Camco Commodities Pvt. Ltd.

56 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 18 February 2022
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Matters listed on 6 June 2022
Impugned WTM orders against the brokers were quashed.
Matters remitted to the WTM for fresh decision after hearing the brokers.

SAT-appeal

SAT matter SATV-0233A8E3F325C1DBE08AEB02
List the matters on 18 February 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021 and 756 of 2021 were listed for further hearing on 18 February 2022; no disposal on merits stated
SAT matter SATV-038F68C30CCE6FAE4BE9BBD6
Appellant in Appeal No. 672 of 2021 granted three weeks to file rejoinder · Matters listed on 6 June 2022
Appeal: Interim procedural order dated 8 April 2022 in Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021, 4 of 2022, 8 of 2022 and 18 of 2022; Appeal No. 672 of 2021 listed for 6 June 2022
SEBI rejected or cancelled the brokers' commodity-broker registration applications on the ground that they were not fit and proper persons to hold registration certificates.
Impugned WTM orders against the brokers were quashed. · Matters remitted to the WTM for fresh decision after hearing the brokers.
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382/2022, 383/2022, 384/2022, 385/2022 and 386/2022 allowed and disposed on 20 July 2022.
SAT matter SATV-351447999EAA03309FE1D62E
Three weeks' time granted to the appellant in Appeal No. 672 of 2021 to file rejoinder · Appeal No. 672 of 2021 listed on 6 June 2022
Appeal: Procedural order in Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021, 4 of 2022, 8 of 2022 and 18 of 2022; Appeal No. 672 of 2021 granted three weeks to file rejoinder and listed for 6 June 2022.
SAT matter SATV-1D801D4336613771EB984EA3
Matters adjourned at the request of the respondent's senior counsel · All matters listed on 18 July 2022
Appeal: Appeal Nos. 382-386 of 2022, 672 and 708 of 2021, 751 and 756 of 2021, 18, 04, 08 and 169 of 2022 were adjourned on 13 July 2022 and listed for 18 July 2022; no disposal on merits.
The commodity brokers' registration applications were rejected or registrations cancelled on the ground that they were not fit and proper persons. NSEL challenged adverse observations made against it in the impugned orders.
Impugned WTM orders against the brokers were quashed. · Matters remitted to the WTM for fresh decision after hearing the brokers.
Appeal: Appeal Nos. 672, 708, 751 and 756 of 2021; 18 and 4 of 2022; 8, 169, 382, 383, 384, 385 and 386 of 2022 were allowed on 20 July 2022 and remitted for fresh consideration.
Rejection or cancellation of commodity-broker registration on the ground that the appellants were not fit and proper persons. Appeals also challenged adverse ex parte findings concerning NSEL.
Impugned WTM orders against the commodity-broker appellants quashed. · Matters remitted to the WTM for fresh decision after hearing the brokers and considering the SAT's observations.
Appeal: Appeals Nos. 672, 708, 751, 756 of 2021; 18 and 4 of 2022; and 8, 169, 382, 383, 384, 385 and 386 of 2022 allowed on 20 July 2022; matters remitted to WTM.
SAT matter SATV-3A1C6C456072EB5728135285
As agreed between parties, list all appeals on July 13, 2022 · Parties directed to act on digitally signed copy signed by Private Secretary
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022 pending; adjourned to 13.07.2022 with no disposal on merits
SAT matter SATV-4ED70BE3F6EC17D1810BA710
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
Appeal: Appeal Nos. 382-386 of 2022, 672,708,751,756 of 2021, 04,08,18,169 of 2022 pending before SAT; adjourned to 18.07.2022, not disposed
SAT matter SATV-3D6EB7929A2EDCCBA8B911B4
List matters on July 13, 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 with connected Misc. Applications pending; adjourned to 13.07.2022 vide order dated 07.07.2022, no disposal on merits
SAT matter SATV-460C3F01D41C1520E4D99C08
Matters adjourned at the request of the respondent's senior counsel · All matters listed for 18 July 2022
Appeal: Appeals Nos. 382, 383, 384, 385 and 386 of 2022; Appeal Nos. 672, 708 and 751 of 2021; Appeal Nos. 756 of 2021, 18, 04, 08 and 169 of 2022 were adjourned on 13 July 2022 and listed for 18 July 2022.
