 07.10.2021
SAT matter SATV-A819B2FC1EE897FB58D9ACC5
Adjourned on request of respondent counsel · List on February 13, 2023
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 adjourned; listed on February 13, 2023
SAT matter SATV-B28B8DD899CB1766EDB885A6
Adjourned on request of appellants' counsel; listed on January 12, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 (Stay Application) pending; adjourned to January 12, 2022
SAT matter SATV-D1BAB7BCE61D647CB58342DE
Adjourned on request of appellants' counsel · List on February 15, 2022
Appeal: Appeal No. 48 of 2020 with Misc. Application 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application 295 of 2020 pending; adjourned to February 15, 2022
SAT matter SATV-EF2580E614689681F6B41044
Adjourned on request of respondent SEBI · List on October 7, 2021
Appeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 pending, adjourned to October 7, 2021

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Source: SecMarx — Rajkumar Saraf & Anr.. 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.