Investsmart Commodities Ltd.
Penalties and directions recorded
- List the matters on 18 February 2022
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Matters listed on 6 June 2022
- Matters adjourned at the request of the respondent's senior counsel
- All matters listed on 18 July 2022
SAT-appeal
- SAT matter SATV-0233A8E3F325C1DBE08AEB02List the matters on 18 February 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021 and 756 of 2021 were listed for further hearing on 18 February 2022; no disposal on merits stated
- SAT matter SATV-038F68C30CCE6FAE4BE9BBD6Appellant in Appeal No. 672 of 2021 granted three weeks to file rejoinder · Matters listed on 6 June 2022Appeal: Interim procedural order dated 8 April 2022 in Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021, 4 of 2022, 8 of 2022 and 18 of 2022; Appeal No. 672 of 2021 listed for 6 June 2022
- SAT matter SATV-0E34685485D0BF34B4D1322DConnected with Appeal No. 672 of 2021. · Effect and operation of the impugned order stayed during pendency of the appeal.Appeal: Appeal No. 751 of 2021 was admitted for further proceedings; interim stay granted and matter listed for 12 January 2022.
- SAT matter SATV-351447999EAA03309FE1D62EThree weeks' time granted to the appellant in Appeal No. 672 of 2021 to file rejoinder · Appeal No. 672 of 2021 listed on 6 June 2022Appeal: Procedural order in Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021, 4 of 2022, 8 of 2022 and 18 of 2022; Appeal No. 672 of 2021 granted three weeks to file rejoinder and listed for 6 June 2022.
- SAT matter SATV-1D801D4336613771EB984EA3Matters adjourned at the request of the respondent's senior counsel · All matters listed on 18 July 2022Appeal: Appeal Nos. 382-386 of 2022, 672 and 708 of 2021, 751 and 756 of 2021, 18, 04, 08 and 169 of 2022 were adjourned on 13 July 2022 and listed for 18 July 2022; no disposal on merits.
- SAT matter SATV-3A1C6C456072EB5728135285As agreed between parties, list all appeals on July 13, 2022 · Parties directed to act on digitally signed copy signed by Private SecretaryAppeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022 pending; adjourned to 13.07.2022 with no disposal on merits
- SAT matter SATV-4ED70BE3F6EC17D1810BA710Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022Appeal: Appeal Nos. 382-386 of 2022, 672,708,751,756 of 2021, 04,08,18,169 of 2022 pending before SAT; adjourned to 18.07.2022, not disposed
- SAT matter SATV-3D6EB7929A2EDCCBA8B911B4List matters on July 13, 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 with connected Misc. Applications pending; adjourned to 13.07.2022 vide order dated 07.07.2022, no disposal on merits
- SAT matter SATV-460C3F01D41C1520E4D99C08Matters adjourned at the request of the respondent's senior counsel · All matters listed for 18 July 2022Appeal: Appeals Nos. 382, 383, 384, 385 and 386 of 2022; Appeal Nos. 672, 708 and 751 of 2021; Appeal Nos. 756 of 2021, 18, 04, 08 and 169 of 2022 were adjourned on 13 July 2022 and listed for 18 July 2022.
- SAT matter SATV-39AF80ABD9F37C9367BBD254Heard learned counsel for parties; order reserved · All parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 382-386 of 2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 heard on 18.07.2022 and reserved for 20.07.2022; no disposal yet
- SAT matter SATV-39BC284E30982B90E09E9FDAThree weeks time allowed to appellant in Appeal No. 672 of 2021 to file rejoinder · Matter listed on June 6, 2022; parties to act on digitally signed copyAppeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 4/2022, 8/2022, 18/2022 pending before SAT; adjourned to 06.06.2022
- SAT matter SATV-4E0FF7DD0B8010EB68E6D4F9Matters adjourned and listed on July 13, 2022 by consent · Parties to act on digitally signed copy; certified copy available on payment of usual chargesAppeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 with connected Misc. Applications pending; adjourned to 13.07.2022, no disposal on merits
- SAT matter SATV-3EA6057F8FD6CE7765ED8EB5Appellant in Appeal No. 672 of 2021 granted three weeks to file rejoinder · Appeal No. 672 of 2021 listed on 6 June 2022Appeal: Procedural order dated 8 April 2022 in Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021, 4 of 2022, 8 of 2022 and 18 of 2022; Appeal No. 672 of 2021 listed for 6 June 2022
- SAT matter SATV-6AEC3E9BDC4DDBF18BD3A60CHeard counsel for parties; order reserved for delivery on July 20, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 382-386/2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 heard 18.07.2022; order reserved for 20.07.2022
- SAT matter SATV-687FA25487EE8A2D95DDA6F6Three weeks' time allowed to appellant in Appeal No. 672 of 2021 to file rejoinder · Matter listed on June 6, 2022
- SAT matter SATV-7BDA9B160E9E931C12BCBBFFAdjourned at request of learned senior counsel for respondent SEBI · List all matters on July 18, 2022
- SAT matter SATV-79BDA71CC8088A55C6118C0BList all appeals on July 13, 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 pending; adjourned to 13 July 2022
