Comtrade Commodities Services Ltd. (formerly Edelweiss Comtrade Limited)

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Rejoinders to be filed within two weeks thereafter.
Matters listed for admission and final disposal on 27 September 2023.
Existing interim orders, if any, extended until the next listing.
Appellants to file rejoinders within two weeks thereafter
Matters listed for admission and final disposal on 27 September 2023

SAT-appeal

SAT matter SATV-080883BF534E1715B4D0DD60
SEBI's replies in four appeals taken on record. · Replies in remaining appeals to be filed within two weeks from 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, 480, 502–508, 534–536 and 598 of 2023, were pending; listed for admission and final disposal on 27 September 2023.
SAT matter SATV-2BC9000C81D6750024EF3D7A
SEBI's reply in four appeals taken on record · SEBI to file replies in remaining appeals within two weeks from 8 August 2023
Appeal: Multiple appeals listed together; matters adjourned for replies, rejoinders, and final disposal on 27 September 2023. No final disposal in this order.
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-97AB6F59715A66A07B76603D
Appeal: 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 before SAT Mumbai
SAT matter SATV-49F7BCC0AC653DF4BC1D53FB
Appeal: Multiple SAT appeals, including 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, 642, 660, 719-724 of 2023, were listed together on 06 December 2023; disposal is not shown in the provided text.
SAT matter SATV-6F18DBDEC428C2BC064ACC19
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, 642, 660, 719-724 of 2023, were listed before SAT on 06 December 2023; disposal outcome is not included in the supplied text.
SAT matter SATV-792C00183D936DC1EC1DF1DB
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, 503, 504, 505, 506, 507, 508, 534, 535, 536, 598, 642, 660, 719, 720, 721, 722, 723 and 724 of 2023, were listed before SAT on 06 December 2023; disposal outcome is not included in the supplied text.
SAT matter SATV-4E027AB2F5F0D788A2C480DD
Appeal: 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

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Source: SecMarx — Comtrade Commodities Services Ltd. (formerly Edelweiss Comtrade Limited). 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.