Rakshit Mahendra Shah
Penalties and directions recorded
- No recovery pursuant to the impugned order during pendency of the appeals
- Adjournment granted by consent; matters listed on 13 October 2025
- Adjournment granted at appellants' request; matters to be called on August 17, 2026
- Matters to be called on March 24, 2026 instead of February 12, 2026 by consent
- Matters listed for admission and final disposal on May 15, 2023
SAT-appeal
- SAT matter SATV-0198804DFCC314FF0168B7A3Appeals adjourned by consent to 9 December 2024 · Any interim order to continue until the next hearing dateAppeal: Appeal Nos. 297, 298 and 299 of 2023 were pending and adjourned to 9 December 2024; no disposal on merits stated.
- SAT matter SATV-01B5D334A4373C10D9B1ABE5SEBI to file its reply within three weeks from 29 March 2023 · Appellants permitted two weeks thereafter to file rejoinderAppeal: Appeal Nos. 297, 298 and 299 of 2023, along with Misc. Applications Nos. 285, 286 and 287 of 2023; interim order dated 29 March 2023; final disposal listed for 15 May 2023
- SAT matter SATV-0B41707D8DC557F3136FB759Three weeks further time granted to the appellants to file rejoinder · Matter listed for 22 August 2023Appeal: Appeal Nos. 297, 298 and 299 of 2023; order dated 6 July 2023 granted further time for rejoinder and listed the matters on 22 August 2023
- SAT matter SATV-0BF56A96BC1683D0B6A50EACAppeals Nos. 297, 298 and 299 of 2023 were listed for further hearing on 4 May 2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending before SAT; matter adjourned to 4 May 2026 by order dated 9 April 2026
- SAT matter SATV-132FA6023FDCE0D1AC41908AAt the appellants' request, the connected appeals were directed to be listed on 9 April 2026.Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending and adjourned on 24 March 2026 to 9 April 2026.
- SAT matter SATV-19BC4D6FE5022CA22AFEAB6AAppeals adjourned due to non-availability of the bench · Matter listed for 1 July 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 17 April 2024 and listed for 1 July 2024; no disposal recorded
- SAT matter SATV-1A9076744A8F0E569162573BAdjourned due to non-availability of the bench · Appeals listed for 1 July 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 17 April 2024 and listed for 1 July 2024; no final disposal stated.
- SAT matter SATV-1D43F7B4540AD6FD7C0649D1Appeals adjourned at the respondent's request · Matter listed for 4 January 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 20 November 2023 and listed for 4 January 2024; no disposal recorded.
- SAT matter SATV-1D2D8543322FE70F42C53134Appeal Nos. 297, 298 and 299 of 2023 listed by consent on 9 December 2024 · Any existing interim order to continue until the next hearing dateAppeal: Appeal Nos. 297, 298 and 299 of 2023; order dated 21 November 2024; adjourned to 9 December 2024, with any interim order continuing until then
- SAT matter SATV-260C43E72BDF9335244BB15CAdjourned on the respondent's counsel's request · Appeals listed for hearing on 20 November 2023Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 16 October 2023 and listed for 20 November 2023; no disposal is recorded in this order.
- SAT matter SATV-276FE0373A4020A7EFC06EF6Appeals adjourned due to non-availability of the bench · List the appeals on 1 July 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 17 April 2024 and directed to be listed on 1 July 2024; no disposal on merits stated
- SAT matter SATV-2A0B0056B58D9ADECB2C2100By consent, list Appeals Nos. 297, 298 and 299 of 2023 on 9 December 2024 · Any interim order will continue until the next date of hearingAppeal: Appeals Nos. 297, 298 and 299 of 2023 were pending before SAT; adjourned by consent on 21 November 2024 to 9 December 2024.
- SAT matter SATV-2C676D851EC7AD9CBCFCC3CBAppeals adjourned on the respondent's request · Matter listed for 20 November 2023Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending and adjourned on 16 October 2023; listed for 20 November 2023
- SAT matter SATV-2BA8F50C3B595BF9188B42B5Matter adjourned on the respondent's counsel's request · Appeals listed on 4 January 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 20 November 2023 and listed on 4 January 2024; no disposal on merits stated.
