Rapid Credit & Holdings Pvt. Ltd.
Penalties and directions recorded
- Matters listed for 17 July 2023
- Appellants allowed three weeks to file rejoinders
- Rejoinders permitted within the same period where replies had already been filed
- Matters listed for 17 July 2023
- Matters adjourned at the request of the appellants' counsel
SAT-appeal
- SAT matter SATV-04DAB2D6881CE55063147A0ERespondent allowed two further weeks to file reply · Rejoinder may be filed within the same period where reply has already been filedAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517 and 518 of 2023 were pending; listed for 17 July 2023
- SAT matter SATV-18C83DEA2B9F74BBB22AF0AEAppellants allowed three weeks to file rejoinders · In Appeal No. 657 of 2023, SEBI may file reply within two weeksAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending before SAT; listed for admission and final disposal on 8 September 2023.
- SAT matter SATV-224BA572A70ACBD09165EFFBAll listed appeals and connected miscellaneous applications were directed to be called on 05 August 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending; listed for 05 August 2025
- SAT matter SATV-2AA1A539EAE4E3F8392F0530All listed appeals and connected applications were directed to be called on 05 August 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were listed; no disposal on merits, next date fixed for 05 August 2025
- SAT matter SATV-2605C51B937C57C2E06B0581Respondent-SEBI granted two further weeks to file replies · Rejoinders permitted within the same period where replies had already been filedAppeal: Appeal Nos. 472-476 and 516-518 of 2023 were pending; listed for 17 July 2023
- SAT matter SATV-24DAE8A4DD7A609B9A168EB4Matters adjourned at the request of the appellants' counsel · All matters listed on 7 February 2024Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were adjourned on 19 December 2023; next listed for 7 February 2024
- SAT matter SATV-26FBBFBF8A1A26CF481E6992Two weeks' further time granted to SEBI to file replies · Rejoinders may be filed within the same period where replies have already been filedAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517 and 518 of 2023 were pending; listed for 17 July 2023
- SAT matter SATV-38A4BE8033481AD31FFC2B53Adjournment granted by consent · Matters listed on 1 April 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending; adjourned to 1 April 2025 on 16 January 2025
- SAT matter SATV-348C923FAB62F458B7FC6053Connect Appeal No. 476 of 2023 with Appeal No. 472 of 2023 · List the matter on 3 July 2023Appeal: Appeal No. 476 of 2023 was pending; directed to be connected with Appeal No. 472 of 2023 and listed on 3 July 2023.
- SAT matter SATV-3763BFA6CBDFE12B810878BEMatters adjourned due to non-availability of the bench · List on April 04, 2024Appeal: Appeal Nos. 472-476, 516-518, 586, 587, 657 of 2023 pending; adjourned on 07.02.2024 to 04.04.2024, not disposed
- SAT matter SATV-41AF2F04B5C6B0A394AAFB49Matter adjourned and directed to be called on August 05, 2025Appeal: Appeal Nos. 472-476, 516-518, 586-587, 657 of 2023 pending before SAT; adjourned to 05.08.2025 vide order dated 17.06.2025, not disposed
- SAT matter SATV-3842812031ECDDD42D85F0D1Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; listed for admission and final disposal on 08.09.2023
- SAT matter SATV-4DF526904D0515A51339422CMatters adjourned due to non-availability of bench · List on April 04, 2024Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 07.02.2024, next date April 04, 2024; not disposed
- SAT matter SATV-486CA776658CA5907DBE2571Matters adjourned due to non-availability of the bench · List on April 04, 2024Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending before SAT; adjourned on 07.02.2024, not disposed
- SAT matter SATV-4B7234CE1D9851146E44B3ADTwo weeks further time allowed to respondent-SEBI to file reply · Rejoinder may be filed within same period where reply already filedAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518 of 2023 pending; adjourned to 17.07.2023 for reply/rejoinder
- SAT matter SATV-6433A26E7263929552194BC6Matter called and adjourned; listed for hearing on August 05, 2025Appeal: Pending - Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 adjourned to 05.08.2025 vide order dated 17.06.2025
- SAT matter SATV-6345C73B6EBFE041D4800A8AMatter adjourned by consent; to be called on June 17, 2025
- SAT matter SATV-8747335D84270216B947368FAdjournment granted at appellants' request; all matters to be called on January 16, 2025 by consentAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 12.11.2024 with no disposal on merits
- SAT matter SATV-74D0B519ADBE1172D56FAA5FTwo weeks further time allowed to SEBI to file reply · Rejoinder may be filed within same period where reply already filedAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518 of 2023 with Misc. Applications 679, 681, 700 of 2023 pending; at reply/rejoinder stage, next listing 17.07.2023
- SAT matter SATV-8FB9B6D51DCC700161BF7AB2Three weeks' time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; listed for admission and final disposal on September 08, 2023
- SAT matter SATV-941D81FDB2B8F73AC396D16FCall on August 05, 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending; adjourned to August 05, 2025 vide order dated 17.06.2025 with no disposal on merits
