Flawless Traders Pvt. Ltd.
Penalties and directions recorded
- By consent, all matters to be called on June 11, 2025
- Matters to be listed on 02.09.2025 by consent
SAT-appeal
- SAT matter SATV-E8ADEB554F688BF8042434F1By consent, call on March 6, 2025 for pronouncement of interim reliefAppeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; order dated 03.03.2025 lists matter on 06.03.2025 for pronouncement of interim relief
- SAT matter SATV-F32E2483492B1AE937D40DFABy consent, call matter on January 30, 2025 at 2:30 p.m.Appeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned by consent on 28.01.2025 to 30.01.2025; no disposal on merits
- SAT matter SATV-F47ABEB3FFE55D75589F40A0By consent, all matters to be called on June 11, 2025Appeal: Appeal Nos. 612, 613, 614, 615, 616, 617 and 618 of 2024 pending before SAT; adjourned by consent to June 11, 2025
- SAT matter SATV-D5741129EC5BB23936BBFF29Three weeks time granted to appellants to file rejoinder · Delay in filing replies in appeals condonedAppeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned to 02.09.2025 vide order dated 11.06.2025
- SAT matter SATV-F221BAC9111032B3D3C238ADMatter adjourned by consent, to be called on December 3, 2024Appeal: Appeal Nos. 616, 617 and 618 of 2024 pending; adjourned by SAT order dated 12.11.2024 to December 3, 2024
Source: SecMarx — Flawless Traders 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.