K R Choksey Commodity Brokers Pvt. Ltd.
Penalties and directions recorded
- Parties directed to maintain status quo until further orders
- Matters listed on 21 January 2026
- Parties to maintain status quo until further orders
- Parties directed to maintain status quo until further orders
- Matters listed on 21 January 2026
SAT-appeal
- SAT matter SATV-016134020BB6609750F06B2ARespondent SEBI to file an affidavit in Appeal No. 368 of 2025 · Parties directed to maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025, with connected miscellaneous applications; listed for 21 January 2026 and status quo directed until further orders
- SAT matter SATV-22F73B0C4D24D2DFB5564FAARespondent SEBI to file affidavit in Appeal No. 368 of 2025 · All appeals adjourned to January 21, 2026Appeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 pending; vide order dated 14.10.2025 adjourned to 21.01.2026 with status quo
- SAT matter SATV-3E86EF88A6FA1AA73570AD91Respondent SEBI to file an affidavit in Appeal No. 368 of 2025 · Parties directed to maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 were listed together; adjourned to 21 January 2026, with status quo continued.
- SAT matter SATV-3BD333459BD510048217CED9Modification applications allowed · Line 5 in paragraph 2 of order dated July 20, 2022 modified to add word cancelled after rejectedAppeal: Misc. Applications Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeals Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
- SAT matter SATV-77FF4FB6A6EE569E0345E2BCModification applications allowed; word 'cancelled' added after word 'rejected' in line 5 paragraph 2 of order dated July 20, 2022 · Necessary correction carried out in original order by benchAppeal: Misc. Application Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeal Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
- SAT matter SATV-7C1695E682E1F4682C315021Not on Board; list matter on December 21, 2023Appeal: Appeal (Lodg.) No. 952 of 2023 taken as Not on Board on 20.12.2023, next listing 21.12.2023; no disposal on merits
- SAT matter SATV-817DCFD37FF56F571C7DD671Modification applications allowed; word 'cancelled' added after 'rejected' in line 5 paragraph 2 of order dated 20 July 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Misc. Application Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeal Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
- SAT matter SATV-858571D8A9CCCBE9982AE8DBCall on 08.07.2026 for directionsAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422 and 438 of 2025 pending; next date 08.07.2026
- SAT matter SATV-9A715E0E37168C776EEAB109Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · Matter adjourned to January 21, 2026Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; adjourned to January 21, 2026 with status quo until further orders
- SAT matter SATV-BBE33DF99666F48185EB22C8Matters adjourned and called on 20.08.2026Appeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422 and 438 of 2025 pending before SAT, next date 20.08.2026
- SAT matter SATV-4F71894FF4EDF037D289E439Effect and operation of the impugned order stayed. · Appeals disposed of in terms of the order dated 12 December 2023 in Appeal No. 282 of 2023.Appeal: Appeal Nos. 983 and 984 of 2023 disposed of on 21 December 2023; operation of the impugned order stayed.
- SAT matter SATV-CC0B3A046C57A3FC0CFCFE9BModification applications allowed; word 'cancelled' added after 'rejected' in line 5 para 2 of 20 July 2022 order · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Applications 863,876,884,885,886,898 of 2022 in Appeals 708/2021,4/2022,756/2021,8/2022,169/2022,18/2022 allowed on 14.10.2022
- SAT matter SATV-3D5C8FFC9085295C25169339Stayed the effect and operation of the impugned SEBI order · Disposed of Appeals Nos. 983 and 984 of 2023 in terms of the SAT order dated 12 December 2023 in Appeal No. 282 of 2023Appeal: Appeal Nos. 983 and 984 of 2023 disposed of on 21 December 2023; effect and operation of the impugned order stayed.
- SAT matter SATV-D03E6ACBA0FC35517C17E7C7Modification applications allowed; word 'cancelled' added after 'rejected' in line 5 paragraph 2 of order dated July 20, 2022 · Correction carried out in original order; parties to act on digitally signed copy; certified copy available from RegistryAppeal: Misc. Applications Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeals Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed vide SAT order dated 14.10.2022
- SAT matter SATV-F828F7CE52E9EFCC31DCDAA7Matter adjourned and to be called on July 1, 2026 pending settlement notification · Interim order to continue until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418, 422, 438 of 2025 pending before SAT; adjourned to July 1, 2026 with interim order continuing
- Rejection/cancellation of commodity broker registration on ground appellant is not 'fit and proper person' in NSEL-linked matter.WTM orders against brokers quashed; brokers appeals allowed · Matters remitted to WTM for fresh decision per 09.06.2022 Geofin order after hearing brokersAppeal: Appeal Nos. 672,708,751,756/2021, 18,4,8,169,382-386/2022 allowed and disposed on 20.07.2022, reserved on 18.07.2022
- SAT matter SATV-8CC0D239E70A838346FA78A2Modification applications allowed · Line 5 in paragraph 2 of SAT order dated July 20, 2022 modified to add word 'cancelled' after 'rejected'Appeal: Misc. Applications Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeals Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022
- SAT matter SATV-8C35D0E0C7A052B101CDAD82Modification applications allowed · Line 5 in paragraph 2 of SAT order dated July 20, 2022 modified to add word 'cancelled' after 'rejected'Appeal: Misc. Application Nos. 863, 876, 884, 885, 886, 898 of 2022 in Appeal Nos. 708/2021, 4/2022, 756/2021, 8/2022, 169/2022, 18/2022 allowed on 14.10.2022 modifying SAT order dated 20.07.2022
- SAT matter SATV-CD49251A573C86C7B939EF2CRespondent SEBI to file affidavit in Appeal No. 368 of 2025 · Parties shall maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; adjourned to January 21, 2026 with status quo
- SAT matter SATV-CE917C3199B3266E58B6A5C1Respondent SEBI to file affidavit in Appeal No. 368 of 2025 · Parties shall maintain status quo until further ordersAppeal: Appeal Nos. 364, 368, 369, 390, 417, 418 of 2025 pending before SAT; order dated 14.10.2025 adjourns to 21.01.2026 with status quo
- SAT matter SATV-F1CDD6C011A9E82AEF6D9DB3Status quo shall be maintained till next date of hearing · Matter adjourned and listed on 09.04.2026 with liberty to mentionAppeal: Appeal Nos. 364, 368, 369, 390, 417 and 418 of 2025 pending before SAT; order dated 21.01.2026 adjourns to 09.04.2026 with status quo
Source: SecMarx — K R Choksey Commodity Brokers 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.