Rupali Bhavesh Gandhi
Penalties and directions recorded
- Appellant to make Rs 31 lakh deposit with lien marked in favour of BSE
- Appellant to make Rs 40 lakh deposit with lien marked in favour of NSE
- Respondents to release appellant's demat accounts after Rs 71 lakh lien-marked deposit
SAT-appeal
- SAT matter SATV-1C4D5CBACA5575D9B7A5B88BAdjournment granted at the appellant's request · Appeal listed for admission on September 10, 2025Appeal: Appeal No. 338 of 2025; order dated 21 August 2025; adjourned and listed for admission on September 10, 2025
- SAT matter SATV-2A720029A8DBFDB7AF96D45DAppeal adjourned by consent and listed on 21 August 2025Appeal: Appeal No. 338 of 2025; order dated 12 August 2025; adjourned to 21 August 2025
- SAT matter SATV-4EFB8EB9418A3717A34EE331Adjourned by consent; matter to be called on May 5, 2026Appeal: Appeal No. 338 of 2025 pending before SAT; adjourned to May 5, 2026
- SAT matter SATV-3B40D083E47AAAF0B067E499Call on 08.12.2025 - matter adjourned/listed with no merits decidedAppeal: Appeal No. 338 of 2025 pending before SAT Mumbai; order dated 19.11.2025 adjourns matter to 08.12.2025
- SAT matter SATV-45C88C2F2E43F9B9DC85346BCall on 12.11.2025Appeal: Appeal No. 338 of 2025 heard on 11.11.2025, adjourned to 12.11.2025 with no disposal on merits
- SAT matter SATV-62D310A4F37ACFC21EFCB344Adjournment granted; listed for admission on August 6, 2025Appeal: Appeal No. 338 of 2025 pending; adjourned on 18.07.2025 for admission on August 6, 2025
- SAT matter SATV-625E64805CE9B925C4649C7CCall on September 24, 2026Appeal: Appeal No. 338 of 2025 pending before SAT; order dated 22.07.2026 adjourns matter to September 24, 2026
- SAT matter SATV-806DB5252ECCA420FCB47D73Call on December 16, 2025Appeal: Appeal No. 338 of 2025 heard on 10.12.2025, adjourned to December 16, 2025, not disposed
- SAT matter SATV-85EF48DBB32AE56F795054C6Adjourned matter, Call on November 19, 2025 on request of counsel for BSEAppeal: Appeal No. 338 of 2025 pending before SAT Mumbai, order dated 12.11.2025 adjourning to 19.11.2025
- SAT matter SATV-8EB8664760B4B6BAF018A080Matter adjourned at appellant's request and to be called on 18.12.2025Appeal: Appeal No. 338 of 2025 pending; adjourned from 16.12.2025 to 18.12.2025
- SAT matter SATV-C1E3290127EF9ABD03A25ECDAmendment application allowed; appellant to amend memorandum forthwith; Misc. Application No. 1356 of 2025 disposed · Impleadment allowed; Purushottam Behera, Resolution Professional to be impleaded as Respondent No. 6; Misc. Application No. 1382 of 2025 disposedAppeal: Appeal No. 338 of 2025 pending before SAT; Misc. Application Nos. 1356 and 1382 of 2025 disposed on 19 December 2025; next date 11 March 2026
- SAT matter SATV-C7563F15A4A15221CD10F605Respondent granted three weeks time to file reply · Matter posted / Call on July 22, 2026Appeal: Appeal No. 338 of 2025 pending before SAT; reply stage; next date July 22, 2026
- SAT matter SATV-DBAB135B0281E06798E30E19Admit Appeal No. 338 of 2025 · Respondent allowed four weeks time to file replyAppeal: Appeal No. 338 of 2025 admitted on 10.09.2025; pending, next hearing on November 11, 2025
- SAT matter SATV-FD6CE2615DCF51FE60A31BDDAppellant to make Rs 31 lakh deposit with lien marked in favour of BSE · Appellant to make Rs 40 lakh deposit with lien marked in favour of NSEAppeal: Appeal No. 338 of 2025 pending before SAT; interim order dated 18 December 2025; listed next on 19 December 2025
- SAT matter SATV-68644497CA245F963FB9C476Matter adjourned; appeal listed on September 24, 2026Appeal: Appeal No. 338 of 2025; order dated 22 July 2026; pending and listed for September 24, 2026
- SAT matter SATV-AF99633D327C3F8C0B2438C7Call for direction on 10.12.2025Appeal: Appeal No. 338 of 2025 - order dated 08.12.2025, pending, next listed on 10.12.2025 for directions
- SAT matter SATV-B38285E6D41FDE14EC9FBCDEMatter adjourned and called on August 12, 2025 at appellant's requestAppeal: Appeal No. 338 of 2025 pending before SAT, adjourned to August 12, 2025
Source: SecMarx — Rupali Bhavesh Gandhi. 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.