Flex Trade Pvt. Ltd.
Penalties and directions recorded
- Deposit Rs. 15 lacs within three weeks as interim measure; if deposited, balance not to be recovered during pendency
SAT-appeal
- SAT matter SATV-40E9BFAE35E8ED7684301B83Connected with Appeal No. 497 of 2022 and listed for hearing on January 16, 2023 · Deposit Rs. 15 lacs within three weeks as interim measure; if deposited, balance not to be recovered during pendencyAppeal: Appeal No. 1001 of 2022 with Misc. Applications 1386-1389 of 2022 pending; interim conditional stay granted on 12.12.2022, next date 16.01.2023
- SAT matter SATV-E991D1F8163BF8CD9E739127Delay in filing of appeal condoned and application allowed · Matter listed for hearing on 27 April 2023Appeal: SAT Appeals Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 pending; delay condoned; next hearing 27 April 2023
Source: SecMarx — Flex Trade 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.