Dynamic Equities Private Limited
Penalties and directions recorded
- Impugned order imposing the penalty was quashed.
- Appellant was granted time to pursue the appeal
SAT-appeal
- SAT matter SATV-0034848F64F75F0FAAE5EFF1Impugned order imposing the penalty was quashed. · Any amount debited from the appellant’s account shall be credited forthwith.Appeal: Appeal No. 755 of 2022 decided on 22 November 2023; impugned order quashed
- SAT matter SATV-00C9B0FEA158C59BBA2A7C7AAppellant was granted time to pursue the appeal · Matter listed for 17 February 2026Appeal: Appeal No. 504 of 2025; on 6 January 2026, time was sought and the matter was adjourned to 17 February 2026
- SAT matter SATV-27840AEB99350B5A25206FE2Adjourned on the appellant's request · List the appeal on 29 September 2023Appeal: Appeal No. 755 of 2022; order dated 10 August 2023 adjourned the matter and listed it for 29 September 2023
- SAT matter SATV-20D18E774CC3262B8E0C2AFEAdjourned / to be called on November 14, 2025 as prayed forAppeal: Appeal No. 504 of 2025 along with Misc. Application No. 1230 of 2025 pending; adjourned to 14.11.2025
- SAT matter SATV-8306786C08E6DAB18526E69EThree weeks time allowed to appellant to file rejoinder · Matter listed on February 10, 2023Appeal: Appeal No. 755 of 2022 pending before SAT Mumbai; order dated 09.01.2023 grants time for rejoinder, next listing February 10, 2023
- SAT matter SATV-A168E4EA928CB647A8739431Adjourned on request of learned counsel for the appellant · List on November 22, 2023Appeal: Appeal No. 755 of 2022 pending - adjourned on appellant request, next date November 22, 2023
- SAT matter SATV-4774C2E91A3E7C10C373118DMatter adjourned on the appellant's request · List the appeal on 26 April 2023Appeal: Appeal No. 755 of 2022 adjourned on 2 March 2023 and listed for 26 April 2023; no disposal on merits stated
- SAT matter SATV-D6C73F8B0E0CCE392F7067A4Adjourned on account of non-availability of bench; list on August 10, 2023Appeal: Appeal No. 755 of 2022 pending; adjourned to August 10, 2023 due to non-availability of bench
- Alleged reversal trading by appellant leading to Rs 28 lakh penalty imposed by MCXMisc. Application No. 1230 of 2025 for exemption allowed and disposed of · Appeal No. 504 of 2025 admittedAppeal: Appeal No. 504 of 2025 admitted on 14.11.2025 and pending; Misc. Application No. 1230 of 2025 disposed; next hearing 06.01.2026
- SAT matter SATV-F6EC4F685C2FA132A1D61EACFile physical copy of rejoinder affidavit in Registry · List matter on March 2, 2023Appeal: Appeal No. 755 of 2022 pending; procedural order dated 10.02.2023, next listed March 2, 2023
Source: SecMarx — Dynamic Equities Private 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.