National Spot Exchange Ltd.

197 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 18 February 2022
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
List the matters on 27 September 2021
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-0233A8E3F325C1DBE08AEB02
List the matters on 18 February 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021 and 756 of 2021 were listed for further hearing on 18 February 2022; no disposal on merits stated
SAT matter SATV-02C9C791227756A1A4C6F5DE
List the appeals on 9 August 2021 · Parties to take instructions from 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 for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-02CEBA7BBDB813B6B563113E
List the matters on 27 September 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567 to 571 of 2019 were listed for 27 September 2021; no disposal on merits recorded.
SAT matter SATV-0366F8B28768D6393F0719D0
List the appeals on August 09, 2021. · Parties must obtain instructions from 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 adjourned and listed on 09 August 2021; no merits disposal stated.
SAT matter SATV-037BF9A255FDFBC983F21E69
Matters listed for further hearing on 21 January 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; listed for further hearing on 21 January 2022
SAT matter SATV-04DA7BCC8D1F2BB77EA34FA4
List the matters on 27 September 2021 · Parties to obtain instructions from 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; order dated 21 September 2021 directed listing on 27 September 2021; no disposal on merits stated
SAT matter SATV-09000BA4A4BC4B3CB23704AF
List the appeals on 27 September 2021 · Parties to obtain instructions from 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 for 27 September 2021; no disposal on merits stated.
SEBI rejected the brokers' registration applications on the ground that they were not fit and proper persons, based on alleged violations connected with NSEL paired contracts, client dealings, representations, KYC/AML and broker conduct.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019; hearing on 02 February 2022 and decision dated 09 June 2022. Final disposal is not stated in the supplied text.
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-1087AD87906060E9DA22FB08
Rejoinder arguments to continue and matters listed on 31 January 2022 for conclusion of arguments · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; rejoinder arguments were continuing and the matters were adjourned to 31 January 2022.
SAT matter SATV-0D547328DFAC8A2484F20366
Further hearing adjourned to 17 December 2021 · Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; arguments were continuing and matters were listed for further hearing on 17 December 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-13A6715BD665127E8D5F5E92
Arguments were continuing; matters were adjourned for further hearing on 17 December 2021. · Parties were directed to obtain Registrar instructions 48 hours before the next hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; hearing adjourned on 10 December 2021 and continued on 17 December 2021.
SAT matter SATV-0FCD9163E5979A27A8D4D201
Arguments continued. · Matters listed for further arguments on 5 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019; arguments were continuing and matters were adjourned to 5 October 2021 for further arguments.
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-17F709411654FF77F481802A
Matters listed on 27 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for 27 September 2021; 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-1D6C8A7A963A803B9BC52269
Parties in appeals where replies were not filed must file replies within two weeks from 5 May 2021. · Rejoinders may be filed within two weeks thereafter.
Appeal: Appeals Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned; listed for 18 June 2021.
SAT matter SATV-294CA2E1DFBF4A32636E356B
Adjournment sought by the appellants was granted by consent · Matters were directed to be listed on 30 April 2026
Appeal: Appeal Nos. 1 to 5, 179 to 182 and 192 of 2023 were adjourned by consent on 11 March 2026; next date fixed for 30 April 2026.
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-1863C418FAFF5C4A686458D5
Miscellaneous applications for condonation of delay were rejected. · Appeal Nos. 567, 568, 569, 570 and 571 of 2019 were dismissed.
Appeal: Appeal Nos. 567 to 571 of 2019, decided and dismissed by SAT on 25 November 2019 after rejection of Misc. Applications Nos. 611 to 615 of 2019.
SAT matter SATV-22072D7A82F632B3DD726538
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 27 August 2021.
SAT matter SATV-2E638175AE3BB88B94E2E465
List the appeals on 4 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for hearing on 4 October 2021; no disposal on merits stated.
SAT matter SATV-2494E18AD457D649BC9C301A
Appeals listed for further hearing on 8 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing; no disposal on merits
SAT matter SATV-26CAB14D33409F16172C14CF
Matters listed for further hearing on 21 January 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; further hearing listed for 21 January 2022
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-2BFAB1674004D9AC7A16BAF9
Appeals listed for further hearing on 8 December 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 8 December 2021.
SAT matter SATV-27E1A5D04291FF3A09A66673
List the appeals on 9 August 2021 · Parties to take instructions from 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 for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-2935D081A648DE1A0111988E
Appeals Nos. 1 to 5 of 2023 taken up together · Respondents granted three weeks to file replies
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023 listed together; replies and rejoinders directed; final disposal scheduled for 20 March 2023
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-3542B1DBE29FF4AE3F24B9C1
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for further hearing on 27 August 2021; not disposed of in this order.
