Rashi Dhir

155 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants were granted three weeks to file rejoinders
Interim orders, if any, were extended until the next listing
Appellants to file rejoinders within three weeks
All listed matters to be called on 15 October 2024
All listed matters were adjourned due to non-availability of the bench.

SAT-appeal

SAT matter SATV-0010C1BDF5E437839A7D8D7C
By consent, all listed appeals and connected miscellaneous applications were adjourned to 27 January 2025 at 2:30 p.m.
Appeal: Multiple appeals were pending before SAT; by consent, they were adjourned on 25 November 2024 to 27 January 2025.
SAT matter SATV-00348115308243C01EE836A5
SEBI granted two weeks' further time to file replies in the remaining appeals · Appellants were granted three weeks to file rejoinders
Appeal: Multiple appeals, including Appeal Nos. 65-75, 101, 172-178, 200, 213 and 214 of 2023, were pending; adjourned for replies and rejoinders and listed on 28 April 2023.
SAT matter SATV-02F37BBB991280258D91F08D
SEBI to file replies within three weeks in appeals where replies had not yet been filed · Appellants to file rejoinders within three weeks
Appeal: Multiple connected appeals, including Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023; procedural directions issued on 28 April 2023, with final disposal listed for 22 June 2023
SAT matter SATV-03CD0856DF4B1CD079C1D29C
Matter adjourned at the request of the appellants' counsel · Appeals listed for hearing on 19 January 2024
Appeal: Appeals Nos. 699 of 2022, 65-75 of 2023, 101 and 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023 were adjourned on 23 November 2023 and listed on 19 January 2024.
SAT matter SATV-04ACD5F0ED3235A02255938A
Appeal No. 68 of 2023 adjourned by consent to 15 October 2024
Appeal: Multiple appeals listed together; Appeal No. 68 of 2023 adjourned by consent on 2 September 2024 to 15 October 2024
SAT matter SATV-056334634ADD1F5D7ABDC3D4
Appeal No. 68 of 2023 adjourned by consent · All listed matters to be called on 15 October 2024
Appeal: Multiple connected appeals were listed; Appeal No. 68 of 2023 was adjourned by consent on 2 September 2024 and directed to be called on 15 October 2024.
SAT matter SATV-061E15459E47A3FCA8B4A759
Hearing was heard in part · Further hearing directed for 29 October 2025 at 2:30 p.m.
Appeal: Multiple connected SAT appeals, including Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023; heard in part on 28 October 2025 and adjourned to 29 October 2025.
SAT matter SATV-0A23C53FA9EC3964E78C2DA8
Appeals were part-heard and listed for further hearing on 28 October 2025 and 29 October 2025 at 2:30 p.m.
Appeal: Multiple connected appeals, including Appeal Nos. 699 and 808 of 2022 and Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023, were part-heard; next hearing fixed for 28 and 29 October 2025.
SAT matter SATV-125665FB9A475FC8DB2D5670
All listed matters were adjourned due to non-availability of the bench. · Matters directed to be listed on 17 May 2024.
Appeal: Multiple appeals, including Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023, 101 of 2023, 172-178 of 2023, 200, 213, 214, 361, 362, 427 and 685 of 2023; adjourned on 7 March 2024 and listed on 17 May 2024.
SAT matter SATV-15027AADA807AA83D77A8099
Matters adjourned on the request of the learned counsel for the appellants · Listed for hearing on January 19, 2024
Appeal: Multiple appeals, including Appeal Nos. 699 of 2022, 65-75 of 2023, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023, were adjourned on 23 November 2023.
SAT matter SATV-15E2C76D26344C1E00904354
Appeal No. 68 of 2023 adjourned by consent · Matter to be called on 15 October 2024
Appeal: Multiple appeals listed together; Appeal No. 68 of 2023 adjourned by consent on 2 September 2024 to 15 October 2024
SAT matter SATV-0D6543D6321A248B8DE39EFC
Appeal No. 68 of 2023 adjourned by consent to 15 October 2024
Appeal: Multiple appeals listed; Appeal No. 68 of 2023 adjourned by consent on 2 September 2024 to 15 October 2024
SAT matter SATV-12F92DBC74A1D47693D6374E
Appeal No. 68 of 2023 adjourned by consent to 15 October 2024
Appeal: Multiple connected SAT appeals listed; Appeal No. 68 of 2023 adjourned by consent on 2 September 2024 to 15 October 2024
SAT matter SATV-15E7FC1C9C3B255C7F8CC7C8
Appeal No. 699 of 2022 adjourned by consent to 02 September 2024
Appeal: Multiple appeals listed; Appeal No. 699 of 2022 adjourned on 19 July 2024 to 02 September 2024; no disposal on merits
SAT matter SATV-0E6B0D8F16E501CB888B5CED
Appeal No. 699 of 2022 adjourned by consent; to be listed on 2 September 2024.
