Anand Rathi Commodities Ltd.

305 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023
Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Matters stood over to 4 July 2022 due to a technical connectivity issue in the online hearing.
List the matters on 27 September 2021
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-000CBCE8E1990F211C167CDE
All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023 · Appeal Nos. 642 and 660 of 2023 delisted from the bunch and directed to be listed with Appeal No. 282 of 2023
Appeal: SAT Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023 and 642 of 2023; procedural listing order dated 30 October 2023
SAT matter SATV-0098B3B0A43B383F1944BDEB
Adjourned on the respondent's request · Listed for hearing on 9 May 2022
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned; next listed on 9 May 2022
SAT matter SATV-01D299B3CB4DD24005C9100F
List the connected appeals on 19 July 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 listed together; no final disposal recorded in this order.
SAT matter SATV-027979307FA9E68D9D8DCE08
Matters stood over to 4 July 2022 due to a technical connectivity issue in the online hearing.
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021; order dated 9 May 2022 stood matters over to 4 July 2022.
SAT matter SATV-02CEBA7BBDB813B6B563113E
List the matters on 27 September 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, and 567 to 571 of 2019 were listed for 27 September 2021; no disposal on merits recorded.
SAT matter SATV-03257F9B0E5036209B5759AC
Delays in filing the respondent’s replies and appellants’ rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-037BF9A255FDFBC983F21E69
Matters listed for further hearing on 21 January 2022 · Parties 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, and 567-571 of 2019 were pending; listed for further hearing on 21 January 2022
SAT matter SATV-03E45D6F101750C7A60266F7
Connected appeals adjourned on request of senior counsel. · Appeals listed for 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021 and listed for 27 October 2021; no disposal on merits stated.
SAT matter SATV-041C39703FB726DE80D9B26F
Matters stood over to 4 July 2022 due to a technical connectivity issue in the online video-conference hearing. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were listed; hearing adjourned on 9 May 2022 to 4 July 2022.
SAT matter SATV-044550CFE63A750ACAB13CFC
Delays in filing the respondents' replies and the appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-04DA7BCC8D1F2BB77EA34FA4
List the matters on 27 September 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; order dated 21 September 2021 directed listing on 27 September 2021; no disposal on merits stated
SAT matter SATV-055851E9BB36C947945DBAFC
Appeals listed for hearing on 2 July 2021 · Any interim order extended until the next date of hearing
Appeal: Appeal Nos. 71 of 2021, 104 of 2020 and 125 of 2020 were listed for hearing on 2 July 2021; not disposed of in this order
SAT matter SATV-081FFCCF62E9E658497947D1
Delays in filing the respondent's replies and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-08C678ECEE5B266706D98E9C
By consent, connected appeals were directed to be listed on 18 and 19 September 2025. · Miscellaneous application and praecipe for change of date were disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were listed together; on 4 July 2025, the hearing was adjourned by consent to 18 and 19 September 2025.
SAT matter SATV-09000BA4A4BC4B3CB23704AF
List the appeals on 27 September 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 listed for 27 September 2021; no disposal on merits stated.
SAT matter SATV-0B2EBE8F08F4F9A4FA6B9F66
Matters adjourned at the request of the appellants · List the matters on 25 August 2021
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020 and 173 of 2020 were adjourned on 2 July 2021 and listed for 25 August 2021; no disposal on merits mentioned.
SEBI rejected the brokers' registration applications on the ground that they were not fit and proper persons, based on alleged violations connected with NSEL paired contracts, client dealings, representations, KYC/AML and broker conduct.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019; hearing on 02 February 2022 and decision dated 09 June 2022. Final disposal is not stated in the supplied text.
SAT matter SATV-0E0587BBF7DE1D983E52EA65
List Appeal Nos. 71, 104 and 125 of 2020 on 17 May 2021 · Parties to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 71, 104 and 125 of 2020 were pending and adjourned for listing on 17 May 2021; no disposal on merits
SAT matter SATV-0E4894246CB702F56DED1499
By consent, all appeals were listed on September 18 and 19, 2025. · Praecipe seeking change of date for Appeal No. 182 of 2023 was disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending and adjourned by consent to September 18 and 19, 2025; no disposal on merits stated.
SAT matter SATV-064843BE979154E274CBE960
Arguments by the respondent were partly heard and were directed to continue on 24 November 2021 · Parties were directed to contact the Registrar 48 hours before the next hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; hearing adjourned for continuation on 24 November 2021
SAT matter SATV-0B9B1855B1AEE08D6D084D92
Matters listed on 21 September 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 listed for 21 September 2021; no merits disposal stated
SAT matter SATV-1037BAF65B22FDF48650320C
Appeals adjourned on the appellants' request · Matters listed for 11 February 2022
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned on 7 January 2022 and listed for 11 February 2022
SAT matter SATV-10467CBE2F52951DAF7D52EC
Adjourned on appellants' request · Listed for hearing on 5 April 2022
Appeal: Appeals Nos. 71, 104, 125, 173 and 182 of 2020, 15 and 495 of 2021 adjourned on 10 March 2022 and listed for 5 April 2022
SAT matter SATV-12370A4626378D079F9F4A2E
List all connected appeals on 22 October 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; no disposal on merits stated.
SAT matter SATV-13021A52EFC35813355A34A6
Matters listed on 19 July 2021 · Parties directed 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 19 July 2021; no disposal on merits stated.
SAT matter SATV-0FCD9163E5979A27A8D4D201
Arguments continued. · Matters listed for further arguments on 5 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019; arguments were continuing and matters were adjourned to 5 October 2021 for further arguments.
SAT matter SATV-14B7F666980EA9EEBF1930A5
Matters stood over to 4 July 2022 due to a technical connectivity issue in the online video hearing. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were listed; hearing stood over to 4 July 2022.
SAT matter SATV-150DAE4741B86E59A1840371
List all connected matters on 27 September 2023 · Parties to exchange affidavits, if not already exchanged, by 27 September 2023
Appeal: Appeal Nos. 1-5, 179-182 and 192 of 2023, and Appeal No. 642 of 2023, were listed for further directions on 27 September 2023; no disposal on merits stated.
SAT matter SATV-1480C5FBC03EC46C6C952910
List all connected appeals on 22 October 2021 · Parties to contact 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 together; no disposal on merits stated.
SAT matter SATV-1576CB71B6A4DFA0C35FD092
Delay in filing the respondents' replies and appellants' rejoinders was condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-15682B09D2EE426E564D1ED9
Appeals adjourned on the request of the appellants · Matters listed for 25 August 2021
Appeal: Appeal Nos. 71, 104, 125 and 173 of 2020 were adjourned on 2 July 2021 and listed for 25 August 2021; no disposal on merits stated.
SAT matter SATV-17F709411654FF77F481802A
Matters listed on 27 September 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, 567, 568, 569, 570 and 571 of 2019 were listed for 27 September 2021; no disposal on merits stated.
SAT matter SATV-18240CA0B9C5D62F1F8EEAD6
By consent, the connected appeals and applications were listed for hearing on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-17202162E0F5391691546394
Matter adjourned on SEBI's request. · List the matter on 10 December 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 8 December 2021 and listed for 10 December 2021; no disposal on merits stated.
SAT matter SATV-1C01C0BBBFB9F8F848E268AC
List all matters on 22 October 2021 · Parties to contact the Registrar 48 hours before the fixed 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; no disposal on merits is recorded in this order dated 5 October 2021.
SAT matter SATV-1DA45F0998931A529A70C1FD
List the matters on 4 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020 and 495 of 2021; order dated 25 August 2021 adjourned matters to 4 October 2021
SAT matter SATV-1B4242EEAC65AB74AF6D5A7B
List the matters on 19 July 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 on 8 July 2021 and adjourned to 19 July 2021; no disposal stated.
SAT matter SATV-218E0071180B3158A4E5D163
Connected appeals adjourned on request of senior counsel. · Appeals listed for hearing on 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021 and listed for 27 October 2021; no disposal on merits stated.
