Arihant Futures and Commodities Limited

SAT-appeal

• 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-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-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-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-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
• 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-5709E203CCADA893B9C804DB
  Allow three weeks to appellants to file rejoinder affidavits where not filed · List matters on November 17, 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
• 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-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-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-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-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-77533049E526F0BFDC86F39E
  Allow three weeks to appellants to file rejoinder affidavits where not filed · List matters on November 17, 2021
• SAT matter SATV-6E5442F2B0016D55328BE234
  Connect Appeal No. 182 of 2020 with Appeal No. 71 of 2020 and list on August 25, 2021 · Respondent may file reply in the meanwhile
  Appeal: Appeal No. 182 of 2020 pending; connected with Appeal No. 71 of 2020; next listed on August 25, 2021
• 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-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