National Spot Exchange Limited

99 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023
Delays in filing the respondent’s replies and appellants’ rejoinders were condoned.
Replies and rejoinders were taken on record.
Delays in filing the respondents' replies and the appellants' rejoinders were condoned.
Replies and rejoinders were taken on record.

SAT-appeal

SAT matter SATV-000CBCE8E1990F211C167CDE
All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023 · Appeal Nos. 642 and 660 of 2023 delisted from the bunch and directed to be listed with Appeal No. 282 of 2023
Appeal: SAT Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023 and 642 of 2023; procedural listing order dated 30 October 2023
SAT matter SATV-03257F9B0E5036209B5759AC
Delays in filing the respondent’s replies and appellants’ rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-044550CFE63A750ACAB13CFC
Delays in filing the respondents' replies and the appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-081FFCCF62E9E658497947D1
Delays in filing the respondent's replies and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-08C678ECEE5B266706D98E9C
By consent, connected appeals were directed to be listed on 18 and 19 September 2025. · Miscellaneous application and praecipe for change of date were disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were listed together; on 4 July 2025, the hearing was adjourned by consent to 18 and 19 September 2025.
SAT matter SATV-0E4894246CB702F56DED1499
By consent, all appeals were listed on September 18 and 19, 2025. · Praecipe seeking change of date for Appeal No. 182 of 2023 was disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending and adjourned by consent to September 18 and 19, 2025; no disposal on merits stated.
SAT matter SATV-150DAE4741B86E59A1840371
List all connected matters on 27 September 2023 · Parties to exchange affidavits, if not already exchanged, by 27 September 2023
Appeal: Appeal Nos. 1-5, 179-182 and 192 of 2023, and Appeal No. 642 of 2023, were listed for further directions on 27 September 2023; no disposal on merits stated.
SAT matter SATV-157E26C81849AB734FB719DB
Appeal dismissed as withdrawn · Appellant granted liberty to file the appeal afresh after incorporating necessary amendments
Appeal: Appeal No. 247 of 2019 dismissed as withdrawn on 17 June 2019, with liberty to file afresh after necessary amendments
SAT matter SATV-1576CB71B6A4DFA0C35FD092
Delay in filing the respondents' replies and appellants' rejoinders was condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-18240CA0B9C5D62F1F8EEAD6
By consent, the connected appeals and applications were listed for hearing on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-2575AEA9AC911899A1E6583A
All matters were directed to be listed by consent on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending; by consent, listed on 10 October 2024.
SAT matter SATV-21AE29FC1F7FF1892424F532
Matters adjourned due to non-availability of the bench · Listed for 23 February 2024
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023, and Appeal Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed for 23 February 2024.
SAT matter SATV-2535F2F6382AA0273BFD1A5A
By consent, the listed matters were adjourned and directed to be called on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and 179-182 of 2023 were pending before SAT; by consent, listed on 28 August 2024 for 10 October 2024.
SAT matter SATV-13BC63126B6164B443C7CAF2
Due to non-availability of the bench, the matters were adjourned. · The group of appeals was directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01 to 05 of 2023 and 179 to 182 of 2023 were adjourned on 25 April 2024 due to non-availability of the bench; listed for 24 June 2024.
SAT matter SATV-1DC3FBE05A3DD5B0CE24E490
Matters adjourned due to non-availability of the bench. · Group of appeals directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01, 02, 03, 04, 05, 179, 180, 181, 182 and 192 of 2023 were adjourned on 25 April 2024; no disposal on merits.
SAT matter SATV-2C10C18BF4E754FFA8D7FE2A
Appeal No. 215 of 2019 dismissed as withdrawn · Appellant granted liberty to file the appeal afresh after incorporating necessary amendments
Appeal: Appeal No. 215 of 2019 dismissed as withdrawn on 17 June 2019, with liberty to file afresh after necessary amendments
SAT matter SATV-1CA4D6C98663A336404EBF02
By consent, the appeals were adjourned and listed for hearing on September 18 and 19, 2025. · Praecipe seeking change of date in Appeal No. 182 of 2023 was disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending; by consent, listed on September 18 and 19, 2025. No disposal on merits.
