B.N. Rathi Comtrade Private Limited

SAT-appeal

• SAT matter SATV-032F4697664F24357AE6177C
  Appeal: SAT decision dated 12 December 2023 in 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 and 508 of 2023; disposal outcome not included in supplied text.
• SAT matter SATV-07517C95ACE9C0E8497F75B4
  Appeal: Misc. Application No. 248 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, 502-508, 534-536, 598, 642, 660, 719-726, 758, and 807-810 of 2023; order dated 11 March 2024. Disposal outcome not included in supplied text.
• SAT matter SATV-0A727CCAC6F943637EAA534D
  Appeal: Misc. Application No. 248 of 2024 in Appeal No. 282 of 2023 and connected appeals were listed before SAT on 11 March 2024; disposal outcome is not stated in the provided text.
• SAT matter SATV-12B0A89ADCC0A1E2748E46A7
  Stayed the effect and operation of the impugned order in Appeal No. 353 of 2023 until further orders · Interim relief continued until further orders
  Appeal: Connected SAT appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439 and 445 of 2023; interim relief continued and matters listed for 21 June 2023
• SAT matter SATV-1856D4590FD0D62A35B3A378
  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 of 2023; decision dated 12 December 2023. Disposal outcome not included in supplied text.
• SAT matter SATV-19E76CC2A366EA8433663C01
  Matters adjourned on appellants' request · List all matters on 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 and 480 of 2023, were adjourned on 21 June 2023 and listed for 8 August 2023.
• SAT matter SATV-1C11141FC1E7233C717A33A6
  Effect and operation of the impugned order stayed until further orders. · Respondents granted two additional weeks to file replies in appeals where replies were pending.
  Appeal: Interim order dated 18 May 2023 in connected appeals; Appeal No. 353 of 2023 granted similar interim relief. Matters listed for 21 June 2023.
• SAT matter SATV-2A23EAEB407050E31D9A64D0
  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 of 2023, were heard together; decision dated 12 December 2023.
• SAT matter SATV-2269E4375FC3697A48FE0E2A
  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, 719-726, 758, 807-810 of 2023, listed on 30 October 2023.
• SAT matter SATV-23FB16228185E7B6B9ED0F33
  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 of 2023, were listed before SAT; disposal outcome is not provided in the supplied text.
• SAT matter SATV-2211D4B396CEDEFC24796CDB
  Adjourned at the appellants’ request. · List all matters on 8 August 2023.
  Appeal: Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 426, 439, 445, 468, 479 and 480 of 2023 were adjourned on 21 June 2023; listed for 8 August 2023.
• SAT matter SATV-27B45EF6E00928F6A7F94502
  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, 598, 719-726, 758, 807-810 of 2023, listed together on 30 October 2023; disposal outcome not included in the provided text.
• SAT matter SATV-32F8873FFF2C039B681488FD
  Applications and appeals adjourned on appellants' request. · Matters listed on 8 August 2023.
  Appeal: Multiple appeals listed together; adjourned on 21 June 2023 and directed to be listed on 8 August 2023. No disposal on merits.
• SAT matter SATV-3B7469F3FCEEE5AF9D76B020
  Stay effect and operation of impugned order qua Appeal No. 353 of 2023 till further orders · Interim relief granted in connected appeals to continue till further orders
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445 of 2023 pending; stay of impugned order till further orders; next listing June 21, 2023
• SAT matter SATV-49F3B6B30AF65C78CCB5981D
  Appeal: Multiple appeals before SAT Mumbai listed 30.10.2023 including Appeal Nos. 282, 352, 353, 364, 367, 396 of 2023 and others; disposal/directions not visible in excerpt
• SAT matter SATV-531AA0643EE53F4B795FDF0F
  Appeal: Misc. Application No. 248 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 etc. of 2023 before SAT, dated 11.03.2024
• SAT matter SATV-564586C2414E97CA8B392757
  Appeal: Appeal No. 282 of 2023 with Misc. Application 673 of 2023 and 40+ connected appeals (352 to 810 of 2023) listed before SAT on 30.10.2023; disposal not in excerpt
• SAT matter SATV-3E2D8AD3389A1394832C183D
  Common replies filed in 10 appeals to be treated as replies in the remaining appeals, subject to the Tribunal’s directions.