Appeal: Appeal No. 699 of 2022 and connected appeals were pending; Appeal No. 699 of 2022 adjourned on 19 July 2024 to 2 September 2024.
SAT matter SATV-18124A61CD1CA1FB9C9BAAEC
SEBI granted two weeks' further time to file replies in the remaining appeals. · Appellants were granted three weeks to file rejoinders.
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213 and 214 of 2023 were pending; adjourned for replies and rejoinders, with next listing on 28 April 2023.
SAT matter SATV-14ACBA165A40149C4FDB59F5
Delay in filing the reply was condoned and the reply was taken on record · Appellants granted three weeks to file rejoinder
Appeal: Multiple appeals and connected miscellaneous applications were listed; replies were taken on record, rejoinders allowed, and matters adjourned to 14 September 2023
SAT matter SATV-191057400A759AB3D3A82774
Respondent's delayed reply taken on record · Appellants allowed three weeks, and no more, to file rejoinder
Appeal: Connected appeals were adjourned; listed for admission and final disposal on 23 November 2023. No final disposal stated.
SAT matter SATV-1A9515B0AFC14DD73B0BF98E
Matters were part heard. · All listed appeals were directed to be called from 25 March 2025 to 28 March 2025 at 2:30 p.m.
Appeal: Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023, 101, 172-178, 200, 213-214, 361-362, 427 and 685 of 2023 were part heard and adjourned by consent on 11 March 2025.
SAT matter SATV-1C7BFDA376753F4950991C50
SEBI granted two further weeks to file replies in the remaining appeals. · Appellants were granted three weeks to file rejoinders.
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213 and 214 of 2023 were listed together; adjourned for replies and rejoinders to 28 April 2023.
SAT matter SATV-186A1CFD22C02B2089C30E52
SEBI granted two weeks further time to file replies in the remaining appeals · Appellants granted three weeks to file rejoinders
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213 and 214 of 2023 were listed; adjourned for replies and rejoinders, with interim orders extended until the next listing on 28 April 2023.
SAT matter SATV-1947BBEC1881778D997F885D
Respondent granted three additional weeks to file replies in appeals where replies were pending. · Appellants granted three weeks to file rejoinders.
Appeal: Appeals Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were pending; adjourned for admission and final disposal on 22 June 2023.
SAT matter SATV-2391A4FB0932C9C18D43FCE5
Further hearing in the connected appeals to take place on 17 November 2025 at 2:30 P.M.
Appeal: Connected SAT appeals were part-heard and adjourned by consent on 29 October 2025; further hearing fixed for 17 November 2025.
SAT matter SATV-21B8B4F2570D4B992CB9962C
Appeal No. 68 of 2023 adjourned by consent to 15 October 2024
Appeal: Multiple connected appeals were listed; Appeal No. 68 of 2023 was adjourned by consent to 15 October 2024. No disposal on merits.
SAT matter SATV-28B9D6DBF792C06BBB7AEDD4
Part-heard matters were directed to be listed on 1 May 2025 at 2:30 p.m.
Appeal: Multiple connected SAT appeals were part-heard; by consent, listed on 1 May 2025 at 2:30 p.m.
Alleged diversion of funds of Religare Enterprises Ltd.; most appellants were charged with lack of due diligence in granting loans.
SEBI to file reply within three weeks; rejoinders within three weeks thereafter. · Penalty stayed during appeal for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty.
Appeal: Appeal Nos. 65 to 75 of 2023 listed before SAT on 19 January 2023; common order; final disposal scheduled for 16 March 2023
SAT matter SATV-27A7F1B3C8ABD6B89CE14323
Appeal No. 699 of 2022 adjourned by consent to 2 September 2024
Appeal: Multiple connected appeals were listed; Appeal No. 699 of 2022 was adjourned by consent to 2 September 2024.
SAT matter SATV-2F3630BA12AF81FCE20DC7CD
Appeal No. 699 of 2022 adjourned by consent to 2 September 2024.
Appeal: Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023 listed; Appeal No. 699 of 2022 adjourned on 19 July 2024 to 2 September 2024.
SAT matter SATV-37B33E481B53CE006684E5A6
Appeal No. 699 of 2022 adjourned by consent; call on 2 September 2024.
Appeal: Multiple connected appeals listed; Appeal No. 699 of 2022 adjourned on 19 July 2024 to 2 September 2024; no final disposal recorded.