- SAT matter SATV-B29686CDB761BA7F48EE2D3FThree weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on September 08, 2023
- SAT matter SATV-ACF30A2936BDC1759D04B5B9Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on 08.09.2023
- SAT matter SATV-ACA204E6494638491CA2E2E9Adjourned on request of learned counsel for appellants · List on February 7, 2024Appeal: Appeal Nos. 472-476, 516-518, 586, 587, 657 of 2023 adjourned vide order dated 19.12.2023; next date 07.02.2024
- SAT matter SATV-ADB37CA9D9BC87E54A832995Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within same period where reply already filedAppeal: Appeal Nos. 472-476 of 2023 and 516-518 of 2023 pending at reply/rejoinder stage; adjourned to 17.07.2023 with no disposal on merits
- SAT matter SATV-45BC8DA7DB21BC22E78F051BAll listed appeals and connected miscellaneous applications were adjourned · Matters were directed to be listed on August 05, 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending and adjourned on June 17, 2025; next date August 05, 2025
- SAT matter SATV-CF4B31648BF11D5EB2F6CB54Three weeks time allowed to appellants to file rejoinder · Respondent may file reply in Appeal No. 657 of 2023 within two weeksAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on September 08, 2023
- SAT matter SATV-C76543A528A7E7D763853A4CThree weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
- SAT matter SATV-E3FEA720E036330341CDFD7DMatter adjourned and called for hearing on August 05, 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 with connected Misc Applications adjourned vide order dated 17.06.2025 to 05.08.2025
- SAT matter SATV-D8B83AC9A4FE78BDFEF96016Matters adjourned due to non-availability of the bench · List on April 04, 2024Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 adjourned to April 04, 2024
- SAT matter SATV-D80B1FBC77466237D4ACB98BThree weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on 08.09.2023
- SAT matter SATV-DC92FF04473E2E6482DACA5AAdjournment granted on appellants' request by consent; matters to be called on July 22, 2026Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; adjourned to 22.07.2026 vide order dated 17.06.2026
- SAT matter SATV-DF6C0830464F37D45434DA9CMatters adjourned due to non-availability of bench · List on April 04, 2024Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; adjourned to 04 April 2024
- SAT matter SATV-EB300CC9234DF3139AA4B8BAThree weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on September 08, 2023
- SAT matter SATV-4F8714265196BF5AAC588912Matters adjourned due to non-availability of the bench · Listed for 04 April 2024Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023; adjourned on 07 February 2024 and listed for 04 April 2024
- SAT matter SATV-721FD4FCCC1F22B9B6BBAC10Appellants were granted time to file rejoinder · Matters listed by consent on 27 August 2024Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending; matters adjourned to 27 June 2024 for rejoinder and called on 27 August 2024
- SAT matter SATV-556DA93A70F74DB2607295A2Matter adjourned without merits finding; Call on August 05, 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; no disposal on merits; adjourned to 05.08.2025 vide order dated 17.06.2025
- SAT matter SATV-6FCA1C4E0C096D5EB825FDEAMatters adjourned due to non-availability of the bench · List on April 04, 2024
- SAT matter SATV-7380B70B81FEC99B433F754FMatters adjourned due to non-availability of benchAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned to 04.04.2024 vide order dated 07.02.2024
- SAT matter SATV-AAB9D076A1BBC3651ED3EFE9Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within same period in appeals where reply already filedAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518 of 2023 pending with Misc. Applications 679, 681, 700 of 2023; next listing 17 July 2023
- SAT matter SATV-B14032B88E23AFDBB7F325AEThree weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; listed for admission and final disposal on September 08, 2023
- SAT matter SATV-B20DF8B1251634B0A7948CACCall on August 27, 2026 - matter adjourned with no merits decidedAppeal: Appeals 472-476, 516-518, 586,587,657 of 2023 pending; adjourned to 27 Aug 2026 per order dt 22.07.2026
- SAT matter SATV-C7041193251089CE25573C9FCall on August 05, 2025Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 adjourned vide SAT order dated 17.06.2025, next listed on August 05, 2025
- SAT matter SATV-C507E3B6A0DDD43336164531Matters adjourned due to non-availability of bench · List on April 04, 2024Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; adjourned to 04.04.2024
- SAT matter SATV-C5AE4AEF6B6DE3392E73E01FThree weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafterAppeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending before SAT; not disposed on 09.08.2023, listed for admission and final disposal on 08.09.2023
- SAT matter SATV-C77F2C6F5FF5E83633AA6E51Matter to be called on August 05, 2025 - adjournment only
- SAT matter SATV-EE96ED28B4017B44C0281074Matters adjourned due to non-availability of the bench · List on April 04, 2024Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 07.02.2024 to April 04, 2024, not disposed
Other
- SAT matter SATV-C34865ADACD74B487CF211D6Matters adjourned due to non-availability of the bench · List on April 04, 2024
Source: SecMarx — Rapid Credit & Holdings Pvt. Ltd.. 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.