Metroglobal Ltd.

62 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters adjourned on appellants' request
Parties directed to contact the Registrar 48 hours before the hearing date regarding hearing mode
Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode

SAT-appeal

SAT matter SATV-194A1500FF13911F773AF37D
All matters adjourned on appellants' request · List for hearing on 26 April 2023
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were adjourned on 21 March 2023; next hearing fixed for 26 April 2023.
SAT matter SATV-21D497D2BD99415E17A0469B
All listed appeals and connected miscellaneous applications were directed to be listed on 27 July 2023.
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were adjourned for listing on 27 July 2023; no disposal on merits stated.
SAT matter SATV-26A600A946E8CEC7C4B457E0
Appeal No. 617 of 2021 adjourned at the appellant's request · All appeals listed for admission and final disposal on 7 April 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were adjourned/listed for admission and final disposal on 7 April 2022; not disposed of in this order.
SAT matter SATV-376E6426BD199695FCAD249F
Matter adjourned · List all connected appeals on 17 March 2023
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were adjourned on 2 February 2023 and listed for 17 March 2023.
SAT matter SATV-2FE8248B9202F5312DA7F6D8
Appeal No.617 of 2021 adjourned at the appellant's request · All appeals listed for admission and final disposal on 7 April 2022
Appeal: Appeal Nos.543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 listed for admission and final disposal on 7 April 2022; no disposal on merits
SAT matter SATV-2A5265E76C64FEEA413A4084
Adjourned and listed on July 26, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned; next date July 26, 2022
SAT matter SATV-32C07CC280888D0C544C401D
Connect with Appeal No. 543 of 2021 and list on October 26, 2021 · Respondent SEBI to file reply within three weeks
Appeal: Appeal No. 617 of 2021 with Misc. Applications 1142-1143 of 2021 pending; urgency disposed on 27.09.2021; stay to be considered on 26.10.2021
SAT matter SATV-352350921A1F108E4AEBCB8F
Three weeks and no more time to file rejoinder in Appeal Nos. 596 and 619 of 2021 · List all appeals for admission and for final disposal on 29 April 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; listed for admission and final disposal on 29 April 2022
SAT matter SATV-353DEA8C613AED0B319542D9
Adjourned on the request of the appellant · List matter on 23rd June, 2023
SAT matter SATV-3668F48E160E02B22A675FD5
All appeals adjourned and listed for admission and for final disposal on 7 April 2022 · Pleadings, if any, to be completed by parties by 7 April 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.2.2022; listed for admission and final disposal on 7 April 2022
SAT matter SATV-427AB6AE27BE07F8F33592B7
Matters part-heard, adjourned by consent to November 26, 2025
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 part-heard on 25.11.2025, next date 26.11.2025
SAT matter SATV-2ECC36BFDB97B62FB9C8BFF0
Matter adjourned due to difficulty and non-availability of appellants' counsel · List on 17th March, 2023
Appeal: Appeal Nos.543,588,596,597,598,600,617,619,634,635,636 of 2021 adjourned to 17 March 2023; stay, if any, to continue
Whether Stuti Trademart Pvt Ltd, Ganpatraj Choudhary and Siwana Agri Marketing Ltd are public shareholders or promoter group, determining MPS compliance
Stayed effect and operation of WTM impugned order during pendency of appeals · Disposed all stay applications accordingly
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending; stay granted on 28.10.2021; next hearing 17.12.2021
SAT matter SATV-4679C787875FB42EA12676F1
Adjourned on request of appellant in Appeal No.617 of 2021 · All appeals listed for admission and final disposal on 7 April 2022
Appeal: Appeal Nos.543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.02.2022; listed for admission and final disposal on 07.04.2022
SAT matter SATV-445E3432EB76E7C94EF8AF58
Adjourned on request of appellant · List matter on 23rd June, 2023
