Gracier Commodities Pvt. Ltd.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Applicant at liberty to file application before SEBI to avail ISO Settlement Scheme, 2024 subject to payment of costs of Rs.25,000 to SEBI

SAT-appeal

SAT matter SATV-1B9C85D843FD32AE223F32A5
Order reserved in Miscellaneous Application No. 593 of 2024
Appeal: Misc. Application No. 593 of 2024 in Review Application No. 19 of 2024 in Appeal No. 119 of 2023; order reserved on 10 May 2024
SAT matter SATV-338CAAC5A60ECD0435F6DDB4
Review Application No. 19 of 2024 and Miscellaneous Application No. 593 of 2024 listed for admission on 10 May 2024
Appeal: Review Application No. 19 of 2024 and Miscellaneous Application No. 593 of 2024 in Appeal No. 119 of 2023; order dated 9 May 2024 listed the matters for admission on 10 May 2024
SAT matter SATV-47619B6744ADBCA359104137
Delay in filing review application condoned and application allowed · Applicant at liberty to file application before SEBI to avail ISO Settlement Scheme, 2024 subject to payment of costs of Rs.25,000 to SEBI
Appeal: Review Application No.19 of 2024 and Misc. Application No.593 of 2024 in Appeal No.119 of 2023 disposed on 15.05.2024; review sought of SAT order dated 30.01.2023

Analyse these matters in Ontology · Plans

Source: SecMarx — Gracier Commodities 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.