Ramesh Kumar Shah & Anr.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned order stayed subject to depositing 50% of penalty and disgorgement with SEBI in interest bearing account

SAT-appeal

SAT matter SATV-E1445A7E8E14D1E55CCFBBB5
Reply to be filed by respondent · Rejoinder, if any, to be filed by appellants
Appeal: Appeal No. 392 of 2025 pending; pleadings not yet complete; next date 21.04.2026
SAT matter SATV-FEEB3273BF18DD2C7B107E30
Call on September 02, 2025
Appeal: Appeal No. 392 of 2025 pending before SAT; adjourned to September 02, 2025
SAT matter SATV-A2F2F3A8D58FF5EA28D2AF68
Delay of 05 days in filing appeal condoned; Misc. Application No. 837 of 2025 disposed of · Exemption Application Misc. Application No. 874 of 2025 allowed and disposed of
Appeal: Appeal No. 392 of 2025 pending before SAT; 05-day filing delay condoned; interim stay granted subject to 50% deposit; next date 27.10.2025

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Source: SecMarx — Ramesh Kumar Shah & Anr.. 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.