Bombay Stock Exchange Limited

SAT-appeal

• SAT matter SATV-00D13EDE70E1AD7A74EFB901
  No recovery shall be made from NSE and BSE until the next date of listing · Demand notice dated 15 June 2022 is stayed
  Appeal: Appeal Nos. 284 and 285 of 2022 were pending admission; matters had been adjourned to 21 June 2022. Misc. Application No. 561 of 2022 was disposed of.
• SAT matter SATV-00FC5BDEBE3780EDFEC67E7F
  Matters adjourned and listed for admission on 24 June 2022 · Interim order continued until the next date of listing
  Appeal: Appeal Nos. 284 and 285 of 2022 were adjourned on 21 June 2022; interim order continued and matters listed for admission on 24 June 2022
• SAT matter SATV-0126220B73F0E68EE5658F76
  Appellant directed to make a fresh representation to BSE after complying with all requirements under the applicable SEBI circular process. · BSE directed to take a final decision and communicate it to the appellant.
  Appeal: Appeal No. 345 of 2018 disposed of on 08 October 2018 with no order as to costs.
• Challenge to BSE's rejection of in-principle approval for preferential allotments because the company failed to make the allotment within 15 days of shareholder approval.
  Appeals Nos. 32 and 33 of 2008 dismissed as infructuous · Pending applications with BSE to be disposed of in accordance with law
  Appeal: Appeal Nos. 32 and 33 of 2008 dismissed as infructuous on 20 June 2008.
• Challenge to SEBI's handling of a complaint alleging that the appellant's margin money and cash held by the broker were used by the Stock Exchange to settle claims of other constituents.
  Impugned SEBI order/communication dated 26 October 2021 quashed. · Matter remitted to SEBI to pass a reasoned and speaking order on the complaint after considering the Stock Exchanges' views, if any.
  Appeal: Appeal No. 3 of 2022 allowed by SAT on 7 February 2022.
• Challenge to BSE/IPF's partial rejection of an investor compensation claim. The dispute concerned allegedly fraudulent off-market transfers of securities from the appellant's demat account.
  Appeal No. 171 of 2018 dismissed · No order as to costs
  Appeal: Appeal No. 171 of 2018 decided and dismissed by SAT on 03 May 2019.
• SAT matter SATV-0A0A1E71A02D365BDCD7FB12
  BSE permitted to withdraw its order dated 8 August 2017 · Appellant may submit an additional representation to BSE within one week from 3 January 2018
  Appeal: Appeal No. 352 of 2017 disposed of on 3 January 2018; Miscellaneous Application No. 328 of 2017 also disposed of
• SAT matter SATV-0E46CD0866CC9B1394147887
  Appeal No. 133 of 2017 and Misc. Application No. 185 of 2017 withdrawn with liberty to file afresh. · Fresh appeal and miscellaneous application permitted within four weeks from 3 July 2017.
  Appeal: Appeal No. 133 of 2017 was withdrawn and disposed of on 3 July 2017 with liberty to file afresh within four weeks.
• SAT matter SATV-280418CA39767FD206F00371
  Appeal No. 259 of 2016 allowed to be withdrawn · No order as to costs
  Appeal: Appeal No. 259 of 2016 withdrawn and disposed of on 15 November 2016
• Challenge to BSE's notice suspending trading in the appellant's securities for failure to submit the requisite auditor's certificate.
  Delay of 27 days in filing the appeal condoned. · BSE to examine documents furnished by the appellant and pass an appropriate order expeditiously.
  Appeal: Appeal No. 180 of 2016 disposed of by SAT on 09 June 2016; Misc. Application No. 124 of 2016 for condonation of 27 days' delay also disposed of.
