Daga Commodities Pvt. Ltd.
Penalties and directions recorded
- Stay effect and operation of impugned SEBI order till further orders
- Stay effect and operation of impugned order till further orders
- Stay of effect and operation of impugned order till further orders
SAT-appeal
- SAT matter SATV-8DB0A88DDF970292E54898D3Adjourned on request of learned counsel for appellant · List for admission on January 23, 2023Appeal: Misc. Application No. 1668 of 2022 and Appeal No. 52 of 2023 pending; adjourned on appellant request, listed for admission on January 23, 2023
- SAT matter SATV-C2F4775ADA1346D538A8F7AFStay effect and operation of impugned SEBI order till further orders · Connect with Appeal No.282 of 2023Appeal: Appeal Nos.534, 535, 536 of 2023 pending before SAT; stay granted on 4.7.2023 till further orders; urgency/stay applications disposed; next date 8 August 2023
- SAT matter SATV-CDAB5E91FD789F621E7FD1B7Stay effect and operation of impugned order till further orders · Connect Appeals 534, 535, 536 of 2023 with Appeal No.282 of 2023 and list on 8 August 2023Appeal: Appeal Nos.534, 535, 536 of 2023: stay of impugned order granted till further orders on 4 July 2023; pending, next date 8 August 2023
- SAT matter SATV-7B319A0344DC1FF2BD1B3B8BStay of effect and operation of impugned order till further orders · Connected with Appeal No. 282 of 2023 and listed on 8 August 2023Appeal: Appeal Nos. 534, 535, 536 of 2023 with Misc. Applications Nos. 724, 725, 739, 740 of 2023 pending; stay granted till further orders; connected to Appeal No. 282 of 2023
- SAT matter SATV-7FC9957E575D45AB18E4DED3Delay in filing appeal condoned; Misc. Application No. 1668 of 2022 allowed · Appeal No. 52 of 2023 against supplementary show cause notice dismissedAppeal: Appeal No. 52 of 2023 dismissed on 23.01.2023; delay condoned vide Misc. Application No. 1668 of 2022
Source: SecMarx — Daga Commodities Pvt. 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.