SAT matter SATV-1D801D4336613771EB984EA3
Matters adjourned at the request of the respondent's senior counsel · All matters listed on 18 July 2022
Appeal: Appeal Nos. 382-386 of 2022, 672 and 708 of 2021, 751 and 756 of 2021, 18, 04, 08 and 169 of 2022 were adjourned on 13 July 2022 and listed for 18 July 2022; no disposal on merits.
SAT matter SATV-3F9ADE410381CED67809B7F0
By consent, call on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; no disposal, adjourned to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-4ED70BE3F6EC17D1810BA710
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
Appeal: Appeal Nos. 382-386 of 2022, 672,708,751,756 of 2021, 04,08,18,169 of 2022 pending before SAT; adjourned to 18.07.2022, not disposed
SAT matter SATV-3E1A862F96E5F1301B111B1E
List on October 30, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192, 642, 660 of 2023 pending; adjourned to 30 October 2023 vide order dated 27 September 2023, not disposed
SAT matter SATV-460C3F01D41C1520E4D99C08
Matters adjourned at the request of the respondent's senior counsel · All matters listed for 18 July 2022
Appeal: Appeals Nos. 382, 383, 384, 385 and 386 of 2022; Appeal Nos. 672, 708 and 751 of 2021; Appeal Nos. 756 of 2021, 18, 04, 08 and 169 of 2022 were adjourned on 13 July 2022 and listed for 18 July 2022.
SAT matter SATV-3094436E6C30183439715536
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023
SAT matter SATV-3AAA92303AA314AF820AD868
Matters to be called on 08.07.2025 and 09.07.2025 at 10.30 a.m.
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide order dated 08.04.2025; Misc. Applications No. 413 of 2023 and No. 189 of 2023 also on board
SAT matter SATV-39AF80ABD9F37C9367BBD254
Heard learned counsel for parties; order reserved · All parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 382-386 of 2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 heard on 18.07.2022 and reserved for 20.07.2022; no disposal yet
SAT matter SATV-46AA8B2F4D3F72D7946BC202
Adjourned and put up these connected appeals on October 27, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 22.10.2021, adjourned to 27.10.2021
SAT matter SATV-614BA84FD1034EB4C1E415FC
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and for final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; Misc. Applications allowed, not finally disposed on 13.12.2023, next date 18 January 2024
SAT matter SATV-3B2A31D001A25F6A2475F4A1
Appellants granted three weeks to file rejoinder, if any. · Matters listed for hearing on 27 April 2023.
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinders permitted and matters listed on 27 April 2023.
SAT matter SATV-5F17319E36F76B6B10072F88
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
SAT matter SATV-650EBD57C889E067D55A2C9F
By consent, call matters on September 18 and 19, 2025 · Praecipe in Appeal No. 182 of 2023 seeking change of date stands disposed of accordingly
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 - not decided on merits on 04.07.2025; adjourned by consent to September 18 and 19, 2025
SAT matter SATV-6AEC3E9BDC4DDBF18BD3A60C
Heard counsel for parties; order reserved for delivery on July 20, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 382-386/2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 heard 18.07.2022; order reserved for 20.07.2022
SAT matter SATV-4C46A40C55133B1B35890758
Three weeks' time granted to the appellants to file rejoinder, if any · Matters listed on 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinder permitted and matters listed for 27 April 2023
SAT matter SATV-6FA007EF19B48E6549155928
Delay in filing reply by respondent and rejoinder by appellants condoned; taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; delay condoned, listed for admission and final disposal on 18 Jan 2024
Rejection / cancellation of commodity broker registration on ground appellant is not a 'fit and proper person' to hold registration certificate
Impugned WTM orders against brokers quashed · Brokers appeals allowed and remitted to WTM for fresh decision in light of order dated 09.06.2022
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022 and 382-386/2022 allowed on 20.07.2022