SAT matter SATV-2408EE1AD2EE29753FB60E12
List the matters on 19 July 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 listed for further hearing on 19 July 2021; no disposal on merits stated
SAT matter SATV-2575AEA9AC911899A1E6583A
All matters were directed to be listed by consent on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending; by consent, listed on 10 October 2024.
SAT matter SATV-294CA2E1DFBF4A32636E356B
Adjournment sought by the appellants was granted by consent · Matters were directed to be listed on 30 April 2026
Appeal: Appeal Nos. 1 to 5, 179 to 182 and 192 of 2023 were adjourned by consent on 11 March 2026; next date fixed for 30 April 2026.
SAT matter SATV-21AE29FC1F7FF1892424F532
Matters adjourned due to non-availability of the bench · Listed for 23 February 2024
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023, and Appeal Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed for 23 February 2024.
SAT matter SATV-214642FA67371A923CC36DC8
Arguments by the respondent to continue on 24 November 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; hearing continued on 24 November 2021; no disposal recorded
SAT matter SATV-1863C418FAFF5C4A686458D5
Miscellaneous applications for condonation of delay were rejected. · Appeal Nos. 567, 568, 569, 570 and 571 of 2019 were dismissed.
Appeal: Appeal Nos. 567 to 571 of 2019, decided and dismissed by SAT on 25 November 2019 after rejection of Misc. Applications Nos. 611 to 615 of 2019.
SAT matter SATV-22072D7A82F632B3DD726538
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 27 August 2021.
SAT matter SATV-2535F2F6382AA0273BFD1A5A
By consent, the listed matters were adjourned and directed to be called on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and 179-182 of 2023 were pending before SAT; by consent, listed on 28 August 2024 for 10 October 2024.
SAT matter SATV-13BC63126B6164B443C7CAF2
Due to non-availability of the bench, the matters were adjourned. · The group of appeals was directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01 to 05 of 2023 and 179 to 182 of 2023 were adjourned on 25 April 2024 due to non-availability of the bench; listed for 24 June 2024.
SAT matter SATV-237DB8E7939F48029D84559D
Matter adjourned on SEBI's request · Listed for 10 December 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 8 December 2021 and listed for 10 December 2021; no disposal recorded.
SAT matter SATV-1DC3FBE05A3DD5B0CE24E490
Matters adjourned due to non-availability of the bench. · Group of appeals directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01, 02, 03, 04, 05, 179, 180, 181, 182 and 192 of 2023 were adjourned on 25 April 2024; no disposal on merits.
SAT matter SATV-1CA4D6C98663A336404EBF02
By consent, the appeals were adjourned and listed for hearing on September 18 and 19, 2025. · Praecipe seeking change of date in Appeal No. 182 of 2023 was disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending; by consent, listed on September 18 and 19, 2025. No disposal on merits.
SAT matter SATV-2DF71D27934A109DACAFDDCF
Appellants in appeals where rejoinders were pending granted three weeks to file rejoinders · Matters listed for 17 November 2021
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 and 495 of 2021 were pending; rejoinder time granted and matters listed for 17 November 2021
SAT matter SATV-26DD0FA82BB8C7AF9201639A
Matter adjourned at SEBI's request · List the matters on 10 December 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; on 8 December 2021 the matters were adjourned and directed to be listed on 10 December 2021.
SAT matter SATV-2164EB94D9CEC96EC892E27A
List Appeals Nos. 214, 217, 218, 288 and 289 of 2019 on 22 February 2021 · Appellants to file scanned copies of memo of appeal and related documents before the Registry
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 were pending and adjourned for listing on 22 February 2021
SAT matter SATV-296C7D7516F5F2312C46FD8A
List the matters on 21 September 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 listed for further hearing on 21 September 2021; no disposal on merits stated.
SAT matter SATV-26CAB14D33409F16172C14CF
Matters listed for further hearing on 21 January 2022 · Parties 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 heard together; further hearing listed for 21 January 2022
SAT matter SATV-29F37273668343C62154DB13
Three weeks’ further time granted to the appellants to file rejoinder · Matters listed for 8 August 2023
Appeal: Appeal Nos. 1-5 of 2023 and Appeal Nos. 179-182 of 2023 were pending; rejoinder time extended and matters listed on 8 August 2023.
SAT matter SATV-34A57B2B1E4942EBB125BB2A
Further hearing listed for 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; hearing adjourned to 13 January 2022
Clients allegedly acted in concert in Guar Seed and Guar Gum contracts, causing open-interest violations and requiring clubbing of positions. The Committee additionally penalized appellants for alleged failure of due diligence, although that charge was absent from the show-cause notice.
Impugned common order dated 27 January 2020 quashed. · All appeals allowed.
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 allowed by SAT on 4 July 2022.
Alleged client concerted trading in Guar Seed and Guar Gum contracts, causing open-interest violations and circumvention of NCDEX limits. The Committee ultimately penalized brokers for alleged lack of due diligence, a charge absent from the show-cause notice.
Impugned common order dated 27 January 2020 quashed · All appeals allowed
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 of 2021 and 495 of 2021 allowed and disposed of on 04 July 2022.
SAT matter SATV-33C9C573FCA6488433C29B74
Further hearing listed for 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; hearing adjourned to 13 January 2022
SAT matter SATV-3295163BA46C793CA938BFCD
Arguments of respondent's senior counsel remained continuing. · Matter listed for further hearing on 13 January 2022.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned for further hearing to 13 January 2022; no disposal recorded.
SAT matter SATV-3542B1DBE29FF4AE3F24B9C1
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for further hearing on 27 August 2021; not disposed of in this order.
SAT matter SATV-3C9C20536442D4560F56EA2D
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions before the next hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 27 August 2021; not disposed of in this order.
SAT matter SATV-33D495730ADA88A421606B1F
Matter reserved for orders after hearing the parties · Written submissions, if any, to be filed within two weeks from 2 February 2022
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; order reserved on 2 February 2022. No final disposal recorded in this order.
SAT matter SATV-1E39BD09318A63E83403B352
Matters adjourned as one Member unable to join due to internet connectivity · Listed for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 28.09.2021 adjourned to 29.09.2021; not disposed
SAT matter SATV-234D7FFC07A9716EC3C05776
Adjourned on request of respondent, listed on 7 January 2022 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos.71,104,125,173,182/2020,15,495/2021 with Misc.Appl.74,122/2020 pending; adjourned to 07.01.2022
SAT matter SATV-25C5A50869A203CF4E4AC631
List all matters on 8th July, 2021 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-272DC84126C59B1D58BC4453
List all connected appeals on 22 October 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned vide order dated 5.10.2021
SAT matter SATV-3448CA6A41B7624CD72F1E1F
Arguments by the appellants were continuing. · Matter was adjourned to 28 September 2021 for continuation of arguments.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; arguments continued and the matters were listed for 28 September 2021.
Clients allegedly acting in concert to breach open interest limits in Guar Seed and Guar Gum; brokers held for failure to carry out due diligence to detect/prevent violation.
Impugned common order dated 27 January 2020 quashed · All appeals allowed
Appeal: Appeal Nos.71,104,125,173,182/2020,15/2021,495/2021 allowed on 04.07.2022
SAT matter SATV-2A514D14FAE93E783D991598
Adjourned on appellants' counsel's request. · Matters listed for 11 February 2022.
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned; next listed on 11 February 2022.