SAT matter SATV-32CE94F4044346B2516BC1E2
Heard in part; matters listed for further hearing on 10 July 2025
Appeal: Appeal Nos. 699 of 2022, 808 of 2022, 65-75, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023 were heard in part on 9 July 2025; further hearing fixed for 10 July 2025
SAT matter SATV-2AD2F504381338C5E83F3CD3
Part Heard · Call on July 21, 22 and 23, 2026
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 part-heard on 28.04.2026; no disposal, posted for July 2026
SAT matter SATV-2C5146068C47042B04DB3E06
Delay in filing of reply condoned; reply taken on record · Three weeks time allowed to appellants to file rejoinder
Appeal: Batch Appeals Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023 pending; adjourned to 14.09.2023
SAT matter SATV-39FA6AF4D136B68A1BCE7BB6
Heard in part · Call on April 29 and 30, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; heard in part on 28.04.2025, listed for 29-30.04.2025; no disposal
SAT matter SATV-39E0039AAB347937B6280206
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
SAT matter SATV-448769FC11466D7BBFBC658A
Three weeks further time allowed to respondent to file reply where not filed · Appellants allowed three weeks time to file rejoinder
SAT matter SATV-3B4EEA8FEA0C85BF6DC3692B
Appeal No. 68 of 2023 adjourned by consent and directed to be listed on 15 October 2024.
Appeal: Multiple appeals pending before SAT; Appeal No. 68 of 2023 adjourned on 2 September 2024 to 15 October 2024.
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loans.
SEBI to file reply; rejoinder thereafter; appeals listed for admission and final disposal · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Applications 1714/2022, 1720/2022, 1787-1788/2022 against common SEBI order pending; interim stay/conditional deposit ordered 19.1.2023; next date 16.3.2023
SAT matter SATV-47B27F947BFF0CB9727ACE6B
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with Misc. Applications pending; adjourned to 02.08.2023 with no disposal on merits
SAT matter SATV-4E46792782324C85AEE627DA
Adjourned by consent and to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; adjourned to 02.09.2024
SAT matter SATV-3FCC2FEFB9EFD93D4AC78FEE
Adjourned on request of learned counsel for the appellant · List on January 19, 2024
Appeal: Appeal No. 699 of 2022 with Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 adjourned vide SAT order dated 23.11.2023, next date 19.01.2024
SAT matter SATV-47290D54532E4D5D4A2C2CBF
SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim orders extended
SAT matter SATV-4772D80D208C4E2D40597749
Adjournment granted by consent; matter to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected appeals pending; adjourned to September 02, 2024, no disposal on merits
SAT matter SATV-5DDF4FA7A76CDA997B6D43FE
Three weeks further time allowed to respondent SEBI to file reply where not filed · Three weeks time allowed to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; adjourned for admission and final disposal on June 22, 2023
SAT matter SATV-37728CF38393691AB48D85DB
Adjournment granted in Appeal No. 808 of 2022; matter to be called on November 25, 2024 at 2.30 p.m. by consent
Appeal: Batch of SAT Appeals Nos. 699/2022, 808/2022, 65-75/2023 and others pending; Appeal No. 808/2022 adjourned to 25.11.2024, no final disposal on 15.10.2024
SAT matter SATV-49F36484547DE0365526BA4B
By consent, call on September 02, 2024 on praecipe for adjournment in Appeal No. 699 of 2022, respondent having no objection
Appeal: Appeal No. 699 of 2022 with connected Appeals 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 adjourned to 02.09.2024; Misc Applications pending
SAT matter SATV-5410F421871BB9E19506E320
Adjourned by consent and listed for hearing on October 15, 2024 on praecipe for adjournment in Appeal No. 68 of 2023
Appeal: Batch Appeals Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 with Misc. Applications pending before SAT; adjourned to 15.10.2024, no disposal on merits on 02.09.2024
SAT matter SATV-3EEDAD4284277DC283618879
Adjournment granted by consent in Appeal No. 699 of 2022 · Appeal No. 699 of 2022 directed to be listed on 02 September 2024
Appeal: Multiple connected appeals were listed; Appeal No. 699 of 2022 was adjourned by consent to 02 September 2024. No disposal on merits.
