Rakesh Girdharlal Gajera

SAT-appeal

• SAT matter SATV-0B615048D30EF5A65FAE814E
  Matter adjourned on the appellant's request · List the appeal on 17 January 2023
  Appeal: Appeal No. 351 of 2022 was adjourned on 7 December 2022 and listed for 17 January 2023; no disposal is recorded.
• SAT matter SATV-292D6A343586AD821374D981
  Adjourned on request of the appellant · Matter listed on April 27, 2023
  Appeal: Misc. Application No. 909 of 2022 and Appeal No. 351 of 2022 pending; adjourned on appellant request, listed on April 27, 2023
• SAT matter SATV-45D11A486A727F24043D61E4
  Adjourned by consent to September 09, 2024 on appellant's request for time
  Appeal: Appeal No. 351 of 2022 adjourned, next date September 09, 2024
• SAT matter SATV-41F7B6D3CDE7E7B581D4454A
  Respondent to file reply within three weeks from 05.07.2022 · Appellant may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 351 of 2022 with Misc. Application No. 628 of 2022 pending; stay rejected on 05.07.2022; next listing August 25, 2022
• SAT matter SATV-3FDF53BBC4640AAAEED24709
  Three weeks' time allowed to appellant to file rejoinder · Matter listed on September 28, 2022
  Appeal: Appeal No. 351 of 2022 with Misc. Application No. 909 of 2022 pending; rejoinder stage; next date September 28, 2022
• SAT matter SATV-4D3B2DE1DB09EEEA9282B37B
  Order reserved after hearing learned senior counsel for parties · 10 days time granted to SEBI respondent to file short written submission
  Appeal: Appeal No. 351 of 2022 heard on 03.03.2025, order reserved
• SAT matter SATV-732058A9B0410984C821C9DB
  Three weeks time allowed to appellant to file rejoinder · List on 3 November 2022
  Appeal: Misc. Application No. 909 of 2022 and Appeal No. 351 of 2022 pending; adjourned for rejoinder, listed on 3 November 2022
• SAT matter SATV-883AD7C1A71320E2E37E2787
  Call finally on August 14, 2024 after appellant sought adjournment
  Appeal: Appeal No. 351 of 2022 adjourned on 27.06.2024, next hearing finally on August 14, 2024
• SAT matter SATV-998506177DAD46B7C3BC5B25
  By consent, call on 28.11.2024 at 2.30 p.m.
  Appeal: Appeal No. 351 of 2022 pending; adjourned by consent to 28.11.2024, no disposal on merits
• SAT matter SATV-C0D241FE70C4F6049D9D7411
  Adjourned on request of counsel for appellant · List on December 12, 2023
  Appeal: Appeal No. 351 of 2022 adjourned on appellant request, next listing on December 12, 2023
• SAT matter SATV-BE17B33226E63DE708DDFBBA
  Adjourned due to non-availability of the Bench; listed on February 08, 2024
  Appeal: Appeal No. 351 of 2022 adjourned on 03.01.2024; next listing February 08, 2024
• SAT matter SATV-C205FF0AB8F0000FC0C88038
  Delay in filing reply condoned; Misc. Application No. 909 of 2022 allowed and reply taken on record · Matter adjourned at appellant's request; listed on June 16, 2023
  Appeal: Appeal No. 351 of 2022 with Misc. Application No. 909 of 2022 pending before SAT; adjourned to June 16, 2023 vide order dated 27.04.2023
• SAT matter SATV-DB486736B367B6FF203B9806
  Adjourned on request of appellant counsel, listed on October 11, 2023
  Appeal: Appeal No. 351 of 2022 pending before SAT, adjourned to October 11, 2023
• SAT matter SATV-E3B63ED3C604BBD4D141A735
  Adjourned on request of appellant's counsel · Listed on August 23, 2023
  Appeal: Appeal No. 351 of 2022 adjourned on 21.07.2023, next listing on August 23, 2023 - pending
• SAT matter SATV-F58AA3ED392DEE5D3D6278B2
  Adjourned on request of appellant's counsel, list on July 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal No. 351 of 2022 adjourned on 16.06.2023, next listed on July 21, 2023
• SAT matter SATV-F3A7E71EFA6A39CBBC04894C
  Matter adjourned by consent to January 28, 2025 instead of November 28, 2024
  Appeal: Appeal No. 351 of 2022 pending, adjourned to January 28, 2025
• SAT matter SATV-F31C964F553859FEB829ADBA
  Adjourned on request of appellant · List on 7th December, 2022
  Appeal: Appeal No.351 of 2022 with Misc. Application No.909 of 2022 pending, adjourned to 7th December, 2022
• SAT matter SATV-5FAC641E397E9B4C077D3FC6
  Matter listed by consent on 23 October 2024 at 2:30 p.m.
  Appeal: Appeal No. 351 of 2022; order dated 27 September 2024 adjourned by consent to 23 October 2024.
• SAT matter SATV-68CAB41315A606C3D2FB8366
  Matter adjourned due to non-availability of the bench · Listed for 27 June 2024
  Appeal: Appeal No. 351 of 2022 was adjourned on 5 April 2024 and listed for 27 June 2024; no disposal on merits stated.
• SAT matter SATV-6B47173A21E54358EB616CA5
  Matter mentioned by the appellants and directed to be called on 3 March 2025 at 2:30 P.M.
  Appeal: Appeal No. 351 of 2022 was listed on 27 January 2025; on mention by the appellants, it was directed to be called on 3 March 2025 at 2:30 P.M.
• SAT matter SATV-704057B7C2CAD7EECA1588A6
  Matter listed for hearing on 27 September 2024 as a last chance after granting the appellant time.
  Appeal: Appeal No. 351 of 2022 was pending before SAT; on 9 September 2024, time was granted as a last chance and the matter was listed for 27 September 2024.
• SAT matter SATV-774380D0D5D5F0DBDFEA018C
  Adjourned on request of learned counsel for appellant · List on March 14, 2023
  Appeal: Appeal No. 351 of 2022 with Misc. Application No. 909 of 2022 adjourned on 17.01.2023; next listing March 14, 2023
• Insider trading in Gitanjali Gems Ltd by selling shares in Dec 2017 while allegedly in possession of UPSI of high probability of detection of PNB LOU fraud on retirement of Mr. Gokulnath Shetty.
  Disgorge Rs.15,82,42,010 as unlawful avoidance of loss per impugned WTM order · Restraint from securities market for 1 year per impugned WTM order
  Appeal: Appeal No.351 of 2022 under Sec 15T against WTM order dated Jan 31, 2022; heard and reserved Mar 3, 2025, pronounced Apr 30, 2025; final disposal not in excerpt
• SAT matter SATV-8037EFB1E4B697F95A8E0C7D
  Adjourned due to non-availability of the bench · List on April 5, 2024
  Appeal: Appeal No. 351 of 2022 pending before SAT, adjourned on 08.02.2024 to April 5, 2024
• SAT matter SATV-D1F78AD85389986015D2A3A3
  Adjourned on request of respondent counsel; listed on January 3, 2024
  Appeal: Appeal No. 351 of 2022 adjourned on 12.12.2023, next date January 3, 2024