Eversight Tradecomm Pvt. Ltd. & Ors.
Penalties and directions recorded
- By consent, all matters were adjourned and directed to be listed on 21 January 2025.
- By consent, matters to be called on February 17, 2025 at 2:30 p.m.
- Adjournment granted at respondent's request; matters to be called on October 18, 2024 by consent
- Due to non-availability of the bench, the matters were adjourned.
- Matters listed for 2 July 2024.
SAT-appeal
- SAT matter SATV-090E9C07EE1777FAAA99DCE2By consent, the appeals were listed for 2 June 2025 for fixing dates.Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022; order dated 27 March 2025; listed by consent for 2 June 2025.
- SAT matter SATV-0A40D356B8DE742C34AA6CB6Respondent granted three weeks to file reply · Appellants granted three weeks thereafter to file rejoinderAppeal: Appeal No. 725 of 2022 pending; listed for 12 December 2022
- SAT matter SATV-3044489EBA18DF2B204E118BBy consent, all matters were adjourned and directed to be listed on 21 January 2025.Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022 were pending; adjourned by consent on 5 December 2024 to 21 January 2025.
- SAT matter SATV-281E4255A54F60659F79BDD1All listed appeals and Miscellaneous Application No. 162 of 2025 were listed for further hearing on 29 September 2025Appeal: Appeals Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024 and 1025 of 2022 were pending and listed for 29 September 2025; no disposal on merits stated.
- SAT matter SATV-57C30F1D7CCAA1FC5D696C5FRecovery Officer shall not recover any amount till the next date of listing · Miscellaneous Application disposed ofAppeal: Misc. Application No. 1344 of 2022 in Appeal No. 725 of 2022 disposed of on 21.11.2022; appeal listed for hearing on 12 December 2022
- SAT matter SATV-54F329EFDE1F0775EA2FCE2FAdjourned due to non-availability of bench · List on April 22, 2024Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 pending; adjourned on 16.02.2024
- SAT matter SATV-4AF6F6028703DD703BD5B6B5List all appeals on March 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 pending; adjourned to 15 March 2023, not disposed on 27.02.2023
- SAT matter SATV-4C49C27A67AE57814C957EC2Delay in filing appeals condoned; delay condonation applications allowed · Exemption applications allowedAppeal: Appeal Nos.1023, 1024 and 1025 of 2022 admitted after condoning delay; pending, next listed on 16 January 2023 with Appeal No.1001 of 2022
- SAT matter SATV-5CAE457F5F0626E1D0A2F1F8Delay in filing appeals condoned; exemption applications allowed · Appeals connected with Appeal No.1001 of 2022Appeal: Appeals Nos.1023, 1024, 1025 of 2022 with Misc. Applications admitted; delay condoned and listed with Appeal No.1001 of 2022 on 16 Jan 2023
- SAT matter SATV-6DADF0AB60CF2EC043F878F0By consent, matters to be called on February 17, 2025 at 2:30 p.m.
- SAT matter SATV-9EC7576A13150F9040C75920Matter adjourned by consent; to be called on 20.08.2025Appeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 adjourned vide SAT order dated 11.07.2025 to 20.08.2025
- SAT matter SATV-A66571AF5D6BA8B5A83A4CEEAdjournment granted at respondent's request; matters to be called on October 18, 2024 by consentAppeal: 10 SAT appeals (444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022) pending; adjourned to 18.10.2024 vide order 29.08.2024
- SAT matter SATV-E87822EC6B0C16D848984500By consent, matter adjourned and to be called on December 5, 2024Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 pending; adjourned by consent to 05.12.2024
- SAT matter SATV-5465C353C8B7D1A7F1200173Due to non-availability of the bench, the matters were adjourned. · Matters listed for 2 July 2024.Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022 were adjourned on 22 April 2024; listed for 2 July 2024.
- SAT matter SATV-64CFCBA35955F007E580CB55Matters to be heard afresh when the bench is constituted following the retirement of Presiding Officer Shri Tarun Agarwala · Listed for 16 February 2024Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022; order dated 5 January 2024 directed fresh hearing after bench constitution
- SAT matter SATV-4C240CA328DDB0C53A4385FBDelay in filing appeals condoned; exemption applications allowed · Appeals connected with Appeal No.1001 of 2022Appeal: Appeal Nos.1023, 1024, 1025 of 2022 admitted after delay condonation; connected with Appeal No.1001 of 2022; pending, next listing 16 Jan 2023
- SAT matter SATV-846B86DD4ED251736FE8FE65Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy of orderAppeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 heard on 28.04.2023; order reserved, not disposed
- SAT matter SATV-B512A1BABC79BCD536632378By consent, matters adjourned and to be called on March 27, 2025Appeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 pending; adjourned by consent to 27.03.2025 vide SAT order dated 17.02.2025
- SAT matter SATV-E2A33E3025C5C0926F0B6F2DMatters adjourned due to non-availability of the bench · List on July 02, 2024Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 adjourned on 22.04.2024 to July 02, 2024, not disposed
- SAT matter SATV-FD1D4FD7122D1D15301FE36BMatters adjourned due to non-availability of benchAppeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023-1025/2022 pending; adjourned to July 02, 2024 with no disposal
Other
- SAT matter SATV-3DB4A3C66F9DD7876D59EF1EHeard in part, arguments continuing · Put up on April 28, 2023 for continuation of argumentsAppeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 with Misc. Applications heard in part on 27.04.2023, adjourned to 28.04.2023, no disposal
Source: SecMarx — Eversight Tradecomm Pvt. Ltd. & Ors.. 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.