SAT matter SATV-5E57E647FC8137AA7BFF8AA5
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned on 22.06.2023, no disposal
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Appeals listed for admission and final disposal on 16 March 2023
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc Applications 1714,1720,1787,1788 of 2022 against common SEBI order; pending, conditional stay granted, next date 16 March 2023
SAT matter SATV-85671D54430C8054422F2EE9
Adjourned by consent, call on September 02, 2024
Appeal: Appeal No. 699 of 2022 adjourned to 02.09.2024 with batch of connected Appeals Nos. 808/2022, 65-75/2023, 101,172-178,200,213-214,361-362,427,685/2023; no disposal on merits
SAT matter SATV-768F86FE87686C4B20593A7E
Adjournment granted as sought by appellant with no objection from SEBI · Matter to be called on July 19, 2024 by consent
Appeal: Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023 and connected appeals pending before SAT; heard on 17.05.2024 and adjourned to 19.07.2024
SAT matter SATV-7E8FDB20EDC28F4D0C9F37A9
SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to April 28, 2023 with interim extended
SAT matter SATV-811337E9C980C1C9A15F63E6
Adjourned due to non-availability of the bench · List on May 17, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 adjourned, not disposed
SAT matter SATV-7C2ED1CF001C41B1D4F3B01B
Heard in part · Listed for further hearing on 26.03.2025 at 2.30 p.m.
SAT matter SATV-75416DD3F009DAF5550ECB7D
By consent adjourned on praecipe for adjournment; call on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023 etc. pending; adjourned to 02.09.2024, not disposed
SAT matter SATV-82A85AD726A902E89EDB91EB
Matter adjourned by consent, to be called on October 15, 2024
Appeal: Appeal No. 699 of 2022, 808 of 2022, 65-75 of 2023 and connected appeals pending; adjourned to 15.10.2024, not disposed
SAT matter SATV-848870CBF0099FB01F70C50E
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213, 214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim order extended
Certain irregularities alleged by SEBI similar to those in EOW Delhi Police FIR/charge-sheet; specifics not detailed in this procedural order.
Matter adjourned and directed to be called on March 11, 2025 for filing certified copy of criminal discharge order with affidavit
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200,213,214,361,362,427,685/2023 pending before SAT; not disposed, adjourned to 11.03.2025
SAT matter SATV-84B7F7709BDEEA5D571E36E7
Respondent SEBI allowed three weeks further time to file reply where not filed · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361, 362 of 2023 pending; listed for admission and final disposal on June 22, 2023
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar, Rama Krishna Shetty
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc. Applications 1714, 1720, 1787, 1788 of 2022 pending; stay/urgency disposed on 19.1.2023
SAT matter SATV-8D6C34A7CF2EF9057B544D8F
Adjourned by consent; matter to be called on September 02, 2024
SAT matter SATV-98A3F6F3E4C166B03152E023
Adjourned by consent; matter to be called on October 15, 2024
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023 and others pending; adjourned to 15.10.2024, not disposed
SAT matter SATV-418C01705B7091B927745B76
Appeals adjourned on the appellants' request · Matters listed on 2 August 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were adjourned on 22 June 2023 and listed on 2 August 2023; no disposal on merits stated.
SAT matter SATV-9426D8C8F2A098751D5A1C63
Matter adjourned by consent; to be called on October 15, 2024
Appeal: Appeal No. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; adjourned to 15 October 2024, no disposal on merits
SAT matter SATV-A154F052A3410693388A92B5
Matter adjourned by consent and listed on October 15, 2024
Appeal: Batch Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023 etc adjourned to 15.10.2024; no disposal on 02.09.2024
SAT matter SATV-A00F6587A65E013A20D1C26C
Part-heard; adjourned by consent to 27 January 2026 at 2:30 P.M.
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023 and connected appeals part-heard; adjourned to 27.01.2026, no disposal yet
SAT matter SATV-984193CBBA1A87ED6B759E1C
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; adjourned to 02.08.2023
SAT matter SATV-A10DC3FA2044D945DD09C5C6
Matter adjourned by consent and directed to be called on October 15, 2024
Appeal: Appeal No. 699 of 2022 with connected appeals adjourned on 02.09.2024 to 15.10.2024, not disposed
SAT matter SATV-A056AA43C9E3A6523FDF4A62
Adjourned by consent; call on September 02, 2024
Appeal: Appeal No. 699 of 2022 and connected appeals pending; adjourned to 02.09.2024
SAT matter SATV-AEB2B9B9DC4EDF7953D86787
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim, if any, extended
SAT matter SATV-A23274C7FE35907DA7F91D93
Adjourned on request of learned counsel for the appellant · List all connected matters on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc Applications adjourned vide order dated 22.06.2023 to August 2, 2023
SAT matter SATV-A1F03224F6160FD67B1260FF
Appeal No. 699 of 2022 adjourned by consent and to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected appeals (808/2022, 65-75/2023, 101, 172-178, 200, 213-214, 361-362, 427, 685/2023) pending before SAT; Appeal 699 adjourned to 02.09.2024 vide order dated 19.07.2024
SAT matter SATV-A85426974F990916D06A7C94
Adjourned by consent to September 02, 2024 on praecipe in Appeal No. 699 of 2022
Appeal: Appeal No. 699 of 2022 and connected appeals pending before SAT; adjourned by consent to 02.09.2024, no disposal on merits on 19.07.2024
SAT matter SATV-AD91A0D6182641A9E6DD9668
Adjourned by consent; matter to be called on October 15, 2024
Appeal: Batch of appeals pending including Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023 and others; not disposed, adjourned on 02.09.2024 to 15.10.2024
SAT matter SATV-ABDA3BD01A1280F756641DEA
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213, 214 of 2023 pending before SAT; adjourned to April 28, 2023 with interim order extended
SAT matter SATV-A1AB6AD45688EB256C6C6DE5
Matter adjourned by consent; call on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; adjourned to 02.09.2024 with no disposal on merits
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants regarding lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Applications 1714, 1720, 1787, 1788 of 2022 against common SEBI order; pending, stay applications disposed on 19.1.2023
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loans.
