Rekhaben Harishkumar Sakariya
Penalties and directions recorded
- Matters listed by consent on September 23, 2025
- Matters listed on 12 August 2025
- Matters listed by consent on 02 December 2025
- Appellants sought time; matters were adjourned.
- Matters listed for hearing on 18 July 2025
SAT-appeal
- SAT matter SATV-021A47A402B598AF8E383860Four weeks granted to appellants in Appeal No. 436 of 2024 to file rejoinder · Matters listed by consent on September 23, 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 were pending; on 12 August 2025, four weeks were granted in Appeal No. 436 of 2024 and matters were listed for 23 September 2025
- SAT matter SATV-028CC73D97D0FD3D833E7761Appellants granted three weeks' time to file rejoinder · Matters listed on 12 August 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024; order dated 23 April 2025 grants time to file rejoinder and lists the matters on 12 August 2025
- SAT matter SATV-071207F1A9719F8A8CCB96BAAppellants granted one week's time to file the physical copy of the rejoinder · Matters listed by consent on 02 December 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024, with connected miscellaneous applications; hearing adjourned to 02 December 2025
- SAT matter SATV-15EB155003155D67D555DF49By consent, the appeals were listed for hearing on 7 May 2025.Appeal: Appeal Nos. 479 and 480 of 2024, along with specified miscellaneous applications, were adjourned by consent to 7 May 2025; no disposal on merits stated.
- Challenge to an adjudication order by the SEBI Adjudicating Officer; the appeals primarily contested service of the show cause notice, hearing notice and impugned order by email.Applications for condonation of 470-day delay dismissed · Appeals dismissedAppeal: Appeal Nos. 479 and 480 of 2024 dismissed on 6 August 2025 after dismissal of applications seeking condonation of 470-day delay.
- SAT matter SATV-27C2842C53AEDB7FD85CC94CAppellants sought time; matters were adjourned.Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 were pending before SAT; on 10 February 2026, time was sought and the matters were listed for 23 April 2026.
- SAT matter SATV-282EE8964735B7D21702B0BCAppellants granted a final opportunity of two weeks to file rejoinder · Matters listed for hearing on 18 July 2025Appeal: Appeal Nos. 479 and 480 of 2024 were pending; rejoinder granted as a last chance and matters listed on 18 July 2025.
- SAT matter SATV-26BD12DB74B72BAC0B263957SEBI granted three weeks to file its reply · Matters listed by consent on 22 November 2024Appeal: Appeal Nos. 110, 436 and 481 of 2024 were pending; reply granted and matters adjourned to 22 November 2024
- SAT matter SATV-3EC61E87848E92FC48D359DAAppellants granted two weeks to file rejoinder · Matters listed for hearing on 23 April 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024, with connected miscellaneous applications; rejoinder time granted and matters listed on 23 April 2025
- SAT matter SATV-275A868F572C7517EA23770AMatters were adjourned and directed to be called on 19 December 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 were listed; hearing deferred from 20 November 2024 to 21 November 2024 due to the Maharashtra State Legislative Assembly general election, with next listing on 19 December 2024
- SAT matter SATV-278BBD0FEAD35FF73BB24E1FThree weeks time granted to appellants to file rejoinder · Matters posted for hearing on August 12, 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending before SAT; adjourned to August 12, 2025
- SAT matter SATV-3386057F864901FF9ECA8E6DMatter adjourned at request of appellants counsel; listed next on April 23, 2026
- SAT matter SATV-3B4BDD40B7677985FFA73846Adjournment granted at appellants' request; matters to be called on September 3, 2026Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned to 03.09.2026 vide order dated 09.07.2026
- SAT matter SATV-411C5886A07E8BB7AA2B9D09Cases listed on 20.11.2024 called out on 21.11.2024 due to Maharashtra election · Call on December 19, 2024Appeal: Appeal Nos. 479 of 2024, 480 of 2024 and 482 of 2024 pending; hearing adjourned to December 19, 2024
- SAT matter SATV-3F2E42A6A7146556DC6294FFDelay in filing reply condoned and reply taken on record · Matter adjourned to be called on October 14, 2024Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; adjourned to October 14, 2024 with no disposal on merits
- SAT matter SATV-53BEAB4CD8770D114C92FE55Adjourned on request for time by appellants' counsel; Call on February 10, 2026Appeal: Appeal No. 110 of 2024, Appeal No. 436 of 2024 and Appeal No. 481 of 2024 pending before SAT; adjourned to February 10, 2026
- SAT matter SATV-38CEB88C5340A3C9DDFBD1ADMatter adjourned by consent, to be called on February 18, 2025Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to 18 February 2025, no disposal on 28.01.2025
- SAT matter SATV-50BFF1F65C6B0D4696A4ED35Respondent SEBI seeks time in Appeal Nos. 479 and 480 of 2024 · Appeal Nos. 479 and 480 of 2024 to be called on January 28, 2025Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to January 28, 2025
- SAT matter SATV-474C6940FD2A696CD7A983B5Granted two weeks time to appellants to file rejoinder · Matter to be called on June 30, 2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending before SAT; rejoinder time granted, next date June 30, 2025
- SAT matter SATV-4C10720EE9C544C355665ADDRespondent in Appeal Nos. 479 and 480 of 2024 seeks time · Appeals called on January 28, 2025Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to January 28, 2025 vide order dated 19.12.2024
