CD Commosearch Pvt. Ltd.

19 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Direction that appellant is not a fit and proper person stayed; stay application disposed of
Direction that appellant is not a fit and proper person stayed; stay application disposed of

SAT-appeal

SAT matter SATV-454C3FF57D8435A0684D63BB
Call on August 8, 2025
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending; adjourned to August 8, 2025 vide order dated 07.08.2025
SAT matter SATV-694D2A52D5254BACDDFEA865
Heard in part · Put up for further hearing on 30.08.2024
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 - heard in part on 31.07.2024, listed for further hearing on 30.08.2024
SAT matter SATV-732EB95052419ED8E6254550
SEBI reply taken on record · Three weeks time allowed to file rejoinder
Appeal: Appeal No. 833 of 2023 pending; SEBI reply taken on record; rejoinder in three weeks; next listing March 14, 2024
SAT matter SATV-97428EEA9A15EFE1E238B2EC
Heard in part; matter listed for further hearing on July 4, 2025 at 10:30 A.M.
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending; heard in part on 28.04.2025
SEBI direction holding CD Commosearch Pvt. Ltd. as not a fit and proper person (detailed grounds not stated in this procedural SAT order)
Delay in filing Appeal No. 833 of 2023 condoned; Misc. Application allowed · Respondent SEBI to file reply within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal No. 833 of 2023 with Misc. Applications 1252-1253 of 2023 pending; delay condoned and stay granted on 22.11.2023, next listed 24.01.2024
SAT matter SATV-B47D62282EE454682DC5430E
By consent, matter to be called on July 31, 2024
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending; adjourned by consent
SAT matter SATV-C76FBA231283E19DE034779C
Heard in part; adjourned at appellant's request, matter to be called on July 21, 2025
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 heard in part on 04.07.2025 and adjourned to 21.07.2025
SAT matter SATV-C569901E8FB62D2FC1108AD1
Adjourned due to non-availability of the bench · List on June 12, 2024
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending, adjourned to June 12, 2024
SAT matter SATV-FDBD3768970C08593C41BB41
Part-heard; call on April 28, 2025 for further hearing
Appeal: Appeal No. 833 of 2023 along with Misc. Application No. 87 of 2024 part-heard on 30.01.2025; next listing April 28, 2025
SAT matter SATV-FA51DBE005BC7ADAB5F26CE5
List for admission on November 21, 2023
Appeal: Appeal Lodging No. 734 of 2023 with Misc. Application Nos. 1252 and 1253 of 2023 listed for admission on November 21, 2023
SAT matter SATV-5D3BCC378B6BADE073B31831
By consent, matter to be called on January 30, 2025
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending; adjourned by consent to January 30, 2025 vide order dated 21.01.2025
SAT matter SATV-61C7C29B05BE17E8B0DB25DB
Adjourned by consent; matter to be called on 22.10.2024
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending before SAT; adjourned on 30.08.2024
SAT matter SATV-7C5A953FE716E8D2FFB5010A
Matter adjourned to December 10, 2024 by consent
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending; adjourned to December 10, 2024
SAT matter SATV-B69534A1FF5AB416F39A3F71
By consent, matter to be called on January 21, 2025
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending; adjourned to January 21, 2025
SAT matter SATV-93EB677C2863F7F369249C85
By consent, matter to be called on July 29, 2024
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending before SAT; adjourned to July 29, 2024
SEBI direction holding CD Commosearch Pvt. Ltd. as not a fit and proper person (grounds not detailed in this procedural order).
Delay in filing Appeal No. 833 of 2023 condoned; Misc. Application allowed · Respondent SEBI to file reply within three weeks from 22.11.2023
Appeal: Appeal No. 833 of 2023 with Misc. Applications No. 1252 and 1253 of 2023; delay condoned, pending for admission and final disposal on January 24, 2024; stay granted.
SAT matter SATV-C1DD36C317BED4EC212ACB97
Heard in part · Listed for further hearing on 17.12.2024
Appeal: Appeal No. 833 of 2023 along with Misc. Application No. 87 of 2024 pending; heard in part on 10.12.2024, next hearing on 17.12.2024
SAT matter SATV-C80BE999676119797346ED9D
Put up matter on November 22, 2023 to enable respondent counsel to take instructions; matter to be decided at admission stage without calling for reply
Appeal: Appeal No. 833 of 2023 with Misc. Application Nos. 1252 and 1253 of 2023 pending admission; next listing November 22, 2023
SAT matter SATV-E50339FAB761434E1C0A4EC6
By consent, call/list matter on November 18, 2024
Appeal: Appeal No. 833 of 2023 with Misc. Application No. 87 of 2024 pending; adjourned by consent to November 18, 2024

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Source: SecMarx — CD Commosearch 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.