Abans Commodities (I) Private Limited

SAT-appeal

• SAT matter SATV-032F4697664F24357AE6177C
  Appeal: SAT decision dated 12 December 2023 in multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504, 505, 506, 507 and 508 of 2023; disposal outcome not included in supplied text.
• SAT matter SATV-07517C95ACE9C0E8497F75B4
  Appeal: Misc. Application No. 248 of 2024 in Appeal No. 282 of 2023, with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598, 642, 660, 719-726, 758, and 807-810 of 2023; order dated 11 March 2024. Disposal outcome not included in supplied text.
• SAT matter SATV-080883BF534E1715B4D0DD60
  SEBI's replies in four appeals taken on record. · Replies in remaining appeals to be filed within two weeks from 8 August 2023.
  Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502–508, 534–536 and 598 of 2023, were pending; listed for admission and final disposal on 27 September 2023.
• SAT matter SATV-0B62AA73D22B564B7D1140FB
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and others; decision dated 14 March 2024
• SAT matter SATV-0C912117E190CE9C8A40DCE0
  SEBI's reply in four appeals taken on record · SEBI to file replies in remaining appeals within two weeks from 8 August 2023
  Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502–508, 534–536 and 598 of 2023; procedural directions issued on 8 August 2023, not disposed
• SAT matter SATV-0D5D967A4D8988E8C375EEB4
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and 504 of 2023; decision dated 14 March 2024; disposal outcome not included in provided text
• SAT matter SATV-0A727CCAC6F943637EAA534D
  Appeal: Misc. Application No. 248 of 2024 in Appeal No. 282 of 2023 and connected appeals were listed before SAT on 11 March 2024; disposal outcome is not stated in the provided text.
• SAT matter SATV-12B0A89ADCC0A1E2748E46A7
  Stayed the effect and operation of the impugned order in Appeal No. 353 of 2023 until further orders · Interim relief continued until further orders
  Appeal: Connected SAT appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439 and 445 of 2023; interim relief continued and matters listed for 21 June 2023
• SAT matter SATV-1856D4590FD0D62A35B3A378
  Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508 of 2023; decision dated 12 December 2023. Disposal outcome not included in supplied text.
• SAT matter SATV-1C11141FC1E7233C717A33A6
  Effect and operation of the impugned order stayed until further orders. · Respondents granted two additional weeks to file replies in appeals where replies were pending.
  Appeal: Interim order dated 18 May 2023 in connected appeals; Appeal No. 353 of 2023 granted similar interim relief. Matters listed for 21 June 2023.
• SAT matter SATV-15E26F0807A33C53619187F3
  SEBI's replies in four appeals were taken on record · Replies in remaining appeals to be filed within two weeks from 8 August 2023
  Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536 and 598 of 2023; pending and listed for further hearing on 27 September 2023.
• SAT matter SATV-2A23EAEB407050E31D9A64D0
  Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508 of 2023, were heard together; decision dated 12 December 2023.
• SAT matter SATV-2BC9000C81D6750024EF3D7A
  SEBI's reply in four appeals taken on record · SEBI to file replies in remaining appeals within two weeks from 8 August 2023
  Appeal: Multiple appeals listed together; matters adjourned for replies, rejoinders, and final disposal on 27 September 2023. No final disposal in this order.
• SAT matter SATV-23FB16228185E7B6B9ED0F33
  Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508 of 2023, were listed before SAT; disposal outcome is not provided in the supplied text.
• SAT matter SATV-2794A3D7623BAE222DE7ADE7
  Reply filed by SEBI in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks from 08.08.2023
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 pending; adjourned to 27.09.2023 with interim extended
• SAT matter SATV-3B7469F3FCEEE5AF9D76B020
  Stay effect and operation of impugned order qua Appeal No. 353 of 2023 till further orders · Interim relief granted in connected appeals to continue till further orders
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445 of 2023 pending; stay of impugned order till further orders; next listing June 21, 2023
• SAT matter SATV-4BC26D7857E45A65E7AF633B
  Reply filed in four appeals taken on record · Reply in remaining appeals to be filed
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 with connected Misc Applications pending before SAT; not disposed, adjourned to 27.09.2023
• SAT matter SATV-531AA0643EE53F4B795FDF0F
  Appeal: Misc. Application No. 248 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 etc. of 2023 before SAT, dated 11.03.2024
• SAT matter SATV-3E614E0A45515D8C5A03B122
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
• SAT matter SATV-3A328D1FA83BFDB91CC2D629
• SAT matter SATV-41872B7F03B9367FD771CDD2
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
• SAT matter SATV-5E6F7CFFE4B0D1F5FDBB6902
  Reply filed by SEBI in four appeals taken on record · SEBI to file reply in remaining appeals
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414 etc. of 2023 pending; listed for admission and final disposal on 27 September 2023
• SAT matter SATV-3FAC1715ABEA0290FCF8C677
  Appeal: SAT order dated 12 December 2023 lists multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508 of 2023; disposition not included in supplied text.
