B. N. Rathi Comtrade Pvt. Ltd.

48 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Rejoinders to be filed within two weeks thereafter.
Matters listed for admission and final disposal on 27 September 2023.
Existing interim orders, if any, extended until the next listing.
Appellants to file rejoinders within two weeks thereafter
Matters listed for admission and final disposal on 27 September 2023

SAT-appeal

SAT matter SATV-080883BF534E1715B4D0DD60
SEBI's replies in four appeals taken on record. · Replies in remaining appeals to be filed within two weeks from 8 August 2023.
Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502–508, 534–536 and 598 of 2023, were pending; listed for admission and final disposal on 27 September 2023.
SAT matter SATV-0B62AA73D22B564B7D1140FB
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and others; decision dated 14 March 2024
SAT matter SATV-0C912117E190CE9C8A40DCE0
SEBI's reply in four appeals taken on record · SEBI to file replies in remaining appeals within two weeks from 8 August 2023
Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502–508, 534–536 and 598 of 2023; procedural directions issued on 8 August 2023, not disposed
SAT matter SATV-0D5D967A4D8988E8C375EEB4
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and 504 of 2023; decision dated 14 March 2024; disposal outcome not included in provided text
SAT matter SATV-15E26F0807A33C53619187F3
SEBI's replies in four appeals were taken on record · Replies in remaining appeals to be filed within two weeks from 8 August 2023
Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536 and 598 of 2023; pending and listed for further hearing on 27 September 2023.
SAT matter SATV-2BC9000C81D6750024EF3D7A
SEBI's reply in four appeals taken on record · SEBI to file replies in remaining appeals within two weeks from 8 August 2023
Appeal: Multiple appeals listed together; matters adjourned for replies, rejoinders, and final disposal on 27 September 2023. No final disposal in this order.
SAT matter SATV-2794A3D7623BAE222DE7ADE7
Reply filed by SEBI in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks from 08.08.2023
Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 pending; adjourned to 27.09.2023 with interim extended
SAT matter SATV-4BC26D7857E45A65E7AF633B
Reply filed in four appeals taken on record · Reply in remaining appeals to be filed
Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 with connected Misc Applications pending before SAT; not disposed, adjourned to 27.09.2023
SAT matter SATV-3E614E0A45515D8C5A03B122
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
SAT matter SATV-3A328D1FA83BFDB91CC2D629
SAT matter SATV-41872B7F03B9367FD771CDD2
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
SAT matter SATV-5E6F7CFFE4B0D1F5FDBB6902
Reply filed by SEBI in four appeals taken on record · SEBI to file reply in remaining appeals
Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414 etc. of 2023 pending; listed for admission and final disposal on 27 September 2023
SAT matter SATV-5E6697E2B96BA56C8051AB88
Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals vs SEBI listed before SAT on 06.12.2023; disposal not visible in excerpt
SAT matter SATV-6115EA043810BDE83C67ECE1
SEBI reply in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks from 08.08.2023
Appeal: Batch Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 pending; next listing 27.09.2023; interim extended
SAT matter SATV-75A4AC1D11FCB41982252245
Reply filed by SEBI in four appeals taken on record · Reply in remaining appeals to be filed within two weeks
Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404 etc. of 2023 pending; adjourned to September 27, 2023 for admission and final disposal; interim extended
SAT matter SATV-746C3FCCFFD0EBF112E43242
Reply filed in four appeals taken on record · Reply in remaining appeals to be filed within two weeks
SAT matter SATV-7C29BC66F7F9FE6E945711EE
Reply filed in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks
Appeal: Multiple Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598 of 2023 pending; adjourned to 27.09.2023
SAT matter SATV-76162533C9AC9009EA19B00C
SAT matter SATV-3EA894D268CBAA5024E4FE66
Appeal: Multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396 and numerous others, were listed before SAT on 13 January 2025; disposal outcome is not included in the supplied text.
SAT matter SATV-7ADDCA2E647678A46C41252E
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
SAT matter SATV-834C4CAFFE59CC8E5FDC0498
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024 before SAT Mumbai
SAT matter SATV-8D75B4A886309BF0012D5A2C
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404 etc. of 2023, Date of Decision 14.03.2024 before SAT Mumbai
SAT matter SATV-9001372F98FAE56FEAE72B4B
