Comtrade Commodities Services Ltd. formerly Edelweiss Comtrade Limited
Penalties and directions recorded
- All matters listed for admission and final disposal on September 27, 2023
SAT-appeal
- SAT matter SATV-746C3FCCFFD0EBF112E43242Reply filed in four appeals taken on record · Reply in remaining appeals to be filed within two weeks
- SAT matter SATV-7ADDCA2E647678A46C41252EAppeal: 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-834C4CAFFE59CC8E5FDC0498Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal 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-F8967B87C21D683F921A6986Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with Appeal 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-F72229FCE416212B7713A5EFAppeal: Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367, 396 etc. decided on 12.12.2023
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.