SEBI to file reply; rejoinder thereafter · Penalty stayed for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty during pendency
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Appl. 1714/2022, 1720/2022, 1787-1788/2022 pending; interim stay/deposit ordered 19.1.2023; next date 16 March 2023
SAT matter SATV-A66662896C7D1BF57E4FF97F
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; interim order extended till 28 April 2023
SAT matter SATV-44CCA84FF33C7711CF99ACE6
All matters were adjourned on the request of the appellants. · Matters were directed to be listed on 2 August 2023.
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were adjourned on 22 June 2023 and listed on 2 August 2023.
SAT matter SATV-48E65700883BE24E3E4DE752
All listed appeals and connected miscellaneous applications were adjourned on the appellants' request. · Matters were directed to be listed on 2 August 2023.
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were adjourned on 22 June 2023 and listed on 2 August 2023; no final disposal stated.
SAT matter SATV-BA83436469777E41620CB72A
Three weeks further time to respondent to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc Applications pending; adjourned for admission and final disposal on 22 June 2023
SAT matter SATV-BFE7C60A804B3D945FDC9986
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned on 22.06.2023 to 02.08.2023, not disposed
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Appeals listed for admission and final disposal on 16 March 2023
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc. Applications 1714, 1720, 1787, 1788 of 2022 against common SEBI order pending; interim stay/deposit order dated 19.1.2023; next date 16 March 2023
SAT matter SATV-CFE730AA1F2D6F87E153D156
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
SAT matter SATV-D05BCA1BC14D25FA05F0C425
Delay by SEBI in filing reply condoned and reply taken on record · Appellants granted three weeks and no more time to file rejoinder
Appeal: Multiple clustered appeals pending e.g. Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023; adjourned to 23 November 2023 for admission and final disposal
SAT matter SATV-D746AFB33FF1789F6AD3CC71
Adjourned by consent; matter to be called on October 15, 2024
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending before SAT; adjourned to 15.10.2024, not disposed on 02.09.2024
SAT matter SATV-C896D97133E915A7A86239F0
By consent, matter adjourned and to be called on October 15, 2024
Appeal: Multiple SAT appeals pending e.g. Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023; adjourned on 02.09.2024 with no disposal
SAT matter SATV-C8224A7DC4AC4EE0B2D48479
Part heard · Call on April 28, 2026 (morning session) and April 29, 2026 and April 30, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 part-heard on 17.03.2026, pending
SAT matter SATV-D50E39CEA107BFFC09F6F145
Adjournment granted by consent on praecipe moved in Appeal No. 68 of 2023 · All connected appeals to be called on October 15, 2024
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; adjourned to 15.10.2024, not disposed
SAT matter SATV-C6715CDCB9CC58C5366DBD98
Heard in part; listed for further hearing on September 02 and 03, 2025
Appeal: Batch Appeals Nos. 699 of 2022, 808 of 2022, 65-75 of 2023, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 pending; heard in part on 25.08.2025, adjourned
SAT matter SATV-E1D769A1C2F35E7478669155
Adjournment allowed by consent, matter to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 adjourned to September 02, 2024 on praecipe with no objection; batch companion Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending, no disposal on 19.07.2024
SAT matter SATV-D4D3B65E1103543377FFDA25
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned for admission and final disposal on June 22, 2023 vide order dated 28.04.2023
SAT matter SATV-DEBADC96195F7617DE44AB92
Adjourned on request of learned counsel for appellants · List matters on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned to 02.08.2023