SAT matter SATV-768079B35172D7E8AC561204
Appeal dismissed as withdrawn with liberty to appellant to file appeal afresh after incorporating amendments · Copy of memo of appeal to be served on counsel for respondent
Appeal: Appeal No. 216 of 2019 dismissed as withdrawn on 17.06.2019 with liberty to file afresh
SAT matter SATV-7F948E25886EC7643D7F2917
Adjourned on request and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 27, 2021 on request of appellants counsel
SAT matter SATV-7BDA9B160E9E931C12BCBBFF
Adjourned at request of learned senior counsel for respondent SEBI · List all matters on July 18, 2022
SAT matter SATV-85CB3842E92F0E9A889C4B6D
Matters adjourned due to non-availability of bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to June 24, 2024, no disposal on 25.04.2024
SAT matter SATV-77AF31C74D03B467CAA69EAB
List / adjourned to October 30, 2023 with no merits decided
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023, 642 of 2023 pending before SAT; adjourned to 30.10.2023 vide order dated 27.09.2023; no disposal on merits
SAT matter SATV-8BCA9C5500C9CC2BB6127F7E
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned to June 24, 2024 vide SAT order dated 25.04.2024
SAT matter SATV-8E5E69E8E7DE44895589F534
By consent, matters called on October 10, 2024
Appeal: Appeal Nos. 01-05, 179, 180, 181, 182, 192 of 2023 pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-9BDC01C33F2499CF1EAF5038
Appeal dismissed as withdrawn with liberty to the appellant to file appeal afresh if so desired · Copy of memo of appeal to be served on respondent counsel within three days
Appeal: Appeal No. 248 of 2019 dismissed as withdrawn with liberty to refile on 17.06.2019
SAT matter SATV-A42EB6C1BEAE5C274A7EF349
By consent, list Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 · Praecipe seeking change of date in Appeal No. 182 of 2023 stands disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 adjourned by SAT order dated 04.07.2025 to September 18-19, 2025; praecipe disposed
SAT matter SATV-A9E19D5A0C9D84F03A95459B
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01 to 05, 179, 180, 181, 182 and 192 of 2023 pending; listed for admission and final disposal on January 18, 2024
SAT matter SATV-A33CC38616D7616BE1A0E6BC
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT, next listed on September 21, 2021
SAT matter SATV-A89A936F158B07D2185C58F1
List appeals on September 18 and 19, 2025 by consent · Praecipe for change of date in Appeal No. 182 of 2023 disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Appl. Nos. 413/2023 and 189/2023 adjourned to September 18-19, 2025 vide order dated 04.07.2025
SAT matter SATV-A85C7E7E5462DC6AA8CD9353
Praecipe in Appeal No. 182 of 2023 disposed by consent · List all batch appeals on September 18 and 19, 2025
Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 adjourned on 04.07.2025; praecipe disposed, next hearing 18-19 Sept 2025
SAT matter SATV-A9343321A44476946815D907
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned vide SAT order dated 25.04.2024 to June 24, 2024
Applications for registration as commodity brokers rejected as not 'fit and proper person' linked to NSEL matter.
WTM orders against broker appellants quashed; broker appeals allowed. · Matters remitted to WTM for fresh decision per 9 June 2022 Geofin order after hearing; all issues open.
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed and disposed on 20.07.2022
SAT matter SATV-AF00D0EF11FA66B2D764FAD6
List matters on December 13, 2023 · Delist Appeal Nos. 642 of 2023 and 660 of 2023 from bunch for listing on December 06, 2015 with Appeal No. 282 of 2023
SAT matter SATV-539065F03CAD8175E133CCA2
Three weeks' time granted to appellants to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 of 2023 were pending; rejoinders were permitted and matters listed on 27 April 2023
SAT matter SATV-BB0C9131E25D968151930F62
Adjourned as prayed by learned senior counsel for respondent · List these matters on July 18, 2022
Commodity brokers held not 'fit and proper person' to hold registration, leading to rejection/cancellation of registration as commodity broker in NSEL-related matters.