• SAT matter SATV-5E6697E2B96BA56C8051AB88
  Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals vs SEBI listed before SAT on 06.12.2023; disposal not visible in excerpt
• SAT matter SATV-6115EA043810BDE83C67ECE1
  SEBI reply in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks from 08.08.2023
  Appeal: Batch Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 pending; next listing 27.09.2023; interim extended
• SAT matter SATV-75A4AC1D11FCB41982252245
  Reply filed by SEBI in four appeals taken on record · Reply in remaining appeals to be filed within two weeks
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404 etc. of 2023 pending; adjourned to September 27, 2023 for admission and final disposal; interim extended
• SAT matter SATV-6AD26F95CE705E50F8E0C30C
  Appeal: Appeal No. 282 of 2023 with connected Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504, 505, 506, 507, 508, 534 of 2023 before SAT Mumbai, Date of Decision 12.12.2023
• SAT matter SATV-746C3FCCFFD0EBF112E43242
  Reply filed in four appeals taken on record · Reply in remaining appeals to be filed within two weeks
• SAT matter SATV-711C31BFC08FB67D0026C505
  Appeal: Batch of SAT Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534 of 2023 decided on 12.12.2023
• SAT matter SATV-7C29BC66F7F9FE6E945711EE
  Reply filed in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks
  Appeal: Multiple Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 pending; adjourned to 27.09.2023
• SAT matter SATV-76162533C9AC9009EA19B00C
• SAT matter SATV-3EA894D268CBAA5024E4FE66
  Appeal: Multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396 and numerous others, were listed before SAT on 13 January 2025; disposal outcome is not included in the supplied text.
• SAT matter SATV-7ADDCA2E647678A46C41252E
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
• SAT matter SATV-834C4CAFFE59CC8E5FDC0498
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024 before SAT Mumbai
• SAT matter SATV-81CA7F6B6028C409B128692A
  Appeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534 of 2023, Date of Decision 12.12.2023
• SAT matter SATV-8847341D9B6F60A5B5A3C8A1
  Stay of effect and operation of impugned SEBI order till further orders · Similar interim relief extended to appellant in Appeal No. 353 of 2023 on parity
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445 of 2023 - interim stay granted on 18.05.2023 till further orders; next listing 21.06.2023
• SAT matter SATV-8D75B4A886309BF0012D5A2C
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404 etc. of 2023, Date of Decision 14.03.2024 before SAT Mumbai
• SAT matter SATV-8BF12696878FCFDE961EBE05
  Appeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 etc. of 2023, Date of Decision 12.12.2023
• SAT matter SATV-9001372F98FAE56FEAE72B4B
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals 352,353,364,367,396,403,404,408,414,421,424,426,439,445,468,479,480,502,503,504 of 2023, Date of Decision 14.03.2024
• SAT matter SATV-8ED8C4F04E5F7D0149A8F8F9
  Appeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408 etc. of 2023 before SAT Mumbai, Date of Decision 12.12.2023
• SAT matter SATV-94E7270DAF022676D682FC33
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023, Date of Decision 14.03.2024 before SAT Mumbai
• SAT matter SATV-87E3AC8DE7217C72BE1CE0B1
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals 352, 353, 364, 367, 396, 403, 404 etc of 2023 before SAT, Date of Decision 14.03.2024
• SAT matter SATV-97AB6F59715A66A07B76603D
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024 before SAT Mumbai
• SAT matter SATV-A30F920BB2BBCE0E1A2CB5ED
  Appeal: Appeal No. 282 of 2023 with connected Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408 etc. of 2023, Date of Decision 12.12.2023
• SAT matter SATV-A6E6A0CB0A114E94C250D36E
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023 before SAT; Date of Decision 14.03.2024; operative disposal not in excerpt
• SAT matter SATV-BC3470C0892022902D243208
  Appeal: Misc. Application No. 248 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364 etc. to 810 of 2023 before SAT on 11.03.2024; disposal not in extract
• SAT matter SATV-A9D7A0D5C883E089F9F7ACFB
  Appeal: Misc. Application No. 863 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396 etc. of 2023 before SAT Mumbai; order dated 11.07.2024; disposal not visible in excerpt
• SAT matter SATV-49F7BCC0AC653DF4BC1D53FB
  Appeal: Multiple SAT appeals, including Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598, 642, 660, 719-724 of 2023, were listed together on 06 December 2023; disposal is not shown in the provided text.
