Rakesh Dhingra & Ors.
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing.
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
- Matters listed by consent on 13 December 2024
- By consent, call / list matters on May 15, 2024
- Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT-appeal
- SAT matter SATV-04A57C0A479BDB51350095B5By consent, Miscellaneous Applications and appeals were adjourned to 20 August 2024Appeal: Appeal No. 186 of 2024 and Appeal No. 251 of 2024 were adjourned by consent to 20 August 2024; no disposal on merits stated
- SAT matter SATV-094B1DDD2931686908EDEB2EMatter adjourned at the appellants' request. · Listed for hearing on 27 January 2021.Appeal: Appeal No. 406 of 2019 was adjourned on 7 January 2021 and listed for 27 January 2021; no final disposal recorded.
- SAT matter SATV-0AF9F71C4A98B7805D3999DBParties to file written submissions within ten days from 16 March 2021 · Matter listed for final disposal on 9 April 2021Appeal: Appeal No. 406 of 2019 and Miscellaneous Application No. 497 of 2019 were pending; listed for final disposal on 9 April 2021
- SAT matter SATV-2B29B8E68A613448885DAC18Four weeks' time granted to appellants to file rejoinder · Delay in filing the reply in Appeal No. 448 of 2024 condonedAppeal: Appeal Nos. 185, 186, 251 and 454 of 2024, with connected miscellaneous applications; adjourned for rejoinders and listed on 13 December 2024
- SAT matter SATV-285E79B59BCC52F5405E38F5Adjourned Appeals Nos. 185, 186 and 251 of 2024 and connected miscellaneous applications to 24 October 2024 by consentAppeal: Appeal Nos. 185, 186 and 251 of 2024 were pending before SAT and adjourned by consent on 20 August 2024 to 24 October 2024
- SAT matter SATV-3209E67F585FC8AC2E30018ABy consent, matter was directed to be listed on 21 March 2025.Appeal: Appeal No. 186 of 2024 was pending before SAT; by consent, listed for 21 March 2025.
- SAT matter SATV-374768C30D01A3BD1F3DAC5CArguments were heard in part; respondent's arguments were continuing. · Matter was listed for continuation on 02 April 2025.Appeal: Appeal No. 186 of 2024 was heard in part on 01 April 2025 and listed for continuation on 02 April 2025; no disposal stated.
- SAT matter SATV-26338A7BAB4A92DB744393D7By consent, call / list matters on May 15, 2024Appeal: Appeal No. 185 of 2024 with Misc. Application No. 93 of 2024 and Appeal No. 186 of 2024 with Misc. Application Nos. 208 and 209 of 2024 pending; adjourned by consent to 15.05.2024 vide order dated 06.05.2024
- SAT matter SATV-36D891EA23EA147A9DD4D37AList appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc to registryAppeal: Appeal Nos. 370, 371, 405 and 406 of 2019 pending, listed on March 16, 2021
- SAT matter SATV-43E4F348595CD206E4BA4524Matter adjourned by consent to January 7, 2025Appeal: Appeal No. 186 of 2024 pending before SAT; adjourned to January 7, 2025
- SAT matter SATV-3BB9FA687E5273D7582575FBList Appeal No. 186 of 2024 along with the intervention application for admission on 6 May 2024Appeal: Appeal No. 186 of 2024 pending; listed with intervention application for admission on 6 May 2024
- SAT matter SATV-53A889ABE108043C5ACB2ACACall / listed on January 28, 2025Appeal: Appeal No. 186 of 2024 pending with Misc. Applications No. 208, 209, 447 and 448 of 2024, next listed on January 28, 2025
- SAT matter SATV-32BD23C6F174BF06568DE614List Appeal Nos. 370, 371, 405, 406 of 2019 on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc. to registryAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496 and 497 of 2019 pending; adjourned to March 16, 2021 vide order dated 18.02.2021
- SAT matter SATV-5B166B19A2E4B753DE6D67BFAdjourned by consent on appellants' praecipe; matter to be called on October 24, 2024Appeal: Appeal Nos. 185, 186 and 251 of 2024 pending before SAT; adjourned to October 24, 2024 on appellants' request with no objection from SEBI
- SAT matter SATV-3361823294F8FA44B1A3D582Delay in filing the reply was condoned · Miscellaneous application was allowedAppeal: Appeal No. 186 of 2024 heard on 2 April 2025; order reserved. No disposal on merits stated.
- SAT matter SATV-954864331C14E2E23429CE21By consent, matters to be called on May 15, 2024Appeal: Appeal No. 185 of 2024 with Misc. Application No. 93 of 2024 and Appeal No. 186 of 2024 with Misc. Application Nos. 208 and 209 of 2024 pending, adjourned by consent to 15 May 2024
- SAT matter SATV-9C5556F571997361933F5A03Adjourned by consent; matter to be called on October 24, 2024Appeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; adjourned to 24.10.2024 vide order dated 20.08.2024; no disposal on merits
- SAT matter SATV-B7BAD726840AD71A99135837List these appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc to registryAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496, 497 of 2019 heard on 18.02.2021 and adjourned to 16.03.2021, not disposed
- SAT matter SATV-C0CDDE659C8CCCFDCD0C9C7ASubmission that Misc. Application No. 447 of 2024 not pressed qua appellant in Appeal No. 185 of 2024 recorded · SEBI granted three weeks to file reply in Appeal No. 251 of 2024Appeal: Appeal Nos. 185, 186 and 251 of 2024 pending before SAT; not disposed; adjourned to July 03, 2024 for reply/rejoinder in Appeal No. 251 of 2024
- SAT matter SATV-BFC80E4BC4A8155839C498A5List these appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals to registryAppeal: Appeal Nos. 370/2019, 371/2019, 405/2019, 406/2019 with Misc. Applications 496/2019, 497/2019 pending; adjourned to March 16, 2021
- SAT matter SATV-D5405A1A980E7CBD6B39BC7ERecorded non-pressing of Misc. Application No. 447 of 2024 qua appellant in Appeal No. 185 of 2024 · Permitted filing of revised application hardcopy after email submission in due courseAppeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; Appeal No. 251 of 2024 adjourned to July 03, 2024
- SAT matter SATV-F05C29E526E87B7ADFB1AB27Respondent to file reply including on stay application · Rejoinder to be filed on or before next dateAppeal: Appeal No. 186 of 2024 with Misc. Application No. 208 of 2024 and Misc. Application No. 209 of 2024 pending; listed for admission on April 22, 2024
- SAT matter SATV-7529C2AFF5BB1D2424E9FFEFSEBI granted three weeks to file reply in Appeal No. 251 of 2024 · Appellants granted two weeks thereafter to file rejoinderAppeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; adjourned to 03 July 2024
- SAT matter SATV-89C316380CE5E1F580F66AF3By consent, matter to be called on 06.02.2025 instead of 28.01.2025Appeal: Appeal No. 186 of 2024 pending before SAT; adjourned to 06.02.2025
- SAT matter SATV-B72A5FE54C87D4C0263F7A70Stand over to 30th April, 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Misc. Application No.497 of 2019 and Appeal No.406 of 2019 pending, adjourned to 30th April, 2021
Source: SecMarx — Rakesh Dhingra & Ors.. 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.