Almondz Commodities Pvt. Ltd.
Penalties and directions recorded
- Parties directed to maintain status quo until further orders
- Matters listed on 21 January 2026
- Parties to maintain status quo until further orders
- Parties directed to maintain status quo until further orders
- Matters listed on 21 January 2026
SAT-appeal
- SAT matter SATV-016134020BB6609750F06B2ARespondent SEBI to file an affidavit in Appeal No. 368 of 2025 · Parties directed to maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025, with connected miscellaneous applications; listed for 21 January 2026 and status quo directed until further orders
- SAT matter SATV-22F73B0C4D24D2DFB5564FAARespondent SEBI to file affidavit in Appeal No. 368 of 2025 · All appeals adjourned to January 21, 2026Appeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 pending; vide order dated 14.10.2025 adjourned to 21.01.2026 with status quo
- SAT matter SATV-3E86EF88A6FA1AA73570AD91Respondent SEBI to file an affidavit in Appeal No. 368 of 2025 · Parties directed to maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 were listed together; adjourned to 21 January 2026, with status quo continued.
- SAT matter SATV-493E43BD4EB355214C633333Effect and operation of impugned order stayed till further orders · Stay applications disposed ofAppeal: Appeal Nos. 173-176 and 179-181 of 2024 - SAT order dated 14.03.2024 stays impugned SEBI order till further orders; stay applications disposed of; listed 15.04.2024
- SAT matter SATV-4907E8D3E06527710393ECD7Two weeks time granted to appellant to file affidavit · Matter listed on October 14, 2025
- SAT matter SATV-553C50D2DCF838304B373340Effect and operation of impugned order stayed till further orders · Stay applications disposed ofAppeal: Appeal Nos. 173, 174, 175, 176, 179, 180, 181 of 2024 - stay granted till further orders on 14.03.2024; stay applications disposed; listed on April 15, 2024
- SAT matter SATV-858571D8A9CCCBE9982AE8DBCall on 08.07.2026 for directionsAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422 and 438 of 2025 pending; next date 08.07.2026
- SAT matter SATV-9A715E0E37168C776EEAB109Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · Matter adjourned to January 21, 2026Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; adjourned to January 21, 2026 with status quo until further orders
- SAT matter SATV-927D5ED39BCA447F56567B30Appeal No. 390 of 2025 admitted · Misc. Application No. 982 of 2025 disposed ofAppeal: Appeal No. 390 of 2025 admitted on 19.08.2025; pending; status quo till 15.09.2025
- SAT matter SATV-BBE33DF99666F48185EB22C8Matters adjourned and called on 20.08.2026Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422 and 438 of 2025 pending before SAT, next date 20.08.2026
- SAT matter SATV-CC2A25743CA4E6D1C5746F30List for admission on August 19, 2025Appeal: Appeal Lodging No. 395 of 2025 with Misc. Application Nos. 979-982 of 2025, order dated 18.08.2025, listed for admission on 19.08.2025
- SAT matter SATV-F92C3043232AAC77EAD25DEBEffect and operation of impugned SEBI order stayed till further orders · Stay applications disposed ofAppeal: Appeal Nos. 173,174,175,176,179,180,181 of 2024 with connected Misc. Applications; stay granted till further orders on 14.03.2024
- SAT matter SATV-F828F7CE52E9EFCC31DCDAA7Matter adjourned and to be called on July 1, 2026 pending settlement notification · Interim order to continue until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422, 438 of 2025 pending before SAT; adjourned to July 1, 2026 with interim order continuing
- SAT matter SATV-CD49251A573C86C7B939EF2CRespondent SEBI to file affidavit in Appeal No. 368 of 2025 · Parties shall maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; adjourned to January 21, 2026 with status quo
- SAT matter SATV-CE917C3199B3266E58B6A5C1Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · Parties shall maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; order dated 14.10.2025 adjourns to 21.01.2026 with status quo
- SAT matter SATV-E329AC20780E7801C5B94769Effect and operation of impugned order stayed till further orders · Stay applications disposed ofAppeal: Appeal Nos. 173,174,175,176,179,180,181 of 2024 - stay granted 14.03.2024 till further orders; next date April 15, 2024
- SAT matter SATV-F1CDD6C011A9E82AEF6D9DB3Status quo shall be maintained till next date of hearing · Matter adjourned and listed on 09.04.2026 with liberty to mentionAppeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 pending before SAT; order dated 21.01.2026 adjourns to 09.04.2026 with status quo
Source: SecMarx — Almondz Commodities 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.