Magnum Equity Broking Ltd.

SAT-appeal

• SAT matter SATV-03AAC69495D487C34A4C056A
  Respondent to file reply to Miscellaneous Application No. 1727 of 2022 within two weeks from 30 January 2023 · Appellant may file rejoinder within two weeks thereafter
  Appeal: Appeal No. 461 of 2022; order dated 30 January 2023; interlocutory directions issued and matter listed for 14 March 2023
• SAT matter SATV-2E366DB43F03C970665D3D50
  Appeal adjourned on the appellant's request · Matter listed for 7 June 2023
  Appeal: Appeal No. 461 of 2022; order dated 19 April 2023; adjourned and listed for 7 June 2023
• SAT matter SATV-80FCBB24C0F487C72D917404
  Heard in part · Listed on June 8, 2023 for arguments of the respondent
  Appeal: Appeal No. 461 of 2022 heard in part on 07.06.2023, adjourned to 08.06.2023 for respondent arguments
• SAT matter SATV-B317F367258EEFE0844AB5C2
  Misc. Application No. 1727 of 2022 to take additional documents on record allowed · Additional documents to be considered at time of hearing of appeal
  Appeal: Appeal No. 461 of 2022 pending before SAT Mumbai; Misc. Application No. 1727 of 2022 allowed vide order dated 14.03.2023, listed for final disposal on 19.04.2023
• SAT matter SATV-589134AB14FB756E404E07B5
  Order reserved after hearing counsel for both parties · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal No. 461 of 2022; order reserved on 8 June 2023
• Executing synchronized trades in ADPL and WTIL as broker and counterparty broker for connected family clients, creating artificial volume and failing to exercise due skill, care and diligence.
  Appeal dismissed, SEBI Impugned Order dated July 18, 2014 upheld · No order as to costs
  Appeal: Appeal No. 393 of 2015 decided on 28.11.2016 (hearing 27.10.2016), dismissed with SEBI order upheld