Flex Trade Private Ltd.
Penalties and directions recorded
- Deposit Rs. 15 lacs as interim measure; if deposited, balance amount not to be recovered during pendency of appeal
SAT-appeal
- SAT matter SATV-2345501D02D51A0477F24B44Respondent granted three weeks to file rejoinder · Rejoinder may be filed three weeks thereafterAppeal: Appeal No. 726 of 2022 was pending; matter listed for 12 December 2022
- SAT matter SATV-63BDAB4F53711D38F8F4E45DThree weeks' time allowed to appellants to file rejoinder · Matter listed on February 27, 2023Appeal: Appeal Nos. 444/2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 27 February 2023
- SAT matter SATV-68DBBA7C53B352B333D61AF9Matter adjourned by consent to August 29, 2024Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 29.08.2024, not disposed
- SAT matter SATV-6B32CDC4A2345F2197B6B0ABThree weeks time allowed to appellants to file rejoinder · List on February 27, 2023Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 27.02.2023 for rejoinder
- SAT matter SATV-C1A587122C412D1BED1DF812Deposit Rs. 15 lacs as interim measure; if deposited, balance amount not to be recovered during pendency of appeal · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal No. 726 of 2022 pending; interim stay granted on 12.12.2022 subject to deposit
- SAT matter SATV-B5115C3C5BD0DCF081930528Adjourned on request of counsel for respondent SEBI · List on April 20, 2023; parties to act on digitally signed copyAppeal: Appeal Nos. 444/2021, 497,724,725,726,1000,1001,1023,1024,1025/2022 pending; adjourned to April 20, 2023
Source: SecMarx — Flex Trade Private 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.