• SAT matter SATV-2D3BD3CC8E54E84816507B4F
  BSE to dispose of the appellant's representations dated 28 July 2017 and 23 September 2017 concerning fixing the price of Elcid Investments Limited shares within four weeks from 16 April 2018 · Appeal disposed of with no order as to costs
  Appeal: Appeal No. 83 of 2018 disposed of on 16 April 2018; delay of 93 days condoned in Miscellaneous Application No. 79 of 2018
• SAT matter SATV-4328AFD020373CCD362DC1A2
  Appeal No. 571 of 2021 dismissed as withdrawn with no order as to costs · Misc. Application Nos. 911 and 912 of 2021 disposed of
  Appeal: Appeal No. 571 of 2021 dismissed as withdrawn vide SAT decision dated 15.09.2021
• SAT matter SATV-59995BB26932B3272DE22C8E
  Adjourned by consent, call on 20.01.2025
  Appeal: Appeal No. 184 of 2024 pending, adjourned to 20.01.2025
• Failure to submit requisite auditor's certificate despite two BSE notices, leading to suspension of trading in appellant's securities.
  Delay of 131 days condoned and Misc. Application No. 128 of 2016 disposed · Appeal No. 183 of 2016 disposed on BSE's statement to examine belated documents and pass appropriate order expeditiously
  Appeal: Appeal No. 183 of 2016 disposed on 15.06.2016; 131-day delay condoned via Misc. Application No. 128 of 2016
• SAT matter SATV-70FCED3A4D80F4CAC9D454F9
  Adjourned on joint request of the parties · List matters on December 14, 2022
  Appeal: Misc. Application No. 1496 of 2022 in Appeal No. 986 of 2022 and Misc. Application No. 1498 of 2022 in Appeal No. 987 of 2022 adjourned to December 14, 2022
• SAT matter SATV-7A4B13E8448CBC4E9C5CA37A
  Appeal disposed of with direction to BSE to pass appropriate order on documents furnished by appellant · No order as to costs
  Appeal: Appeal No. 107 of 2016 disposed of on 29.04.2016 with no order as to costs
• SAT matter SATV-7D53BDD389CAEA3446ABB175
  Dismissed as withdrawn as infructuous following waiver of penalty by BSE
  Appeal: Appeal No. 99 of 2008 dismissed as withdrawn on 12.1.2009 as infructuous
• SAT matter SATV-96234BA659B0B2EB4B372787
  Delay in filing review application condoned - Misc. Application No. 548 of 2023 allowed · Review Application No. 20 of 2023 dismissed - no error found to review order dated 30.01.2023
  Appeal: Review Application No. 20 of 2023 in Appeal No. 30 of 2022 with Misc. Application No. 548 of 2023 - delay condoned and review dismissed on 04.05.2023
• Suspected unsolicited bulk SMS-driven substantial trading in Funny Software Ltd; broker failed to transfer clients' sale proceeds to designated account
  Appellant to make representation to SEBI during course of day offering frozen shares as security · No additional surveillance measures till SEBI decides representation plus 48 hours after communication
  Appeal: Appeal No. 223 of 2018 disposed on 2.7.2018 in aforesaid terms with no order as to costs
• SAT matter SATV-AD8AE1B5BC88A89C3828A067
  Adjournment granted on respondent request; matter to be called on March 16, 2026
  Appeal: Appeal No. 302 of 2025 pending; adjourned to March 16, 2026 per order dated 20.02.2026
• SAT matter SATV-ABFDB2465B55944AFA73A3A4
  Registration of memorandum of appeal declined under sub-rule (4) of Rule 8 of SAT (Procedure) Rules, 2000 · Order to be uploaded on Tribunal's website and communicated to appellant
  Appeal: Appeal Lodgement No. 437 of 2025 lodged 11.09.2025 - registration declined on 26.11.2025 for non-rectification of defects
• SAT matter SATV-C2B4CB7C01EB12DF5B69EE2D
  Appeal dismissed as withdrawn
  Appeal: Appeal No. 20 of 2008 dismissed as withdrawn on 7.3.2008
• SAT matter SATV-BA45C3EE203E80F3E8CA6490
  Call on 25.07.2024