- SAT matter SATV-2E47A4465350F8F87EC7E9CBAdjournment granted by consent; matters listed on 13 October 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 before SAT; adjourned on 3 September 2025 and listed for 13 October 2025
- SAT matter SATV-459951BBEE62DF71808575F9Three weeks further time allowed to appellants to file rejoinder · List on August 22, 2023Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; rejoinder stage; next listing August 22, 2023
- SAT matter SATV-4C4FEA35C01366A8CA914F1AAdjourned on request of learned counsel for respondent · List on November 20, 2023Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending; adjourned to November 20, 2023
- SAT matter SATV-57EC3DB22702A8DC9637AC74Adjournment granted at appellants' request; matters to be called on August 17, 2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned to August 17, 2026 at appellants' request
- SAT matter SATV-479B469FA583A1CC54151132Matter adjourned at appellant's request; call / listed on April 09, 2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned on 24.03.2026 to 09.04.2026 with no final disposal
- SAT matter SATV-4E233F729BE70313C0ABD7BDThree weeks further time allowed to the appellants to file rejoinder · Matter listed on August 22, 2023Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; rejoinder filing allowed; listed on August 22, 2023
- SAT matter SATV-602A205CA556925A81C551B3Matter to be called on April 09, 2026 as prayed for by the appellantAppeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT Mumbai; adjourned vide order dated 24.03.2026 to 09.04.2026
- SAT matter SATV-71B98F90EDDF080BE6D55D21Matter adjourned by consent to November 21, 2024 · Interim order, if any, to continue till next date of hearingAppeal: Appeal Nos. 297, 298 and 299 of 2023 adjourned by consent to 21 November 2024; interim order continued
- SAT matter SATV-83DAAD2A43FD1CF6D9E90814Adjourned on request of learned counsel for the respondent · List on January 4, 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned to January 4, 2024
- SAT matter SATV-8C3073B18C084B383BE5DC49Matter to be called on March 24, 2026 instead of February 12, 2026 · Praecipe for change of date disposed of by consentAppeal: Appeal Nos. 297, 298 and 299 of 2023 pending; adjourned to March 24, 2026
- SAT matter SATV-92A7A6CCDE366FB0F2206061Delay in filing reply condoned; Misc. Application No. 653 of 2023 allowed and reply taken on record · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal Nos. 297, 298 and 299 of 2023 with Misc. Application No. 653 of 2023 pending; next listing July 06, 2023
- SAT matter SATV-96FAD436CD8D9876F556BB02Praecipe for seeking change of date disposed of · Matters to be called on March 24, 2026 instead of February 12, 2026 by consentAppeal: Appeal Nos. 297, 298 and 299 of 2023 pending; praecipe disposed, adjourned to March 24, 2026 with no final disposal
- SAT matter SATV-93359C40B304621B0CA6CC0FMatter adjourned by consent to October 17, 2024 · Interim order, if any, to continue till next date of hearingAppeal: Appeal Nos. 297, 298 and 299 of 2023 heard on 23.08.2024, adjourned to 17.10.2024, not disposed
- SAT matter SATV-98DF15898FE32CA9ABBA88CFAdjourned by consent; matter to be called on 10.12.2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned to 10.12.2025 vide order dated 13.10.2025
- SAT matter SATV-A29CFFAB4ECB4B26C79847ABRespondent to file reply within three weeks from 29.03.2023 · Appellants to file rejoinder within two weeks thereafterAppeal: Appeal Nos. 297, 298, 299 of 2023 with Misc. Appl. Nos. 285-287 of 2023 pending; recovery stayed; next date May 15, 2023
- SAT matter SATV-488BE96FDA05284B50174DF0Appeals listed by consent on 3 September 2025 · Interim order to continue until the next date of listingAppeal: Appeal Nos. 297, 298 and 299 of 2023 were listed before SAT on 15 July 2025; by consent, listed for 3 September 2025 with interim order continued.
- SAT matter SATV-4991AF96CEF3A6970E031EBBAppeal Nos. 297, 298 and 299 of 2023 were listed for further hearing on July 15, 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending before SAT; order dated 17 June 2025 directed listing on 15 July 2025
- SAT matter SATV-C4AEE51E8764CFDA83C2F92EAdjournment granted by consent; matter to be called on August 23, 2024 · Interim relief, if any, extended till next date of listingAppeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned on 01.07.2024 to 23.08.2024 with interim relief extended
- SAT matter SATV-C740D9DB5DE3A504244F6351No recovery pursuant to impugned order during pendency of appeals · Stay applications disposed ofAppeal: Appeal Nos. 297, 298, 299 of 2023 with Misc. Applications 285-287 of 2023 pending; stay of recovery granted; next date May 15, 2023
- SAT matter SATV-C7B40B45A2C970431857799FMatter adjourned and listed as Call on July 15, 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned to July 15, 2025 vide order dated 17.06.2025
- SAT matter SATV-DDA691B276FD4A43EC2E65CBCall on July 15, 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending; listed for July 15, 2025 vide order dated 17.06.2025
- SAT matter SATV-DBEDAF195D8F95CF8B07BFECBy consent, matter to be called on January 23, 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned by consent to 23.01.2025 vide order dated 09.12.2024
- SAT matter SATV-D907DE84FB4E07779A94CBA5Adjournment granted by consent; matters to be called on June 17, 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned by consent to June 17, 2025
- SAT matter SATV-4E1AAEB68E95C0C4175E708BDelay in filing the reply was condoned. · Reply was taken on record.Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending before SAT; reply delay condoned and matters listed for 06 July 2023.
- SAT matter SATV-F1B1603350366A07D702ACE4Matters adjourned by consent to October 17, 2024 · Interim order, if any, to continue till next date of hearingAppeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned to 17 October 2024
- SAT matter SATV-F232389141D5398FA346EBB8Adjourned - Call on 24.03.2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; order dated 12.02.2026 lists matter for hearing on 24.03.2026
- SAT matter SATV-7E046E2AE33613827034CDE8By consent, call on February 12, 2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned by consent to February 12, 2026
- SAT matter SATV-A70ACB935CB871C200ACB119By consent, matter to be called on March 3, 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending; adjourned by consent to March 3, 2025
- SAT matter SATV-A13CD2E7211C882B92AEB111Delay in filing reply condoned; reply taken on record · Three weeks time to appellants to file rejoinderAppeal: Appeal Nos. 297, 298, 299 of 2023 with Misc. Application No. 653 of 2023 pending; listed on July 06, 2023
- SAT matter SATV-C0B215185A3B5D4B38ECFD2BPraecipe for change of date disposed of by consent · Appeal Nos. 297, 298 and 299 of 2023 to be called on March 24, 2026 instead of February 12, 2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; praecipe disposed of and matters adjourned by consent to March 24, 2026
- SAT matter SATV-C9F8BCA8C2D9223A6A7D710FCall on July 7, 2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned to July 7, 2026
- SAT matter SATV-E0305958EC0F83BF1DFBDEB9Matter adjourned by consent to October 17, 2024 · Interim order, if any, to continue till next date of hearingAppeal: Appeal Nos. 297, 298 and 299 of 2023 pending before SAT; adjourned to October 17, 2024 with interim order continued
Source: SecMarx — Rakshit Mahendra 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.