Rajneesh Kumar

SAT-appeal

• SAT matter SATV-0726EAD7B68A2D3A2B55B31F
  List Miscellaneous Application No. 287 of 2024 on 2 May 2024 · SEBI to take necessary instructions regarding defreezing the appellant's accounts
  Appeal: Miscellaneous Application No. 287 of 2024 in Appeal No. 325 of 2023; listed for 2 May 2024, with no final disposal stated
• Alleged pump-and-dump manipulation in Superior Finlease Ltd. shares through coordinated trading, funding and Telegram buy recommendations, followed by dumping shares on retail investors.
  Appeals were heard together and disposed of by a common order.
  Appeal: Appeal Nos.396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 were disposed of by SAT on 14 January 2026; prior Appeal No.325 of 2023 was disposed of on 4 May 2023.
• SAT matter SATV-69B1BE2983C9C67B65FCD6B7
  Adjourned on request of respondent's counsel · Listed for admission on April 20, 2023
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 pending; adjourned on 11.04.2023, listed for admission on April 20, 2023
• SAT matter SATV-703BCA9DAC984DA6569F545B
  Misc. Application No. 287 of 2024 disposed of as nothing further survives
  Appeal: Misc. Application No. 287 of 2024 in Appeal No. 325 of 2023 disposed of on 02.05.2024
• SAT matter SATV-922D9B3A405C2A8B1C2F2E41
  List Misc. Application No. 287 of 2024 on April 24, 2024
  Appeal: Misc. Application No. 287 of 2024 in Appeal No. 325 of 2023 listed for April 24, 2024; not disposed
• SAT matter SATV-876CA5C3D356B7A696D10E87
  SEBI granted six weeks to file reply in Appeal Nos. 504 and 522 of 2024 · All matters listed by consent on December 17, 2024
  Appeal: Appeal Nos. 396, 504 and 522 of 2024 pending before SAT; reply filed in 396/2024; next date December 17, 2024
• SAT matter SATV-9D68C34E8F2F6900E460C003
  Appellants to apply for vacation of ex parte ad interim order before SEBI authority · SEBI authority to consider vacation application and pass appropriate orders after hearing
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 disposed of on 04.05.2023 with liberty to seek vacation
• SAT matter SATV-A0AA792FB3ABD96C46B451BD
  By consent, call / list matter on August 08, 2024
  Appeal: Appeal No. 396 of 2024 with Misc. Application No. 881 of 2024 pending; adjourned by consent to 08.08.2024, no disposal on merits
• SAT matter SATV-C5C76A6EF67531E6E1809F2E
  List Appeal Nos. 324, 325 and 326 of 2023 on 4th May, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 pending before SAT; adjourned to 4th May, 2023
• SAT matter SATV-D0F638327A36E05B892C66D6
  Appellants to apply for vacation of ex parte ad interim order before SEBI authority · SEBI authority to consider vacation plea and pass orders after hearing
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 disposed of on 04.05.2023 with direction to seek vacation
• SAT matter SATV-D83A2D51C861826B3B806BF3
  Adjourned on request of counsel for SEBI respondent · List for admission on April 20, 2023
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 adjourned on 11.04.2023; listed for admission on April 20, 2023
• SAT matter SATV-EBDFA63C407CB2608629C91D
  Heard in part, by consent adjourned to January 24, 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 with Misc. Applications 881 and 1318 of 2024 pending; heard in part on 23.01.2025
• SAT matter SATV-E53DCD6A168675679F76754F
  Appellants to apply for vacation of ex parte ad interim order before SEBI authority · Authority to consider vacation plea after hearing and pass orders within three weeks
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 disposed of on 04.05.2023 with vacation direction
• SAT matter SATV-F2B8C4D06ABEB510C09B258A
  List Appeals on 4 May 2023 due to non-availability of Bench
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 pending; adjourned to 4 May 2023 due to non-availability of Bench
• SAT matter SATV-FDBAFF2911D5D7B2ADC24DA1
  Connect with Appeal No. 663 of 2024 and call on January 20, 2025 · Pleadings shall be completed in the meanwhile
  Appeal: Appeal Nos. 396 of 2024, 504 of 2024 and 522 of 2024 pending; adjourned to January 20, 2025
• SAT matter SATV-FBD797E8DFECB238F952B009
  Appeal admitted · Interim stay application rejected for failure to deposit monies
  Appeal: Appeal No. 396 of 2024 with Misc. Application No. 881 of 2024 admitted on 22.08.2024; pending, stay rejected, next date 24.10.2024
• SAT matter SATV-4A417921C1A2BD534DAC74F0
  Connected appeals to be heard on 25 March 2025 and 26 March 2025. · SEBI restrained from taking coercive steps until the next hearing date.
  Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 were listed before SAT on 4 February 2025; hearing adjourned to 25-26 March 2025. No disposal stated.
• SAT matter SATV-764EDF400CAE0BCB7A981BBF
  By consent, call / listed on 22.08.2024
  Appeal: Appeal No. 396 of 2024 with Misc. Application No. 881 of 2024 pending; SAT order dated 08.08.2024 adjourns by consent to 22.08.2024
• SAT matter SATV-B72B51A6DBD96E370DE5511C
  Adjourned on request of counsel for SEBI · List for admission on April 20, 2023
  Appeal: Appeal Nos. 324, 325 and 326 of 2023 pending before SAT; adjourned on 11.04.2023 and listed for admission on April 20, 2023
• SAT matter SATV-F7380F4761C5B09820C4D347
  Adjournment granted by consent; matters to be called on August 22, 2025
  Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 pending before SAT; adjourned by consent to 22 August 2025