SAT matter SATV-2D1D956C6391EAB0658C38C4
List all connected matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours 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 before SAT; adjourned to 19 July 2021 vide order dated 08.07.2021
SAT matter SATV-3373DA017F08CA3A76407A5A
List all matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to 21 September 2021; not disposed on 27.08.2021
SAT matter SATV-37E1429976B72C1C6F6A9B2C
List Appeal Nos. 214, 217, 218, 288 and 289 of 2019 on February 22, 2021 · Appellants to file scanned copy of memo of appeal etc before registry
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 pending before SAT; next listed on February 22, 2021
SAT matter SATV-2DE3B65065B796D2087726E8
Adjourned on request of learned counsel for appellants · List on April 5, 2022
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020 and 15, 495 of 2021 with Misc. Applications 74, 122 of 2020 adjourned, not disposed; next date April 5, 2022
SAT matter SATV-3F9ADE410381CED67809B7F0
By consent, call on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; no disposal, adjourned to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-49D498D8EC3F572E86C22F97
List matters on October 04, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020 and 495/2021 pending; listed on 04 October 2021
SAT matter SATV-3C54421D2B2C63301A3B870A
Misc. Application Nos. 611-615 of 2019 rejected for no cogent reason · Appeal Nos. 567-571 of 2019 dismissed with no order as to costs
Appeal: Appeal Nos. 567-571 of 2019 filed 11.09.2019 dismissed on 25.11.2019; prior Appeals 249,247,215,216,248 of 2019 dismissed as withdrawn on 17.06.2019 with liberty to refile
Brokers held not fit and proper for commodity broker registration for NSEL paired-contract trades violating exemption conditions, assured returns, collateral claims, client code modification and fund misuse.
Appeal: Appeal Nos. 214,217,218,288,289,567-571 of 2019 heard 02.02.2022, decided 09.06.2022; common disposal
SAT matter SATV-3E1A862F96E5F1301B111B1E
List on October 30, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192, 642, 660 of 2023 pending; adjourned to 30 October 2023 vide order dated 27 September 2023, not disposed
SAT matter SATV-3A5EFFA4678B5BE740503CE0
List Appeal Nos. 214, 217, 218, 288 and 289 of 2019 on February 22, 2021 · Appellant to file scanned copy of memo of appeal etc. before registry in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 pending before SAT; adjourned vide order dated 21.01.2021 to February 22, 2021, not disposed
SAT matter SATV-3094436E6C30183439715536
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023
SAT matter SATV-540AEBCE3E7AD1CF5E07617E
Hearing still continuing, matter put up on 25 January 2022 for continuation of arguments · Parties to take instructions from Registrar 48 hours 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; heard on 24.01.2022, hearing continuing, next date 25.01.2022
SAT matter SATV-3AAA92303AA314AF820AD868
Matters to be called on 08.07.2025 and 09.07.2025 at 10.30 a.m.
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide order dated 08.04.2025; Misc. Applications No. 413 of 2023 and No. 189 of 2023 also on board
SAT matter SATV-30EB299ED101A0985AC43056
Further arguments to continue on 24 November 2021 after respondent counsel started arguments · Parties to contact Registrar 48 hours before fixed date to know video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 18.11.2021, adjourned to 24.11.2021 for further arguments, not disposed
SAT matter SATV-52498461AAF68E185886C240
List matters on October 04, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 495/2021 pending; next listing October 04, 2021
SAT matter SATV-531521B2DC25D30792630C59
Arguments continuing; put up on September 28, 2021 for continuation · 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; arguments continuing on 27.09.2021, next date 28.09.2021, not disposed
SAT matter SATV-3B9B78CEAE2615DC91672A1F
Matters adjourned and listed for further hearing on September 29, 2021 · 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 adjourned on 28.09.2021 to 29.09.2021; no disposal on merits
SAT matter SATV-4867818B4F8AAAB220EF35FB
Matters adjourned due to a Member's internet connectivity issue. · List the matters for further hearing on 29 September 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned on 28 September 2021; next hearing fixed for 29 September 2021.
SAT matter SATV-41B6E06BDF9CD4A35914007E
Three weeks' further time allowed to appellant to file rejoinder · List matter on 8 August 2023
Appeal: Appeal Nos. 1-5, 179, 180, 181, 182, 192 of 2023 pending before SAT; order dated 21.6.2023 adjourns to 8 August 2023
SAT matter SATV-4CD47DBDC7EF1E8446574520
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad for respondent in other connected appeals · 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; heard in part on 13.01.2022, adjourned for further hearing on 21.01.2022
SAT matter SATV-48796516EFB0E62227F547C2
Matters adjourned as one Member unable to join due to internet connectivity · List for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021, not disposed; next hearing 29.09.2021
SAT matter SATV-5FD3E8EC3779F4E479CEEBB6
List all matters on October 04, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020 and 495/2021 with Misc. Applications 74/2020, 122/2020 pending; adjourned on 25.08.2021, no disposal
SAT matter SATV-497172156769C8DC42436BA4
Matters listed for hearing on 7 April 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 71, 104 and 125 of 2020 were listed; no disposal on merits is recorded in this order.
SAT matter SATV-49A5B78734DE31192A4D7C81
Arguments of respondent continuing; listed on 13 January 2022 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 17.12.2021; arguments of respondent continuing; adjourned to 13.01.2022
SAT matter SATV-614BA84FD1034EB4C1E415FC
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and for final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; Misc. Applications allowed, not finally disposed on 13.12.2023, next date 18 January 2024
SAT matter SATV-5709E203CCADA893B9C804DB
Allow three weeks to appellants to file rejoinder affidavits where not filed · List matters on November 17, 2021
SAT matter SATV-3AE8A72BACF60ADFA123D208
By consent, all appeals and connected miscellaneous applications were listed for hearing on 8 April 2025 and 9 April 2025 at 10:30 a.m.
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023, and Appeal Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned by consent to 8 and 9 April 2025; not disposed of.
SAT matter SATV-3B2A31D001A25F6A2475F4A1
Appellants granted three weeks to file rejoinder, if any. · Matters listed for hearing on 27 April 2023.
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinders permitted and matters listed on 27 April 2023.
