Rana Sugars Limited

SAT-appeal

• SAT matter SATV-05601D904D4C5943AF836743
  List Appeal No. 612 of 2024 on January 22, 2026 with other connected appeals
  Appeal: Appeal No. 612 of 2024 was mentioned on January 6, 2026 and directed to be listed on January 22, 2026 with other connected appeals; not disposed
• SAT matter SATV-1C0FA8CC06D29C6443222BBD
  Connected appeals to be listed on 3 December 2024 · SEBI undertook that no coercive steps would be taken until the next hearing date
  Appeal: Appeal Nos. 612, 613, 614 and 615 of 2024 were listed before SAT on 25 November 2024; adjourned to 3 December 2024. No disposal on merits.
• SAT matter SATV-1E9F98D0E5E1C7DA3DCD5A34
  Delay in filing Appeal No. 256 of 2020 condoned · SEBI to file reply within four weeks from 11 September 2020
  Appeal: Appeal No. 256 of 2020 heard on 11 September 2020; adjourned for reply, rejoinder, and final disposal on 19 November 2020
• Alleged diversion or siphoning of Rana Sugars Limited funds through privately held companies indirectly controlled by its managing director and family members, with funds ultimately transferred to appellants and family members.
  SEBI directed to file its reply within four weeks and appellants may file rejoinder within two weeks thereafter. · SEBI shall not initiate coercive action against the appellants pending further proceedings.
  Appeal: Appeal Nos. 612 to 618 of 2024 were heard and reserved for interim relief on 30 January 2025; order dated 6 March 2025 directed no coercive action pending pleadings.
• SAT matter SATV-1A3044326D576BF994EC01E5
  Time sought by the appellants was granted · Appeals listed finally on 7 May 2026
  Appeal: Appeal Nos. 612 to 618 of 2024 remained pending; on 15 April 2026, time was again sought and matters were listed for 7 May 2026.
• SAT matter SATV-339262AF78FD96F6F9DE7E19
  All connected appeals were listed for hearing on 6 November 2025, high on Board
  Appeal: Appeal Nos. 612 to 618 of 2024 were pending and adjourned for hearing on 6 November 2025
• SAT matter SATV-368748D5327F1888A9DB9F18
  By consent, all connected appeals were adjourned and listed on 15 April 2026
  Appeal: Appeal Nos. 612 to 618 of 2024 were pending before SAT; by consent, listed on 15 April 2026
• SAT matter SATV-5DAF738A5E87831624A1ACCA
  Matter mentioned for urgent listing · Call on 24 October 2024
  Appeal: Appeal Lodg. No. 499 of 2024; urgent listing sought; matter adjourned to 24 October 2024
• SAT matter SATV-5CC24992C67436929E04F188
  Matter adjourned and to be called on July 28, 2026 high on Board
  Appeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned to July 28, 2026; similar question appeal heard and reserved