Adamina Traders Pvt. Ltd.
Penalties and directions recorded
- Matter listed for orders on 12 November 2020
- Matters adjourned on the appellant's request
- Parties directed to contact the Registrar 48 hours before the scheduled date regarding video or physical hearing
- List the matters on 6 June 2021.
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
SAT-appeal
- SAT matter SATV-0A62B46946375DF6F9DAC8A7Respondent allowed two weeks to file reply to the delay-condonation application · Matter listed for orders on 12 November 2020Appeal: Appeal No. 331 of 2020; delay application pending; respondent directed to file reply, with matter listed for orders on 12 November 2020
- SAT matter SATV-0F35847002DB645A8C5C0E58Review Application No. 01 of 2022 to be listed before the appropriate bench on 09 June 2022Appeal: Review Application No. 01 of 2022 in Misc. Application No. 113 of 2022 and Appeal No. 331 of 2020; listed for hearing before the appropriate bench on 09 June 2022
- SAT matter SATV-1EE413F41467AAB51BA9D050Matter adjourned at the appellant's request · List for admission on September 1, 2022Appeal: Appeal No. 479 of 2022 was adjourned on August 24, 2022 and listed for admission on September 1, 2022; no final disposal stated.
- SAT matter SATV-1F5231E3C7357FF304F7BDB6Matters adjourned on the appellant's request · Listed for hearing on 12 November 2021Appeal: Appeal Nos. 331 of 2020 and 366 of 2020 were adjourned on 29 October 2021 and listed for 12 November 2021; no disposal recorded
- SAT matter SATV-306DA9C4EDC8DF28CE00C9F3List the matters on 6 June 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 331 of 2020 and 366 of 2020 were pending and listed for 6 June 2021; no disposal on merits.
- SAT matter SATV-25ABE392ADEABB7FDCC9CF21List both appeals on 19 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 331 of 2020 and 366 of 2020 were listed for 19 May 2021; no disposal on merits stated
- SAT matter SATV-4B04482BD71F2889909F405AViolation affirmed but joint and several penalty modified to individual share of Rs.2 lakhs · Appellant to pay Rs.2 lakhs within four weeks from 22.9.2022Appeal: Appeal No.577 of 2022 with Misc. Applications No.749-750 of 2022 partly allowed and disposed on 22.9.2022
- SAT matter SATV-4EECF3728DB01FDD0183CE7BConnect with Appeal No. 331 of 2020 · Respondent allowed to file reply to condonation of delay applicationAppeal: Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 (delay condonation) pending; reply invited, listed 12.11.2020; connected with Appeal No. 331 of 2020
- SAT matter SATV-4F6813D17F02B8F6E9E5834CList Appeal Nos. 331 of 2020 and 366 of 2020 on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. App. Nos. 339 of 2020 and 374 of 2020 (delay) in Appeal Nos. 331 of 2020 and 366 of 2020 pending; adjourned to 19 May 2021
- SAT matter SATV-5B273A9CA46499A78C468784Adjourned on request of appellants, list on August 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 331 of 2020 with Misc. Application No. 339 of 2020 and Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 pending, adjourned to 05 August 2021
- SAT matter SATV-712A467FE9A5294A0BC5A598Adjourned on request of appellant · List on September 22, 2021Appeal: Appeal No. 331 of 2020 with Misc. Application No. 339 of 2020 and Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 pending; adjourned to September 22, 2021
- SAT matter SATV-7541C47E83908AEA2942895BList matter on June 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 339 of 2020 (Delay) in Appeal No. 331 of 2020 and Misc. Application No. 374 of 2020 (Delay) in Appeal No. 366 of 2020 pending; adjourned to 06.06.2021, no disposal yet
- SAT matter SATV-7B9AF82854D4567F1BD5145AAdjourned on request of appellants · List on August 05, 2021Appeal: Appeal Nos. 331 of 2020 and 366 of 2020 with Misc. Applications Nos. 339 and 374 of 2020 (delay) pending; adjourned to August 05, 2021, no disposal on merits
- SAT matter SATV-A6D95ABF4BB0DCBED021C1ADList Appeal No. 331 of 2020 and Appeal No. 366 of 2020 on October 29, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal No. 331 of 2020 with Misc. Application No. 339 of 2020 and Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 pending; next listing October 29, 2021
- SAT matter SATV-9F5D152A9A437784BA3A48C1Delay condoned and Misc. Application No. 339 of 2020 in Appeal No. 331 of 2020 allowed · Delay condoned and Misc. Application No. 374 of 2020 in Appeal No. 366 of 2020 allowedAppeal: Appeal Nos. 331 of 2020 and 366 of 2020 heard on 29.11.2021, order reserved after condoning delay