  Appeal: SAT order dated 27 September 2023 covering 37 connected appeals; substantive disposal outcome is not included in the provided extract.
• SAT matter SATV-4F0F8464870F389C3F95C0F1
  Adjourned on request of appellants; listed on August 08, 2023 · Interim order, if any, extended till next date of listing
• SAT matter SATV-3FAC1715ABEA0290FCF8C677
  Appeal: SAT order dated 12 December 2023 lists 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 of 2023; disposition not included in supplied text.
• SAT matter SATV-5E045BAD4BF40960ED139726
• SAT matter SATV-613AEB11DB8B7DEF66568A77
  Replies filed by SEBI in 10 of 37 appeals to be treated as replies in remaining appeals as issue is common
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404 etc. of 2023 with connected Misc Applications pending before SAT; order dated 27.09.2023 records pleadings, no final disposal in excerpt
• SAT matter SATV-6771718F1A5F6A80EE2F1D6B
  Adjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 424, 408, 414, 421, 426, 439, 445, 468, 479, 480 of 2023 adjourned on 21.06.2023 to 08.08.2023 with interim extended
• SAT matter SATV-6AD26F95CE705E50F8E0C30C
  Appeal: Appeal No. 282 of 2023 with connected Appeal Nos. 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 of 2023 before SAT Mumbai, Date of Decision 12.12.2023
• SAT matter SATV-711C31BFC08FB67D0026C505
  Appeal: Batch of SAT Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534 of 2023 decided on 12.12.2023
• SAT matter SATV-8F116D668982E580DF98B4C0
  Appeal: 37 appeals e.g. Appeal Nos. 282, 352, 353, 364, 367, 396 of 2023 with Misc. Applications pending; SAT order dated 27.09.2023 records pleadings stage, no disposal visible
• SAT matter SATV-86B7F2F95E0E59B59841670A
• SAT matter SATV-8865570BFC4C0CABCED0BB9B
  Appeal: Batch of 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, 719-726, 758, 807-810 of 2023 listed before SAT Mumbai on 30.10.2023; disposal not in excerpt
• SAT matter SATV-81CA7F6B6028C409B128692A
  Appeal: 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, 502-508, 534 of 2023, Date of Decision 12.12.2023
• SAT matter SATV-8847341D9B6F60A5B5A3C8A1
  Stay of effect and operation of impugned SEBI order till further orders · Similar interim relief extended to appellant in Appeal No. 353 of 2023 on parity
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445 of 2023 - interim stay granted on 18.05.2023 till further orders; next listing 21.06.2023
• SAT matter SATV-8E2A29DA4AA4E98E0FA2204B
  Appeal: 37 appeals including Appeal Nos. 282, 352, 353, 364, 367, 396 of 2023 with connected Misc. Applications pending before SAT Mumbai; order dated 27.09.2023; disposal not visible due to truncation
• SAT matter SATV-8BF12696878FCFDE961EBE05
  Appeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 etc. of 2023, Date of Decision 12.12.2023
• SAT matter SATV-4CF78DEA1B7E054D61E69B33
  Adjourned at the appellants' request · Listed for 8 August 2023
  Appeal: Multiple appeals listed together; adjourned on 21 June 2023 and directed to be listed on 8 August 2023. Interim orders, if any, extended until then.
