Kuldeep Ranvirsingh Tomar

7 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-107E30DE2EA131F381B3D629
Corrections ordered to the SAT order dated 23 January 2025 in Appeal No. 21 of 2025 and connected appeals · Corrected 'Bharatiya' to 'Bharat'
Appeal: Correction order dated 6 February 2025 in Appeal Nos. 017, 020, 021 and 022 of 2025; corrections made to the order dated 23 January 2025. Disposal of the underlying appeals is not stated.
Ongoing SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; WTM order restrained all 47 noticees from dealing in BGDL.
Appeals disposed by placing SEBI submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025
SAT matter SATV-8353D25A143DEAEDBC1692DF
List for admission on January 17, 2025 at 2:30 p.m.
Appeal: Appeal Lodging No. 29 of 2025 pending; listed for admission on 17.01.2025
SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; interim direction to Noticees 1-47 not to deal in BGDL shares.
Appeals disposed by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025
SAT matter SATV-E60CB1917C61AD363722E4F0
Call for admission on 23.01.2025 by consent
Appeal: Appeal No. 017 of 2025 pending; adjourned by consent for admission on 23.01.2025
Ongoing SEBI investigation into trading in Bharat Global Developers Ltd (BGDL) scrip; interim direction to Noticees No. 1 to 47 not to deal in BGDL shares.
Appeals disposed of by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed of on 23 January 2025 by common SAT order
SEBI investigation into trading in Bharat Global Developers Ltd (BGDL); impugned order para 70(g) restrained Noticees No. 1-47 from dealing in BGDL shares.
Appeals disposed by placing SEBI counsel submission on record · Appellants shall not trade in BGDL scrip
Appeal: Appeal Nos. 17, 20, 21 and 22 of 2025 disposed by common SAT order dated 23 January 2025

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Source: SecMarx — Kuldeep Ranvirsingh Tomar. 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.