- SAT matter SATV-AA09237BA21F99348BD30153Adjourned on request of the appellant · List on 12th November, 2021Appeal: Misc. Application No.339 of 2020 with Appeal No.331 of 2020 and Misc. Application No.374 of 2020 with Appeal No.366 of 2020 pending, adjourned to 12 November 2021
- SAT matter SATV-B3C7B74983C6C06D5A9D6097Matter listed on 19th April, 2020 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Pending: Appeal No.331 of 2020 with Misc. Application No.339 of 2020 and Appeal No.366 of 2020 with Misc. Application No.374 of 2020, Adamina Traders vs SEBI, listed on 19th April, 2020 per order dated 1.3.2021
- SAT matter SATV-B67FF6DC424C0788C0392DB9Adjourned on the request of the appellant · List before the appropriate Bench on 31st May, 2022Appeal: Review Application No.1 of 2022 in Misc. Application No.113 of 2022 and Appeal No.331 of 2020 - adjourned, next date 31 May 2022
- SAT matter SATV-DCDDBB6CAAA3943575663A7DReview Application be placed before appropriate Bench · Matter stood over to April 07, 2022Appeal: Review Application No. 01 of 2022 in Misc. Application No. 113 of 2022 in Appeal No. 331 of 2020 pending; adjourned to 07.04.2022
- SAT matter SATV-E28B3394F57F0DCE25C1F509Connected with Appeal No. 331 of 2020 · Respondent allowed two weeks to file reply to condonation of delay applicationAppeal: Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 (delay condonation) pending; connected with Appeal No. 331 of 2020; listed for orders on 12 November 2020
- SAT matter SATV-4E757D94B867954C496BBBAEMatter adjourned at the appellant's request to file an additional affidavit · List the matters on 29 November 2021Appeal: Appeal No. 331 of 2020 and Appeal No. 366 of 2020 were adjourned on 12 November 2021 and listed for 29 November 2021; no disposal on merits mentioned
- SAT matter SATV-F9E7BDA3E25469BF5EC3D3C1List matters for final disposal on 16 December 2020 · Parties to contact Registrar 48 hours before fixed date on hearing modeAppeal: Misc. Application No.339 of 2020 in Appeal No.331 of 2020 and Misc. Application No.374 of 2020 in Appeal No.366 of 2020 listed for final disposal on 16 December 2020 vide order dated 1 December 2020; not disposed
- SAT matter SATV-7EEA26CF753614545D897234Adjourned on appellant request; listed for admission on 24 August 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Misc. Application No.762 of 2022 and Appeal No.479 of 2022 adjourned on appellant request; listed for admission on 24 August 2022
- SAT matter SATV-8D0F002B7CFC5845C79C0C69Adjourned on request of appellant; list on September 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 331 of 2020 with Misc. Application No. 339 of 2020 and Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 - adjourned on appellant request, next listed September 22, 2021, order dated 05.08.2021
- SAT matter SATV-968DDE2FD18009409746C5E5Adjourned on the request of the respondent · List on April 01, 2022Appeal: Review Application No. 01 of 2022 in Misc. Application No. 113 of 2022 in Appeal No. 331 of 2020 pending; adjourned to April 01, 2022 on respondent request
- SAT matter SATV-AB9FA0B1F9CFC6906AC6A7D8List Misc Application No.339/2020 with Appeal No.331/2020 and Misc Application No.374/2020 with Appeal No.366/2020 for final disposal on 16 December 2020 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No.331 of 2020 with Misc Application No.339 of 2020 and Appeal No.366 of 2020 with Misc Application No.374 of 2020 pending; listed for final disposal on 16 December 2020
- SAT matter SATV-CF3FCCE562AE8EE5A77E36D9Delay condoned and Misc. Application No. 339 of 2020 in Appeal No. 331 of 2020 allowed · Delay condoned and Misc. Application No. 374 of 2020 in Appeal No. 366 of 2020 allowedAppeal: Appeal Nos. 331 of 2020 and 366 of 2020 against SEBI order dated 08.01.2020; delay condoned on 29.11.2021; heard with order reserved, not finally disposed
- SAT matter SATV-E6ADB66F419E548105907C33Adjourned on request of the applicant · List on March 08, 2022Appeal: Review Application No. 01 of 2022 in Appeal No. 331 of 2020 adjourned, listed on March 08, 2022
- SAT matter SATV-F3EA90D2A6B5B83CD0C16671Review Application No.1 of 2022 rejected · Misc. Application No.113 of 2022 disposed ofAppeal: Review Application No.1 of 2022 in Appeal No.331 of 2020 rejected on 9.6.2022 affirming SAT order dated 15 December 2021
Other
- SAT matter SATV-5C0EF6F1F64ED0BA14052624Adjourned to 29 November 2021 to enable appellant to file additional affidavit · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal No.331 of 2020 with Misc. Application No.339 of 2020 and Appeal No.366 of 2020 with Misc. Application No.374 of 2020 pending, adjourned to 29 November 2021 vide order dated 12.11.2021
Source: SecMarx — Adamina Traders 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.