Comtrade Commodities Services Ltd.
Penalties and directions recorded
- Appellants to file rejoinders within two weeks thereafter
- Matters listed for admission and final disposal on 27 September 2023
- Existing interim orders extended until the next listing
- Stayed the effect and operation of the impugned order in Appeal No. 353 of 2023 until further orders
- Interim relief continued until further orders
SAT-appeal
- SAT matter SATV-032F4697664F24357AE6177CAppeal: 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-07517C95ACE9C0E8497F75B4Appeal: 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-0B62AA73D22B564B7D1140FBAppeal: 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-0C912117E190CE9C8A40DCE0SEBI's reply in four appeals taken on record · SEBI to file replies in remaining appeals within two weeks from 8 August 2023Appeal: 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-0D5D967A4D8988E8C375EEB4Appeal: 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-0A727CCAC6F943637EAA534DAppeal: 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-12B0A89ADCC0A1E2748E46A7Stayed the effect and operation of the impugned order in Appeal No. 353 of 2023 until further orders · Interim relief continued until further ordersAppeal: 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-1856D4590FD0D62A35B3A378Appeal: 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-19E76CC2A366EA8433663C01Matters adjourned on appellants' request · List all matters on 8 August 2023Appeal: 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-1C11141FC1E7233C717A33A6Effect 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-15E26F0807A33C53619187F3SEBI's replies in four appeals were taken on record · Replies in remaining appeals to be filed within two weeks from 8 August 2023Appeal: 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-2A23EAEB407050E31D9A64D0Appeal: 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-2269E4375FC3697A48FE0E2AAppeal: 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-23FB16228185E7B6B9ED0F33Appeal: 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-2211D4B396CEDEFC24796CDBAdjourned 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-27B45EF6E00928F6A7F94502Appeal: 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-32F8873FFF2C039B681488FDApplications 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-3B7469F3FCEEE5AF9D76B020Stay 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 ordersAppeal: 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-49F3B6B30AF65C78CCB5981DAppeal: 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-4BC26D7857E45A65E7AF633BReply filed in four appeals taken on record · Reply in remaining appeals to be filedAppeal: 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-531AA0643EE53F4B795FDF0FAppeal: 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-3E614E0A45515D8C5A03B122Appeal: 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-564586C2414E97CA8B392757Appeal: 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-3E2D8AD3389A1394832C183DCommon 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-4F0F8464870F389C3F95C0F1Adjourned on request of appellants; listed on August 08, 2023 · Interim order, if any, extended till next date of listing
- SAT matter SATV-5E045BAD4BF40960ED139726
- SAT matter SATV-5E6697E2B96BA56C8051AB88Appeal: 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-613AEB11DB8B7DEF66568A77Replies filed by SEBI in 10 of 37 appeals to be treated as replies in remaining appeals as issue is commonAppeal: 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-6771718F1A5F6A80EE2F1D6BAdjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listingAppeal: 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-75A4AC1D11FCB41982252245Reply filed by SEBI in four appeals taken on record · Reply in remaining appeals to be filed within two weeksAppeal: 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-7C29BC66F7F9FE6E945711EEReply filed in four appeals taken on record · SEBI to file reply in remaining appeals within two weeksAppeal: 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-3EA894D268CBAA5024E4FE66Appeal: 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-8F116D668982E580DF98B4C0Appeal: 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-8865570BFC4C0CABCED0BB9BAppeal: 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-8847341D9B6F60A5B5A3C8A1Stay of effect and operation of impugned SEBI order till further orders · Similar interim relief extended to appellant in Appeal No. 353 of 2023 on parityAppeal: 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-8E2A29DA4AA4E98E0FA2204BAppeal: 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-8D75B4A886309BF0012D5A2CAppeal: 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-8BF12696878FCFDE961EBE05Appeal: 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-4CF78DEA1B7E054D61E69B33Adjourned at the appellants' request · Listed for 8 August 2023Appeal: 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-8ED8C4F04E5F7D0149A8F8F9Appeal: 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-A30F920BB2BBCE0E1A2CB5EDAppeal: 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-A5754AC942AB31222A5A57FBReplies already filed by SEBI in 10 appeals to be taken as replies in remaining appealsAppeal: 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-BC3470C0892022902D243208Appeal: 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-AB4C4E63B101E0E33F06BF2DAdjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listingAppeal: 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-A9D7A0D5C883E089F9F7ACFBAppeal: 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-AE1DA7B1D125AB9C0533D330Appeal: 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-B1E59E6AB539C7A3DB433137Effect and operation of impugned order shall remain stayed · Tagged with Appeal No. 282 of 2023 for hearingAppeal: Appeal No. 352 of 2023 with Misc. Application No. 490 of 2023 pending; interim stay granted on 13.04.2023; next hearing 18 May 2023
