Karavan Tradelink OPC Private Limited
Penalties and directions recorded
- Matters listed for admission and final disposal on September 05, 2023
- Matters listed for admission and final disposal on 05 September 2023
- Matters listed for admission and final disposal on 05 September 2023
- Appellants may file rejoinders within one week thereafter
- Matters listed for admission and final disposal on 5 September 2023
SAT-appeal
- SAT matter SATV-8C78D166E62C8B41A8A29C82Misc. Applications No. 1005 to 1009 of 2023 disposed of as appeals taken up together · SEBI to file reply within 10 days from 10.08.2023Appeal: Appeal Nos. 679, 680, 681, 682 and 683 of 2023 against common confirmatory order pending before SAT; next listed on September 05, 2023 for admission and final disposal
- SAT matter SATV-CD033BD23146F7F534A82139Urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafterAppeal: Appeal Nos. 679, 680, 681, 682, 683 of 2023 with Misc. Applications 1005-1009 of 2023 pending before SAT; listed for admission and final disposal on 05 September 2023
- SAT matter SATV-D6B105096FEF5F807F26A88DSEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafter · List appeals for admission and final disposal on September 05, 2023Appeal: Appeal Nos. 679, 680, 681, 682 and 683 of 2023 with Misc. Applications 1005-1009 of 2023 against common confirmatory order pending; next date September 05, 2023
- SAT matter SATV-F4DA4EFB06E64B0901A8355CUrgency applications in Appeals 679-683 of 2023 disposed of as appeals taken up together · SEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafter
- SAT matter SATV-60DEF1FAB5B2E7EAC4E80E6FSEBI to file replies within 10 days from 10 August 2023 · Appellants may file rejoinders within one week thereafterAppeal: Appeal Nos. 679, 680, 681, 682 and 683 of 2023; order dated 10 August 2023; appeals against a common confirmatory order, with final disposal scheduled for 5 September 2023
Source: SecMarx — Karavan Tradelink OPC Private Limited. 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.