• SAT matter SATV-BFD347FC5C6C16C6DFB9DC44
  Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and others listed before SAT Mumbai on 06.12.2023; disposal not in excerpt
• SAT matter SATV-E77C51C985493362CCCC0F9C
  Stay of effect and operation of impugned order till further orders · Interim relief to continue till further orders
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445 of 2023 - interim stay granted on 18.05.2023 till further orders; listed on 21.06.2023
• SAT matter SATV-D7B583EB249E42057E9348E8
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeals 352,353,364,367,396,403,404,408,414,421,424,426,439,445,468,479,480,502,503,504 of 2023, Date of Decision 14.03.2024
• SAT matter SATV-DB272C79F50DDDBC51D68979
  Appeal: Batch of appeals including Nos. 282, 352, 353, 364, 367, 396 of 2023 and others listed before SAT Mumbai on 06.12.2023; operative disposal not in excerpt
• SAT matter SATV-E06DAAF5D7A0012F1FF239DA
  Appeal: Batch of Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414 and others of 2023 before SAT Mumbai dated 06.12.2023; disposal not visible in excerpt
• SAT matter SATV-556B59C38C49E1467964D234
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and 504 of 2023; decision dated 14 March 2024; disposal outcome not included in supplied text
• SAT matter SATV-F603DF37D4C7A7A89B4F9C57
  Appeal: Misc. Application No. 66 of 2025 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364 etc. of 2023 listed on 12.03.2025 before SAT Mumbai; disposal not in excerpt
• SAT matter SATV-50F06A3EEB9ECAE99AED7289
  Appeal: Multiple connected SAT appeals were listed, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and 504 of 2023; decision dated 14 March 2024. Disposal outcome is not included in the supplied text.
• SAT matter SATV-F8967B87C21D683F921A6986
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023, Date of Decision 14.03.2024
• SAT matter SATV-F72229FCE416212B7713A5EF
  Appeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 etc. decided on 12.12.2023
• SAT matter SATV-FFF4BF14E3E76AB93483B232
  Appeal: Misc. Application No. 863 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367 etc. of 2023 before SAT Mumbai on 12.07.2024; disposal not in excerpt
• SAT matter SATV-59ACB0C2D2AFE2B23EEB8546
  Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502–508 of 2023, listed together; disposal outcome is not present in the provided text.
• SAT matter SATV-6F18DBDEC428C2BC064ACC19
  Appeal: Multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598, 642, 660, 719-724 of 2023, were listed before SAT on 06 December 2023; disposal outcome is not included in the supplied text.
• SAT matter SATV-792C00183D936DC1EC1DF1DB
  Appeal: Multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504, 505, 506, 507, 508, 534, 535, 536, 598, 642, 660, 719, 720, 721, 722, 723 and 724 of 2023, were listed before SAT on 06 December 2023; disposal outcome is not included in the supplied text.
• SAT matter SATV-47E2E53F220B88C9ACAB2E25
• SAT matter SATV-4E027AB2F5F0D788A2C480DD
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
• SAT matter SATV-5DB20BFA370D3E1F89D475FD
  Appeal: Batch SAT appeals led by Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 of 2023 and others listed before SAT Mumbai on 06.12.2023
• SAT matter SATV-69CE743498A2007B8D8B45AC
  Appeal: Batch of appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals to 724 of 2023 before SAT Mumbai on 06.12.2023; disposal not visible in excerpt
• SAT matter SATV-71A0F002D6AA3318CD10158A
  Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 and connected appeals of 2023 before SAT Mumbai; Date of Decision 12.12.2023
• SAT matter SATV-77463F17FA92BDF17036C484
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023 before SAT Mumbai, Date of Decision 14.03.2024
• SAT matter SATV-7A283911B7AA46DC189E1D73
  Appeal: Batch of Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404 etc. of 2023 before SAT Mumbai listed on 06.12.2023; disposal not visible in excerpt
• SAT matter SATV-AE395DFF6BC61E90975AE45E
• SAT matter SATV-ABF4E639D378069DD792DE5E
  Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals before SAT Mumbai, dated 06.12.2023; disposal not visible in extract
• SAT matter SATV-C1C4A102B3846F1F65A6DC8E
  Appeal: Appeal No. 282 of 2023 with connected appeals, Date of Decision 12.12.2023
• SAT matter SATV-BF499791731488AED218DF91
• SAT matter SATV-D35311D75A2427DE3F182F1E
  Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023, Date of Decision 14.03.2024
• SAT matter SATV-E13FD0E5AF83EED685FAB02C
  Reply in four appeals taken on record; reply in remaining appeals within two weeks · Rejoinder to be filed within two weeks thereafter
• SAT matter SATV-EB6044C5B20237CDB0E104BA
  Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals before SAT Mumbai listed on 06.12.2023