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Applications 243 and 257 of 2023 adjourned on 26.4.2023 to 23 June 2023, pending, not disposed
SAT matter SATV-53A82BCB1BC93722369E83C0
Rejoinder affidavits to be filed within three weeks where not filed · Matters adjourned and listed on February 24, 2022
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; adjourned to 24.02.2022
SAT matter SATV-47D08FA37D310680CFF988C7
By consent, matters to be called on April 7, 2025, April 8, 2025 and April 9, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned by consent on 05.02.2025 with no disposal
SAT matter SATV-6A0CFA6B5A03D97C4FC72D6C
Adjourned on request of appellant in Appeal No. 617 of 2021 · All appeals listed for admission and final disposal on 7 April 2022
SAT matter SATV-444C771DD429EDA6FEA64D54
Oswal Shares and Securities Ltd. and others in Appeal No. 596 of 2021 granted three weeks, and no more, to file rejoinder · Vital Connections LLP and others in Appeal No. 619 of 2021 granted three weeks, and no more, to file rejoinder
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021; adjourned for rejoinders and listed for admission and final disposal on 29 April 2022
SAT matter SATV-91094FE08D00597ADC2603DD
Adjourned on request of learned counsel for appellants · List on July 26, 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending before SAT; adjourned to 26.07.2022 vide order dated 24.06.2022
SAT matter SATV-8958A2C1D301DD64132E12F2
Adjourned on request of the appellant · List matter on 23rd June, 2023; not to be treated as part-heard or tied up to this Bench
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned to 23 June 2023 vide order dated 26.4.2023
SAT matter SATV-9204241557E68DECA908A117
List all connected appeals on July 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 543,588,596,597,598,600,617,619,634,635,636 of 2021 with Misc. Appl. 243,257 of 2023 pending; adjourned to 27 July 2023
SAT matter SATV-A3A3C6007DDDD551C479006E
Adjourned on request of learned counsel for appellants · All parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.06.2022, next date July 26, 2022
SAT matter SATV-98E0496A4E4CDA4E90747735
Adjourned on request of appellant in Appeal No.617 of 2021 · All appeals listed for admission and final disposal on 7th April, 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.2.2022, listed for admission and final disposal on 7.4.2022
SAT matter SATV-A5C697D868F019D94AF7099B
Adjourned on request of appellant in Appeal No. 617 of 2021 · All appeals listed for admission and for final disposal on 7th April, 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending before SAT; adjourned on 24.2.2022 and listed for admission and final disposal on 7 April 2022
SAT matter SATV-96B26DB033ADE79228938458
Adjourned on request of appellant in Appeal No.617 of 2021 · All appeals listed for admission and final disposal on 7 April 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned on 24.2.2022 to 7 April 2022 for admission and final disposal
SAT matter SATV-B2F32F2AFEAECC059266E245
Adjourned on request of appellants counsel and listed on July 26, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 heard on 24.06.2022; adjourned and pending, next date July 26, 2022
SAT matter SATV-AAAC871609FE2BF844151C05
Adjourned on request of appellants counsel, list on July 26, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.06.2022; next date July 26, 2022
SAT matter SATV-AB3D6336E587AA253008F4FE
Adjourned on request of appellant in Appeal No.617 of 2021 · All appeals listed for admission and final disposal on 7th April, 2022
Appeal: Appeal Nos.543,588,596,597,598,600,617,619,634,635,636 of 2021 adjourned on 24.2.2022; listed for admission and final disposal on 7th April, 2022
SAT matter SATV-C731152814BA01D9BAC2834D
Rejoinder affidavits pending in some appeals noted; appellant in 634 of 2021 does not wish to file rejoinder · Appellants in Appeal No. 596 of 2021 and 619 of 2021 granted three weeks and no more time to file rejoinder
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; listed for admission and final disposal on 29 April 2022
SAT matter SATV-B81FA9E44A15B0A45B5F5285
