Ravikumar Gaurishankar Patel

4 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged large related-party sales of Rs.3173.74 cr and purchases of Rs.2921.11 cr in FY 2018, 90% RPTs with appellants having substantial interest; FY 2022-2024 examined.
Appeal Nos.37-38 of 2025 allowed; directions at para 153(b)-(c) of WTM order set aside qua appellants · Appellants to file reply before WTM within four weeks from 31 January 2025
Appeal: Appeal Nos. 37 and 38 of 2025 allowed and disposed on 31 January 2025
SAT matter SATV-466024ABC30F5D6FBBDCE381
Matter to be called on 31 January 2025 by consent
Appeal: Appeal No. 38 of 2025 pending before SAT Mumbai; adjourned by consent to 31 January 2025 vide order dated 28.01.2025
SAT matter SATV-A00250D382CEB65D9918F3BF
Call on 28.01.2025 after urgent mentioning
Appeal: Appeal Lodg. No. 57 of 2025 mentioned for urgent listing on 24.01.2025, directed to call on 28.01.2025
Alleged financial irregularities with 90% related-party sales/purchases; former directors/promoters roped in for FY2022-2024 period
Both appeals allowed; directions at para 153(b) and (c) of 5 Dec 2024 WTM order set aside qua appellants · Appellants to file reply before WTM within four weeks from 31 Jan 2025
Appeal: Appeal Nos. 37 and 38 of 2025 filed under Sec 15T against WTM order dated 5 Dec 2024; allowed on 31 Jan 2025 qua appellants

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Source: SecMarx — Ravikumar Gaurishankar Patel. 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.