GRD Securities Limited

SAT-appeal

• SAT matter SATV-011A398C06457ABBD4E83E17
  Appellant granted two weeks' time to file rejoinder · Matter listed for hearing on 11 August 2025
  Appeal: Appeal No. 661 of 2024; order dated 22 April 2025 grants time to file rejoinder and lists the matter on 11 August 2025; appeal remains pending
• SAT matter SATV-057B2DC5144E70378EF444F2
  NSE communication dated 8 February 2018 seeking implementation of the DAC order was quashed and set aside · GRD Securities was directed to file a Review Application by 15 March 2018
  Appeal: Appeal No. 66 of 2018 decided and disposed of by SAT on 1 March 2018
• SAT matter SATV-136D52BB5BDEF222A9B5EA46
  Clarified that, because GRD Securities Limited deposited the amount directed in paragraph 211(I), Table 64 of SEBI’s order, banks shall consider its request to renew bank guarantees. · Appeal disposed of with all contentions kept open; pending interlocutory applications disposed of.
  Appeal: Appeal No. 06 of 2025, filed against the WTM SEBI order dated 2 January 2025; disposed of on 30 January 2025 after recording that the directed amount had been deposited, with contentions kept open.
• SAT matter SATV-28777EC658544A7775F5F900
  Matter to be listed on 21 November 2024
  Appeal: Appeal Lodg. No. 568 of 2024 was mentioned for urgent listing on 19 November 2024; called on 21 November 2024
• SAT matter SATV-1F4994E94C058B79446AB605
  Matter listed for hearing on September 25, 2025
  Appeal: Appeal No. 414 of 2025; order dated 24 September 2025; matter adjourned/listed for 25 September 2025
• SAT matter SATV-2E03617261B0DDA455AEBC43
  Miscellaneous application for urgency disposed of · Exemption application allowed and disposed of
  Appeal: Appeal No. 414 of 2025 before SAT; order dated 16 September 2025; not finally disposed of and listed for 23 September 2025
• SAT matter SATV-367C4A5209B1EF19D9218E85
  Matter adjourned by consent; listed on July 15, 2026
  Appeal: Appeal No. 661 of 2024 and Appeal No. 425 of 2025 pending; adjourned to July 15, 2026
• False reporting of margin of Rs. 2,05,43,947 in CD segment for two clients on two occasions; upfront margin not credited, only cheques held with delayed deposit.
  Appeal partly allowed · Penalty reduced from Rs. 2,05,43,900 to Rs. 50 lakh
  Appeal: Appeal No. 285 of 2018 partly allowed on 10.06.2019 (reserved on 09.05.2019)
• SAT matter SATV-536BC2B7BA79F628A5D44DCA
  By consent, matter to be called on April 28, 2026
  Appeal: Appeal No. 661 of 2024 with Misc. Application No. 146 of 2025 and Appeal No. 425 of 2025 with Misc. Application Nos. 1023 of 2025 and 1249 of 2025 pending; adjourned by consent to April 28, 2026
• SAT matter SATV-8E236665961A164F6B556050
  Misc. Application No.340 of 2019 in Appeal No.285 of 2018 disposed of · Appellant granted four weeks further time to pay Rs 50 lakhs penalty
  Appeal: Appeal No.285 of 2018 partly allowed on 10 June 2019; Misc. Application No.340 of 2019 disposed on 02 July 2019
• SAT matter SATV-934A402C1F95EDB7D752D2DE
  Call / listed on November 26, 2025
  Appeal: Appeal No. 661 of 2024 and Appeal No. 425 of 2025 pending before SAT; adjourned to 26 November 2025
• SAT matter SATV-A506FF4AEBA5B79C66BEDA41
  SEBI to provide inspection of all documents it may rely upon against appellant · Appellant may file cross-examination application after filing reply; to be considered before final hearing per law
  Appeal: Appeal No. 414 of 2025 disposed of on 25 September 2025
• SAT matter SATV-B60F28027AFE7EA2E46B4946
  Matter called / listed on 06.02.2026
  Appeal: Appeal No. 661 of 2024 with Misc. Application No. 146 of 2025 and Appeal No. 425 of 2025 with Misc. Application Nos. 1023 and 1249 of 2025 pending before SAT, next date 06.02.2026, order dated 26.11.2025
• SAT matter SATV-C6256254CFFA89F58FCB6690
  Rejoinder filing allowed with three weeks time · Interim order, if any, to continue till next date of hearing
  Appeal: Appeal No. 661 of 2024 pending before SAT; adjourned to April 22, 2025 with interim order continuing
• SAT matter SATV-F225340F8477D57E52738B22
  Matter to be called on 24.09.2025 as prayed for; no merits decided
  Appeal: Appeal No. 414 of 2025 pending before SAT Mumbai; adjourned on 23.09.2025 to 24.09.2025
• SAT matter SATV-59411D879C6E78220C82F113
  Matter directed to be called on 16 September 2025, subject to removal of office objections, if any
  Appeal: Appeal Lodg. No. 408 of 2025 was mentioned for urgent listing; next date fixed as 16 September 2025, subject to removal of office objections
• SAT matter SATV-634D92FE94E9563905AE8A96
  Adjourned to August 25, 2026 at appellants' request for time
  Appeal: Appeal No. 661 of 2024 and Appeal No. 425 of 2025 pending; adjourned to 25.08.2026 per order dated 15.07.2026
• SAT matter SATV-E1BF4DB16DB029E290A3D627
  Matter adjourned to October 6, 2025 as prayed for by appellant
  Appeal: Appeal No. 661 of 2024 along with Misc. Application No. 146 of 2025 pending, adjourned to October 6, 2025
• SAT matter SATV-ECBBEC0B2B958ABD700DDFDF
  Matter adjourned to August 25, 2026 on appellants' request for time
  Appeal: Appeal No. 661 of 2024 and Appeal No. 425 of 2025 pending; adjourned to August 25, 2026
• SAT matter SATV-E3CEB27080AB3B4B312E4A0C
  Appeal admitted · Recovery of penalty stayed subject to deposit of 50% (Rs 4.5 lakhs)
  Appeal: Appeal No. 661 of 2024 admitted on 21.11.2024, pending; Misc. Application Nos. 1208 and 1209 of 2024 disposed of; next date January 30, 2025