SAT matter SATV-5C8F9CE58F907B82FE7ED53C
List matters on September 27, 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 on 21.09.2021, not disposed
SAT matter SATV-5F8CD63956FC919DDE2FD8FE
Arguments of learned senior counsel for appellants continuing · Matter put up on September 28, 2021 for continuation of arguments
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing as on 27.09.2021
SAT matter SATV-57A9800509704EA284FA389E
Adjourned on request of learned senior counsel for SEBI and list on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-3EB308A73545E13D371D33CB
Matters listed on 21 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Interlocutory listing order dated 27 August 2021 in Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; matters listed for 21 September 2021
SAT matter SATV-5EB881DF28D9626B0BBB2A84
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 22 October 2021 vide order dated 5.10.2021
SAT matter SATV-5F17319E36F76B6B10072F88
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
SAT matter SATV-6488D1D7CE0D77DFBEC5628D
List/adjourned to September 27, 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 to September 27, 2021 vide order dated 21.09.2021
SAT matter SATV-650EBD57C889E067D55A2C9F
By consent, call matters on September 18 and 19, 2025 · Praecipe in Appeal No. 182 of 2023 seeking change of date stands disposed of accordingly
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 - not decided on merits on 04.07.2025; adjourned by consent to September 18 and 19, 2025
SAT matter SATV-699293EEC0533A7256457F04
Adjourned on request of appellants' counsel, list on March 10, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-6B6DDE3470609A253A2AA9E1
List all matters on September 21, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-4C46A40C55133B1B35890758
Three weeks' time granted to the appellants to file rejoinder, if any · Matters listed on 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinder permitted and matters listed for 27 April 2023
SAT matter SATV-6ED9CE4485A37006B38C1B90
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · 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 before SAT; adjourned for further hearing on January 21, 2022
SAT matter SATV-72F197F002F144FC0869EA57
By consent, call on August 28, 2024
Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 with Misc. Apps 413, 407, 406, 405, 189, 408 of 2023 pending; adjourned by consent to 28.08.2024
SAT matter SATV-734C3B5ED49D96DCC2E76C77
Adjourned on request of learned counsel for appellants · List on February 11, 2022
SAT matter SATV-6CD403DC7E88DDC3637D5972
List these appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 27.08.2021, not disposed on 11.08.2021
SAT matter SATV-6FA007EF19B48E6549155928
Delay in filing reply by respondent and rejoinder by appellants condoned; taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; delay condoned, listed for admission and final disposal on 18 Jan 2024
SAT matter SATV-78AE576ED279FC458720D6F3
List Appeal Nos. 71, 104 and 125 of 2020 on May 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020 pending; adjourned to May 17, 2021 vide order dated 07.04.2021
SAT matter SATV-7F948E25886EC7643D7F2917
Adjourned on request and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours 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 27, 2021 on request of appellants counsel
SAT matter SATV-7866DEE75060FCED47E83738
List on September 27, 2021 · 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; adjourned to September 27, 2021 vide order dated 21.09.2021
SAT matter SATV-820C8E0AB1C32B0EB79A2B3A
Adjourned due to non-availability of the bench · List on April 25, 2024
Appeal: Appeal Nos. 1-5 of 2023 and 179-182, 192 of 2023 with Misc. Applications 413, 407, 406, 405, 189, 408 of 2023 adjourned to April 25, 2024
SAT matter SATV-7EAFDD25ADD3C04D85B26093
Arguments of respondent counsel started, further arguments to continue on 24 November 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 18.11.2021 and adjourned to 24.11.2021
SAT matter SATV-85CB3842E92F0E9A889C4B6D
Matters adjourned due to non-availability of bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to June 24, 2024, no disposal on 25.04.2024
SAT matter SATV-7E996F7AF588726EC6D86A28
Arguments of respondent counsel continuing; matter listed on 13 January 2022 for further hearing · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, adjourned to 13 January 2022
SAT matter SATV-80D26E1D8254EAFA296E75D9
Adjourned on request of appellants' counsel and listed on March 10, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
SAT matter SATV-7EF5AD5892019D839394CBFB
List on September 21, 2021 · Parties to take instructions from Registrar 48 hours 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 September 21, 2021 by SAT order dated 27.08.2021
SAT matter SATV-80F23315965019389D809F5E
Arguments continuing; matters put up on October 5, 2021 for further arguments · 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 pending before SAT; order dated 04.10.2021 only adjourns for further arguments on 05.10.2021, no disposal
SAT matter SATV-77AF31C74D03B467CAA69EAB
List / adjourned to October 30, 2023 with no merits decided
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023, 642 of 2023 pending before SAT; adjourned to 30.10.2023 vide order dated 27.09.2023; no disposal on merits
SAT matter SATV-832B2B8475D9DF6FBA8C6C2A
Adjourned on request of respondent, listed on 7 January 2022 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 against NCDEX pending; adjourned to 7 January 2022
SAT matter SATV-8819D9E4820F40198FDDE18E
Listed for hearing of respondent counsel in NSEL matters on November 18, 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 pending; adjourned to 18 November 2021
SAT matter SATV-92341BB34127186284EB6E03
Adjourned and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 22.10.2021, adjourned to 27.10.2021
SAT matter SATV-8775E1419433F49119C07A28
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours 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 September 21, 2021
SAT matter SATV-8BCA9C5500C9CC2BB6127F7E
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned to June 24, 2024 vide SAT order dated 25.04.2024
SAT matter SATV-83593FFE1714ECE5E21375E3
List Appeals Nos. 71, 104, 125 of 2020 on April 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020 with Misc. Applications Nos. 74 of 2020, 122 of 2020 pending, adjourned to April 07, 2021
SAT matter SATV-838CE41BCB56D5035EB20000
List appeals for hearing on 2nd July, 2021 · Interim order, if any, extended till next date of hearing
SAT matter SATV-89309FDDDD25D7147A593990
Adjourned on request of learned senior counsel for SEBI · List on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.12.2021; adjourned to 10.12.2021, pending not disposed
SAT matter SATV-971A709DA356B4F6DC7AFA93
Put up matters on October 5, 2021 for further arguments as arguments continuing · Parties to take instructions from Registrar 48 hrs before date fixed on VC or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing, adjourned to 05.10.2021
SAT matter SATV-8E5E69E8E7DE44895589F534
By consent, matters called on October 10, 2024
Appeal: Appeal Nos. 01-05, 179, 180, 181, 182, 192 of 2023 pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-3D8E3D937B16B4540D79A59B
Matters adjourned due to a member's internet-connectivity issue. · List all matters for further hearing on 29 September 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned on 28 September 2021 and listed for further hearing on 29 September 2021.
SAT matter SATV-9D394C1FCFBC580F0EE34E0C
List appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on August 27, 2021 vide order dated 11.08.2021
SAT matter SATV-9F84FF8D90C21FF8FCA9B4D3
Adjourned on request of SEBI senior counsel, list on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned vide SAT order dated 08.12.2021; next date December 10, 2021
SAT matter SATV-95BC9C50A4FEE4BC7FDD7A26
Matter stood over to July 4, 2022 due to technical connectivity issue in online video-conference hearing
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 with Misc. Applications 74/2020, 247/2022, 122/2020 pending; adjourned to 04.07.2022, no disposal on 09.05.2022
SAT matter SATV-968434BDEF595D0605B69CE0
List matter on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-A059B79DCAD73F3429E0EFFE
Arguments of respondent counsel continuing; listed on 13 January 2022 for further hearing · Parties to contact Registrar 48 hours before fixed date on video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; part-heard on 17.12.2021, next hearing 13.01.2022
SAT matter SATV-AD28012920821F9F7EBFFC62
Adjourned on request of respondent National Commodity & Derivative Exchange Ltd. · List on 7th January, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned on 17.11.2021; next date 07.01.2022; not disposed
SAT matter SATV-98272B0D0CA2D29AE935D085
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · 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; order dated 27.10.2021 adjourns to 18.11.2021, not disposed
SAT matter SATV-A42EB6C1BEAE5C274A7EF349
By consent, list Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 · Praecipe seeking change of date in Appeal No. 182 of 2023 stands disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 adjourned by SAT order dated 04.07.2025 to September 18-19, 2025; praecipe disposed
SAT matter SATV-ADE6BBD533136A2CDCB10E9D
List on November 18, 2021 for hearing of respondent counsel in NSEL matters · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 heard on 27.10.2021; adjourned to 18.11.2021, no final disposal
SAT matter SATV-3927E03EFF152638C7C79BD0
List the appeals for further hearing on 27 August 2021. · Parties may file written submissions before the next hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 27 August 2021.
SAT matter SATV-A9E19D5A0C9D84F03A95459B
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01 to 05, 179, 180, 181, 182 and 192 of 2023 pending; listed for admission and final disposal on January 18, 2024
SAT matter SATV-A9077B08E29FEAAEC7C972F4
Arguments continuing; matters put up on October 5, 2021 for further arguments · 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 as on 04.10.2021, adjourned to 05.10.2021
SAT matter SATV-A63EBEB9C37B7E3E2EEA88D1
Adjournment granted to appellants in Appeal Nos. 1, 2, 3, 4 and 5 of 2023 · All connected matters listed on June 19, 2026
Appeal: Appeal Nos. 1-5 of 2023, 179, 180, 181, 182 and 192 of 2023 pending before SAT; adjourned to 19 June 2026 vide order dated 30.04.2026
SAT matter SATV-A33CC38616D7616BE1A0E6BC
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours 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, next listed on September 21, 2021
SAT matter SATV-A4E961B1C5F21ED4A22C6B47
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · 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 18 November 2021 for respondent arguments; no disposal
SAT matter SATV-AEAA3B1AECCE18C2F1415820
Put up on September 28, 2021 for continuation of arguments · 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 pending before SAT; arguments continuing per order dated 27.09.2021; next hearing September 28, 2021
SAT matter SATV-AA1002E3D34D1D213D8CC02C
Matter adjourned at appellants' request and listed on March 11, 2026
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned on 17.12.2025
Clients allegedly acted in concert in Guar Seed and Guar Gum contracts breaching open interest limits requiring clubbing; brokers penalised for failure to carry out due diligence to detect/prevent violation.
