Astitva Capital Market Private Limited
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Further recovery stayed during pendency if appellant deposits Rs. ten lakhs within three weeks from 31.08.2020
- Interim: trading terminals to be enabled on Rs 75 lacs deposit and no fresh client enrolment
- Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT-appeal
- SAT matter SATV-107C4A15BDABC606DF486ACBNSE to file a reply within 10 days · Appellant to file rejoinder one week thereafterAppeal: Appeal Lodging No. 188 of 2020; procedural order dated 7 July 2020, with matter adjourned for reply, rejoinder and hearing
- SAT matter SATV-3847DA65056DF2D1EADEC7D1Appeal listed for hearing on 22 January 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 257 of 2020 listed on 13 January 2021 for hearing on 22 January 2021; not disposed in this order
- NSE inspection leading to adjudication/recovery proceedings against appellant; specific charge not detailed in interim SAT orderDelay in filing appeal condoned; Misc. Application No. 257 of 2020 allowed · Respondent to file reply within four weeks including procedure for adjudication after NSE inspection; rejoinder within three weeks thereafterAppeal: Appeal Lodging No. 257 of 2020 pending; delay condoned on 31.08.2020; interim relief in Misc. Application No. 258 of 2020 granted as conditional stay; next date 05.11.2020
- Alleged inspection violations including false reporting of client Yadvendra Sharma margin balance and other chargesImpugned NSE order quashed and matter remitted to MCSGFC, NSE for de novo reconsideration · Appellant to file detailed reply to SCN with supporting documents to NSEAppeal: Appeal No. 157 of 2020 with Misc. Application 167 of 2020 disposed on 03.08.2020 by quashing and remand
- SAT matter SATV-B5367E81A9FFB04A223880ABMisc. Application No. 200 of 2020 (Early Hearing) allowed · Order reservedAppeal: Appeal Lodging No. 188 of 2020 with Misc. Application Nos. 200 of 2020 and 167 of 2020; early hearing allowed, order reserved on 31.07.2020
- SAT matter SATV-DBCB2FE5FB442DEBEC95FFE3Matter adjourned and to be listed on January 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal No. 257 of 2020 with Misc. Application No. 258 of 2020 (Interim Relief) pending, adjourned to January 4, 2021
Source: SecMarx — Astitva Capital Market Private Limited. 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.