Rakesh Sharma

28 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020
List all connected matters on November 12, 2021
Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing

SAT-appeal

SAT matter SATV-0924F815AA981DCFFD3C0578
Urgency application disposed of. · Appeal connected with Appeal No. 239 of 2020 and listed for 4 August 2021.
Appeal: Appeal No. 485 of 2021 taken up for admission on 19 July 2021; connected with Appeal No. 239 of 2020 and listed for 4 August 2021.
SAT matter SATV-08F28A58C5E886233548215F
All listed appeals and connected miscellaneous applications were directed to be listed on 4 August 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were pending and adjourned for listing on 4 August 2021; no disposal on merits mentioned.
SAT matter SATV-1C4697B62305DAD23E0EC2D3
Appeal No. 239 of 2020 dismissed as withdrawn · Appeal No. 485 of 2021 dismissed as withdrawn
Appeal: Appeal Nos. 239 of 2020 and 485 of 2021 were withdrawn and dismissed by SAT on 9 July 2026.
SAT matter SATV-1D3F3880D0116881C58A8D93
Impugned WTM order dated 13 November 2017 set aside qua Rakesh Sharma · Matter restored to SEBI WTM for fresh decision on merits and in accordance with law
Appeal: Appeal No. 382 of 2017 disposed of on 6 March 2018; impugned order set aside qua the appellant and matter remanded for fresh decision
SAT matter SATV-34ADD8D4E0C555E8ACAA6F95
List the appeals on 4 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were listed for hearing; no merits disposal stated.
SAT matter SATV-368EBEC059F65F34215669F3
Appeal No. 239 of 2020 dismissed as withdrawn · Appeal No. 485 of 2021 dismissed as withdrawn
Appeal: Appeal Nos. 239 of 2020 and 485 of 2021 were dismissed as withdrawn on 9 July 2026.
SAT matter SATV-2BA24963B177089DEC3E7F85
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List all connected matters on November 12, 2021
SAT matter SATV-4627405B292C180B9CDD43BB
Written submissions to be filed by the parties · List for arguments of the respondent on April 10, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending before SAT; adjourned to April 10, 2023
SAT matter SATV-699CD67B6D08AC541BB7608E
Respondent SEBI to file reply within three weeks · Appellant to file rejoinder within ten days thereafter
Appeal: Appeal Lodging No. 239 of 2020 (Rakesh Sharma vs SEBI) pending; at reply/rejoinder stage, next listing September 21, 2020
SAT matter SATV-7035B2AF7419CE983E5A058E
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
SAT matter SATV-74ED7040E1C2CD30A7B9F477
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending before SAT; adjourned vide order dated 14.07.2021 to 04.08.2021
SAT matter SATV-91EB619EC1CF9B249CD2EAE8
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending; adjourned to 04.08.2021
SAT matter SATV-9DE737B0EFAEAD2293233CB5
Declined to interfere with WTM confirmatory order at investigation stage · Directed SEBI to conclude investigations on or before July 31, 2010
Appeal: Appeal No.50 of 2010 disposed on 15.4.2010 with no order as to costs
SAT matter SATV-A274415709FB76EB73247967
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode - video conference or physical
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending before SAT; adjourned to August 4, 2021 vide order dated 14.07.2021, no disposal
SAT matter SATV-A811FE87533425767E56CB4D
Adjourned by consent; matter to be called on February 9, 10 and 11, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 205,208,216,227,228,239,242,568 of 2020 and 485,567,568,607 of 2021 adjourned on 10.12.2025, not disposed
SAT matter SATV-B19B0F33B761F04852964038
Matters to be called on 05.05.2026 and 07.05.2026
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 pending before SAT; adjourned to 05.05.2026 and 07.05.2026 vide order dated 12.03.2026, no disposal
SAT matter SATV-BA13450952D1D8190ACCA16C
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending; heard 14.07.2021 adjourned to 04.08.2021 with Misc Apps 799/2021, 754/2021, 179/2020, 186/2020, 187/2020
SAT matter SATV-E1AA68ABC2BAE1C1D16BCFC9
Part heard; by consent listed for hearing on March 12, 2026 and March 13, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 part-heard on 09.02.2026; adjourned by consent to 12.03.2026 and 13.03.2026
SAT matter SATV-DD67E59AF946C9F7C2FA9C70
Adjourned on request of one of the appellants, bench not available · List on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; adjourned to 28.10.2021 with no disposal on merits
SAT matter SATV-ED1EC798506B4CD14EF66B75
Heard in part; listed for further hearing on December 10, 11 and 12, 2025
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 pending; heard in part on 06.10.2025, next hearing Dec 10-12, 2025
SAT matter SATV-F3F4E5584224AB93E2A27274
Heard in part · Matter put up for further hearing on 3 January 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228 of 2020 and connected appeals heard in part on 2.1.2023; no final disposal, next listing 3.1.2023
SAT matter SATV-F849FFCC341D978F583FEE52
By consent, matters called on February 6, 2025 at 2.30 p.m.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with Misc. Applications pending before SAT; adjourned by consent to 06.02.2025, no disposal on merits
SAT matter SATV-FFCD56015FADCF9B0D26E025
Adjourned at request of appellants despite opposition by SEBI · Matters to be called finally on October 06, 09 and 10, 2025
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 heard on 09.09.2025, adjourned finally to October 06, 09 and 10, 2025
SAT matter SATV-F838480D265A6B32369826AD
List Appeal Nos. 227,228,239,201,205,208,216,242,568 of 2020 on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT matter SATV-6DB4C081B673E3800F082C85
Adjourned as a last chance; matters listed on 09 and 10 July 2026
Appeal: Ten connected appeals listed; hearing adjourned on 05 May 2026 to 09 and 10 July 2026
SAT matter SATV-70D6F4C62A0400F368331F35
Appeals listed for 4 August 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were listed for further hearing on 4 August 2021; no disposal on merits stated.
SAT matter SATV-7C8AC77E322721EBF3446126
Registry directed to issue fresh notices to advocates in Appeal Nos. 227/2020, 228/2020, 568/2020 and 607/2021 · SEBI directed to notify the concerned advocates
Appeal: Multiple appeals listed together; on 01 September 2025, fresh notices were directed in Appeal Nos. 227/2020, 228/2020, 568/2020 and 607/2021, with hearing fixed for 08 September 2025 as part heard.
SAT matter SATV-A29E968CB339F9E8C67D6AA2
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending; adjourned to August 4, 2021

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Source: SecMarx — Rakesh Sharma. 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.