• SAT matter SATV-8ED8C4F04E5F7D0149A8F8F9
  Appeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396, 403, 404, 408 etc. of 2023 before SAT Mumbai, Date of Decision 12.12.2023
• SAT matter SATV-A30F920BB2BBCE0E1A2CB5ED
  Appeal: Appeal No. 282 of 2023 with connected Appeal Nos. 352, 353, 364, 367, 396, 403, 404, 408 etc. of 2023, Date of Decision 12.12.2023
• SAT matter SATV-A5754AC942AB31222A5A57FB
  Replies already filed by SEBI in 10 appeals to be taken as replies in remaining appeals
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals (37 appeals per order) listed 27.09.2023; part-heard, no final disposal in excerpt
• SAT matter SATV-BC3470C0892022902D243208
  Appeal: Misc. Application No. 248 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364 etc. to 810 of 2023 before SAT on 11.03.2024; disposal not in extract
• SAT matter SATV-AB4C4E63B101E0E33F06BF2D
  Adjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 424, 408, 414, 421, 426, 439, 445, 468, 479, 480 of 2023 pending; adjourned on 21.06.2023 to 08.08.2023
• SAT matter SATV-AE1DA7B1D125AB9C0533D330
  Appeal: Batch 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, 719-726, 758, 807-810 of 2023 before SAT Mumbai on 30.10.2023; disposal not in extract
• SAT matter SATV-B11E1F45F0EB04D85F9DE6D5
• SAT matter SATV-C3C8E785AC15D399F1D7986C
  Adjourned on request of appellants; list on August 08, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479 and 480 of 2023 pending; adjourned to 08.08.2023 with interim extended
• SAT matter SATV-C07CF71D00358BF537A69CE1
  Adjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 424, 408, 414, 421, 426, 439, 445, 468, 479, 480 of 2023 with Misc. Applications pending before SAT; adjourned to August 08, 2023 with interim orders continued, no disposal on 21.06.2023
• SAT matter SATV-CBF60DA9BA37F056409F37B4
  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, 719-726, 758, 807-810 of 2023 listed before SAT on 30.10.2023; disposal not in excerpt
• SAT matter SATV-D530C106947E6DA5AD2B7291
  Adjourned on request of appellants and listed on August 08, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480 of 2023 pending; adjourned to 08.08.2023 with interim relief extended
• SAT matter SATV-E77C51C985493362CCCC0F9C
  Stay of effect and operation of impugned order till further orders · Interim relief to continue till further orders
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445 of 2023 - interim stay granted on 18.05.2023 till further orders; listed on 21.06.2023
• SAT matter SATV-D3DADC8B2E673D126913D737
  Adjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos 282, 352, 353, 364, 367, 396 of 2023 and others pending; adjourned to 08.08.2023
• SAT matter SATV-ECF9F8BDD552C0E31F0AE2BF
  Adjourned on request of the appellants · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 424, 408, 414, 421, 426, 439, 445, 468, 479, 480 of 2023 pending; adjourned to August 08, 2023 with interim orders extended
• SAT matter SATV-4AF1AFE9FCB076168F943044
  Respondent's replies filed in 10 appeals are to be treated as replies in the remaining appeals because the issue is common
  Appeal: SAT order dated 27 September 2023 concerning 37 connected appeals; substantive disposal outcome is not included in the provided text
• SAT matter SATV-E72293DD96D95AD3DC958554
  SEBI submission to treat replies filed in 10 appeals as replies in remaining appeals noted
  Appeal: 37 connected Appeals of 2023 pending before SAT as on 27.09.2023 including Appeal Nos. 282, 352, 353, 364, 367, 396; SEBI filed replies in 10 appeals; no disposal visible in excerpt
• SAT matter SATV-F4AA2137AD1BFE34B1B8D212
  Appeal: 37 appeals pending before SAT including Appeal Nos. 282, 352, 353, 364, 367, 396 of 2023 and others; order dated 27.09.2023 notes replies; no disposal in excerpt
• SAT matter SATV-F72229FCE416212B7713A5EF
  Appeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 etc. decided on 12.12.2023
• SAT matter SATV-F914987B37EF00EE02B16B22
  SEBI replies filed in 10 appeals to be treated as replies in remaining connected appeals
  Appeal: 37 connected Appeals heard together on 27.09.2023, lead Appeal No. 282 of 2023; pending with replies filed in 10 appeals
• SAT matter SATV-59ACB0C2D2AFE2B23EEB8546
  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 of 2023, listed together; disposal outcome is not present in the provided text.