  Appeal: Appeal No. 184 of 2024 pending; adjourned vide order dated 12.07.2024 to 25.07.2024
• Pending compliances and non-payment of dues leading to suspension and compulsory delisting by BSE
  Appeal disposed; appellant to deposit dues and supply para 9 compliances to BSE within 4 weeks · BSE to reconsider and pass reasoned speaking order recalling 16 June 2023 delisting order or other order
  Appeal: Appeal No. 703 of 2023 disposed of on 27.09.2023 with direction to comply and for BSE reconsideration
• SAT matter SATV-C6749C02A96E0C72C64B1052
  Extension granted for Defaulters Committee of ICCL to pass final order till May 31, 2015 · No further extension to be granted
  Appeal: Misc. Application No. 192 of 2014 in Appeal No. 33 of 2014 disposed on 29.01.2015
• SAT matter SATV-D1F7E20EFB7E126D5B8C3CD5
  Matter adjourned by consent to 20.06.2025
  Appeal: Appeal No. 184 of 2024 pending, adjourned to 20.06.2025 vide order dated 08.04.2025
• SAT matter SATV-DDEC302BFAE95BE7451329ED
  By consent, matter to be called on 18.10.2024
  Appeal: Appeal No. 184 of 2024 pending before SAT; adjourned by consent to 18.10.2024
• Dispute concerning BSE's failure to implement an arbitration award in favour of Emmel Financial Services in accordance with SEBI's July 9, 1999 directive.
  SEBI directed BSE to implement the arbitration award dated December 31, 2001 for Rs.2,60,40,342.49. · SEBI directed BSE to explain its failure within 15 days.
  Appeal: Appeal No. 148 of 2010, decided by SAT on June 28, 2011; the extracted text does not state the final disposal outcome.
• Grievance that BSE and NSE had not passed any order on appellant's representation.
  Appeal allowed to be withdrawn with liberty to challenge BSE order passed after filing of appeal · No order as to costs
  Appeal: Appeal No. 192 of 2016 withdrawn on 02.08.2016 with liberty to file fresh appeal
• Alleged inaction and delay by BSE in disposing appellant's application dated 5 Nov 2004 for listing of additional shares
  Respondent to address letter calling for additional documents as specified · Appellant to furnish documents sought by respondent
  Appeal: Appeal No. 117 of 2014 disposed on 11.06.2014 with no order as to costs
• Prayer to declare 4 May 2017 exchange trade null and void and direct BSE to release Rs 19,81,815.70 with 24% interest.
  Appeal dismissed - no annulment relief via Stock Exchange platform · Liberty to appellant to pursue remedy before appropriate forum
  Appeal: Appeal No. 30 of 2022 decided on 30.01.2023 - dismissed
• SAT matter SATV-DE9A3AE21C26277CD5D5E2C1
  BSE to pass appropriate order on documents furnished by appellant · Appeal disposed of with no order as to costs
  Appeal: Appeal No. 112 of 2016 disposed of on 04.05.2016
• BSE Delisting Committee order dated 22 Aug 2024 on listing; appellant claimed full compliance with listing requirements.
  Appeal allowed subject to appellant furnishing email; appellant-Company shall be listed on BSE platform · Pending interlocutory applications disposed of; no costs
  Appeal: Appeal No. 732 of 2024 allowed and disposed on 17 April 2025
• SAT matter SATV-FFC5A43DE054161AE83A2E09
  By consent, matter to be called on March 12, 2026
  Appeal: Appeal No. 474 of 2025 (Jetking Infotrain Limited vs Bombay Stock Exchange Limited) - adjourned by consent to March 12, 2026 vide order dated 20.02.2026
• SAT matter SATV-555A486BD1F46650AC0AF73F
  Both appeals were adjourned on the joint request of the parties. · List the matters on 14 December 2022.
  Appeal: Appeal Nos. 986 and 987 of 2022 were adjourned on 6 December 2022 and listed for 14 December 2022; no final disposal stated.