Appellant in Appeal No.634 of 2021 does not wish to file rejoinder · Appellants in Appeal Nos.596 and 619 of 2021 granted three weeks and no more time to file rejoinder
SAT matter SATV-B430856A53588EDB9D8FD738
Adjourned on request of the appellant · List matter on 23rd June, 2023
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending before SAT; adjourned to 23 June 2023 vide order dated 26.4.2023
SAT matter SATV-C0B4793D3021173461D38FD1
Adjourned on request of learned counsel for appellants · List for hearing on April 26, 2023
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned to 26.04.2023, not disposed
SAT matter SATV-BF31BFCEF8B17A8C096160C2
Adjourned on request of learned counsel for appellants · List all matters on July 26, 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.06.2022, next date 26.07.2022
SAT matter SATV-BF09A396C2B17F626E7D32D5
Adjourned on request of appellant in Appeal No.617 of 2021 · All appeals listed for admission and for final disposal on 7th April, 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned on 24.02.2022 to 7th April, 2022 for admission and final disposal
SAT matter SATV-EA185745A024A9488D8BB883
All appeals listed for admission and for final disposal on 7 April 2022 · Pleadings, if any, to be completed by parties by then
Appeal: SAT Appeals Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.2.2022; next listed 7 April 2022 for admission and final disposal; no merits decided
SAT matter SATV-DD2D26BC78F4F55523ABD59F
Appellant in Appeal No. 634 of 2021 permitted to close rejoinder · Appellants in Appeal Nos. 596 and 619 of 2021 granted three weeks and no more time to file rejoinder
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; listed for admission and final disposal on 29 April 2022
SAT matter SATV-DE77753FC0DFAF4592AF19B4
By consent, call for further hearing on August 8, 2025
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending before SAT; adjourned by consent to 08.08.2025, order dated 30.07.2025
SAT matter SATV-DAA4ECAC69CC0641522EA994
Adjourned on request of appellants' counsel · List on July 26, 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.06.2022, next date July 26, 2022; no disposal on merits
SAT matter SATV-F157DE4C0EF1FDCB14149F3F
List on 17 March 2023 · Stay order, if any, to continue till next date
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 02.02.2023 to 17.03.2023; stay, if any, to continue
SAT matter SATV-FC159F6BA5037779641FE440
Adjourned on request of learned counsel for SEBI · List on January 2, 2024
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned to January 2, 2024 with no disposal
SAT matter SATV-FFC6261D50E2F2432EBE681D
Adjourned by consent; matter to be called on August 6, 2024
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Application Nos. 243 and 257 of 2023 pending; adjourned to 06.08.2024 vide order dated 27.06.2024, no disposal on merits
Alleged non-compliance with Minimum Public Shareholding (MPS) requirement turning on whether Stuti Trademart, Ganpatraj Choudhary and Siwana Agri Marketing are public shareholders or promoter group.
Stayed effect and operation of WTM impugned order during pendency of appeals · Disposed of all stay applications accordingly
Whether Stuti Trademart Pvt. Ltd., Ganpatraj Choudhary and Siwana Agri Marketing Ltd. should be classified as public shareholders or as part of the promoter group, affecting compliance with minimum public shareholding requirements.
Stayed the effect and operation of the impugned WTM order during pendency of the appeals · Appellants permitted to file rejoinder within three weeks from 28 October 2021
Appeal: Stay granted in Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021 on 28 October 2021; listed for admission and final hearing on 17 December 2021.
SAT matter SATV-80E35246B9DAFA0A91EAA788
Adjourned on the request of SEBI's counsel · Matters listed for 2 January 2024
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were adjourned on 20 November 2023 and listed for 2 January 2024
Alleged non-compliance with MPS requirement turning on whether Stuti Trademart Pvt. Ltd., Ganpatraj Choudhary and Siwana Agri Marketing Ltd. are public shareholders or part of promoter group.
