Motilal Oswal Commodities Broker P. Ltd.

33 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties were directed to contact the Registrar 48 hours before the next hearing regarding video conferencing or physical hearing
Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
List all matters on 22 October 2021
Parties to contact the Registrar 48 hours before the fixed date regarding video-conference or physical hearing

SAT-appeal

SAT matter SATV-064843BE979154E274CBE960
Arguments by the respondent were partly heard and were directed to continue on 24 November 2021 · Parties were directed to contact the Registrar 48 hours before the next hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; hearing adjourned for continuation on 24 November 2021
SAT matter SATV-12370A4626378D079F9F4A2E
List all connected appeals on 22 October 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; no disposal on merits stated.
SAT matter SATV-1480C5FBC03EC46C6C952910
List all connected appeals on 22 October 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; no disposal on merits stated.
SAT matter SATV-1C01C0BBBFB9F8F848E268AC
List all matters on 22 October 2021 · Parties to contact the Registrar 48 hours before the fixed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed; no disposal on merits is recorded in this order dated 5 October 2021.
SAT matter SATV-214642FA67371A923CC36DC8
Arguments by the respondent to continue on 24 November 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; hearing continued on 24 November 2021; no disposal recorded
SAT matter SATV-29F37273668343C62154DB13
Three weeks’ further time granted to the appellants to file rejoinder · Matters listed for 8 August 2023
Appeal: Appeal Nos. 1-5 of 2023 and Appeal Nos. 179-182 of 2023 were pending; rejoinder time extended and matters listed on 8 August 2023.
SAT matter SATV-34A57B2B1E4942EBB125BB2A
Further hearing listed for 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; hearing adjourned to 13 January 2022
SAT matter SATV-33C9C573FCA6488433C29B74
Further hearing listed for 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; hearing adjourned to 13 January 2022
SAT matter SATV-3295163BA46C793CA938BFCD
Arguments of respondent's senior counsel remained continuing. · Matter listed for further hearing on 13 January 2022.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned for further hearing to 13 January 2022; no disposal recorded.
SAT matter SATV-33D495730ADA88A421606B1F
Matter reserved for orders after hearing the parties · Written submissions, if any, to be filed within two weeks from 2 February 2022
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; order reserved on 2 February 2022. No final disposal recorded in this order.
SAT matter SATV-25C5A50869A203CF4E4AC631
List all matters on 8th July, 2021 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-272DC84126C59B1D58BC4453
List all connected appeals on 22 October 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned vide order dated 5.10.2021
SAT matter SATV-30EB299ED101A0985AC43056
Further arguments to continue on 24 November 2021 after respondent counsel started arguments · Parties to contact Registrar 48 hours before fixed date to know video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 18.11.2021, adjourned to 24.11.2021 for further arguments, not disposed
SAT matter SATV-41B6E06BDF9CD4A35914007E
Three weeks' further time allowed to appellant to file rejoinder · List matter on 8 August 2023
Appeal: Appeal Nos. 1-5, 179, 180, 181, 182, 192 of 2023 pending before SAT; order dated 21.6.2023 adjourns to 8 August 2023
SAT matter SATV-49A5B78734DE31192A4D7C81
Arguments of respondent continuing; listed on 13 January 2022 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 17.12.2021; arguments of respondent continuing; adjourned to 13.01.2022
SAT matter SATV-5EB881DF28D9626B0BBB2A84
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 22 October 2021 vide order dated 5.10.2021
SAT matter SATV-7EAFDD25ADD3C04D85B26093
Arguments of respondent counsel started, further arguments to continue on 24 November 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 18.11.2021 and adjourned to 24.11.2021
SAT matter SATV-7E996F7AF588726EC6D86A28
Arguments of respondent counsel continuing; matter listed on 13 January 2022 for further hearing · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, adjourned to 13 January 2022
SAT matter SATV-A059B79DCAD73F3429E0EFFE
Arguments of respondent counsel continuing; listed on 13 January 2022 for further hearing · Parties to contact Registrar 48 hours before fixed date on video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; part-heard on 17.12.2021, next hearing 13.01.2022
SAT matter SATV-B9AFEEDDDE35467151F45BC3
Arguments of respondent senior counsel started; further arguments to continue · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned for further arguments on 24 November 2021, not disposed on 18 November 2021
SAT matter SATV-CABB081AAA2493085DB3B604
List all matters on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; heard on 5.10.2021 and adjourned to 22.10.2021
SAT matter SATV-D05B691C3DDA96F17931583B
Arguments of respondent continuing; listed for further hearing on 13 January 2022 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos. 214,217,218,288,289,567,568,569,570,571 of 2019 pending on 17.12.2021; respondent arguments continuing; adjourned, no disposal
SAT matter SATV-FBC2E9400B6738933E841E80
List on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 22 October 2021
SAT matter SATV-FB003203619132A5CCA423FB
Hearing has begun in the clubbed appeals · Matter put up next on 23 June 2021
Appeal: Appeal Nos.214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; hearing begun on 18.06.2021 and adjourned to 23 June 2021
SAT matter SATV-F9089A1A81D1DFA08EB5C50E
List appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 22 October 2021 vide order dated 5.10.2021, no disposal on merits
SAT matter SATV-FE5F9B9E2828D01EAFFF6B06
Arguments of respondent counsel continuing, matter adjourned · List on 13 January 2022 for further hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing on 17 December 2021, adjourned to 13 January 2022, no disposal
SAT matter SATV-6FEACAA91217DBB25BEB9106
Arguments of respondent's counsel continued; matters listed for further hearing on 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; hearing adjourned to 13 January 2022
SAT matter SATV-A2FEA7445E96E4A4F68CFE48
Respondent arguments part-heard; further arguments to continue on 24 November 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; part-heard on 18.11.2021, adjourned to 24.11.2021, no final disposal
SAT matter SATV-B9306FDD29B1B9AA19EB7A28
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned vide order dated 5.10.2021 to 22 October 2021
SAT matter SATV-C6CDA3ECE93B7B7E215E9694
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.214,217,218,288,289,567,568,569,570,571 of 2019 pending; heard on 5 October 2021 and adjourned to 22 October 2021 with no disposal

Other

SAT matter SATV-70490AE68102C130BD96E696
Arguments of Mr. Dada for respondent started; further arguments to continue · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
SAT matter SATV-887C358F3CA907CBF245BD5A
Further arguments to continue on 24 November 2021 after commencement by respondent counsel · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments commenced 18.11.2021, adjourned to 24.11.2021, no disposal
SAT matter SATV-C5AFBEA855D5E36482D1210C
List on 13 January 2022 for further hearing as arguments continuing · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; not disposed; arguments continuing; next hearing 13 January 2022; order dated 17.12.2021

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Source: SecMarx — Motilal Oswal Commodities Broker P. 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.