Impugned NCDEX Committee order dated 27.01.2020 quashed · All appeals allowed
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020 and 15, 495 of 2021 allowed by SAT decision dated 04.07.2022
SAT matter SATV-A89A936F158B07D2185C58F1
List appeals on September 18 and 19, 2025 by consent · Praecipe for change of date in Appeal No. 182 of 2023 disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Appl. Nos. 413/2023 and 189/2023 adjourned to September 18-19, 2025 vide order dated 04.07.2025
SAT matter SATV-B9AFEEDDDE35467151F45BC3
Arguments of respondent senior counsel started; further arguments to continue · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned for further arguments on 24 November 2021, not disposed on 18 November 2021
SAT matter SATV-A85C7E7E5462DC6AA8CD9353
Praecipe in Appeal No. 182 of 2023 disposed by consent · List all batch appeals on September 18 and 19, 2025
Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 adjourned on 04.07.2025; praecipe disposed, next hearing 18-19 Sept 2025
SAT matter SATV-B06245D7469F893BC291AF4D
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 pending before SAT; adjourned on 27.10.2021 to 18.11.2021, not disposed
SAT matter SATV-BB0416E74E4FDACDF0142FDA
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · 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 heard in part on 27.10.2021; adjourned to 18.11.2021 for respondent arguments
SAT matter SATV-A9343321A44476946815D907
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned vide SAT order dated 25.04.2024 to June 24, 2024
SAT matter SATV-A3F3315B93C6BD47B2743829
Arguments of senior counsel for appellants continuing; matter put up on September 28, 2021 for continuation · 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; arguments continuing per SAT order dated 27.09.2021
SAT matter SATV-BF157DE080FF17CAE41BBC71
List on November 18, 2021 for hearing of respondent counsel in NSEL matters · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard in part on 27.10.2021 and adjourned to 18.11.2021; not disposed
SAT matter SATV-AF00D0EF11FA66B2D764FAD6
List matters on December 13, 2023 · Delist Appeal Nos. 642 of 2023 and 660 of 2023 from bunch for listing on December 06, 2015 with Appeal No. 282 of 2023
SAT matter SATV-539065F03CAD8175E133CCA2
Three weeks' time granted to appellants to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 of 2023 were pending; rejoinders were permitted and matters listed on 27 April 2023
SAT matter SATV-C80244F7F92EA47FB803EE51
Arguments continuing; matter put up on September 28, 2021 for continuation of arguments · 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 on 27.09.2021; next hearing September 28, 2021
SAT matter SATV-CABB081AAA2493085DB3B604
List all matters on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; heard on 5.10.2021 and adjourned to 22.10.2021
Alleged open interest violation in Guar Seed and Guar Gum contracts by clients acting in concert with clubbing of positions; brokers penalised Rs 10 lakh for failure to carry out due diligence to detect/prevent violation.
Impugned NCDEX Committee order dated January 27, 2020 quashed · All appeals allowed
SAT matter SATV-C2F089CC9384C0E74BE00FBE
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 pending; rejoinder stage, next listed on 27 April 2023
SAT matter SATV-C4D54837EC0D55B4ABEE2F71
List all appeals on September 27, 2023 · Affidavits if not exchanged to be exchanged by parties before then
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 and 642 of 2023 pending before SAT; adjourned to September 27, 2023 for affidavit exchange
SAT matter SATV-C620F021022979FBBC4701FC
Matters to be called on September 18 and 19, 2025 by consent · Praecipe seeking change of date disposed of accordingly
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 pending; adjourned vide order dated 04.07.2025 to 18-19.09.2025
SAT matter SATV-C274318708AEDAB14C7E5D07
Arguments continuing; matters put up on October 5, 2021 for further arguments · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode - video conference or physical
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing per order dated 04.10.2021; next date October 5, 2021
SAT matter SATV-CA9ECFBD0A4A86495151054B
List Appeals No. 71, 104, 125 of 2020 on May 17, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 71, 104, 125 of 2020 with Misc. Applications 74 and 122 of 2020 pending; adjourned to May 17, 2021, not disposed
SAT matter SATV-BB2CF949C54A8B265ED15CA2
Adjournment granted at request of appellants; matter called finally on July 8, 2026 for directions
Appeal: Appeal Nos. 1-5 of 2023, 179-182 and 192 of 2023 pending before SAT; adjourned to 08.07.2026 for directions
SAT matter SATV-C58973E778C7BBE14522DE64
Adjourned on request of SEBI senior counsel, listed on December 10, 2021 · Parties to take instructions from Registrar 48 hours 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 10.12.2021
SAT matter SATV-D05B691C3DDA96F17931583B
Arguments of respondent continuing; listed for further hearing on 13 January 2022 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos. 214,217,218,288,289,567,568,569,570,571 of 2019 pending on 17.12.2021; respondent arguments continuing; adjourned, no disposal
SAT matter SATV-CD7E79E8E053FE2B3093E2FF
Matters adjourned due to non-availability of bench; list group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Applications adjourned; next listing June 24, 2024
SAT matter SATV-4C54D31A7E140D24177B93CD
Appeals adjourned on appellants' counsel's request · Matters listed for 11 February 2022
Appeal: Appeal Nos. 71, 104, 125, 173, 182, 15 and 495 of 2020/2021 were adjourned on 7 January 2022 and listed for 11 February 2022; no disposal on merits.
Commodity brokers alleged not fit and proper for NSEL paired-contract violations, false assured returns, client code modification and KYC/PMLA lapses; registration rejected.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022, decided 09.06.2022 together with Appeal No. 218 of 2019 as lead
SAT matter SATV-CA59B156B46C1117B038713B
List appeals on September 27, 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 heard on 21.09.2021; adjourned to 27.09.2021, no disposal on merits
SAT matter SATV-D5C189E778B44360D801269F
List all matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours 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 21.09.2021 with no final disposal on 27.08.2021
SAT matter SATV-DB433790B571429689FDE5F7
List appeals on September 18 and 19, 2025 by consent · Praecipe seeking change of date stands disposed of
Appeal: Appeal Nos. 1-5, 179-182 and 192 of 2023 pending; adjourned by consent to 18-19 September 2025; Misc. Appl. 413/2023 and 189/2023 on record; praecipe disposed on 04.07.2025
SAT matter SATV-D8BF5D437D0AA32E913D2644
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01,02,03,04,05,179,180,181,182,192 of 2023 with Misc. Applications Nos. 413,406,189,405,408 of 2023 adjourned on 25.04.2024, next listing June 24, 2024
SAT matter SATV-DE5E82B4EFA6D049111A3C60
List Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 by consent · Praecipe in Appeal No. 182 of 2023 seeking date change disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending; praecipe in Appeal No. 182/2023 disposed with hearing fixed for 18-19 September 2025 vide order dated 04.07.2025
SAT matter SATV-CF034C0AE23915EA4E1CE79A
Connect with Appeal No. 1 of 2023 and list on March 20, 2023 · Respondent SEBI may file reply within 3 weeks
Appeal: Appeal Nos. 179, 180, 181, 182 of 2023 with Misc. Applications 188 and 189 of 2023 pending; connected with Appeal No. 1 of 2023, next date 20 March 2023
SAT matter SATV-D26FCA818578E3966F7F06AD
Arguments continuing; matters put up on October 5, 2021 for further arguments · 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 pending before SAT; arguments continuing, next hearing 05.10.2021 per order dated 04.10.2021
SAT matter SATV-E0D1D1364375E3570BB3E055
Heard counsel for appellants; list on November 18, 2021 for hearing of counsel for respondent in NSEL matters · 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; heard in part on 27.10.2021 and adjourned to 18.11.2021, not disposed
SAT matter SATV-404D7DF5CA89B1F293971485
Hearing stood over to 4 July 2022 due to a technical connectivity issue in the online video conference.