Stay of effect and operation of impugned WTM order during pendency of appeals · All stay applications disposed of accordingly
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; stay granted on 28.10.2021; next hearing 17.12.2021
SAT matter SATV-5A1E6DD751D4311AFFC49E1E
Adjourned on request of appellants' counsel · List for hearing on April 26, 2023
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Applications 243 and 257 of 2023 pending, adjourned to 26 April 2023, not disposed
SAT matter SATV-6535AD2B2B1016E8A2387ABF
Adjourned on request of counsel for respondent SEBI and listed on January 2, 2024
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Applications 243 and 257 of 2023 pending; adjourned vide order dated 20.11.2023 to 02.01.2024
SAT matter SATV-6E1DA6CE1127324228C3D831
Adjourned by consent to January 23, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Applications 243/2023 and 257/2023 adjourned on 09.12.2024 to 23.01.2025; no disposal on merits
SAT matter SATV-8293EC32423B65FDF0CC93DF
Adjourned on request of learned counsel for the appellants · List for hearing on April 26, 2023
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Applications 243 and 257 of 2023 pending; adjourned to 26 April 2023 vide order dated 21.03.2023
SAT matter SATV-861C3C7D8C7CDB06C1A61797
Rejoinder affidavits to be filed where pending · Matters adjourned and listed on February 24, 2022
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; adjourned to February 24, 2022 vide order dated 12.01.2022
SAT matter SATV-8CDA07C366904ECCD917B5DD
Part heard; adjourned by consent for further hearing on October 8, 2025
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 part-heard; adjourned to 08.10.2025
SAT matter SATV-85DC56BC735EEDC72FF513A4
By consent, call all connected appeals on February 5, 2025 at 10:30 a.m.
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Appl. Nos. 243 and 257 of 2023 pending; adjourned to 05.02.2025
SAT matter SATV-A7CD19D0A42C3E000AD8F0AD
Matter adjourned by consent to November 20, 2025
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned to 20.11.2025, not disposed; Misc. Applications 243/2023, 257/2023 pending
Alleged non-compliance with MPS requirement turning on whether Stuti Trademart Pvt. Ltd., Ganpatraj Choudhary and Siwana Agri Marketing Ltd. are public shareholders or part of promoter group.
Stayed effect and operation of impugned WTM order during pendency of appeals · All stay applications disposed of accordingly
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; stay granted on 28.10.2021, next date 17.12.2021
SAT matter SATV-B5F17CB4AAAAD8055E9C5100
List all connected matters on July 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 with Misc. Applications 243 and 257 of 2023 pending; adjourned on 23.06.2023, no disposal
SAT matter SATV-B18950B3B441C9C2313802BF
Granted three weeks and no more time to file rejoinder in Appeal Nos. 596 and 619 of 2021 · List all appeals for admission and for final disposal on 29 April 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned for admission and final disposal on 29 April 2022
SAT matter SATV-C3A837F1DFA5194ADE50EA43
Adjourned on request of learned counsel for respondent SEBI · List on January 2, 2024
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned vide order dated 20.11.2023 to 02.01.2024
Alleged non-compliance with MPS requirement turning on whether Stuti Trademart Pvt. Ltd., Ganpatraj Choudhary and Siwana Agri Marketing Ltd. are public shareholders or part of promoter group.
Stayed effect and operation of WTM impugned order during pendency of appeals · Disposed of all stay applications accordingly
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; stay granted on 28.10.2021; next hearing on 17.12.2021
Alleged non-compliance with Minimum Public Shareholding (MPS) requirement turning on whether Stuti Trademart, Ganpatraj Choudhary and Siwana Agri Marketing are public shareholders or promoter group.
Stayed effect and operation of impugned WTM order during pendency of appeals · Disposed of all stay applications accordingly
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending; stay granted on 28.10.2021; next hearing 17.12.2021
Whether Stuti Trademart Pvt Ltd, Ganpatraj Choudhary and Siwana Agri Marketing Ltd are public shareholders or promoter group and consequent MPS compliance.
Stay of effect and operation of WTM impugned order during pendency of appeals · All stay applications disposed of accordingly
Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending; SAT order dated 28.10.2021 granted stay, next hearing 17.12.2021
SAT matter SATV-EDBEA85F98B8021D56E1BAE2
Adjourned on request of learned counsel for appellants · List matters on July 26, 2022
Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 adjourned on 24.06.2022, next date July 26, 2022; no disposal on merits

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Source: SecMarx — Metroglobal 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.