Arihant Futures and Commodities Ltd.

SAT-appeal

• SAT matter SATV-016134020BB6609750F06B2A
  Respondent SEBI to file an affidavit in Appeal No. 368 of 2025 · Parties directed to maintain status quo until further orders
  Appeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025, with connected miscellaneous applications; listed for 21 January 2026 and status quo directed until further orders
• SAT matter SATV-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-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-22F73B0C4D24D2DFB5564FAA
  Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · All appeals adjourned to January 21, 2026
  Appeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 pending; vide order dated 14.10.2025 adjourned to 21.01.2026 with status quo
• 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-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-3E86EF88A6FA1AA73570AD91
  Respondent SEBI to file an affidavit in Appeal No. 368 of 2025 · Parties directed to maintain status quo until further orders
  Appeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 were listed together; adjourned to 21 January 2026, with status quo continued.
• SAT matter SATV-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-401AD67DAD89E5E1861049F7
  Stay of effect and operation of impugned order · Appeal disposed of in terms of order dated 12 December 2023 in Appeal No. 282 of 2023 and connected appeals
  Appeal: Appeal No. 952 of 2023 disposed of on 12.12.2023
• 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-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-858571D8A9CCCBE9982AE8DB
  Call on 08.07.2026 for directions
  Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422 and 438 of 2025 pending; next date 08.07.2026
• SAT matter SATV-9A715E0E37168C776EEAB109
  Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · Matter adjourned to January 21, 2026
  Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; adjourned to January 21, 2026 with status quo until further orders
• SAT matter SATV-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-BBE33DF99666F48185EB22C8
  Matters adjourned and called on 20.08.2026
  Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422 and 438 of 2025 pending before SAT, next date 20.08.2026
• 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-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-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-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-F3609232752B8DF0AD3F6DF0
  List for admission on December 12, 2023
  Appeal: Misc. Application No. 1609 of 2023 and Misc. Application No. 1610 of 2023 and Appeal Lodging No. 936 of 2023 listed for admission on 12.12.2023, no disposal yet
• 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-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
• 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-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-B7D8B45AF7B48788634D31A8
  Praecipe for urgent listing disposed; appeal to be called on September 15, 2025
  Appeal: Appeal Lodg. No. 432 of 2025 with Misc. Application Nos. 1067, 1068 and 1069 of 2025; mentioned on 12.09.2025, next listing on 15.09.2025
• SAT matter SATV-CD49251A573C86C7B939EF2C
  Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · Parties shall maintain status quo until further orders
  Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; adjourned to January 21, 2026 with status quo
• SAT matter SATV-CE917C3199B3266E58B6A5C1
  Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · Parties shall maintain status quo until further orders
  Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; order dated 14.10.2025 adjourns to 21.01.2026 with status quo
• SAT matter SATV-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
• 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-F1CDD6C011A9E82AEF6D9DB3
  Status quo shall be maintained till next date of hearing · Matter adjourned and listed on 09.04.2026 with liberty to mention
  Appeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 pending before SAT; order dated 21.01.2026 adjourns to 09.04.2026 with status quo