Flourish Fincap Pvt. Ltd.
Penalties and directions recorded
- Impugned penalty order quashed and appeal allowed
SAT-appeal
- Alleged failure to settle client funds on monthly/quarterly basis as specified by the client.Impugned penalty order quashed and appeal allowed · Matter remitted to NCDEX to pass fresh order in accordance with law
- SAT matter SATV-74EB3F165136EC6D2E8C9214Adjourned for the day due to connectivity issue at appellant's end · List for admission on September 5, 2023Appeal: Appeal No. 692 of 2023 adjourned on 29.08.2023; listed for admission on September 5, 2023
Source: SecMarx — Flourish Fincap 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.