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals 352,353,364,367,396,403,404,408,414,421,424,426,439,445,468,479,480,502,503,504 of 2023, Date of Decision 14.03.2024
SAT matter SATV-94E7270DAF022676D682FC33
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023, Date of Decision 14.03.2024 before SAT Mumbai
SAT matter SATV-87E3AC8DE7217C72BE1CE0B1
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals 352, 353, 364, 367, 396, 403, 404 etc of 2023 before SAT, Date of Decision 14.03.2024
SAT matter SATV-97AB6F59715A66A07B76603D
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024 before SAT Mumbai
SAT matter SATV-A6E6A0CB0A114E94C250D36E
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023 before SAT; Date of Decision 14.03.2024; operative disposal not in excerpt
SAT matter SATV-A9D7A0D5C883E089F9F7ACFB
Appeal: Misc. Application No. 863 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396 etc. of 2023 before SAT Mumbai; order dated 11.07.2024; disposal not visible in excerpt
SAT matter SATV-49F7BCC0AC653DF4BC1D53FB
Appeal: Multiple SAT appeals, including Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598, 642, 660, 719-724 of 2023, were listed together on 06 December 2023; disposal is not shown in the provided text.
SAT matter SATV-BFD347FC5C6C16C6DFB9DC44
Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and others listed before SAT Mumbai on 06.12.2023; disposal not in excerpt
SAT matter SATV-D7B583EB249E42057E9348E8
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeals 352,353,364,367,396,403,404,408,414,421,424,426,439,445,468,479,480,502,503,504 of 2023, Date of Decision 14.03.2024
SAT matter SATV-DB272C79F50DDDBC51D68979
Appeal: Batch of appeals including Nos. 282, 352, 353, 364, 367, 396 of 2023 and others listed before SAT Mumbai on 06.12.2023; operative disposal not in excerpt
SAT matter SATV-E06DAAF5D7A0012F1FF239DA
Appeal: Batch of Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414 and others of 2023 before SAT Mumbai dated 06.12.2023; disposal not visible in excerpt
SAT matter SATV-556B59C38C49E1467964D234
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 and connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and 504 of 2023; decision dated 14 March 2024; disposal outcome not included in supplied text
SAT matter SATV-50F06A3EEB9ECAE99AED7289
Appeal: Multiple connected SAT appeals were listed, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503 and 504 of 2023; decision dated 14 March 2024. Disposal outcome is not included in the supplied text.
SAT matter SATV-F8967B87C21D683F921A6986
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023, Date of Decision 14.03.2024
SAT matter SATV-6F18DBDEC428C2BC064ACC19
Appeal: Multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536, 598, 642, 660, 719-724 of 2023, were listed before SAT on 06 December 2023; disposal outcome is not included in the supplied text.
SAT matter SATV-792C00183D936DC1EC1DF1DB
Appeal: Multiple connected appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504, 505, 506, 507, 508, 534, 535, 536, 598, 642, 660, 719, 720, 721, 722, 723 and 724 of 2023, were listed before SAT on 06 December 2023; disposal outcome is not included in the supplied text.
SAT matter SATV-4E027AB2F5F0D788A2C480DD
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023; Date of Decision 14.03.2024
SAT matter SATV-5DB20BFA370D3E1F89D475FD
Appeal: Batch SAT appeals led by Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 of 2023 and others listed before SAT Mumbai on 06.12.2023
SAT matter SATV-69CE743498A2007B8D8B45AC
Appeal: Batch of appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals to 724 of 2023 before SAT Mumbai on 06.12.2023; disposal not visible in excerpt
SAT matter SATV-77463F17FA92BDF17036C484
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023 before SAT Mumbai, Date of Decision 14.03.2024
SAT matter SATV-7A283911B7AA46DC189E1D73
Appeal: Batch of Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404 etc. of 2023 before SAT Mumbai listed on 06.12.2023; disposal not visible in excerpt
SAT matter SATV-AE395DFF6BC61E90975AE45E
SAT matter SATV-ABF4E639D378069DD792DE5E
Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals before SAT Mumbai, dated 06.12.2023; disposal not visible in extract
SAT matter SATV-D35311D75A2427DE3F182F1E
Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502, 503, 504 of 2023, Date of Decision 14.03.2024
SAT matter SATV-E13FD0E5AF83EED685FAB02C
Reply in four appeals taken on record; reply in remaining appeals within two weeks · Rejoinder to be filed within two weeks thereafter
SAT matter SATV-EB6044C5B20237CDB0E104BA
Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals before SAT Mumbai listed on 06.12.2023

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Source: SecMarx — B. N. Rathi Comtrade 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.