SAT matter SATV-DF44758C172E6AB37280EF91
Adjourned by consent and listed for hearing on October 15, 2024
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; adjourned on 02.09.2024 to 15.10.2024, not disposed
SAT matter SATV-DE964CA735BD64AE6CA65253
By consent adjourned and to be called on September 02, 2024 on praecipe for adjournment with no objection from SEBI
Appeal: Appeal No. 699 of 2022 with 20+ connected appeals adjourned to 02.09.2024; no disposal on 19.07.2024
SAT matter SATV-E96700065DF7F56786F4E550
Part heard; matter called / listed for further hearing on September 18, 2025
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023 etc. part-heard on 17.09.2025; next hearing 18.09.2025
SAT matter SATV-F37076CB888ADBB14BE8E06A
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; listed for admission and final disposal on 22.06.2023
SAT matter SATV-E3021BB1DD1CEF97E639E9F5
Heard in part; called for further hearing on 03 September 2025
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; heard in part on 02.09.2025, next hearing 03.09.2025; not disposed
SAT matter SATV-F99BBBDCF8FC5D888621CB18
Appellants in Appeal Nos. 172, 173 and 174 of 2023 permitted to file supplementary written submissions within one week · All connected appeals to be called on August 18, 19, 25 and 26, 2025 at 2:30 p.m. by consent
Appeal: Pending SAT appeals including Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023; not disposed, adjourned by consent to August 2025
SAT matter SATV-EC945F6ED7A81334DD714D8D
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned to 02.08.2023, no disposal
SAT matter SATV-EF60C8034ADF7AF2E4B9BBDE
Matter adjourned by consent; to be called on October 15, 2024
SAT matter SATV-F9DF33848CE14A33B32E2D25
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned on 22.06.2023 to 02.08.2023, no disposal on merits
SAT matter SATV-E72E6FDDDC33F52FC113A505
Adjournment allowed by consent; call on September 02, 2024
Appeal: Appeal No. 699 of 2022 praecipe for adjournment allowed; connected appeals not disposed, adjourned to 02.09.2024
SAT matter SATV-FC80D9B711AC3C568A454A08
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to April 28, 2023 with interim extended
SAT matter SATV-F2A1177757C768EE7420451F
Matter marked part-heard on 21.07.2026 · Matter adjourned and listed for hearing on August 04 to August 06, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200, 213-214, 361-362, 427, 685/2023 pending before SAT; part-heard on 21.07.2026, next hearing 04-06.08.2026
SAT matter SATV-FE0B00EE9C1AB10882E635A3
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc. Applications adjourned on 22.06.2023; next date 02.08.2023
SAT matter SATV-FFBA46B2A4A9DB73612F7075
Part-heard; matter to be called on March 17, 2026 and March 18, 2026
Appeal: Appeal No. 699 of 2022 with 27 connected appeals (808/2022, 65-75/2023, 101/2023, 172-178/2023 etc.) part-heard on 27.01.2026; no disposal, next listing 17-18 March 2026
SAT matter SATV-6609481E1A5BFFEE3D9576FF
Matters adjourned due to non-availability of the bench · All matters listed for 07 March 2024
Appeal: Multiple connected appeals were adjourned on 19 January 2024; no disposal on merits
SAT matter SATV-5E8E8E69A0302261E6809FA4
Appeal No. 68 of 2023 adjourned by consent; matters directed to be listed on 15 October 2024
Appeal: Multiple connected appeals were pending before SAT; Appeal No. 68 of 2023 was adjourned by consent on 2 September 2024 to 15 October 2024
SAT matter SATV-6117A1D38BBCE445FD951421
Matters adjourned due to non-availability of the bench · Listed on 07 March 2024
Appeal: Multiple appeals listed together; hearing adjourned on 19 January 2024 and matters directed to be listed on 07 March 2024
SAT matter SATV-6392F5AAF0DF3B45571F1DA8
SEBI granted two weeks’ further time to file replies in the remaining appeals. · Appellants were granted three weeks to file rejoinders.
Appeal: Multiple appeals, including Appeal Nos. 65–75, 101, 172–178, 200, 213 and 214 of 2023, were listed; adjourned for replies and rejoinders on 16 March 2023.