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 of 2021 and 495 of 2021 were listed before SAT; hearing adjourned to 4 July 2022.
SAT matter SATV-CD8EC224E2EA45D063C68FDB
Adjourned on request and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned vide order dated 22.10.2021 to October 27, 2021
SAT matter SATV-DB092540A9A81092A800AC51
Matters adjourned as one Member unable to join due to internet connectivity · Listed for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021; next hearing 29 September 2021; not disposed
SAT matter SATV-E13F99E29C69CDBD52EECAA1
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; next listing 21 September 2021
SAT matter SATV-E1B45AB2047EDE2790FF58E4
Stood over to July 4, 2022 due to technical connectivity issue in video-conference hearing · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 with Misc. Appl. Nos. 74/2020, 247/2022, 122/2020 pending; adjourned to July 4, 2022 vide order dated 09.05.2022, no disposal
SAT matter SATV-EBA3DEBD291236C3A46B8FBF
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 for further hearing on August 27, 2021 · Parties permitted to file written submissions in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on 27.08.2021, not disposed on 11.08.2021
SAT matter SATV-DD449DC9D665789C890F6AC5
Adjourned on request of learned counsel for appellants · List on April 5, 2022
SAT matter SATV-DEE96027552A4B12E55402F9
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
SAT matter SATV-E4C383C1AC9BB6A930C612EB
List all matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours 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; heard on 08.07.2021 via video conference and adjourned to 19.07.2021
SAT matter SATV-E2AC0D82175D8B6E0EE7CA03
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-4CC0F30FA6F78525C21DC2D2
By consent, all matters were adjourned and listed on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-E5080E3BD7C7A95654265BF2
Adjourned on request of learned counsel for appellants, list on March 10, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending before SAT; adjourned on 11.02.2022 to 10.03.2022, not disposed
SAT matter SATV-E8DC43920D2FD79EF6538AE7
Arguments continuing; matters listed for further arguments · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 05.10.2021 for further arguments vide order dated 04.10.2021
SAT matter SATV-E9E624E3768EB45B2619510B
Adjourned on request of learned counsel for appellants · List on April 5, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 adjourned on 10.03.2022, not disposed
SAT matter SATV-E644C7B3B23A5FB8CC0DB4A4
Arguments of appellants continuing; matter put up on September 28, 2021 for continuation · 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 as on 27.09.2021, adjourned to 28.09.2021
SAT matter SATV-F72E47877D3F56653D60988A
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; adjourned to 27 April 2023
SAT matter SATV-F84A97AC6747E504EFB9A6A7
Adjourned on request of learned senior counsel for SEBI · Listed on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 08.12.2021 to 10.12.2021; no disposal
SAT matter SATV-E94426E41659A3CCF4E077EC
Adjourned on request of appellants' counsel · List on March 10, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to 10 March 2022
SAT matter SATV-52DA29AF91CDA5AF675856CF
Respondent permitted three weeks to file additional reply · Rejoinder permitted within two weeks thereafter
Appeal: Appeal Nos. 1-5 of 2023 and Appeal Nos. 179-182 of 2023 were pending; listed for 21 June 2023
SAT matter SATV-F6E22932FFB6C204449D781D
Allow three weeks to appellants to file rejoinder affidavits where not filed · List all matters on November 17, 2021
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020 and 15, 495 of 2021 pending before SAT; adjourned to 17.11.2021 for rejoinder and hearing
SAT matter SATV-E1770EBE4B09E69447B2A259
Arguments continuing, matters put up on October 5, 2021 for further arguments · 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 as on 04.10.2021; arguments continuing, next hearing 05.10.2021
SAT matter SATV-4C1B1B737468834CC62C9DC9
Matter adjourned on the respondent's request. · List all matters on 7 January 2022.
Appeal: Appeal Nos. 71, 104, 125, 173, 182, 15 and 495 of 2020/2021 were adjourned and listed for 7 January 2022; no disposal on merits.
SAT matter SATV-E941A0047F3A491BA2B8F555
List all connected matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours 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 July 19, 2021 with no disposal on July 08, 2021
SAT matter SATV-FBC2E9400B6738933E841E80
List on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 22 October 2021
SAT matter SATV-FB003203619132A5CCA423FB
Hearing has begun in the clubbed appeals · Matter put up next on 23 June 2021
Appeal: Appeal Nos.214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; hearing begun on 18.06.2021 and adjourned to 23 June 2021
SAT matter SATV-43EC7B0F6CA4FD003ECA2CC0
By consent, the connected appeals and miscellaneous applications were directed to be listed on 05 February 2025.
Appeal: Appeal Nos. 01 to 05 of 2023 and Appeal Nos. 179 to 182 of 2023 were pending and, by consent, listed on 05 February 2025; no disposal on merits stated.
SAT matter SATV-EE5E045C786A99827659BD81
List all matters on October 04, 2021 · Parties to ascertain video vs physical hearing from Registrar 48 hrs before
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020 and 495/2021 pending; adjourned to October 04, 2021
SAT matter SATV-EBDB9C8AE7BDFE728F7F7235
By consent, matter to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending before SAT; adjourned vide order dated 28.08.2024 to 10.10.2024
SAT matter SATV-F26FB64D69556142F8B479B7
List all matters on October 04, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
SAT matter SATV-F9089A1A81D1DFA08EB5C50E
List appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 22 October 2021 vide order dated 5.10.2021, no disposal on merits
SAT matter SATV-F52671BCE008551EB9BDEEF7
Matters adjourned and listed for further hearing on September 29, 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 adjourned vide SAT order dated 28.09.2021 to 29.09.2021; pending, not disposed
SAT matter SATV-F7FFC10FD89CBFEA1B059BA5
Adjourned on request of learned counsel for appellants · List on February 11, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to February 11, 2022, not disposed
SAT matter SATV-FE5F9B9E2828D01EAFFF6B06
Arguments of respondent counsel continuing, matter adjourned · List on 13 January 2022 for further hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing on 17 December 2021, adjourned to 13 January 2022, no disposal
SAT matter SATV-FA08911F140AAAB56D00B156
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · 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; heard in part on 13.01.2022 and adjourned to 21.01.2022, not disposed
Brokers allegedly not fit and proper for executing NSEL paired contracts in breach of exemption conditions, mis-selling assured returns and misusing client accounts.
WTM rejected commodity broker registration as not fit and proper (under challenge before SAT)
SAT matter SATV-55B57B8477FE620A3378F46C
Appellants granted three weeks to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: SAT Appeals Nos. 01–05, 179–182 and 192 of 2023 were pending; rejoinder time granted and matters listed on 27 April 2023
SAT matter SATV-62498907A92EED5B1F782C4A
Respondent's request for adjournment allowed · Matters listed on 7 January 2022
Appeal: Appeal Nos. 71, 104, 125, 173, 182, 15 of 2021 and 495 of 2021 were adjourned and listed on 7 January 2022; no disposal on merits
SAT matter SATV-6050F4583D1A719726D22FF3
Matters listed for further hearing on 21 January 2022 · Parties 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, and 567-571 of 2019 were listed together; hearing adjourned on 13 January 2022 to 21 January 2022
SAT matter SATV-4BB47F9927A0CEE96C144D1F
Adjourned on appellants' request · Matters listed on 10 March 2022
Appeal: Appeal Nos. 71, 104, 125, 173, 182, 15 and 495 of 2020/2021 were adjourned and listed for 10 March 2022; no disposal on merits stated.
SAT matter SATV-5796AC65F063A238ED080157
Arguments of the appellants were continuing. · Matter adjourned to 28 September 2021 for continuation of arguments.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; arguments continued and the matters were listed for 28 September 2021.
SAT matter SATV-5BA6562EFAAAB6D596698C17
Delays in filing the respondents' reply and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeals Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-680DFB3914C3DEA40BCA3703
Appeals adjourned on appellants' request. · List the matters on 10 March 2022.