• SAT matter SATV-6FA711F8A6E398C92B2E99BB
  Adjourned at the appellants' request. · Listed for 8 August 2023.
  Appeal: Multiple appeals listed together; adjourned on 21 June 2023 and directed to be listed on 8 August 2023.
• SAT matter SATV-5CA142BE3E66DE1EDFF9D6E0
  Adjourned on request of appellants · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 424, 408, 414, 421, 426, 439, 445, 468, 479, 480 of 2023 pending; adjourned to August 08, 2023 with interim relief extended
• SAT matter SATV-71A0F002D6AA3318CD10158A
  Appeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 and connected appeals of 2023 before SAT Mumbai; Date of Decision 12.12.2023
• SAT matter SATV-844559A2E99CC5ECDD448126
  SEBI replies filed in 10 appeals to be treated as replies in remaining appeals
  Appeal: 37 appeals pending before SAT Mumbai including Appeal Nos. 282, 352, 353 of 2023 etc.; procedural order dated 27.09.2023 on common replies, no final disposal in excerpt
• SAT matter SATV-84A43FE94E987051C6F0FC49
  Adjourned on request of appellants · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480 of 2023 with Misc. Applications 673, 675, 674, 574, 621, 667 of 2023 adjourned on 21.06.2023 to 08.08.2023; interim orders extended
• SAT matter SATV-945991A3F74406324B0198CB
  Adjourned on request of appellants · List on August 08, 2023
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480 of 2023 with Misc. Applications adjourned on 21.06.2023; interim extended till 08.08.2023
• SAT matter SATV-B57557D9DEC924F7A18DD8F3
  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, 719-726, 758, 807-810 of 2023 listed before SAT on 30.10.2023; disposal not in excerpt
• SAT matter SATV-A9F2E87E082B41841E3774BA
  Replies filed by SEBI in 10 appeals to be treated as replies in remaining appeals as issue is common
  Appeal: 37 SAT appeals pending on 27.09.2023 incl. Nos.282,352,353,364,367,396/2023; pleadings consolidated, no final disposal yet
• SAT matter SATV-B0B819FE78E1A95D5A283024
  Adjourned on request of appellants · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 426, 439, 445, 468, 479, 480, 424 of 2023 pending; adjourned to 08.08.2023
• SAT matter SATV-C1C4A102B3846F1F65A6DC8E
  Appeal: Appeal No. 282 of 2023 with connected appeals, Date of Decision 12.12.2023
• SAT matter SATV-BF499791731488AED218DF91
• SAT matter SATV-CE3CC57780CAD14F749AAA81
  Adjourned on request of the appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480 of 2023 adjourned on 21.06.2023 to 08.08.2023, not disposed
• SAT matter SATV-D6BBCA7DD358F3DFA1D32E4E
  Urgency application disposed off as appeal taken up for hearing · Respondent to file reply within three weeks; rejoinder within three weeks thereafter
  Appeal: Appeal No. 282 of 2023 with Misc. Applications Nos. 275-276 of 2023 by B.N. Rathi Comtrade Pvt Ltd; SAT interim order dated 24.03.2023 stays impugned order; next date 18 May 2023
• SAT matter SATV-D89D820250C845FBF5ABF90D
  Replies already filed by SEBI in 10 appeals to be taken as replies in remaining appeals
  Appeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403 etc. of 2023 with connected Misc. Applications pending before SAT on 27.09.2023; disposal not in excerpt
• SAT matter SATV-D265BE9A032AD7C0F7A1AD07
  Appeal: Multiple SAT Appeals e.g. Nos. 282, 352, 353, 364, 367, 396 of 2023 with connected Misc. Applications listed before SAT Mumbai on 30.10.2023; disposal not visible in excerpt