SAT matter SATV-7DB24B181093E7728903149D
Adjourned at the request of the appellants' counsel · All matters listed on 19 January 2024
Appeal: Appeal Nos. 699 of 2022, 65-75 of 2023, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023; adjourned on 23 November 2023 and listed on 19 January 2024
SAT matter SATV-3EA8E5D303BA3F3ABDAB6F25
Three weeks further time to respondent to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; pleadings incomplete, listed for admission and final disposal on June 22, 2023
SAT matter SATV-58EFDEC420D30A9F11D17452
Adjourned on request of appellant counsel and listed on January 19, 2024
Appeal: Appeal Nos. 699 of 2022, 65-75, 101, 172-178, 200, 213, 214, 361, 362, 427, 685 of 2023 adjourned on 23.11.2023 with no disposal
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loans.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty during pendency of appeal
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Apps 1714,1720,1787,1788 of 2022 pending; interim stay/deposit order dated 19.1.2023; next listing 16 March 2023
SAT matter SATV-6D4CAB7B204CFA15B1866A31
Matter adjourned by consent; to be called on October 15, 2024
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101, 172-178, 200, 213-214, 361-362, 427, 685/2023 pending; adjourned to 15.10.2024, not disposed on 02.09.2024
SAT matter SATV-72AB3F12DAEECBF214CFBA15
Respondent SEBI allowed three weeks further time to file reply where not filed · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; listed for admission and final disposal on June 22, 2023
SAT matter SATV-6F6F86A1F4A3BBBB82170EB9
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; heard on 16.03.2023 and adjourned to 28.04.2023 with interim extended
SAT matter SATV-80F895CCBECC83165EC80FA9
By consent adjourned; matters to be called on October 15, 2024
Appeal: Batch SAT Appeals including Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; adjourned to 15.10.2024, not disposed on 02.09.2024
SAT matter SATV-79319108BB9ED1F2EE8128FE
Part heard; by consent, matter to be called on March 28, 2025 at 2:30 p.m.
Appeal: Appeal No. 699 of 2022 with Misc. Application No. 1710 of 2022 and 26 connected appeals (808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023) part-heard on 27.03.2025, adjourned to 28.03.2025
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge of lack of due diligence in granting loans.
SEBI to file reply; rejoinder thereafter; appeals listed for admission and final disposal · Penalty stayed for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty during pendency
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc. Appl. 1714,1720,1787,1788 of 2022 pending; interim conditional stay granted 19.1.2023
SAT matter SATV-87CE7C64F102A266F9FCB285
Adjournment granted by consent on praecipe, matter to be called on September 02, 2024
SAT matter SATV-919868C2265165A46174BE84
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned to 02.08.2023, order dated 22.06.2023
SAT matter SATV-9D09A4A7A39C88A23311DB60
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361, 362 of 2023 pending; adjourned to 22.06.2023 for admission and final disposal
SAT matter SATV-9D49982962840F977386A44F
Adjourned due to non-availability of the bench · List on May 17, 2024
Appeal: Appeal No. 699 of 2022 with 29 connected appeals (808/2022 to 685/2023) pending; adjourned on 07.03.2024, not disposed
SAT matter SATV-9DCF3D727B1D78E0C703ED42
Adjourned on request of appellants counsel, listed on January 19, 2024
Appeal: Appeal No. 699 of 2022 with Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 adjourned vide order dated 23.11.2023 to 19.01.2024
SAT matter SATV-9D18E56736920991C1E82EC4
Matters adjourned due to non-availability of the bench · List these matters on March 07, 2024
Appeal: Appeal No. 699 of 2022 with Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 adjourned on 19.01.2024, next listed on 07.03.2024
SAT matter SATV-97D7151D5CBC7116293E4E03
Matter adjourned by consent; to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023 etc. adjourned to 02.09.2024; not disposed
SAT matter SATV-99A4F58A6FCA521E1614D6DB
Matter adjourned by consent and listed as call on October 15, 2024
Appeal: Multiple connected appeals including Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023 etc. pending; adjourned vide SAT order dated 02.09.2024 to 15.10.2024; no disposal on merits
SAT matter SATV-9ECBBCA3190249AD83F9C9BE
Adjourned by consent, matter directed to be called on October 15, 2024
Appeal: Appeals including Nos. 699/2022, 808/2022, 65-75/2023 and others pending before SAT; adjourned on 02.09.2024, not disposed
SAT matter SATV-870EB8635AED5ADFBBF90ED5
Adjourned on request of learned counsel for the appellant · List on January 19, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals 65-75, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 adjourned to 19.01.2024
SAT matter SATV-A5F08E66A4B4CBE8BB9220B7
Remaining seven appellants shall complete their submissions on next dates · All appellants shall file their written submissions
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023 etc. pending before SAT; adjourned to 09-10 July 2025
SAT matter SATV-A6BB6956AC207E62081562ED
By consent, call on October 15, 2024
Appeal: Batch of Appeals Nos. 699/2022, 808/2022, 65-75/2023, 101, 172-178, 200, 213-214, 361-362, 427, 685/2023 pending; adjourned by consent on 02.09.2024, no disposal on merits
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loans.
