Flawless Traders Private Limited
Penalties and directions recorded
- By consent, matters to be called on April 15, 2026
- Call matters on February 25, 2026 high on board as prayed for by both parties
- Matters to be called high on board on February 25, 2026 as jointly prayed
- By consent, matters to be called on April 15, 2026
- By consent, matters to be called on April 15, 2026
SAT-appeal
- SAT matter SATV-1A3044326D576BF994EC01E5Time sought by the appellants was granted · Appeals listed finally on 7 May 2026Appeal: Appeal Nos. 612 to 618 of 2024 remained pending; on 15 April 2026, time was again sought and matters were listed for 7 May 2026.
- SAT matter SATV-339262AF78FD96F6F9DE7E19All connected appeals were listed for hearing on 6 November 2025, high on BoardAppeal: Appeal Nos. 612 to 618 of 2024 were pending and adjourned for hearing on 6 November 2025
- SAT matter SATV-368748D5327F1888A9DB9F18By consent, all connected appeals were adjourned and listed on 15 April 2026Appeal: Appeal Nos. 612 to 618 of 2024 were pending before SAT; by consent, listed on 15 April 2026
- SAT matter SATV-506F70409DA06E61E635E21DAppeals admitted · Respondent SEBI granted four weeks to file replyAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 admitted on 30.01.2025; pending, interim order reserved, next date 03.03.2025
- SAT matter SATV-4E09C32556A66C53CFE9EA68By consent, matters to be called on April 15, 2026Appeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned by consent to April 15, 2026 vide order dated 25.02.2026
- SAT matter SATV-622E693D582D87BEC6301CB4Call on February 25, 2026 high on board as prayed for by both partiesAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned to 25 February 2026
- SAT matter SATV-8590C5E01FA131D932B47DBECall matters on February 25, 2026 high on board as prayed for by both partiesAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned on 22.01.2026 to 25 February 2026, not disposed
- SAT matter SATV-8EB66ADA796968B022CF6BD0Not on Board, taken up on mention by appellants · Call on November 12, 2024Appeal: Appeal Lodging Nos. 503, 504 and 513 of 2024 mentioned on 22.10.2024, posted to 12.11.2024, pending with no disposal
- SAT matter SATV-93186B51D4A595C1AE3AEFB2As prayed for by both parties, matter to be called on February 25, 2026 high on board
- SAT matter SATV-A9269DE4503607D52D2F6F37Matters to be called high on board on February 25, 2026 as jointly prayedAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned vide order dated 22.01.2026
- SAT matter SATV-AC3F5FADA3C7E12A4F32F0B2Call on February 25, 2026 high on board on joint prayer of both partiesAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617, 618 of 2024 adjourned on 22.01.2026 to 25.02.2026, not disposed
- SAT matter SATV-B6EE6EC546CBCFDFA6112EFCMatter adjourned by consent, to be called on April 15, 2026Appeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned to April 15, 2026
- SAT matter SATV-CAECBAE9324A9A8B2DA63D84By consent, matters to be called on April 15, 2026Appeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned vide order dated 25.02.2026 to 15.04.2026
- SAT matter SATV-EC4401FAF846D8916A23BDCDBy consent, matter to be called along with Appeal No. 612 of 2024 on 15.01.2025Appeal: Appeal No. 616 of 2024 pending; adjourned by consent to 15.01.2025
- SAT matter SATV-EC05A4494AF40DC14469E05DBy consent, call on April 15, 2026Appeal: Appeal Nos. 612, 613, 614, 615, 616, 617, 618 of 2024 adjourned by consent to April 15, 2026; no disposal on merits on 25.02.2026
- SAT matter SATV-FC81549EC3BB82B14617666FBy consent, call on April 15, 2026Appeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; order dated 25.02.2026 adjourns matters to 15.04.2026 by consent
- SAT matter SATV-F33B38E7F4A1558CF2D300BBMatter to be called high on board on February 25, 2026 as prayed by both partiesAppeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned to 25.02.2026 high on board
- SAT matter SATV-572DE4B14EAFC4D2384F8AB3Appeal was not on board and was mentioned by the appellant's advocate. · Matter listed for 22 January 2026 with other connected appeals.Appeal: Appeal No. 616 of 2024; on 6 January 2026, not on board and listed for 22 January 2026 with connected appeals.
- SAT matter SATV-5CC24992C67436929E04F188Matter adjourned and to be called on July 28, 2026 high on BoardAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned to July 28, 2026; similar question appeal heard and reserved
- SAT matter SATV-8C6B0BAB546AE8A6741C9492As prayed for by both parties, matter to be called on February 25, 2026 high on boardAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending; adjourned to February 25, 2026 high on board
- SAT matter SATV-A2ABA48375142D0D413092FEBy consent, matters to be called on April 15, 2026Appeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned by consent to 15.04.2026 vide order dated 25.02.2026
- SAT matter SATV-ADD4983286FA3A1EE21515C1Matter adjourned and to be called on 08.01.2026 as a last chanceAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned to 08.01.2026
- SAT matter SATV-EAB249F2DC30BC48E246B67DRespondent to file reply; matter listed on January 06, 2025 by consentAppeal: Appeal No. 616 of 2024 by Flawless Traders Private Limited vs SEBI pending; adjourned to 06.01.2025 for SEBI reply
Source: SecMarx — Flawless Traders 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.