Apex Commotrade Pvt. Ltd.

SAT-appeal

• Alleged violation of Regulations 3 and 4 of the PFUTP Regulations, 2003. The same charges had previously been considered and rejected by the WTM.
  Delay in filing the appeals condoned and miscellaneous applications allowed · AO's common order dated 13 July 2021 quashed insofar as it concerned the appellants
  Appeal: Appeal Nos. 772, 773, 774, 775, 777 and 778 of 2021 allowed by SAT on 6 January 2022; AO order dated 13 July 2021 quashed qua the appellants.
• SAT matter SATV-1BF223973B81E11D7BD37ADE
  Delay in filing the appeals was condoned. · Miscellaneous applications were allowed.
  Appeal: Appeal Nos. 803 to 810 of 2021 were heard together on 11 January 2022 against SEBI's common order dated 3 September 2020; order reserved.
• SAT matter SATV-337940B2060978D5019FC045
  Delay in filing appeals condoned; Misc. Applications allowed · All appeals connected with Appeal No.319 of 2020 Praveen Kurele & Ors vs SEBI
  Appeal: Appeal Nos.803-810 of 2021 with Misc. Applications Nos.1387-1394 of 2021 pending; delay condoned and order reserved on 11.01.2022
• Alleged fraudulent and unfair trade practices in securities market in violation of Regulations 3 and 4 of PFUTP Regulations 2003.
  Delay condoned; Misc. Applications allowed · Impugned AO order quashed qua appellants
  Appeal: Appeal Nos. 772, 773, 774, 775, 777, 778 of 2021 allowed on 06.01.2022; AO penalty order quashed
• SAT matter SATV-841E1E61D4218D91D7B8D799
  Delay in filing appeals condoned and miscellaneous applications allowed · All appeals taken up together as against common order
• Alleged violation of Regulation 3 and 4 of PFUTP Regulations, 2003 for fraudulent and unfair trade practices; same charge as in WTM show cause notice, specifics not detailed in SAT order.
  Delay condoned; Misc. Applications allowed · Impugned AO common order dated 13 July 2021 quashed qua appellants
  Appeal: Appeal Nos. 772, 773, 774, 775, 777 and 778 of 2021 with Misc. Applications Nos. 1333, 1334, 1335, 1336, 1338, 1352 of 2021 allowed on 06.01.2022
• SAT matter SATV-BBCBC58996B887D163B5A522
  Delay condoned and Misc. Applications allowed · All appeals connected with Appeal No.319 of 2020 Praveen Kurele & Ors vs SEBI
  Appeal: Appeal Nos.803 to 810 of 2021 with Misc. Applications 1387 to 1394 of 2021 against common SEBI order dated 3 September 2020; delay condoned on 11 January 2022, heard and order reserved
• SAT matter SATV-D3503C3762CB6C3BB7B57512
  Delay in filing appeals condoned and Misc. Applications allowed · All appeals taken up together against common order
  Appeal: Appeal Nos.803-810 of 2021 pending; delay condoned, heard and order reserved on 11.01.2022
• SAT matter SATV-CC0AFD1C397C5AC97ED5EB61
  Delay condoned; Misc. Applications allowed · All appeals taken up together as against common order
  Appeal: Appeal Nos.803-810 of 2021 pending; heard on 11.01.2022, order reserved
• Alleged violation of Regulations 3 and 4 of PFUTP Regulations, 2003 relating to fraudulent and unfair trade practices.
  Delay condoned; Misc. Applications allowed · Impugned AO order quashed qua the appellants
  Appeal: Appeal Nos. 772, 773, 774, 775, 777, 778 of 2021 allowed on 06.01.2022; AO order quashed
• SAT matter SATV-E0D536545A2EF97D94938B87
  Delay in filing Appeals Nos.803-810 of 2021 condoned; Misc Applications allowed · All appeals to be connected with Appeal No.319 of 2020 Praveen Kurele & Ors vs SEBI
  Appeal: Appeals Nos.803-810 of 2021 against common SEBI order dated 3 Sep 2020; heard 11 Jan 2022, delay condoned, order reserved - not finally disposed
• SAT matter SATV-C02695CA9A485E3DDF178118
  Delay condoned and miscellaneous applications allowed · All appeals taken up together as against common order
• Alleged violation of Regulation 3 and 4 of PFUTP Regulations, 2003 relating to fraudulent and unfair trade practices, same charge as in WTM proceedings.
  Delay in filing appeals condoned · Impugned AO order dated July 13, 2021 quashed qua the appellants
  Appeal: Appeal Nos. 772, 773, 774, 775, 777 and 778 of 2021 allowed on 06.01.2022; AO order dated 13.07.2021 quashed qua appellants
• Alleged violation of Regulation 3 and 4 of PFUTP Regulations, 2003 for fraudulent and unfair trade practices on same set of charges as WTM proceedings.
  Impugned AO order dated July 13, 2021 quashed qua the appellants · All appeals allowed at admission stage without calling for reply
  Appeal: Appeal Nos. 772, 773, 774, 775, 777, 778 of 2021 allowed vide SAT order dated 06.01.2022