Ashlar Commodities Pvt. Ltd.
Penalties and directions recorded
- Matters listed for hearing on 4 September 2020 at 1:00 p.m.
- Parties to obtain instructions from the Registrar 48 hours before hearing on physical or video-conference mode.
- Authority to accept settlement application as filed in pending proceeding and pass orders per law
- List matters on August 26, 2020
- If settlement not accepted, matters will be heard on merits on next date
SAT-appeal
- SAT matter SATV-34D4EB5A150472DD5B46481CMatters listed for hearing on 4 September 2020 at 1:00 p.m. · Parties to obtain instructions from the Registrar 48 hours before hearing on physical or video-conference mode.Appeal: Appeal Nos. 215 of 2020, 220 of 2020, 229 of 2020 and 379 of 2019 were listed for hearing on 4 September 2020; no disposal on merits stated.
- SAT matter SATV-2D1F8D6E8CCE8306EFE24E36Appeal taken up for final disposal with consent at admission stage and disposed of · Liberty to appellant to apply for settlement before concerned authority under NSEL Settlement Scheme, 2025
- Alleged violations in illiquid securities matters resulting in penalty (specific charge not detailed in this procedural order)Connect with Appeal No. 25 of 2019 R S Ispat Ltd vs SEBI · List matters on August 26, 2020Appeal: Appeal Lodging Nos. 204, 205, 207, 213, 214, 225 of 2020 pending; adjourned to August 26, 2020
- Alleged violations relating to trading in illiquid securities leading to SEBI penalty orders; specifics not detailed in this procedural orderConnected with Appeal No. 25 of 2019 (R S Ispat Ltd vs SEBI) · Adjourned; listed on August 26, 2020 for further hearingAppeal: Appeal Lodging Nos. 204, 205, 207, 213, 214 and 225 of 2020 adjourned; listed on 26 August 2020 for settlement affidavit/merits hearing
- SAT matter SATV-A613668A9C3008597D7BC3F8List Appeal Nos. 215 of 2020, 220 of 2020, 229 of 2020 and 379 of 2019 for hearing on September 4, 2020 at 1 p.m. · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conferenceAppeal: Appeal Nos. 215 of 2020, 220 of 2020, 229 of 2020 and 379 of 2019 pending; adjourned to 04.09.2020
- SAT matter SATV-A57EE85CA31E10246FEBCB0DMatters put up for hearing on September 4, 2020 at 1 p.m. · Parties to seek Registrar instructions 48 hrs before on physical vs video conference hearingAppeal: Appeal Nos. 215 of 2020, 220 of 2020, 229 of 2020 and 379 of 2019 pending; adjourned to September 4, 2020
- Relates to illiquid stock option matters; specific violation details not stated in this procedural order.Matter adjourned and to be listed on August 11, 2020 for appellant to convey decision on settlement · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conferenceAppeal: Appeal Lodging No. 213 of 2020 adjourned on 03.08.2020, next listing August 11, 2020; not disposed
- SAT matter SATV-577DB1360D8D3009B080A98CList all four appeals for hearing on 4 September 2020 at 1:00 p.m. · Parties to obtain Registrar's instructions 48 hours before hearing on physical or video-conference mode.Appeal: Appeal Nos. 215 of 2020, 220 of 2020, 229 of 2020 and 379 of 2019 were listed for hearing on 4 September 2020; not disposed of in this order.
- Illiquid securities matters involving penalty / violation of law proposed to be covered by SEBI settlement scheme (specific charge not detailed)Connect these appeals with Appeal No. 25 of 2019 R S Ispat Ltd vs SEBI · List all matters on August 26, 2020 for further hearingAppeal: Appeal Lodging Nos. 204, 205, 207, 213, 214 and 225 of 2020 pending before SAT; adjourned to 26.08.2020 for affidavit/hearing; connected with Appeal No. 25 of 2019
- Alleged violations in illiquid securities matters leading to penalties under impugned SEBI orders, now sought to be covered under settlement scheme.Connected with Appeal No. 25 of 2019 R S Ispat Limited Vs SEBI · Adjourned and listed on August 26, 2020 to enable instructions on settlementAppeal: Appeal Lodging Nos. 204, 205, 207, 213, 214 and 225 of 2020 pending before SAT; adjourned to August 26, 2020 and connected with Appeal No. 25 of 2019
- Alleged violations relating to trading in illiquid scrips/securities; specifics not stated in this procedural order.Connected with Appeal No. 25 of 2019 - R S Ispat Limited vs SEBI · Matters adjourned and listed on August 26, 2020Appeal: Appeal Lodging Nos. 204, 205, 207, 213, 214 and 225 of 2020 pending before SAT; adjourned to August 26, 2020; connected with Appeal No. 25 of 2019
- Alleged violations involving trading in illiquid securities leading to penalty (specific charges not detailed in order)Connected with Appeal No. 25 of 2019 R S Ispat Ltd vs SEBI and listed on August 26, 2020 · Adjourned to enable appellants to seek instructions on settlement scheme dated August 1, 2020
Source: SecMarx — Ashlar Commodities Pvt. 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.