Affluence Shares & Stock Pvt. Ltd.
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
SAT-appeal
- SAT matter SATV-34F2583164E6D88735662C12Appeal listed for 23 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 105 of 2020; order dated 9 March 2021; matter adjourned and listed for 23 April 2021
- Synchronized and matched trades in NSE F&O in Feb 2019 between client Affluence Gems and Amrapali to transfer profit/loss, constituting fraudulent and unfair trade practices.Appeal No. 105 of 2020 dismissed without order as to costs · Parties to act on digitally signed copy issued due to Covid-19 video hearingAppeal: Appeal No. 105 of 2020 dismissed 11.08.2021; Amrapali Appeal No. 164 of 2020 dismissed 19.11.2020; Civil Appeal No. 4138 of 2020 dismissed by Supreme Court 12.01.2021
- SAT matter SATV-D2D350CD13115B88FF09F7A5List matter on June 10, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 105 of 2020 pending; adjourned to June 10, 2021 vide SAT order dated 23.04.2021
- SAT matter SATV-6CEAE0FCEB5C700DB7B2976EAppellant to file scanned copies of memo of appeal etc. · List matter on March 9, 2021Appeal: Appeal No. 105 of 2020 pending; adjourned to 09.03.2021 vide order dated 03.02.2021
- SAT matter SATV-A6ADCECFEE0AF5707A6D598AList matter on February 03, 2021 · Parties may file affidavits within same period if requiredAppeal: Appeal No. 105 of 2020 pending before SAT; adjourned, next listed on February 03, 2021
- SAT matter SATV-C2B5C9BB08C4693D6072E0FEOrder reserved after hearing parties through video conference · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 105 of 2020 heard on 10.06.2021, order reserved
Source: SecMarx — Affluence Shares & Stock Pvt. Ltd.. 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.