WTM impugned orders against brokers quashed; brokers appeals allowed · Matters remitted to WTM for fresh decision per 09.06.2022 Geofin order after hearing, all issues kept open
Appeal: Appeal Nos. 672,708,751,756/2021, 18,4,8,169,382-386/2022 allowed on 20.07.2022; remitted to WTM for fresh decision
SAT matter SATV-BFAE0C6461F5304A9501DB9B
List matters for admission on January 09, 2023 · Office objections to be cleared by that time
Appeal: Appeal Lodging Nos. 1072, 1073, 1076, 1080 and 1083 of 2022 by NSEL; order dated 03.01.2023 lists them for admission on 09.01.2023
SAT matter SATV-C2F089CC9384C0E74BE00FBE
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 pending; rejoinder stage, next listed on 27 April 2023
SAT matter SATV-C4D54837EC0D55B4ABEE2F71
List all appeals on September 27, 2023 · Affidavits if not exchanged to be exchanged by parties before then
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 and 642 of 2023 pending before SAT; adjourned to September 27, 2023 for affidavit exchange
SAT matter SATV-C620F021022979FBBC4701FC
Matters to be called on September 18 and 19, 2025 by consent · Praecipe seeking change of date disposed of accordingly
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 pending; adjourned vide order dated 04.07.2025 to 18-19.09.2025
SAT matter SATV-CD7E79E8E053FE2B3093E2FF
Matters adjourned due to non-availability of bench; list group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Applications adjourned; next listing June 24, 2024
SAT matter SATV-D06360E996DFC42156511C95
Adjourned as prayed by senior counsel for respondent · List matters on July 18, 2022
SAT matter SATV-DB433790B571429689FDE5F7
List appeals on September 18 and 19, 2025 by consent · Praecipe seeking change of date stands disposed of
Appeal: Appeal Nos. 1-5, 179-182 and 192 of 2023 pending; adjourned by consent to 18-19 September 2025; Misc. Appl. 413/2023 and 189/2023 on record; praecipe disposed on 04.07.2025
SAT matter SATV-D8BF5D437D0AA32E913D2644
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01,02,03,04,05,179,180,181,182,192 of 2023 with Misc. Applications Nos. 413,406,189,405,408 of 2023 adjourned on 25.04.2024, next listing June 24, 2024
Rejection / cancellation of registration as commodity broker on ground that appellant is not a 'fit and proper person' in NSEL-related matter.
WTM impugned orders against brokers quashed · Brokers' appeals allowed and remitted to WTM for fresh decision as per 09.06.2022 Geofin order after hearing
SAT matter SATV-CD0FEAAB93D444E29106BC8E
Matters adjourned and to be called on 20.08.2026 · SEBI counsel to share two separate lists of appeals needing short vs lengthy arguments with appellants' counsel
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 20.08.2026, not disposed
SAT matter SATV-DE5E82B4EFA6D049111A3C60
List Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 by consent · Praecipe in Appeal No. 182 of 2023 seeking date change disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending; praecipe in Appeal No. 182/2023 disposed with hearing fixed for 18-19 September 2025 vide order dated 04.07.2025
SAT matter SATV-D958F7D3545EC4F0A415B7B8
List appeals for admission on January 09, 2023 · Office objections to be cleared by that time
Appeal: Appeal Lodging Nos. 1072, 1073, 1076, 1080 and 1083 of 2022 by NSEL listed for admission on January 09, 2023
SAT matter SATV-DB2530D9CE0219214EF12BA1
List matters for admission on January 09, 2023 · Office objections should be cleared by that time
Appeal: Appeal Lodging Nos. 1072, 1073, 1076, 1080 and 1083 of 2022 by NSEL; order dated 03.01.2023 lists matters for admission on 09.01.2023; not admitted/disposed
SAT matter SATV-DEE96027552A4B12E55402F9
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
SAT matter SATV-4CC0F30FA6F78525C21DC2D2