- SAT matter SATV-591D4286230D311BE0206838Matter to be called on November 20, 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending; adjourned to November 20, 2024
- SAT matter SATV-675769245CC953FEEB72D832Cases listed on 20.11.2024 called out on 21.11.2024; next listing on December 19, 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 with connected Misc. Applications pending before SAT; adjourned to December 19, 2024
- SAT matter SATV-822A2848436B1DDE1EC53229Two weeks time to file rejoinder granted · Matter to be called on June 30, 2025Appeal: Appeal Nos. 479 of 2024 and 480 of 2024 pending before SAT; adjourned to June 30, 2025 for rejoinder
- SAT matter SATV-89BF6D2D6228E7120383DAE7Delay in filing reply condoned and reply taken on record · Matter adjourned to October 14, 2024 at request of appellants' counselAppeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending before SAT, adjourned to 14.10.2024
- SAT matter SATV-8A324495E5B5F1C621007DC4Application for condonation of 470 days delay dismissed · Appeal Nos. 479 and 480 of 2024 stand dismissedAppeal: Appeal Nos. 479 and 480 of 2024 filed with 470 days delay dismissed on 06.08.2025 for failure to show cause for condonation
- SAT matter SATV-989D1DED59DD6FDA541EDD44Two weeks time granted to appellants to file rejoinder · Matters listed for hearing on April 23, 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned on 27.01.2025 without final disposal
- SAT matter SATV-8C90084025BB15CC5E405EDDCall on November 20, 2024 - matters adjourned with no merits decidedAppeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to November 20, 2024
- SAT matter SATV-9B168F17515454E2DFC87A29Respondent time granted in Appeal Nos. 479 & 480 of 2024; next hearing January 28, 2025 · Appeal No. 482 of 2024 to be listed separately on January 28, 2025 as not similarAppeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to January 28, 2025
- SAT matter SATV-A64B70BD988F004F5D881F07Adjourned and directed to list on September 4, 2024 along with Appeal No. 110 of 2024Appeal: Appeal No. 481 of 2024 with Misc. Application Nos. 329 and 330 of 2024 pending before SAT; adjourned to September 4, 2024
- SAT matter SATV-974533541BF3EBF05DC97757By consent, call on August 4, 2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; adjourned by consent to August 4, 2025
- SAT matter SATV-A91E71F50837D2AC87277853Matter adjourned at request of appellants' counsel; next hearing on February 10, 2026Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending before SAT; adjourned on 02.12.2025 to 10.02.2026
- SAT matter SATV-AD3F2422C5CCF1CBD0A5BF60Matter adjourned by consent to May 07, 2025 pending respondent replyAppeal: Appeal Nos. 479 and 480 of 2024 pending; adjourned to May 07, 2025 vide procedural order dated 17.04.2025; respondent reply not yet filed
- SAT matter SATV-BB35AB169AE6ABEDABCFBD82Pleadings are complete · Matter to be called on July 9, 2026Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending before SAT; pleadings complete, next date July 9, 2026
- SAT matter SATV-E2BBF8C505D366FF85DE51C5Granted three weeks time to file rejoinder · Matters listed on January 27, 2025 by consentAppeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned to 27.01.2025
- SAT matter SATV-F4AAA918DD7C18D0BA25C9BAMatter adjourned at request of appellants' counsel; listed on February 10, 2026Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending before SAT; adjourned on 02.12.2025 to 10 February 2026, no disposal
- SAT matter SATV-EEA4F86DC8D3E20CD223983CAdjourned by consent to 18.03.2025 as arguing counsel for appellant was unwellAppeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending before SAT; adjourned on 07.03.2025 to 18.03.2025
- SAT matter SATV-FD1A192C18514A5E5617C21CAdjourned and call on April 23, 2026 on request of appellants' counselAppeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned to April 23, 2026
- SAT matter SATV-7EC341CB87FEC2E1BBF1C553Matter to be called on November 20, 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending; adjourned to November 20, 2024
- SAT matter SATV-8521F4CBBC89EB3A0981EBA4SEBI granted two weeks to produce documents on service of show cause notice · Matter adjourned by consent to 17.04.2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; adjourned to 17.04.2025 vide order dated 18.03.2025
- SAT matter SATV-B818C5BC9A73AE77C898AE1ABy consent, matter to be called on March 7, 2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending before SAT; adjourned by consent to March 7, 2025 vide order dated 18.02.2025
- SAT matter SATV-B5A9D53EA9A8200EE4C2A378By consent, matter to be called on August 6, 2025Appeal: Appeal Nos. 479 and 480 of 2024 pending; adjourned by consent to August 6, 2025
- SAT matter SATV-BDD74ABE739CC8A8F8491DFAAppellants granted three weeks time to file rejoinder · Matters listed on August 12, 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned to August 12, 2025
- SAT matter SATV-F07BC5A66EB2D5783D149B90Adjourned by consent and listed on 18.03.2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; adjourned vide order dated 07.03.2025 to 18.03.2025
- SAT matter SATV-FADC1C253328C0E56F219A53Respondent granted two weeks time to file objections to condonation of delay application · Matter to be listed on September 11, 2024Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; condonation of delay applications pending for objections; next date September 11, 2024
Source: SecMarx — Rekhaben Harishkumar Sakariya. 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.