- SAT matter SATV-C3C8E785AC15D399F1D7986CAdjourned on request of appellants; list on August 08, 2023 · Interim order, if any, extended till next date of listingAppeal: 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-C07CF71D00358BF537A69CE1Adjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listingAppeal: 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-CBF60DA9BA37F056409F37B4Appeal: 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-BFD347FC5C6C16C6DFB9DC44Appeal: 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-D530C106947E6DA5AD2B7291Adjourned on request of appellants and listed on August 08, 2023 · Interim order, if any, extended till next date of listingAppeal: 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-E77C51C985493362CCCC0F9CStay of effect and operation of impugned order till further orders · Interim relief to continue till further ordersAppeal: 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-D3DADC8B2E673D126913D737Adjourned on request of appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos 282, 352, 353, 364, 367, 396 of 2023 and others pending; adjourned to 08.08.2023
- SAT matter SATV-D7B583EB249E42057E9348E8Appeal: 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-ECF9F8BDD552C0E31F0AE2BFAdjourned on request of the appellants · Interim order, if any, extended till next date of listingAppeal: 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-4AF1AFE9FCB076168F943044Respondent's replies filed in 10 appeals are to be treated as replies in the remaining appeals because the issue is commonAppeal: SAT order dated 27 September 2023 concerning 37 connected appeals; substantive disposal outcome is not included in the provided text
- SAT matter SATV-E72293DD96D95AD3DC958554SEBI submission to treat replies filed in 10 appeals as replies in remaining appeals notedAppeal: 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-F4AA2137AD1BFE34B1B8D212Appeal: 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-556B59C38C49E1467964D234Appeal: 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-F603DF37D4C7A7A89B4F9C57Appeal: Misc. Application No. 66 of 2025 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364 etc. of 2023 listed on 12.03.2025 before SAT Mumbai; disposal not in excerpt
- SAT matter SATV-50F06A3EEB9ECAE99AED7289Appeal: 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-FFF4BF14E3E76AB93483B232Appeal: Misc. Application No. 863 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367 etc. of 2023 before SAT Mumbai on 12.07.2024; disposal not in excerpt
- SAT matter SATV-F914987B37EF00EE02B16B22SEBI replies filed in 10 appeals to be treated as replies in remaining connected appealsAppeal: 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-59ACB0C2D2AFE2B23EEB8546Appeal: 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-6FA711F8A6E398C92B2E99BBAdjourned 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-47E2E53F220B88C9ACAB2E25
- SAT matter SATV-5CA142BE3E66DE1EDFF9D6E0Adjourned on request of appellants · Interim order, if any, extended till next date of listingAppeal: 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-5DB20BFA370D3E1F89D475FDAppeal: 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-71A0F002D6AA3318CD10158AAppeal: 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-844559A2E99CC5ECDD448126SEBI replies filed in 10 appeals to be treated as replies in remaining appealsAppeal: 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-84A43FE94E987051C6F0FC49Adjourned on request of appellants · Interim order, if any, extended till next date of listingAppeal: 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-945991A3F74406324B0198CBAdjourned on request of appellants · List on August 08, 2023Appeal: 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-998A59A9734F2FE88997BC0DNot on board, mentioned today, list on April 13, 2023 · Parties to act on digitally signed copy by Private Secretary on behalf of benchAppeal: Misc. Application No. 490 of 2023 and Appeal Lodging No. 293 of 2023 mentioned on 10.04.2023, listed on 13.04.2023, not disposed
- SAT matter SATV-B57557D9DEC924F7A18DD8F3Appeal: 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-A9F2E87E082B41841E3774BAReplies filed by SEBI in 10 appeals to be treated as replies in remaining appeals as issue is commonAppeal: 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-B0B819FE78E1A95D5A283024Adjourned on request of appellants · Interim order, if any, extended till next date of listingAppeal: 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-C1C4A102B3846F1F65A6DC8EAppeal: Appeal No. 282 of 2023 with connected appeals, Date of Decision 12.12.2023
- SAT matter SATV-BF499791731488AED218DF91
- SAT matter SATV-CE3CC57780CAD14F749AAA81Adjourned on request of the appellants, list on August 08, 2023 · Interim order, if any, extended till next date of listingAppeal: 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-D89D820250C845FBF5ABF90DReplies already filed by SEBI in 10 appeals to be taken as replies in remaining appealsAppeal: 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-D265BE9A032AD7C0F7A1AD07Appeal: 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
- SAT matter SATV-E13FD0E5AF83EED685FAB02CReply in four appeals taken on record; reply in remaining appeals within two weeks · Rejoinder to be filed within two weeks thereafter
- SAT matter SATV-EB6044C5B20237CDB0E104BAAppeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals before SAT Mumbai listed on 06.12.2023
Source: SecMarx — Comtrade Commodities Services 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.