By consent, all matters were adjourned and listed on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-F72E47877D3F56653D60988A
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; adjourned to 27 April 2023
SAT matter SATV-E15EE0BE91CC95F7C217B6D9
Adjourned on prayer of learned senior counsel for respondent · List all matters on July 18, 2022
Appeal: Appeal Nos. 382-386 of 2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 pending; adjourned to 18 July 2022 vide order dated 13.07.2022 with no disposal on merits
SAT matter SATV-E4FBB11B11C478728A8C43A0
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
SAT matter SATV-E67CFBD58D91AA1A7F25F2E9
List Appeal Lodging Nos. 1072, 1073, 1076, 1080, 1083 of 2022 for admission on January 09, 2023 · Office objections to be cleared by January 09, 2023
Appeal: Appeal Lodging Nos. 1072, 1073, 1076, 1080 and 1083 of 2022 by NSEL vs SEBI, order dated 03.01.2023, listed for admission on 09.01.2023
SAT matter SATV-52DA29AF91CDA5AF675856CF
Respondent permitted three weeks to file additional reply · Rejoinder permitted within two weeks thereafter
Appeal: Appeal Nos. 1-5 of 2023 and Appeal Nos. 179-182 of 2023 were pending; listed for 21 June 2023
SAT matter SATV-EB756626FAB7A269F8D1D6A9
Adjourned on request of learned senior counsel for respondent SEBI · List these matters on July 18, 2022
Appeal: Appeal Nos. 382-386/2022, 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 04/2022, 08/2022, 169/2022 adjourned on 13.07.2022; next hearing 18.07.2022; pending, not disposed
SAT matter SATV-EED0F34F1CD1C34902006DBE
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
SAT matter SATV-43EC7B0F6CA4FD003ECA2CC0
By consent, the connected appeals and miscellaneous applications were directed to be listed on 05 February 2025.
Appeal: Appeal Nos. 01 to 05 of 2023 and Appeal Nos. 179 to 182 of 2023 were pending and, by consent, listed on 05 February 2025; no disposal on merits stated.
SAT matter SATV-EBDB9C8AE7BDFE728F7F7235
By consent, matter to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending before SAT; adjourned vide order dated 28.08.2024 to 10.10.2024
Rejection/cancellation of commodity broker registration on ground appellant is not 'fit and proper person' to hold registration certificate.
WTM impugned orders against brokers quashed · Brokers' appeals allowed and remitted to WTM for fresh decision as per Geofin order 09.06.2022 after hearing
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed by SAT decision dated 20.07.2022 (reserved 18.07.2022)
SAT matter SATV-FCDD44243BA606CBB4E32098
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022
Appeal: Appeal Nos. 382,383,384,385,386 of 2022 and 672,708,751,756 of 2021 and 04,08,18,169 of 2022 adjourned on 13.07.2022 to 18.07.2022; no disposal
SAT matter SATV-55B57B8477FE620A3378F46C
Appellants granted three weeks to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: SAT Appeals Nos. 01–05, 179–182 and 192 of 2023 were pending; rejoinder time granted and matters listed on 27 April 2023
SAT matter SATV-5BA6562EFAAAB6D596698C17
Delays in filing the respondents' reply and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeals Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-6C6C16551AFC5E910D23C234
Matters adjourned due to non-availability of the bench · Listed for hearing on 23 February 2024
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed on 23 February 2024.
SAT matter SATV-53F2EBDE7FA873EC871FB1FA
Respondent allowed three weeks to file additional reply · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 1-5 of 2023, 179, 180, 181, 182, 192 of 2023 with Misc. Applications 413, 409, 407, 406, 189, 405, 408 of 2023 pending; adjourned to 21 June 2023 for further hearing
Rejection/cancellation of commodity broker registration on ground appellant is not 'fit and proper person' in NSEL-linked matter.