- SAT matter SATV-BB0C9131E25D968151930F62Adjourned as prayed by learned senior counsel for respondent · List these matters on July 18, 2022
- SAT matter SATV-D2EDF84F08BD5C153E32F92AThree weeks time allowed to appellant in Appeal No. 672 of 2021 to file rejoinder · Matter listed on June 6, 2022Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 4/2022, 8/2022, 18/2022 with connected Misc. Applications pending; adjourned to 06.06.2022
- SAT matter SATV-D06360E996DFC42156511C95Adjourned as prayed by senior counsel for respondent · List matters on July 18, 2022
- SAT matter SATV-D559C7CCAE3BAE70F0C37C10Three weeks time to appellant in Appeal No. 672 of 2021 to file rejoinder · List matters on June 6, 2022Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 4/2022, 8/2022, 18/2022 pending; only rejoinder time granted, next date June 6, 2022, no disposal on 08.04.2022
- SAT matter SATV-E15EE0BE91CC95F7C217B6D9Adjourned on prayer of learned senior counsel for respondent · List all matters on July 18, 2022Appeal: Appeal Nos. 382-386 of 2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 pending; adjourned to 18 July 2022 vide order dated 13.07.2022 with no disposal on merits
- SAT matter SATV-E4FBB11B11C478728A8C43A0Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
- SAT matter SATV-EB756626FAB7A269F8D1D6A9Adjourned on request of learned senior counsel for respondent SEBI · List these matters on July 18, 2022Appeal: Appeal Nos. 382-386/2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 adjourned on 13.07.2022; next hearing 18.07.2022; pending, not disposed
- SAT matter SATV-EED0F34F1CD1C34902006DBEAdjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
- SAT matter SATV-EECBC055AA0E66802C2EFDC8List Appeals on February 18, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Appeal Nos. 672, 708, 751, 756 of 2021 pending with Misc. Applications 4/2022 and 46/2022, listed on 18.02.2022
- SAT matter SATV-43DB435E643DE8CC66092C6AAppeals Nos. 382 to 386 of 2022 and connected exemption and delay applications were directed to be put up for admission on 13 July 2022, subject to there being no objections.Appeal: Appeal Nos. 382, 383, 384, 385 and 386 of 2022 were mentioned and directed to be listed for admission on 13 July 2022; no final disposal recorded.
- SAT matter SATV-FCDD44243BA606CBB4E32098Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022Appeal: Appeal Nos. 382,383,384,385,386 of 2022 and 672,708,751,756 of 2021 and 04,08,18,169 of 2022 adjourned on 13.07.2022 to 18.07.2022; no disposal
- SAT matter SATV-475D680886277DFA73B718EFList all connected matters on July 13, 2022 as agreed between parties
- SAT matter SATV-4ACBBDFA0446C536AB8CDE4FAdjourned by consent; list on July 13, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeals 672/2021,708/2021,751/2021,756/2021,18/2022,04/2022,08/2022,169/2022 pending; adjourned to 13.07.2022
- SAT matter SATV-88CA971C31D12900D26FA8F2Three weeks' time allowed to the appellant to file rejoinder · Delay condonation application filed by respondent allowed; reply taken on record
- SAT matter SATV-CD0ABBD7992CCC9B54F24970Three weeks time allowed to appellant in Appeal No.169 of 2022 to file rejoinder · All connected appeals to be listed on 7 July 2022Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022 pending; adjourned to 7 July 2022 vide order dated 6 June 2022
- SAT matter SATV-C808BFE45BD2437A7D936241List appeals on February 18, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal Nos. 672, 708, 751, 756 of 2021 pending with Misc. Applications Nos. 4 and 46 of 2022; listed on February 18, 2022
- SAT matter SATV-E43DCB2420D72F9FB9AEFBECAdjourned on prayer of learned senior counsel for respondent SEBI · List all connected matters on July 18, 2022Appeal: Appeal Nos. 382-386 of 2022, 672, 708, 751, 756 of 2021, 04, 08, 18, 169 of 2022 with connected Misc. Applications heard 13.07.2022 adjourned to 18.07.2022; no disposal
- SAT matter SATV-F3639C300FFEC6FBF974C949As agreed between parties, list all matters on July 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 pending; adjourned to 13.07.2022, not disposed on 07.07.2022
- SAT matter SATV-F4CA1C49024756FE04F841CFList on February 18, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021, 756 of 2021 with Misc. Application Nos. 4 and 46 of 2022 pending; adjourned to February 18, 2022 vide order dated January 12, 2022
Other
- SAT matter SATV-39693DB5A03D8321D33B3869Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
- SAT matter SATV-E93109839859DFDF37CB96BFList all appeals and connected misc applications on July 13, 2022 as agreed between partiesAppeal: Appeal Nos. 672, 708, 751, 756 of 2021 and 18, 04, 08, 169 of 2022 with connected Misc Applications pending; adjourned to 13.07.2022 with no disposal on merits
Source: SecMarx — Investsmart Commodities 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.