Guiness Securities Ltd.

SAT-appeal

• SAT matter SATV-114BB552C595FDBADC9E52B9
  Appeals adjourned on the appellants' request · List the appeals on 7 August 2023
  Appeal: Appeal Nos. 696 of 2022 and 697 of 2022; adjourned on 21 June 2023 and listed for 7 August 2023
• SAT matter SATV-1B2CDDC9612BE5D1B01F2878
  Both appeals disposed of. · Dhara Technosystem LLP directed to pursue its pending claim application before the stock exchange under its bye-laws.
  Appeal: Appeal Nos. 201 and 202 of 2021 disposed of by SAT on 27 April 2021; delay in filing condoned.
• SAT matter SATV-24A38DD5BAE13A4C39CD83D1
  NSE directed to decide the appellant's review application by a reasoned and speaking order
  Appeal: Appeal No. 128 of 2022 disposed of on 20 April 2022; delay in filing condoned and NSE directed to decide the review application.
• SAT matter SATV-326A30DC6ED8692863CF1796
  Impugned order set aside · Matter to be considered afresh by the Member and Core Settlement Guarantee Fund Committee of NSE
  Appeal: Appeal No. 876 of 2023 allowed on 8 December 2023; delay in filing condoned and impugned order set aside
• SAT matter SATV-3146A68100E85EE7CE8A812D
  Matter not on board; to be called on 15.01.2025
  Appeal: Review Application No. 37 of 2024 in Misc. Application No. 1352 of 2024 in Appeal No. 696 of 2022 pending; called on 15.01.2025
• SAT matter SATV-701D29FE35C36BB56FADD8A2
  Review Application No.37 of 2024 rejected - no ground made out
  Appeal: Review Application No.37 of 2024 in Appeal No.696 of 2022 with Misc. Appl. Nos.1352/2024 and 1293/2024 seeking review of Tribunal order dated 25 September 2024 - rejected on 11 March 2025
• SAT matter SATV-83D82FC495C53EEAC87F8581
  Appeal No. 202 of 2021 dismissed for want of prosecution · Misc. Application No. 993 of 2021 disposed of accordingly
  Appeal: Appeal No. 202 of 2021 dismissed for want of prosecution on 14.9.2021; Misc. Application No. 993 of 2021 disposed of accordingly
• SAT matter SATV-425E7B5051B0FD8CB62EB6E2
  Order dated 27 April 2021 recalled. · Miscellaneous application allowed and Appeal No. 202 of 2021 restored to its original number.
  Appeal: Appeal No. 202 of 2021 restored to its original number and disposed of with a direction to decide the appellant's application.
• SAT matter SATV-C261358C414303C476BDF39E
  Matter adjourned and called finally on 11.03.2025 with direction that there shall be no further adjournments
  Appeal: Review Application No. 37 of 2024 along with Misc. Application Nos. 1352 of 2024 and 1293 of 2024 in Appeal No. 696 of 2022 pending before SAT; adjourned to 11.03.2025
• Appellants allege broker Guiness Securities Ltd. unauthorisedly retaining shares due to them in its depository account; seek release of shares per para 5.4 or referral to defaulter's committee.
  Both Appeals disposed of; Dhara Technosystem LLP to pursue pending claim application before stock exchange under bye-laws. · Palak B. Shah may file claim before stock exchange under bye-laws; if filed, to be dealt with in accordance with law.
  Appeal: Appeal Nos. 201 and 202 of 2021 with Misc. Applications 255, 484, 256, 485 disposed of by SAT decision dated 27.04.2021
• SAT matter SATV-5FAE969B729F9CEFEE304057
  Order dated 27 April 2021 recalled. · Miscellaneous application allowed and Appeal No. 201 of 2021 restored to its original number.
  Appeal: Appeal No. 201 of 2021 restored to its original number and disposed of with a direction to SEBI; decision dated 7 October 2021.