Comtrade Commodities Services Ltd. (formerly Edelweiss Comtrade Ltd.)
Penalties and directions recorded
- All matters listed for admission and final disposal on September 27, 2023
SAT-appeal
- SAT matter SATV-41872B7F03B9367FD771CDD2Appeal: 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-6115EA043810BDE83C67ECE1SEBI reply in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks from 08.08.2023Appeal: 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 of 2023 pending; next listing 27.09.2023; interim extended
- SAT matter SATV-81CA7F6B6028C409B128692AAppeal: 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 of 2023, Date of Decision 12.12.2023
- SAT matter SATV-9001372F98FAE56FEAE72B4BAppeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected 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-77463F17FA92BDF17036C484Appeal: 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 before SAT Mumbai, Date of Decision 14.03.2024
Source: SecMarx — Comtrade Commodities Services Ltd. (formerly Edelweiss Comtrade 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.