Respondent SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 65-75 of 2023 with Misc Apps 1714, 1720, 1787, 1788 of 2022 pending; stay/urgency applications disposed on 19.1.2023 with conditional stay
SAT matter SATV-A92531E73D1B8E5B24DE9E53
Matter adjourned by consent to October 15, 2024
Appeal: Batch Appeals Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023 etc. heard on 02.09.2024; adjourned to 15.10.2024, not disposed
SAT matter SATV-BEB92A741E8EF388E5EB4B34
Adjourned by consent to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 and connected appeals pending; adjourned to 02.09.2024 with no disposal on merits
SAT matter SATV-B61DB6BD6BA23D2226F9F12B
Delay in filing of reply condoned and reply taken on record · Three weeks time allowed to appellants to file rejoinder
SAT matter SATV-C95B7E1D996B532BC09F2CE6
Adjournment granted by consent; matter to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected appeals pending; adjourned on 19.07.2024 to 02.09.2024, no disposal
SAT matter SATV-BCDB03CD380E37720CDC3279
Matter adjourned by consent, to be called on October 15, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals Nos. 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending before SAT; adjourned to 15.10.2024, not disposed
SAT matter SATV-C1EF53BC554FE6B4CBD4DBC5
SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213, 214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim extension
SAT matter SATV-C935AF5482C178DC1D7FA463
Adjourned by consent; matter to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 and connected appeals pending; adjourned to September 02, 2024 on praecipe with no objection
SAT matter SATV-E0FA3BD596CA93B1488622B4
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending; interim extended till 28 April 2023
SAT matter SATV-D8BD7C284E649FDFB2E7458E
Appeals adjourned by consent, call on September 02, 2024
Appeal: Appeal No. 699 of 2022 with connected appeals adjourned to 02 September 2024; no disposal on merits on 19.07.2024
SAT matter SATV-DAF29E1261B987C615A66A04
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim order extended
SAT matter SATV-D7D31A0FC1817C7BDA0B9AAE
By consent, adjournment granted in Appeal No. 699 of 2022 and connected matters, to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 and connected appeals (808/2022, 65-75/2023, 101, 172-178, 200, 213-214, 361-362, 427, 685/2023) adjourned to September 02, 2024; no disposal on merits
SAT matter SATV-EC3DF3B47BE3E6BEDDEC0EC2
Heard in part; listed for further hearing on 28.04.2025, 29.04.2025 and 30.04.2025 at 2.30 p.m.
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 heard in part on 28.03.2025; no disposal, next hearing fixed
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed for Rashi Dhir, Nalin Nayyar, Rama Krishna Shetty during pendency of appeal
Appeal: Appeal Nos. 65-75 of 2023 with Misc Applications 1714/2022, 1720/2022, 1787/2022, 1788/2022 pending; interim stay/pre-deposit ordered 19.01.2023
SAT matter SATV-E40DF5FC21249970CD26C873
Part-heard; by consent matter to be called on September 17, 2025 and September 18, 2025
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 part-heard, adjourned to 17-18 September 2025
SAT matter SATV-EFF210462A07D53E02115E00
Delay in filing reply by SEBI condoned and reply taken on record · Three weeks and no more time allowed to appellants to file rejoinder
Appeal: Appeal Nos. 699 of 2022, 808 of 2022, 65-75 of 2023, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 with connected Misc Applications pending; adjourned to 23.11.2023 for admission and final disposal

Other

SAT matter SATV-2083286C0381F4965CF17C02
Adjourned by consent and listed on September 02, 2024
Appeal: Appeal No. 699 of 2022 and connected appeals adjourned to September 02, 2024; no disposal on merits on 19.07.2024
SAT matter SATV-6324354138E036E32C5B0B4C
Adjourned by consent and to be called on September 02, 2024
Appeal: Appeal No. 699 of 2022 adjourned to September 02, 2024 by consent; multiple connected appeals listed; no disposal on merits
SAT matter SATV-A44AB4B46786E675E888E2A4
Adjourned at request of respondent counsel, listed on August 25, 2025 at 2:30 p.m.
SAT matter SATV-E3F8A06F02838A33224F1735
Respondent SEBI allowed three weeks further time to file reply where not filed · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc Applications pending; adjourned to 22 June 2023 for admission and final disposal
SAT matter SATV-CDD90950203FBBB9E421CC6F
Heard in part; matter called for further hearing on March 27, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200/2023, 213-214/2023, 361-362/2023, 427/2023, 685/2023 pending; heard in part on 26.03.2025, no disposal

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Source: SecMarx — Rashi Dhir. 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.