WTM orders against brokers quashed; brokers appeals allowed · Matters remitted to WTM for fresh decision per 09.06.2022 Geofin order after hearing brokers
Appeal: Appeal Nos. 672,708,751,756/2021, 18,4,8,169,382-386/2022 allowed and disposed on 20.07.2022, reserved on 18.07.2022
SAT matter SATV-6486B2168978A8E9347EC794
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182, 192 of 2023 with Misc. Application 189 of 2023 pending; adjourned 20.03.2023 for rejoinder, next date 27.04.2023
SAT matter SATV-62C87C1DC16C1DA26E9DE28E
Not on Board; listed for admission on January 09, 2023 · Office objections to be cleared by January 09, 2023
Appeal: Appeal Lodging Nos. 1072, 1073, 1076, 1080 and 1083 of 2022 (NSEL vs SEBI & Anr.) - order dated 03.01.2023 lists matters for admission on 09.01.2023; pending, not disposed
SAT matter SATV-79382319F0689FB9F55D364D
Matters adjourned due to non-availability of bench
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to 24 June 2024 vide order dated 25.04.2024
SAT matter SATV-73DC0E1710B04D58096354CE
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 with Misc. Applications adjourned on 25.04.2024, listed on 24.06.2024, no disposal on merits
SAT matter SATV-9A1AA9E1FCB5854B68D10579
Matters to be called on October 10, 2024 by consent
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 10 October 2024, not disposed on 28.08.2024
SAT matter SATV-AA8CBED504680D77FCB5E7ED
Delay in filing reply and rejoinder condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; listed for admission and final disposal on 18 January 2024
SAT matter SATV-A5C811D869915F5FDCA87E27
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182 and 192 of 2023 pending; adjourned by consent to October 10, 2024, not disposed
SAT matter SATV-A87E239A7F00C9C38ED5CCEE
Time granted as sought by appellant in Appeal No. 182 of 2023 · All batch appeals adjourned by consent and listed on 17.12.2025 and 18.12.2025
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide procedural order dated 18.09.2025 to 17.12.2025 and 18.12.2025; Misc. Application Nos. 413 of 2023 and 189 of 2023 pending
SAT matter SATV-CF9A35C71E9BC6DBB17B9013
Appeal dismissed as withdrawn with liberty to file afresh after incorporating amendments · Copy of memo of appeal to be served on respondent counsel within three days from 17.06.2019
Appeal: Appeal No. 249 of 2019 decided on 17.06.2019 - dismissed as withdrawn with liberty to file afresh
SAT matter SATV-D93511E032C9C50199BD6472
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc Applications pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024; not disposed
SAT matter SATV-E147D3997EA8098A4C8BD2DA
Three weeks' time allowed to the appellants to file rejoinder, if any · List on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; at rejoinder stage, listed on April 27, 2023
SAT matter SATV-E43DCB2420D72F9FB9AEFBEC
Adjourned on prayer of learned senior counsel for respondent SEBI · List all connected matters on July 18, 2022
Appeal: Appeal Nos. 382-386 of 2022, 672, 708, 751, 756 of 2021, 04, 08, 18, 169 of 2022 with connected Misc. Applications heard 13.07.2022 adjourned to 18.07.2022; no disposal
Applications for registration as commodity brokers rejected on ground appellants are not 'fit and proper persons' in NSEL-related context.
WTM orders rejecting commodity broker registrations quashed · Brokers appeals allowed and remitted to WTM to decide afresh per 09.06.2022 Geofin order after hearing, all issues kept open
Appeal: Appeal Nos. 672/2021, 708/2021, 751/2021, 756/2021, 18/2022, 4/2022, 8/2022, 169/2022, 382-386/2022 allowed and disposed of by SAT decision dated 20.07.2022 (reserved 18.07.2022)
SAT matter SATV-F00CB41479F4BBFB69AD93B9
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01 to 05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023 vide order dated 20.03.2023

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SAT matter SATV-39693DB5A03D8321D33B3869
Adjourned on prayer of learned senior counsel for respondent · List these matters on July 18, 2022

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Source: SecMarx — National Spot Exchange 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.