WTM rejected/cancelled applications for registration as commodity broker holding appellants not 'fit and proper person' in NSEL-related matter.
Impugned WTM orders against brokers quashed; brokers' appeals allowed · Matters remitted to WTM to decide afresh per SAT order 09.06.2022 after hearing brokers with all issues open
Appeal: Appeal Nos. 672, 708, 751, 756 of 2021, 18, 4, 8, 169, 382-386 of 2022 with misc. applications reserved 18.07.2022, decided 20.07.2022 - all allowed and remanded/expunged
SAT matter SATV-3BD333459BD510048217CED9
Modification applications allowed · Line 5 in paragraph 2 of order dated July 20, 2022 modified to add word cancelled after rejected
Appeal: Misc. Applications Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeals Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
SAT matter SATV-39AF80ABD9F37C9367BBD254
Heard learned counsel for parties; order reserved · All parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 382-386 of 2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 heard on 18.07.2022 and reserved for 20.07.2022; no disposal yet
SAT matter SATV-39BC284E30982B90E09E9FDA
Three weeks time allowed to appellant in Appeal No. 672 of 2021 to file rejoinder · Matter listed on June 6, 2022; parties to act on digitally signed copy
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 4/2022, 8/2022, 18/2022 pending before SAT; adjourned to 06.06.2022
SAT matter SATV-4E0FF7DD0B8010EB68E6D4F9
Matters adjourned and listed on July 13, 2022 by consent · Parties to act on digitally signed copy; certified copy available on payment of usual charges
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 with connected Misc. Applications pending; adjourned to 13.07.2022, no disposal on merits
SAT matter SATV-3EA6057F8FD6CE7765ED8EB5
Appellant in Appeal No. 672 of 2021 granted three weeks to file rejoinder · Appeal No. 672 of 2021 listed on 6 June 2022
Appeal: Procedural order dated 8 April 2022 in Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021, 4 of 2022, 8 of 2022 and 18 of 2022; Appeal No. 672 of 2021 listed for 6 June 2022
SCN dated September 24, 2018 proposing cancellation of registration/license despite surrender and acceptance of registration certificate on July 19, 2018.
Respondent SEBI to file reply on or before January 12, 2022 · List on January 12, 2022 along with Appeal No. 612 of 2021
Appeal: Appeal No. 756 of 2021 pending before SAT; adjourned to January 12, 2022 tagged with Appeal No. 612 of 2021
SAT matter SATV-6AEC3E9BDC4DDBF18BD3A60C
Heard counsel for parties; order reserved for delivery on July 20, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 382-386/2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 heard 18.07.2022; order reserved for 20.07.2022
SAT matter SATV-687FA25487EE8A2D95DDA6F6
Three weeks' time allowed to appellant in Appeal No. 672 of 2021 to file rejoinder · Matter listed on June 6, 2022
Rejection / cancellation of commodity broker registration on ground appellant is not a 'fit and proper person' to hold registration certificate
Impugned WTM orders against brokers quashed · Brokers appeals allowed and remitted to WTM for fresh decision in light of order dated 09.06.2022
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022 and 382-386/2022 allowed on 20.07.2022
SAT matter SATV-77FF4FB6A6EE569E0345E2BC
Modification applications allowed; word 'cancelled' added after word 'rejected' in line 5 paragraph 2 of order dated July 20, 2022 · Necessary correction carried out in original order by bench
Appeal: Misc. Application Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeal Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
SAT matter SATV-7BDA9B160E9E931C12BCBBFF
Adjourned at request of learned senior counsel for respondent SEBI · List all matters on July 18, 2022
SAT matter SATV-79BDA71CC8088A55C6118C0B
List all appeals on July 13, 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 pending; adjourned to 13 July 2022
SAT matter SATV-817DCFD37FF56F571C7DD671
Modification applications allowed; word 'cancelled' added after 'rejected' in line 5 paragraph 2 of order dated 20 July 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Misc. Application Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeal Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
Rejection of commodity broker registration under Intermediaries Regulations on ground appellant is not 'fit and proper person' in NSEL-linked context.
