Jindal Dyechem Industries Pvt. Ltd.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Misc. Application No. 220 of 2018 allowed and 252-day delay condoned subject to Rs. 20,000 costs
Penalty of Rs. 13,54,372 by MCX DAC upheld as justifiable

SAT-appeal

SAT matter SATV-2D7F43415FA12645387B02C6
MCX permitted to withdraw its order dated 2 January 2015 · MCX granted liberty to pass a fresh order on merits and in accordance with law
Appeal: Appeal No. 149 of 2016 disposed of on 8 August 2016; Misc. Application No. 108 of 2016 condoning 419 days' delay also disposed of.
SAT matter SATV-8DCD7C68BDD95BC6C3EAF337
Misc. Application No. 220 of 2018 allowed and 252-day delay condoned subject to Rs. 20,000 costs · Appeal No. 268 of 2018 to be listed for admission and final disposal on February 28, 2019 upon deposit
Appeal: Misc. Application No. 220 of 2018 disposed allowing condonation; Appeal No. 268 of 2018 pending, listed 28 February 2019 for admission and final disposal
Breach of client-level open position limit (20,000 kg) in Mentha Oil January 2007 contract on 14 trading days during Jan 11-27, 2007 via two brokers.
Appeal No. 268 of 2018 dismissed · Penalty of Rs. 13,54,372 by MCX DAC upheld as justifiable
Appeal: Appeal No. 268 of 2018 dismissed on 05.04.2019 (Reserved on 28.02.2019)

Analyse these matters in Ontology · Plans

Source: SecMarx — Jindal Dyechem Industries 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.