Rishab Mahendra Shah

SAT-appeal

• SAT matter SATV-23FAA1E13D020B88FEFB9848
  Matter listed on 21 November 2024 as a last chance for the appellant · Any existing interim relief to continue until the next hearing
  Appeal: Appeal No. 287 of 2023 was pending; on 22 October 2024, time was granted as a last chance and the matter was listed for 21 November 2024.
• SAT matter SATV-462A4B67514973BCDCC2F528
  Call on September 24, 2024 by consent · Interim relief, if any, to continue till the next date of listing
  Appeal: Appeal No. 287 of 2023 pending; adjourned by consent to September 24, 2024 with interim relief, if any, continuing
• SAT matter SATV-7EA19DC932AC0B600F32B690
  Delay in filing reply condoned; reply taken on record · No recovery to be made by SEBI till next date of listing
  Appeal: Appeal No. 287 of 2023 with Misc. Application No. 676 of 2023 pending before SAT; next listed on 25 July 2023
• Acting as front for MIFL promoters by using promoter-funded ~Rs.32 crores to buy MIFL shares and pledging them to raise funds from brokers, violating PFUTP norms.
  Appeal dismissed; AO order dated 29.12.2022 confirmed with no error found · Plea for reduction in quantum of penalty rejected
  Appeal: Appeal No. 287 of 2023 filed under Section 15T dismissed on 21.11.2024
• SAT matter SATV-A5613D2A03AF58A48EF27B24
  Urgency application disposed of as appeal taken up for admission · SEBI to file reply; appellant may file rejoinder thereafter
  Appeal: Appeal No. 287 of 2023 pending; listed for admission and final disposal on 19 May 2023
• SAT matter SATV-82F497A0735DDB110BDB345A
  Pleadings completed; matter listed for admission and final disposal on September 29, 2023
  Appeal: Appeal No. 287 of 2023 - pleadings completed, listed for admission and final disposal on September 29, 2023
• SAT matter SATV-8B92103B5E81B99C3037D19E
  Adjourned and listed on November 28, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal No. 287 of 2023 pending; adjourned to November 28, 2023; interim order extended
• SAT matter SATV-97B4E671F0E2A49E9360A7E3
  Matter adjourned by consent to 22.10.2024 on appellant's request for time
  Appeal: Appeal No. 287 of 2023 pending before SAT; adjourned on 24.09.2024 to 22.10.2024
• SAT matter SATV-B05A681D5CF98AFBE57580CA
  Matter adjourned by consent and called on August 09, 2024 · Interim order, if any, extended till next date of listing
  Appeal: Appeal No. 287 of 2023 pending before SAT; vide order dated 03.07.2024 adjourned to August 09, 2024 with interim order extended