Comtrade Commodities Services Ltd. formerly Edelweiss Comtrade Ltd.
Penalties and directions recorded
- All matters listed for admission and final disposal on September 27, 2023
- All matters listed for admission and final disposal
SAT-appeal
- SAT matter SATV-2794A3D7623BAE222DE7ADE7Reply filed by SEBI in four appeals taken on record · SEBI to file reply in remaining appeals within two weeks from 08.08.2023Appeal: 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; adjourned to 27.09.2023 with interim extended
- SAT matter SATV-5E6F7CFFE4B0D1F5FDBB6902Reply filed by SEBI in four appeals taken on record · SEBI to file reply in remaining appealsAppeal: Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414 etc. of 2023 pending; listed for admission and final disposal on 27 September 2023
- SAT matter SATV-6AD26F95CE705E50F8E0C30CAppeal: Appeal No. 282 of 2023 with connected Appeal Nos. 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 of 2023 before SAT Mumbai, Date of Decision 12.12.2023
- SAT matter SATV-711C31BFC08FB67D0026C505Appeal: Batch of SAT Appeals Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534 of 2023 decided on 12.12.2023
- SAT matter SATV-76162533C9AC9009EA19B00C
- SAT matter SATV-94E7270DAF022676D682FC33Appeal: 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-87E3AC8DE7217C72BE1CE0B1Appeal: Misc. Application No. 284 of 2024 in Appeal No. 282 of 2023 with connected Appeals 352, 353, 364, 367, 396, 403, 404 etc of 2023 before SAT, Date of Decision 14.03.2024
- SAT matter SATV-A6E6A0CB0A114E94C250D36EAppeal: 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; Date of Decision 14.03.2024; operative disposal not in excerpt
- SAT matter SATV-E06DAAF5D7A0012F1FF239DAAppeal: Batch of Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414 and others of 2023 before SAT Mumbai dated 06.12.2023; disposal not visible in excerpt
- SAT matter SATV-69CE743498A2007B8D8B45ACAppeal: Batch of appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals to 724 of 2023 before SAT Mumbai on 06.12.2023; disposal not visible in excerpt
- SAT matter SATV-7A283911B7AA46DC189E1D73Appeal: Batch of Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404 etc. of 2023 before SAT Mumbai listed on 06.12.2023; disposal not visible in excerpt
- SAT matter SATV-AE395DFF6BC61E90975AE45E
- SAT matter SATV-ABF4E639D378069DD792DE5EAppeal: Batch Appeals Nos. 282, 352, 353, 364, 367, 396 of 2023 and connected appeals before SAT Mumbai, dated 06.12.2023; disposal not visible in extract
- SAT matter SATV-D35311D75A2427DE3F182F1EAppeal: 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
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.