SAT matter SATV-3C9C20536442D4560F56EA2D
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions before the next hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 27 August 2021; not disposed of in this order.
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-1E39BD09318A63E83403B352
Matters adjourned as one Member unable to join due to internet connectivity · Listed for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 28.09.2021 adjourned to 29.09.2021; not disposed
SAT matter SATV-233F84344FEDED899CCD0036
File replies in appeals where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021
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-3448CA6A41B7624CD72F1E1F
Arguments by the appellants were continuing. · Matter was adjourned to 28 September 2021 for continuation of arguments.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; arguments continued and the matters were listed for 28 September 2021.
SAT matter SATV-3292BD27E6FC72B8DDFB63B8
Put up Appeals 382-386 of 2022 for admission on July 13, 2022 provided there are no objections in the appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 382, 383, 384, 385, 386 of 2022 with Misc. Applications 501-505 of 2022 (Exemption) and 662-666 of 2022 (Delay) mentioned on 12.07.2022; posted for admission on 13.07.2022
SAT matter SATV-3702803025BD0CC5F9990F49
Misc Application Nos. 611, 612, 613, 614 and 615 of 2019 for condonation of delay rejected · Appeal Nos. 567, 568, 569, 570 and 571 of 2019 consequently dismissed
Appeal: Earlier Appeal Nos. 249, 247, 215, 216, 248 of 2019 against same order dismissed as withdrawn 17 June 2019 with liberty to file afresh; present Appeals 567-571 of 2019 dismissed 25.11.2019 for delay
SAT matter SATV-2E09765404CED5A3742A20AD
Matters adjourned; file pending replies within two weeks from 05.05.2021 · If relying on reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021 for completion of pleadings
SAT matter SATV-431C9983E0A99E1229055F47
List Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-3C54421D2B2C63301A3B870A
Misc. Application Nos. 611-615 of 2019 rejected for no cogent reason · Appeal Nos. 567-571 of 2019 dismissed with no order as to costs
Appeal: Appeal Nos. 567-571 of 2019 filed 11.09.2019 dismissed on 25.11.2019; prior Appeals 249,247,215,216,248 of 2019 dismissed as withdrawn on 17.06.2019 with liberty to refile
Brokers held not fit and proper for commodity broker registration for NSEL paired-contract trades violating exemption conditions, assured returns, collateral claims, client code modification and fund misuse.
Appeal: Appeal Nos. 214,217,218,288,289,567-571 of 2019 heard 02.02.2022, decided 09.06.2022; common disposal
SAT matter SATV-392302B1D9BD36912AE78B82
Matters listed on January 24, 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; listed for continuation of arguments on January 24, 2022
Alleged misconduct by trading member Prudent Comder on NSEL platform rendering it not fit and proper; challenge to ED order exonerating the member.
Appeal dismissed as devoid of merit · Held NSEL is not an aggrieved person entitled to appeal under Section 15T
Appeal: Appeal No. 753 of 2023 with Misc. Application No. 1088 of 2023 dismissed on 14.09.2023
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-531521B2DC25D30792630C59
Arguments continuing; put up on September 28, 2021 for continuation · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing on 27.09.2021, next date 28.09.2021, not disposed
SAT matter SATV-44BD9696FC15119E6CD382F1
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on December 08, 2021
SAT matter SATV-406C4D2CBFE0A5836FA33F48
Put up Appeals 382-386 of 2022 for admission on July 13, 2022 if no office objections · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 382, 383, 384, 385, 386 of 2022 with Misc. Applications 501-505 and 662-666 of 2022 pending; listed for admission on 13 July 2022, not disposed
SAT matter SATV-53C7CD2183AFE3ABA51E67BF
Adjourned matters for non-compliance with reply directions · File replies where not filed within two weeks from 05.05.2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned on 05.05.2021 to 18.06.2021, not disposed
SAT matter SATV-3B9B78CEAE2615DC91672A1F
Matters adjourned and listed for further hearing on September 29, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021 to 29.09.2021; no disposal on merits
SAT matter SATV-4867818B4F8AAAB220EF35FB
Matters adjourned due to a Member's internet connectivity issue. · List the matters for further hearing on 29 September 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned on 28 September 2021; next hearing fixed for 29 September 2021.
