Rakesh Soni
SAT-appeal
- SAT matter SATV-1C5B0E5155D2AF695D4F5566Appellant granted two weeks to file a rejoinder · Matter listed for admission on 4 May 2022Appeal: Appeal No. 127 of 2022 was pending; listed for admission on 4 May 2022
- SAT matter SATV-52DBF55DCFDDFC943BBD067AAppellant to file affidavit indicating mode of service done by respondent with regard to service on the CompanyAppeal: Appeal No. 127 of 2022 pending before SAT with Misc. Application Nos. 214, 220, 439 and 440 of 2022; next listed on June 21, 2022
- SAT matter SATV-B0470E59E0EB9D34627B5203List Appeal No. 127 of 2022 on June 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 127 of 2022 with Misc. Applications 214, 220, 439, 440 of 2022 pending; listed on June 13, 2022
- SAT matter SATV-E7F62CDDDAB5B83AD52BBBBFRespondent SEBI to file reply to condonation of delay application and memo of appeal within three weeks · List appeal on April 18, 2022Appeal: Appeal No. 127 of 2022 pending; delay over 18 years flagged; reply ordered, listed 18 April 2022
- SAT matter SATV-F8FEC1457C00C95797A86337Adjourned on the request of the respondent SEBI · List on June 02, 2022Appeal: Appeal No. 127 of 2022 with Misc. Application Nos. 214, 215 and 220 of 2022 pending, adjourned to June 02, 2022
- Non-compliance with SEBI summonses dated 23 July 2001 and 10 June 2002 seeking directors, allottees and other Company information, attracting penalty under Section 15A(a).Misc. Applications No.220, 439, 440 of 2022 and Appeal No.127 of 2022 allowed · Impugned AO order quashed insofar as appellant Rakesh Soni is concernedAppeal: Appeal No.127 of 2022 filed 8 March 2022 allowed on 21 September 2022; delay condoned; remanded to AO
Other
- SAT matter SATV-9D06A54E270919254395A005Urgency application allowed and disposed of as appeal taken up for hearing · Exemption application allowed as SEBI raised no objection to veracity of impugned orderAppeal: Appeal No. 127 of 2022 heard on 21.06.2022; order reserved, disposal pending
Source: SecMarx — Rakesh Soni. 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.