Exdon Trading Company Ltd.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Disgorgement of unlawful gains made

SAT-appeal

SAT matter SATV-F6EC2FD6837B1BFCB5BF62A1
List for admission on April 16, 2025
Appeal: Appeal No. 182 of 2025 with Misc. Applications 350-353 of 2025 listed for admission on April 16, 2025; impugned order also challenged in Appeal No. 48 of 2025
Non-payment of Annual Listing Fee and SOP fines and other pending compliances leading to BSE order dated 21.11.2023.
Appeal dismissed · Pending interlocutory applications disposed of
Appeal: Appeal No. 182 of 2025 dismissed on 10 April 2026
Aiding and abetting fraudulent scheme by Platinum Corporation Ltd. via misleading announcements, off-market transfers and market sale for Rs 12 cr gains, false shareholding disclosures and fraudulent preferential allotment evading open offer.
Restraint from dealing in securities market directly or indirectly · Disgorgement of unlawful gains made
Appeal: Appeal Nos.303/2016,306/2016,374/2017,375/2017,376/2017,62/2018,79/2018; reserved 24.04.2018, decided 28.06.2018 challenging WTM order 12.08.2016

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Source: SecMarx — Exdon Trading Company 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.