WTM rejection orders against brokers quashed · Brokers appeals allowed and remitted to WTM for fresh decision per 09.06.2022 Geofin ruling after hearing
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed and disposed on 20.07.2022 (reserved 18.07.2022)
Applications for registration as commodity brokers rejected as not 'fit and proper person' linked to NSEL matter.
WTM orders against broker appellants quashed; broker appeals allowed. · Matters remitted to WTM for fresh decision per 9 June 2022 Geofin order after hearing; all issues open.
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed and disposed on 20.07.2022
SAT matter SATV-BB0C9131E25D968151930F62
Adjourned as prayed by learned senior counsel for respondent · List these matters on July 18, 2022
Commodity brokers held not 'fit and proper person' to hold registration, leading to rejection/cancellation of registration as commodity broker in NSEL-related matters.
WTM impugned orders against brokers quashed; brokers appeals allowed · Matters remitted to WTM for fresh decision per 09.06.2022 Geofin order after hearing, all issues kept open
Appeal: Appeal Nos. 672,708,751,756/2021, 18,4,8,169,382-386/2022 allowed on 20.07.2022; remitted to WTM for fresh decision
SAT matter SATV-CC0B3A046C57A3FC0CFCFE9B
Modification applications allowed; word 'cancelled' added after 'rejected' in line 5 para 2 of 20 July 2022 order · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Misc. Applications 863,876,884,885,886,898 of 2022 in Appeals 708/2021,4/2022,756/2021,8/2022,169/2022,18/2022 allowed on 14.10.2022
SAT matter SATV-D2EDF84F08BD5C153E32F92A
Three weeks time allowed to appellant in Appeal No. 672 of 2021 to file rejoinder · Matter listed on June 6, 2022
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 4/2022, 8/2022, 18/2022 with connected Misc. Applications pending; adjourned to 06.06.2022
SAT matter SATV-D06360E996DFC42156511C95
Adjourned as prayed by senior counsel for respondent · List matters on July 18, 2022
Rejection / cancellation of registration as commodity broker on ground that appellant is not a 'fit and proper person' in NSEL-related matter.
WTM impugned orders against brokers quashed · Brokers' appeals allowed and remitted to WTM for fresh decision as per 09.06.2022 Geofin order after hearing
SAT matter SATV-D03E6ACBA0FC35517C17E7C7
Modification applications allowed; word 'cancelled' added after 'rejected' in line 5 paragraph 2 of order dated July 20, 2022 · Correction carried out in original order; parties to act on digitally signed copy; certified copy available from Registry
Appeal: Misc. Applications Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeals Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed vide SAT order dated 14.10.2022
SAT matter SATV-D559C7CCAE3BAE70F0C37C10
Three weeks time to appellant in Appeal No. 672 of 2021 to file rejoinder · List matters on June 6, 2022
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 4/2022, 8/2022, 18/2022 pending; only rejoinder time granted, next date June 6, 2022, no disposal on 08.04.2022
SAT matter SATV-E15EE0BE91CC95F7C217B6D9
Adjourned on prayer of learned senior counsel for respondent · List all matters on July 18, 2022
Appeal: Appeal Nos. 382-386 of 2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 pending; adjourned to 18 July 2022 vide order dated 13.07.2022 with no disposal on merits
SAT matter SATV-E4FBB11B11C478728A8C43A0
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
SAT matter SATV-EB756626FAB7A269F8D1D6A9
Adjourned on request of learned senior counsel for respondent SEBI · List these matters on July 18, 2022
Appeal: Appeal Nos. 382-386/2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 adjourned on 13.07.2022; next hearing 18.07.2022; pending, not disposed
SAT matter SATV-EED0F34F1CD1C34902006DBE
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
SAT matter SATV-EECBC055AA0E66802C2EFDC8
List Appeals on February 18, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 672, 708, 751, 756 of 2021 pending with Misc. Applications 4/2022 and 46/2022, listed on 18.02.2022
SAT matter SATV-43DB435E643DE8CC66092C6A
Appeals Nos. 382 to 386 of 2022 and connected exemption and delay applications were directed to be put up for admission on 13 July 2022, subject to there being no objections.
Appeal: Appeal Nos. 382, 383, 384, 385 and 386 of 2022 were mentioned and directed to be listed for admission on 13 July 2022; no final disposal recorded.