• SAT matter SATV-606C0118870806F3940AADD0
  Reply of the respondent to be filed; matter listed for hearing on 25 July 2025
  Appeal: Appeal No. 184 of 2024 was heard on 11 July 2025; respondent's reply was pending and the matter was listed on 25 July 2025
• SAT matter SATV-66DDA16BF82FA0A35AB4F03E
  Matters adjourned due to connectivity problems. · List for admission on 24 June 2022.
  Appeal: Appeal Nos. 284 and 285 of 2022 were adjourned on 21 June 2022 and listed for admission on 24 June 2022; interim order continued.
• SAT matter SATV-62A8366967629272D819B01B
  Order states that it is the same as the order in Appeal No. 90 of 2008 decided on 6 October 2009
  Appeal: Appeal No. 94 of 2008 decided on 6 October 2009; the order records that it is the same as the order in Appeal No. 90 of 2008 decided on that date
• SAT matter SATV-5E18EE48E9CE6F9BD2614F4F
  No recovery shall be made from appellants till next date of listing · Demand notice dated 15 June 2022 stayed
  Appeal: Appeal No. 285 of 2022 (NSE vs SEBI) and Appeal No. 284 of 2022 (BSE vs SEBI) pending; listed for admission on 14 June 2022 adjourned to 21 June 2022; Misc Application No. 561 of 2022 disposed of on 16.06.2022
• SAT matter SATV-66D227C4AC0B25F5DF5CD5E4
  Three weeks time granted to Appellant to file reply · Matter listed on July 12, 2024 by consent
  Appeal: Appeal No. 184 of 2024 pending before SAT; adjourned to July 12, 2024 for further hearing
• SAT matter SATV-6FCFD63C6EADD1072F9D6C8F
  Appeal dismissed as withdrawn with liberty to file fresh appeal
  Appeal: Appeal No. 173 of 2026 dismissed as withdrawn with liberty to file fresh appeal on 12 June 2026
• Alleged appellant got composite scheme of Arrangement/Amalgamation sanctioned by suppressing vital facts and practicing fraud on Courts per valuer report.
  SEBI directed to pass order on appellant's Rule 19(2)(b) waiver/relaxation applications pending since Dec 2011 · Held appeal under Sec 15T maintainable against SEBI inaction causing prejudice
  Appeal: SEBI filed appeal before Division Bench Bombay High Court vs Single Judge order dated 10 Sep 2015; no number/disposal stated
• Alleged delay in compliances and BSE rejection of waiver application; appellant claims no delay and incorrect consideration of waiver.
  Impugned BSE order dated 03.02.2026 set aside · Matter remitted to BSE to reconsider in accordance with law as expeditiously as possible
  Appeal: Appeal No. 148 of 2026 with Misc. Application No. 378 of 2026 allowed on 21.07.2026; BSE order set aside and remanded
• SAT matter SATV-94897C2B83FBBC42BCC1D680
  Appeal No. 450 of 2014 and Misc. Application No. 213 of 2014 allowed to be withdrawn with liberty to file fresh appeal · No order as to costs
  Appeal: Appeal No. 450 of 2014 with Misc. Application No. 213 of 2014 withdrawn on 06.04.2015 with liberty to file fresh appeal
• Challenge to BSE orders dated 12 Dec 2025 and 15 Dec 2025 placing Embassy Developments Limited under Additional Surveillance Measure (ASM) framework
  Appeal No.1 of 2026 dismissed as withdrawn after ASM removal · Pending interlocutory applications disposed of
• SAT matter SATV-DA95BF049D46737745C04346
  Appeal No. 393 of 2019 dismissed as infructuous
• Group acting in concert created abnormal volumes and rigged price of Amit International Ltd in violation of PFUTP Regulations, 1995.
  SEBI order 30 June 2010 held broker Yogesh Babulal Mehta entitled to Rs 12,71,556 with interest from BSE · BSE directed to release disputed amount within two weeks from date of 30 June 2010 order
  Appeal: Appeal Nos.125 and 152 of 2010 against SEBI order 30 June 2010 decided 29.8.2011; prior Appeal No.45 of 2008 allowed and remanded 16.9.2008