Shyam Rathi HUF

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing

SAT-appeal

SAT matter SATV-10984E88672114392E279380
List the matter on 22 February 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Appeal: Appeal Nos. 555 of 2019 and 81 of 2020 were listed for 22 February 2021; no disposal on merits stated
SAT matter SATV-3D970FF252B6163940EEB173
Impugned order quashed qua appellant and appeal allowed
Appeal: Appeal No. 555 of 2019 allowed by SAT order dated 4.3.2021
SAT matter SATV-436476E3E4937E234F788965
List Appeal No. 555 of 2019, Miscellaneous Application No. 94 of 2020 and Appeal No. 81 of 2020 on 4 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 555 of 2019 and 81 of 2020, along with Miscellaneous Application No. 94 of 2020, were listed for 4 March 2021; no disposal on merits stated
SAT matter SATV-ECE31CB8266A94684E9DD450
Delay of 277 days condoned; Misc. Application No. 94 of 2020 allowed · Appeal No. 81 of 2020 dismissed as academic since debarment ending
Appeal: Appeal No. 81 of 2020 dismissed on 4 March 2021 as academic; Misc. Application No. 94 of 2020 allowed
SAT matter SATV-C64D75A4A5D229E633E7A5EA
List Appeal No.555 of 2019 with Misc. Application No.94 of 2020 and Appeal No.81 of 2020 on 4 March 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No.555 of 2019 with Misc. Application No.94 of 2020 and Appeal No.81 of 2020 pending before SAT; adjourned vide order dated 22.2.2021 to 4 March 2021

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Source: SecMarx — Shyam Rathi HUF. 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.