Anand Rathi Commodities Limited

70 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties must obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Rejoinder arguments to continue and matters listed on 31 January 2022 for conclusion of arguments
Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-02C9C791227756A1A4C6F5DE
List the appeals on 9 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-0366F8B28768D6393F0719D0
List the appeals on August 09, 2021. · Parties must obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned and listed on 09 August 2021; no merits disposal stated.
SAT matter SATV-1087AD87906060E9DA22FB08
Rejoinder arguments to continue and matters listed on 31 January 2022 for conclusion of arguments · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; rejoinder arguments were continuing and the matters were adjourned to 31 January 2022.
SAT matter SATV-0D547328DFAC8A2484F20366
Further hearing adjourned to 17 December 2021 · Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; arguments were continuing and matters were listed for further hearing on 17 December 2021.
SAT matter SATV-13A6715BD665127E8D5F5E92
Arguments were continuing; matters were adjourned for further hearing on 17 December 2021. · Parties were directed to obtain Registrar instructions 48 hours before the next hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; hearing adjourned on 10 December 2021 and continued on 17 December 2021.
SAT matter SATV-157E26C81849AB734FB719DB
Appeal dismissed as withdrawn · Appellant granted liberty to file the appeal afresh after incorporating necessary amendments
Appeal: Appeal No. 247 of 2019 dismissed as withdrawn on 17 June 2019, with liberty to file afresh after necessary amendments
SAT matter SATV-1D6C8A7A963A803B9BC52269
Parties in appeals where replies were not filed must file replies within two weeks from 5 May 2021. · Rejoinders may be filed within two weeks thereafter.
Appeal: Appeals Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned; listed for 18 June 2021.
SAT matter SATV-2E638175AE3BB88B94E2E465
List the appeals on 4 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for hearing on 4 October 2021; no disposal on merits stated.
SAT matter SATV-2494E18AD457D649BC9C301A
Appeals listed for further hearing on 8 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing; no disposal on merits
SAT matter SATV-2BFAB1674004D9AC7A16BAF9
Appeals listed for further hearing on 8 December 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 8 December 2021.
SAT matter SATV-27E1A5D04291FF3A09A66673
List the appeals on 9 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-233F84344FEDED899CCD0036
File replies in appeals where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021
SAT matter SATV-2E09765404CED5A3742A20AD
Matters adjourned; file pending replies within two weeks from 05.05.2021 · If relying on reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021 for completion of pleadings
SAT matter SATV-431C9983E0A99E1229055F47
List Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-4A0D10387169E39EE2FD6C55
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; adjourned to 23 March 2021
SAT matter SATV-392302B1D9BD36912AE78B82
Matters listed on January 24, 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; listed for continuation of arguments on January 24, 2022
SAT matter SATV-44BD9696FC15119E6CD382F1
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on December 08, 2021
SAT matter SATV-53C7CD2183AFE3ABA51E67BF
Adjourned matters for non-compliance with reply directions · File replies where not filed within two weeks from 05.05.2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned on 05.05.2021 to 18.06.2021, not disposed
SAT matter SATV-4A27A1CE74F23993732FB536
Adjourned matters directing pending replies to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or before next date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021 with no disposal on merits
SAT matter SATV-48DA105D1EA94A2A1479B69C
Matters adjourned; parties to file replies where not filed within two weeks · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021, not disposed
SAT matter SATV-565CF6EE3F8002EFE5E4756D
File replies where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to June 18, 2021
SAT matter SATV-5665482236368FBB1DB26FE6
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to August 09, 2021 - pending, not disposed
SAT matter SATV-513EFF3649F04496C81FD37A
List all appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021 vide order dated 29.09.2021, not disposed
SAT matter SATV-5A18362CB4152AEBF2E66D15
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-5C5319DA0E7E29553198A620
Matters put up on December 17, 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT matter SATV-75C5E8CB6E28EAEC32199ECF
Matters stood over to August 11, 2021 due to connectivity issue · Parties directed to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned on 09.08.2021 to 11.08.2021 with arguments of Mr. Sancheti continuing
SAT matter SATV-7C623FB2EEBB65B45F17C9CF
Adjourned for completion of pleadings due to belated/non-filing of replies despite specific directions · File replies where not filed within two weeks; specify in writing if relying on reply in another appeal
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021 vide SAT order dated 05.05.2021
SAT matter SATV-7C9C16F3B649D3F29DDBE183
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; vide order dated 29.09.2021 listed on October 04, 2021
SAT matter SATV-80783EA902E29F60117E1800
Matter adjourned for four weeks and listed on March 23, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 adjourned; further proceedings stayed by Honble Supreme Court order dated January 08, 2020, SC hearing stated to be likely next day
SAT matter SATV-82AB7A42709642B0EBDD4A18
Matters put up on December 17, 2021 for further hearing as respondent counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 17.12.2021 for further hearing
SAT matter SATV-81A9CD07E3311B87A3965CB2
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned on 21.01.2022 to 24.01.2022 for continuation
SAT matter SATV-825ED42320469527419B62A7
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned and listed for August 09, 2021 vide order dated 19.07.2021, not disposed
SAT matter SATV-85DBAB31083723ECBB43594D
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-85814D14CA8DD230F306D55E
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 21.01.2022 and adjourned to 24.01.2022
SAT matter SATV-88D55F02E02CB2A701F84F11