Rejection/cancellation of commodity broker registration on ground appellant is not 'fit and proper person' to hold registration certificate.
WTM impugned orders against brokers quashed · Brokers' appeals allowed and remitted to WTM for fresh decision as per Geofin order 09.06.2022 after hearing
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed by SAT decision dated 20.07.2022 (reserved 18.07.2022)
Rejection of commodity brokers' registration applications under Intermediaries Regulations on ground that they are not fit and proper persons in NSEL context.
WTM orders rejecting broker registrations as not fit and proper quashed · Brokers' appeals allowed and remitted to WTM for fresh decision per order dated 09.06.2022 after hearing
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed and disposed on 20.07.2022
SAT matter SATV-FCDD44243BA606CBB4E32098
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
Appeal: Appeal Nos. 382,383,384,385,386 of 2022 and 672,708,751,756 of 2021 and 04,08,18,169 of 2022 adjourned on 13.07.2022 to 18.07.2022; no disposal
SAT matter SATV-475D680886277DFA73B718EF
List all connected matters on July 13, 2022 as agreed between parties
SAT matter SATV-4ACBBDFA0446C536AB8CDE4F
Adjourned by consent; list on July 13, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeals 672/2021,708/2021,751/2021,756/2021,18/2022,04/2022,08/2022,169/2022 pending; adjourned to 13.07.2022
Rejection/cancellation of commodity broker registration on ground appellant is not 'fit and proper person' in NSEL-linked matter.
WTM orders against brokers quashed; brokers appeals allowed · Matters remitted to WTM for fresh decision per 09.06.2022 Geofin order after hearing brokers
Appeal: Appeal Nos. 672,708,751,756/2021, 18,4,8,169,382-386/2022 allowed and disposed on 20.07.2022, reserved on 18.07.2022
SAT matter SATV-8CC0D239E70A838346FA78A2
Modification applications allowed · Line 5 in paragraph 2 of SAT order dated July 20, 2022 modified to add word 'cancelled' after 'rejected'
Appeal: Misc. Applications Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeals Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
SAT matter SATV-8C35D0E0C7A052B101CDAD82
Modification applications allowed · Line 5 in paragraph 2 of SAT order dated July 20, 2022 modified to add word 'cancelled' after 'rejected'
Appeal: Misc. Application Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeal Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022 modifying SAT order dated 20.07.2022
SAT matter SATV-C808BFE45BD2437A7D936241
List appeals on February 18, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 672, 708, 751, 756 of 2021 pending with Misc. Applications Nos. 4 and 46 of 2022; listed on February 18, 2022
SAT matter SATV-E43DCB2420D72F9FB9AEFBEC
Adjourned on prayer of learned senior counsel for respondent SEBI · List all connected matters on July 18, 2022
Appeal: Appeal Nos. 382-386 of 2022, 672, 708, 751, 756 of 2021, 04, 08, 18, 169 of 2022 with connected Misc. Applications heard 13.07.2022 adjourned to 18.07.2022; no disposal
Applications for registration as commodity brokers rejected on ground appellants are not 'fit and proper persons' in NSEL-related context.
WTM orders rejecting commodity broker registrations quashed · Brokers appeals allowed and remitted to WTM to decide afresh per 09.06.2022 Geofin order after hearing, all issues kept open
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed and disposed of by SAT decision dated 20.07.2022 (reserved 18.07.2022)
SAT matter SATV-F3639C300FFEC6FBF974C949
As agreed between parties, list all matters on July 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 pending; adjourned to 13.07.2022, not disposed on 07.07.2022
SAT matter SATV-F4CA1C49024756FE04F841CF
List on February 18, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021 with Misc. Application Nos. 4 and 46 of 2022 pending; adjourned to February 18, 2022 vide order dated January 12, 2022

Other

SAT matter SATV-39693DB5A03D8321D33B3869
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
SAT matter SATV-E93109839859DFDF37CB96BF
List all appeals and connected misc applications on July 13, 2022 as agreed between parties
Appeal: Appeal Nos. 672, 708, 751, 756 of 2021 and 18, 04, 08, 169 of 2022 with connected Misc Applications pending; adjourned to 13.07.2022 with no disposal on merits

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Source: SecMarx — Camco Commodities 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.