Religare Enterprises Limited & Ors.
Penalties and directions recorded
- M.B. Finmart Private Limited and others to be impleaded as respondents; file amended memo within four weeks
SAT-appeal
- SAT matter SATV-1561DFD3A7CBE74771695462Matter was not on board; listed for hearing on 10 July 2024.Appeal: Appeal Lodging No. 387 of 2024; order dated 8 July 2024; matter adjourned for listing on 10 July 2024.
- SAT matter SATV-1AF21B852FA73D4D16CC3099Application for urgent listing was mentioned; matter directed to be called on 20 November 2025Appeal: Miscellaneous Application No. 1233 of 2025 in Appeal No. 394 of 2024; urgent listing mentioned on 14 November 2025; matter fixed for 20 November 2025
- SAT matter SATV-50F9AA99E9B920B4473CD054Call on January 05, 2026Appeal: Misc. Application No. 1233 of 2025 in Appeal No. 394 of 2024 pending before SAT; next date January 05, 2026
- Issue with regard to open offer for Religare Enterprises LimitedBy consent, matter adjourned and listed on 04.04.2025Appeal: Appeal No. 394 of 2024 along with Misc. Application No. 974 of 2024 and Misc. Application No. 862 of 2024 adjourned on 07.02.2025, next date 04.04.2025
- SAT matter SATV-4AE8B1033BBF749B99366945Adjourned to July 21, 2025 at request of appellants' senior counselAppeal: Appeal No. 394 of 2024 pending; adjourned to July 21, 2025
- SAT matter SATV-634AC61E4EE42C5BC3CAAA85Exemption application allowed · Extension till July 22, 2024 to apply to RBI/Regulatory Authorities to comply with para 33(a)&(b) without prejudiceAppeal: Appeal No. 394 of 2024 with Misc. Application No. 850 of 2024 pending before SAT; para 35 stayed, next date August 29, 2024
- SAT matter SATV-8E5B5340195EE8C496BAA981Matter to be called on 25.07.2025 for consideration of withdrawalAppeal: Appeal No. 394 of 2024 pending; appellant may consider withdrawing; next date 25.07.2025
- SAT matter SATV-B3990A91EEEE8D7533F9C91BMisc. Application No. 1233 of 2025 dismissed · Liberty reserved to Appellant Nos. 2 and 4 to challenge order dated July 25, 2025Appeal: Appeal No. 394 of 2024 dismissed as withdrawn on July 25, 2025; Misc. Application No. 1233 of 2025 dismissed on 05.01.2026 with liberty to Appellant Nos. 2 and 4 to challenge withdrawal order
Source: SecMarx — Religare Enterprises Limited & Ors.. 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.