Matters adjourned and listed for further hearing on 17 December 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 17 December 2021
SAT matter SATV-8F4529ABF49294C4D26EECF1
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation
SAT matter SATV-9194D1A5628FF64D0095D9B4
Arguments continuing, matters adjourned for further hearing on December 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, next hearing December 17, 2021, no disposal yet
SAT matter SATV-9957F4DBBAAABFE9FC766663
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, adjourned and listed on 04.10.2021; not disposed
SAT matter SATV-4747408DCF227565912C376D
List the appeals on 8 December 2021 for further hearing. · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 8 December 2021; no disposal recorded.
SAT matter SATV-944B68D3B2B886B569E2DC09
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 09.08.2021, not disposed
SAT matter SATV-A30F692955A15C4082019EDB
Matters adjourned; parties to file pending replies within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021, not disposed
SAT matter SATV-B9AF2175B3EFBD47C8401754
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-462B0466AE5E998BC7CB43F1
List Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 on 9 August 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and adjourned for listing on 9 August 2021.
SAT matter SATV-B6054F7E12735EC36BEFC730
List these appeals on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-C0A6A1DB2E2A4BC2DF437709
Put up Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on 17 December 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 pending; respondent arguments continuing; adjourned to 17.12.2021, not disposed
SAT matter SATV-B6C6EBDC16D91F73F528DEC7
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to January 24, 2022 for continuation
SAT matter SATV-BC055E5EE6B4A3F1130C75EC
Matters put up on 17 December 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, adjourned to 17.12.2021
SAT matter SATV-DAFA64C127A782475EE011F5
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide SAT order dated 19.07.2021, not disposed
SAT matter SATV-DE63DAEC84096069E13FFAA6
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-CD0FEAAB93D444E29106BC8E
Matters adjourned and to be called on 20.08.2026 · SEBI counsel to share two separate lists of appeals needing short vs lengthy arguments with appellants' counsel
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 20.08.2026, not disposed
SAT matter SATV-D36860901B6BCA53171623B3
Further proceedings stayed by Supreme Court; matter adjourned for four weeks and listed on March 23, 2021 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; further proceedings stayed by Honble Supreme Court order dated 08 January 2020, matter stated to come up before Supreme Court on 23 February 2021
SAT matter SATV-D634528B418BA2E2A82F58E9
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-D9DAA24B53810E151EF186F9
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, not disposed, adjourned to October 04, 2021
SAT matter SATV-DD2EDB98769577C6B2D4B187
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending; adjourned on 22.02.2021; further proceedings stayed by Supreme Court order dated 08.01.2020
SAT matter SATV-E69CD1307456AEB764D17A52
Matters adjourned directing replies where not filed to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or on or before next date
SAT matter SATV-4ED21EE06C0452D6FEF3FF69
Matters listed on 24 January 2022 for continuation of arguments by SEBI’s counsel · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; order dated 21 January 2022 adjourned matters for continuation of arguments.
SAT matter SATV-F50479F42BC0BF2E705D3197
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 24.01.2022
SAT matter SATV-E5955C1D848FA764D918CBE7
Matters posted for further hearing on December 17, 2021 as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; SEBI counsel arguments continuing; adjourned to 17 December 2021
SAT matter SATV-F66A8029BF727EFA23113B72
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 04.10.2021 vide order dated 29.09.2021
SAT matter SATV-5B17200D5718D98CA705EC3F
Matters listed on 24 January 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and adjourned for continuation of arguments; no disposal stated.
SAT matter SATV-70BA8AFE1EBCDE8FE306F3C1
All listed appeals were directed to be listed on 8 December 2021 for further hearing. · Parties were directed to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and listed for further hearing on 8 December 2021.
SAT matter SATV-5F0B6CE1E3AF3410BEF4DE86
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned on 21.01.2022 to 24.01.2022 for continuation of SEBI arguments; no final disposal
SAT matter SATV-6032A394103988DA428BAF09
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned and next listed on 04.10.2021 vide SAT order dated 29.09.2021
SAT matter SATV-92EB017C9424A75C43374D90
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 listed on October 04, 2021; not disposed
SAT matter SATV-8F0D6601AB9C24BB297CD91C
Matters posted for further hearing on 17 December 2021 as respondent arguments continuing · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; respondent arguments continuing, adjourned to 17 December 2021; no disposal yet
SAT matter SATV-90A72A5BCB1C9F48EEADE444
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide order dated 19.07.2021
SAT matter SATV-96C5DC6A989396435401E416
Matters adjourned and put up on 17 December 2021 for further hearing as SEBI counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; order dated 10.12.2021 adjourns matters to 17 December 2021 for further hearing; no disposal
SAT matter SATV-A4C46F2C0AF627D48A86E0DD
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; further proceedings stayed by Supreme Court order dated 08 January 2020; adjourned to 23 March 2021
SAT matter SATV-A87E239A7F00C9C38ED5CCEE
Time granted as sought by appellant in Appeal No. 182 of 2023 · All batch appeals adjourned by consent and listed on 17.12.2025 and 18.12.2025
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide procedural order dated 18.09.2025 to 17.12.2025 and 18.12.2025; Misc. Application Nos. 413 of 2023 and 189 of 2023 pending

Other

SAT matter SATV-B1D266CBE859441A81DA23BB
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation of respondent arguments

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Source: SecMarx — Anand Rathi Commodities Limited. 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.