Rakesh Shah
Penalties and directions recorded
- Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
SAT-appeal
- SAT matter SATV-5B1E523741950CDAB9066AB2Granted three days time to file reply to Misc. Application No. 551 of 2025 · By consent, call / listed on May 6, 2025Appeal: Misc. Application No. 551 of 2025 in Appeal No. 677 of 2024 with Appeal Nos. 678 and 679 of 2024 pending; reply pending, next date 06.05.2025
- SAT matter SATV-895EFF5816460BF3EB6FE7D6List Misc. Application No. 551 of 2025 on April 30, 2025Appeal: Misc. Application No. 551 of 2025 in Appeal No. 677 of 2024 with Appeal Nos. 678-679 of 2024 pending; next listing April 30, 2025
- Prima-facie siphoning/circular flow of ~Rs 6 Cr preferential allotment via Rs 7 Cr fictitious land advance to associates.Directions at para 157(d), 157(e) and 157(g) to 157(j) shall remain stayed. · No stay for directions at para 157(a) and 157(c) as not pressed by appellant.Appeal: Appeal No. 679 of 2024 with Misc. Applications 1200-1201 of 2024 disposed of on 4 December 2024
- SAT matter SATV-AA9C174A74A1398BC964C5C1Matter adjourned and listed for admission on 29 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearingAppeal: Appeal No. 182 of 2021 (Rakesh Shah vs SEBI) - adjourned on 22 April 2021, listed for admission on 29 April 2021
- SAT matter SATV-FA135B7107323AB6844E0831Appeal No. 182 of 2021 dismissed at admission stage · No direction issued to WTM at this stageAppeal: Appeal No. 182 of 2021 decided on 29.04.2021 - dismissed at admission stage with liberty to raise grounds later
Source: SecMarx — Rakesh Shah. 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.