Shri Bhupesh Rathod

21 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants granted three months from 18 March 2016 to pay penalties imposed by the impugned orders.
If unpaid within the stipulated period, SEBI may recover the penalties with interest as permissible in law.
Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
If unpaid within the stipulated period, SEBI may recover the penalties with interest as permissible in law.
Appellants granted three months to pay penalties imposed under the impugned orders.

SAT-appeal

SAT matter SATV-022279C85FAD1F64C8847805
Appeals and connected miscellaneous applications permitted to be withdrawn and disposed of. · Appellants granted three months from 18 March 2016 to pay penalties imposed by the impugned orders.
Appeal: Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165, 166, 167, 168, 169, 170, 171 and 172 of 2015 withdrawn and disposed of on 18 March 2016
SAT matter SATV-04476FFFD918EDA834C548A0
Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 permitted to be withdrawn. · Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 also disposed of after condonation of delay.
SAT matter SATV-082D9FD774460F4CAFCD8864
Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 permitted to be withdrawn. · Appellants granted three months to pay penalties imposed under the impugned orders.
Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications also disposed of.
SAT matter SATV-0D9084F10DC24BDD54A07413
Appeals and connected miscellaneous applications permitted to be withdrawn and disposed of. · Appellants granted three months from 18 March 2016 to pay penalties imposed under the impugned orders.
Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications also disposed of.
SAT matter SATV-23FF30FFDEC31C891FB0D5B3
Appeals and connected miscellaneous applications were permitted to be withdrawn. · Appellants were granted three months from 18 March 2016 to pay penalties imposed under the impugned orders.
Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications disposed of.
SAT matter SATV-243476A128D0592E1A936C91
Appeals were permitted to be withdrawn. · Appellants were granted three months to pay the penalties imposed under the respective impugned orders.
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 were withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 were also disposed of after condoning delays of 66 and 64 days.
SAT matter SATV-347F22053222AFADC29E0BE8
Delay in filing appeals condoned via Misc. Applications 80-83, 131, 133-140 of 2015 · Appellants permitted to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015
Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
SAT matter SATV-51A01ECF8AC0F6BA2E13D338
Permitted appellants to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015 · Granted three months to pay penalty imposed under respective impugned orders
Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay
SAT matter SATV-6B6C6C412C53FC3CDD06C534
Appellants permitted to withdraw Appeals 338, 339, 340, 341, 349 and 354 of 2015 · Three months time granted to pay penalty imposed under respective impugned orders
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
SAT matter SATV-6FF54A373551D35E749920FC
Permitted Appellants to withdraw Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 · Granted three months to pay penalty imposed in respective impugned orders
Appeal: Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months time to pay penalty
SAT matter SATV-7E44218E8EB9AA8CA9BC6084
Permitted appellants to withdraw Appeals Nos. 88,125,127-130,162,165-172 of 2015 · Granted three months time to pay penalty imposed under impugned orders
Appeal: Appeal Nos. 88,125,127,128,129,130,162,165,166,167,168,169,170,171,172 of 2015 withdrawn and disposed on 18/03/2016
SAT matter SATV-AC89F0EC255754E49ACC4CF1
Appellants permitted to withdraw Appeals Nos. 338,339,340,341,349 and 354 of 2015 · Three months time granted to pay penalty imposed under impugned orders
Appeal: Appeal Nos. 338,339,340,341,349 and 354 of 2015 withdrawn and disposed of by SAT order dated 14/03/2016
SAT matter SATV-B32AE21D20C4EC086764DDA9
Permit appellants to withdraw Appeals 88,125,127-130,162,165-172 of 2015 · Grant three months to pay penalty imposed under impugned orders
Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
SAT matter SATV-C4C40653D3AE8BA62012440A
Permitted appellants to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015 · Granted three months from 18/03/2016 to pay penalty under impugned orders
Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016
SAT matter SATV-D9EF98EF1B695D9124AA9329
Appellants permitted to withdraw Appeal Nos.88,125,127-130,162,165-172 of 2015 · Three months time granted to pay penalty imposed in respective impugned orders
Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 & 172 of 2015 withdrawn and disposed on 18/03/2016
SAT matter SATV-DA88A7CAB26000BF8CC5C183
Permitted withdrawal of all 15 appeals on appellants' request · Granted three months to pay penalty imposed under impugned orders
Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016
SAT matter SATV-EBA04E46BDDC9377F2A63AE5
Appeals Nos. 338,339,340,341,349 and 354 of 2015 permitted to be withdrawn · Three months time granted to pay penalty under impugned orders
Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 disposed of as withdrawn on 14/03/2016
SAT matter SATV-51E68C85EFA5D53238DCEC2D
Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165-172 of 2015 permitted to be withdrawn · Appellants granted three months to pay penalties imposed under the impugned orders
Appeal: Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165, 166, 167, 168, 169, 170, 171 and 172 of 2015 withdrawn and disposed of on 18 March 2016
SAT matter SATV-A19E8EAB8076DB5B2AD97F2A
Permitted appellants to withdraw Appeal Nos.88,125,127-130,162,165-172 of 2015 · Granted three months to pay penalty imposed under impugned orders
Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016
SAT matter SATV-CA59FDE9EAB5E95C51CDF8E0
Misc. Applications 80,81,82,83,131,133,134,135,136,137,138,139,140 of 2015 allowed and delay condoned · Appellants permitted to withdraw Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171,172 of 2015
Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016
SAT matter SATV-D00E93F3055904154D89A70D
Delay condoned in Misc. Applications 80-83,131,133-140 of 2015 · Appellants permitted to withdraw Appeals 88,125,127-130,162,165-172 of 2015
Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 & 172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty

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Source: SecMarx — Shri Bhupesh Rathod. 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.