Appeal: Appeal Nos. 71, 104, 125, 173 and 182 of 2020, and Appeal Nos. 15 and 495 of 2021 were adjourned on 11 February 2022; listed for 10 March 2022.
SAT matter SATV-5F42BF3C6D133D2D76899D49
Appeals adjourned on appellants' request. · Matter listed for 5 April 2022.
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned on 10 March 2022 and listed for 5 April 2022.
SAT matter SATV-5DE6A8558EA9E652195831D3
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for further hearing on 27 August 2021; no disposal on merits stated
SAT matter SATV-65B884A40AE9108E98FD6A22
Adjourned the appeals and connected miscellaneous applications by consent · Matter to be listed on 11 December 2024
Appeal: Appeals Nos. 1, 2, 3, 4 and 5 of 2023 and Appeals Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned on 10 October 2024; next listing fixed for 11 December 2024.
SAT matter SATV-65DD362762BF61CAE0564E8A
List the matters on 7 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 71 of 2020, 104 of 2020 and 125 of 2020 were listed for further hearing on 7 April 2021; no disposal on merits stated.
SAT matter SATV-67FC5AB88BE081D8A20A374D
Matters involving National Spot Exchange Ltd. were listed for hearing of respondent counsel on 18 November 2021. · Parties were 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, 567, 568, 569, 570 and 571 of 2019 were pending; National Spot Exchange Ltd. matters were listed for hearing on 18 November 2021.
SAT matter SATV-69F148AF542EF3DA101C75CA
Connected appeals adjourned on request of senior counsel. · Appeals listed for hearing on 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021; listed for 27 October 2021.
SAT matter SATV-6C6C16551AFC5E910D23C234
Matters adjourned due to non-availability of the bench · Listed for hearing on 23 February 2024
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed on 23 February 2024.
SAT matter SATV-6FEACAA91217DBB25BEB9106
Arguments of respondent's counsel continued; matters listed for further hearing on 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; hearing adjourned to 13 January 2022
SAT matter SATV-81FA59A8307408BC5931CF58
Matters adjourned due to a Member's internet connectivity issue. · List all matters for further hearing on 29 September 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned; further hearing fixed for 29 September 2021.
SEBI rejected the brokers' registration applications on the ground that they were not fit and proper persons, based on alleged violations connected with NSEL paired contracts, client handling, representations, KYC/AML and trading practices.
Commonly decided Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; operative final disposition is not included in the supplied text.
Appeal: SAT heard Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; hearing on 02 February 2022 and decision dated 09 June 2022.
SAT matter SATV-457166E257C98A2AF8D2B884
Adjourned on request of learned counsel for the appellants · List on February 11, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 vs NCDEX adjourned, next date 11.02.2022
SAT matter SATV-53F2EBDE7FA873EC871FB1FA
Respondent allowed three weeks to file additional reply · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 1-5 of 2023, 179, 180, 181, 182, 192 of 2023 with Misc. Applications 413, 409, 407, 406, 189, 405, 408 of 2023 pending; adjourned to 21 June 2023 for further hearing
SAT matter SATV-5BEE1869C302A2BB0EC673E5
List appeals on September 27, 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 on 21.09.2021 to 27.09.2021 with no disposal
Commodity brokers alleged not 'fit and proper' for registration due to NSEL paired-contract trades violating Govt exemption conditions, false assured-return representations and client-code / KYC violations.
Appeal: Appeal Nos. 214, 217, 218, 288, 289 and 567-571 of 2019 heard on 02.02.2022, decided on 09.06.2022 by common judgment; disposal truncated in text
SAT matter SATV-6486B2168978A8E9347EC794
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182, 192 of 2023 with Misc. Application 189 of 2023 pending; adjourned 20.03.2023 for rejoinder, next date 27.04.2023
SAT matter SATV-6BDE912047FA64A9300E5216
Adjourned on request of senior counsel Janak Dwarkadas; matters put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
SAT matter SATV-694398A7CEA858167B10C51D
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · 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 21 January 2022 for further hearing
SAT matter SATV-66732EF4EFAF1306DC42C9FD
Matters adjourned due to one Member unable to join; listed for further hearing on September 29, 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 September 29, 2021
SAT matter SATV-68767880DDF681A3422B83D9
Allow three weeks time to appellants to file rejoinder affidavits where not filed · List matters on November 17, 2021
SAT matter SATV-71B2D4A235A92CF2FD746B93
Three weeks granted to appellants to file rejoinder affidavits where not filed · Matter listed on November 17, 2021
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending before SAT; adjourned to 17.11.2021
SAT matter SATV-79382319F0689FB9F55D364D
Matters adjourned due to non-availability of bench
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to 24 June 2024 vide order dated 25.04.2024
SAT matter SATV-737175393540A901A320207B
List Appeals on February 22, 2021 · Appellants to file scanned copy of memo of appeal etc before Registry in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 pending before SAT; adjourned to February 22, 2021 vide order dated 21.01.2021
SAT matter SATV-73DC0E1710B04D58096354CE
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 with Misc. Applications adjourned on 25.04.2024, listed on 24.06.2024, no disposal on merits
SAT matter SATV-77533049E526F0BFDC86F39E
Allow three weeks to appellants to file rejoinder affidavits where not filed · List matters on November 17, 2021
SAT matter SATV-83A5C604E9DFB54C96EA3181
Adjourned connected appeals and put up for hearing on October 27, 2021 · Parties to take instructions from Registrar 48 hours 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 27.10.2021 vide order dated 22.10.2021, no final disposal
SAT matter SATV-8679DE4057AA40CAA48D319F
List appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 27 August 2021 for further hearing
Brokers traded NSEL paired contracts violating 05.06.2007 exemption, mis-sold assured risk-free arbitrage with false collateral claims, client code modification and non-segregation, hence not fit and proper.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022 decided 09.06.2022 together
SAT matter SATV-9A1AA9E1FCB5854B68D10579
Matters to be called on October 10, 2024 by consent
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 10 October 2024, not disposed on 28.08.2024
SAT matter SATV-A36A63FCCAD1D45AF7E394B6
Adjourned on request of respondent National Commodity & Derivative Exchange Ltd. · List on 7th January, 2022
Appeal: Misc. Application No.74 of 2020 with Appeal No.71 of 2020 and Appeals No.104,125,173,182 of 2020, No.15 and 495 of 2021 adjourned on 17.11.2021, next listing 7 January 2022
SAT matter SATV-994965469983DD59BAC12A18
Adjourned on request of appellants counsel · List on March 10, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to March 10, 2022
Alleged circumvention of open interest limits in Guar Seed and Guar Gum contracts by clients acting in concert requiring clubbing of positions.
Impugned NCDEX Committee order dated 27 January 2020 quashed · All appeals allowed
Appeal: Appeal Nos 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 allowed on 04.07.2022
SAT matter SATV-A2FEA7445E96E4A4F68CFE48
Respondent arguments part-heard; further arguments to continue on 24 November 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; part-heard on 18.11.2021, adjourned to 24.11.2021, no final disposal
SAT matter SATV-A0E8046DE9A295E0C22AF4F5
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad for respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-9E042EE33B42E44859F03599
Adjourned on request of learned counsel for appellants · List on February 11, 2022 for further hearing
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to 11.02.2022
SAT matter SATV-AA7C2EBBD1178AE438A19AC5
Allow three weeks to appellants to file rejoinder affidavits where not filed · List all connected appeals on 17 November 2021
SAT matter SATV-AA8CBED504680D77FCB5E7ED
Delay in filing reply and rejoinder condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; listed for admission and final disposal on 18 January 2024
SAT matter SATV-AB54700F10E55F07C2919CF6
Adjourned on request of learned senior counsel for SEBI · List matter on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 08.12.2021 to 10.12.2021, not disposed
Brokers alleged not 'fit and proper' for commodity broker registration for violating Govt 5 June 2007 conditions, false assured-return paired-contract solicitation, client-code modification, PMLA/KYC lapses.
