GRD Commodities Limited

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned orders shall remain stayed.
Interim orders continue until disposal under any settlement scheme.
Impugned SEBI orders shall remain stayed

SAT-appeal

The appeals concerned SEBI orders cancelling or suspending the appellants' commodity-broker licences/registrations; the underlying charge is not specified in the excerpt.
Impugned orders shall remain stayed. · Appeals disposed of in terms of the B.N. Rathi order dated 12 December 2023.
Appeal: Appeals Nos. 987, 989, 990 and 988 of 2023; 1-5, 65, 67, 91, 106, 119, 131, 173-176, 179-181, 209 and 257 of 2024 disposed of on 20 June 2024; impugned orders stayed.
SAT matter SATV-4B4C7F9A194B223B8791BF21
List Misc. Application No. 1666 of 2023 and Appeal Lodging No. 960 of 2023 for admission on 5 January 2024
Appeal: Appeal Lodging No. 960 of 2023 was mentioned before SAT on 21 December 2023 and directed to be listed for admission on 5 January 2024; no disposal on merits stated.
SEBI orders cancelling/suspending commodity brokers' registration/license - same issue as decided in B.N. Rathi
Impugned SEBI orders shall remain stayed · Appeals disposed in terms of B.N. Rathi order dated 12.12.2023
Appeal: Appeal Nos. 987,989,990 of 2023, 988 of 2023, 1-5 of 2024, 65,67,91,106,119,131,173-176,179-181,209,257 of 2024 disposed on 20.06.2024 with stay of impugned orders

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Source: SecMarx — GRD Commodities 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.