WTM rejected commodity-broker registration applications as not 'fit and proper'; five broker appeals plus five NSEL appeals decided together by common SAT order
SAT matter SATV-A5C811D869915F5FDCA87E27
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182 and 192 of 2023 pending; adjourned by consent to October 10, 2024, not disposed
SAT matter SATV-A8C2DDB15374D695FCCA0D2C
Adjourned on request of learned counsel for appellants · List on April 5, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned on 10.03.2022, listed on 05.04.2022; not disposed
SAT matter SATV-B15BE4D80B7DB5EFCA7A690C
Matters adjourned due to one Member unable to join; listed for further hearing on September 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-B0BF032718B51A299271DCF6
List all matters on October 04, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020 and 495 of 2021 pending; adjourned to 04 October 2021
SAT matter SATV-B9306FDD29B1B9AA19EB7A28
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned vide order dated 5.10.2021 to 22 October 2021
SAT matter SATV-BCF6081CA7D8DCC9E7B3439B
Adjourned on request of learned counsel for appellants · List on August 25, 2021
Appeal: Appeal Nos. 71, 104, 125 and 173 of 2020 pending before SAT; adjourned to August 25, 2021, order dated 02.07.2021
SAT matter SATV-B374E93144D87F0E573385B1
Listed on July 19, 2021 · Parties to take instructions from Registrar 48 hours 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 19.07.2021 vide order dated 08.07.2021
SAT matter SATV-C713BFDB4352BE8A29E56B2E
Arguments continuing; matters put up on October 5, 2021 for further arguments · 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, adjourned to 5 October 2021
SAT matter SATV-CA3DFC926A41351239063CC0
Adjourned on request of Shri Janak Dwarkadas, senior counsel for appellants · Put up connected appeals on October 27, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to 27.10.2021, not disposed
SAT matter SATV-C001B9731F81E3645BFCACD1
List appeals on September 27, 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 September 27, 2021 by order dated 21.09.2021
Trading NSEL paired contracts without physical delivery, mis-selling assured risk-free arbitrage returns with collateral backing and client code modification, rendering brokers not fit and proper.
Appeal: Appeal Nos. 214, 217, 218, 288, 289 and 567-571 of 2019 heard on 02.02.2022, decided on 09.06.2022 by SAT Mumbai
SAT matter SATV-D2412381DEA20BD6D22DE483
List matters on February 22, 2021 · Appellant to file scanned copy of memo of appeal etc before registry in meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 pending; listed for February 22, 2021 vide order dated 21.01.2021
SAT matter SATV-D817ECA5E726E7512CA8E620
Adjourned on request of learned counsel for appellants · List all appeals on August 25, 2021
Appeal: Appeal Nos. 71, 104, 125, 173 of 2020 pending before SAT; adjourned to August 25, 2021
SAT matter SATV-D93511E032C9C50199BD6472
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc Applications pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024; not disposed
SAT matter SATV-E147D3997EA8098A4C8BD2DA
Three weeks' time allowed to the appellants to file rejoinder, if any · List on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; at rejoinder stage, listed on April 27, 2023
SAT matter SATV-D67709E7B21AFBCBB2367493
Adjourned on request of appellants counsel · List on April 5, 2022
Appeal: Appeal Nos. 71,104,125,173,182 of 2020 and 15,495 of 2021 with Misc. Appl. 74,122 of 2020 pending; adjourned to 5 April 2022, not disposed on 10.03.2022
SAT matter SATV-D3704EF901CB16FAAD9FEEE6
Adjourned on request of respondent National Commodity & Derivative Exchange Ltd. · List all appeals on 7th January, 2022
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to 07.01.2022, not disposed
SAT matter SATV-DE4409E56555034E6DBAC98F
Hearing continuing; matter put up on January 25, 2022 for continuation of arguments · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 pending; hearing continuing per order dated 24.01.2022, next date 25.01.2022
SAT matter SATV-E3F78ECC99B0F3D8FB6085D2
Hearing in rejoinder continuing; matter put up on February 1, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video/physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; rejoinder hearing continuing, next hearing February 1, 2022
Clients of brokers allegedly acted in concert in Guar Seed and Guar Gum contracts to violate open interest limits requiring clubbing of positions.
Impugned NCDEX Committee order quashed · All appeals allowed
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 allowed by SAT order dated 04.07.2022
SAT matter SATV-D75BE14F6718934A0E6A3060
Adjourned on request of learned senior counsel for SEBI · List on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.12.2021; adjourned to 10.12.2021
SAT matter SATV-E3216832FC7D308B356FEABE
Listed all connected matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · 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 21, 2022 vide order dated January 13, 2022
SAT matter SATV-D9FBC67EBCA60666CCD667A8
Heard; matter stood over to July 4, 2022 due to technical connectivity issue in online video-conference · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 with Misc. Appl. Nos. 74/2020, 247/2022, 122/2020 pending; adjourned to 04.07.2022, not disposed on 09.05.2022
Commodity brokers alleged not fit and proper for trading NSEL paired contracts violating exemption conditions, false assured returns, collateral misrepresentation and client-code misuse.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022 decided 09.06.2022
SAT matter SATV-F2D82A1867B4CB86F0438E81
Arguments of appellants' senior counsel continuing; matter put up on September 28, 2021 for continuation · 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; adjourned to 28.09.2021 for continuation
SAT matter SATV-C6CDA3ECE93B7B7E215E9694
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.214,217,218,288,289,567,568,569,570,571 of 2019 pending; heard on 5 October 2021 and adjourned to 22 October 2021 with no disposal
SAT matter SATV-F1F0E2A5ADBAA429E1B759EB
List Appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in meanwhile
Appeal: Appeal Nos. 214,217,218,288,289,567,568,569,570,571 of 2019 pending; adjourned on 11.08.2021 for further hearing on 27.08.2021
SAT matter SATV-F00CB41479F4BBFB69AD93B9
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01 to 05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023 vide order dated 20.03.2023
SAT matter SATV-D7482599429DC888C56D3C6F
Arguments continuing; matters put up for further arguments · 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; arguments continuing, adjourned to 05.10.2021
SAT matter SATV-F21E688D53BDE15537C39590
List on July 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.07.2021 adjourned to 19.07.2021, not disposed

Other

SAT matter SATV-4C6C3390828FAADCB315E038
List Appeal Nos.71/2021, 104/2020 and 125/2020 for hearing on 2nd July 2021 · Interim order, if any, extended till next date of hearing
Appeal: Appeal No.71 of 2021 with Misc. Application 74/2021, Appeal No.104 of 2020, Appeal No.125 of 2020 with Misc. Application 122/2020 listed for hearing on 02.07.2021; not disposed, interim extended
SAT matter SATV-70490AE68102C130BD96E696
Arguments of Mr. Dada for respondent started; further arguments to continue · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
SAT matter SATV-A90F10D2556BB9AFFE3AA68A
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · 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 heard in part on 27.10.2021; not disposed, adjourned to 18.11.2021
SAT matter SATV-7300586ED60F1C0E3F602EC2
Arguments in rejoinder continuing; matter put up on February 2, 2022 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-887C358F3CA907CBF245BD5A
Further arguments to continue on 24 November 2021 after commencement by respondent counsel · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments commenced 18.11.2021, adjourned to 24.11.2021, no disposal
SAT matter SATV-C1E6EF55CDFE2504C0E04DFE
Matters adjourned due to Member inability to join · List for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021 to 29.09.2021; no disposal on merits
SAT matter SATV-C5AFBEA855D5E36482D1210C
List on 13 January 2022 for further hearing as arguments continuing · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; not disposed; arguments continuing; next hearing 13 January 2022; order dated 17.12.2021
SAT matter SATV-EC097E7895E5FB6D2A467552
Arguments of learned senior counsel for appellants continuing; matter put up for continuation · 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 on 27.09.2021, adjourned to 28.09.2021 with no final disposal

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Source: SecMarx — Anand Rathi Commodities 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.