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-4A27A1CE74F23993732FB536
Adjourned matters directing pending replies to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or before next date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021 with no disposal on merits
SAT matter SATV-4CD47DBDC7EF1E8446574520
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad for respondent in other connected appeals · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; heard in part on 13.01.2022, adjourned for further hearing on 21.01.2022
SAT matter SATV-48DA105D1EA94A2A1479B69C
Matters adjourned; parties to file replies where not filed within two weeks · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021, not disposed
SAT matter SATV-48796516EFB0E62227F547C2
Matters adjourned as one Member unable to join due to internet connectivity · List for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021, not disposed; next hearing 29.09.2021
SAT matter SATV-565CF6EE3F8002EFE5E4756D
File replies where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to June 18, 2021
SAT matter SATV-5665482236368FBB1DB26FE6
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to August 09, 2021 - pending, not disposed
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-5787EE97E8DEE53434D3D257
Put up Appeals 382-386 of 2022 for admission on July 13, 2022 provided there are no office objections · All parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 382, 383, 384, 385 and 386 of 2022 with exemption MAs 501-505 of 2022 and delay MAs 662-666 of 2022 mentioned on 12.07.2022; directed to be listed for admission on 13.07.2022
SAT matter SATV-513EFF3649F04496C81FD37A
List all appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs 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 04, 2021 vide order dated 29.09.2021, not disposed
SAT matter SATV-3AE8A72BACF60ADFA123D208
By consent, all appeals and connected miscellaneous applications were listed for hearing on 8 April 2025 and 9 April 2025 at 10:30 a.m.
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023, and Appeal Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned by consent to 8 and 9 April 2025; not disposed of.
SAT matter SATV-5A18362CB4152AEBF2E66D15
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-5C8F9CE58F907B82FE7ED53C
List matters on September 27, 2021 · Parties to take instructions from Registrar 48 hrs 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 on 21.09.2021, not disposed
SAT matter SATV-5F8CD63956FC919DDE2FD8FE
Arguments of learned senior counsel for appellants continuing · Matter put up on September 28, 2021 for continuation of arguments
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing as on 27.09.2021
SAT matter SATV-5C5319DA0E7E29553198A620
Matters put up on December 17, 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
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-6488D1D7CE0D77DFBEC5628D
List/adjourned to September 27, 2021 · Parties to take instructions from Registrar 48 hrs 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 before SAT; adjourned to September 27, 2021 vide order dated 21.09.2021
SAT matter SATV-6ED9CE4485A37006B38C1B90
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned for further hearing on January 21, 2022
SAT matter SATV-72F197F002F144FC0869EA57
By consent, call on August 28, 2024
Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 with Misc. Apps 413, 407, 406, 405, 189, 408 of 2023 pending; adjourned by consent to 28.08.2024
SAT matter SATV-6CD403DC7E88DDC3637D5972
List these appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 27.08.2021, not disposed on 11.08.2021
SAT matter SATV-75C5E8CB6E28EAEC32199ECF
Matters stood over to August 11, 2021 due to connectivity issue · Parties directed to take instructions from Registrar 48 hrs 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 before SAT; adjourned on 09.08.2021 to 11.08.2021 with arguments of Mr. Sancheti continuing
SAT matter SATV-7C623FB2EEBB65B45F17C9CF
Adjourned for completion of pleadings due to belated/non-filing of replies despite specific directions · File replies where not filed within two weeks; specify in writing if relying on reply in another appeal
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021 vide SAT order dated 05.05.2021
SAT matter SATV-7866DEE75060FCED47E83738
List on September 27, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to September 27, 2021 vide order dated 21.09.2021
SAT matter SATV-7C9C16F3B649D3F29DDBE183
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs 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; vide order dated 29.09.2021 listed on October 04, 2021
SAT matter SATV-820C8E0AB1C32B0EB79A2B3A
Adjourned due to non-availability of the bench · List on April 25, 2024
Appeal: Appeal Nos. 1-5 of 2023 and 179-182, 192 of 2023 with Misc. Applications 413, 407, 406, 405, 189, 408 of 2023 adjourned to April 25, 2024
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-80F23315965019389D809F5E
Arguments continuing; matters put up on October 5, 2021 for further arguments · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; order dated 04.10.2021 only adjourns for further arguments on 05.10.2021, no disposal
SAT matter SATV-82AB7A42709642B0EBDD4A18
Matters put up on December 17, 2021 for further hearing as respondent counsel arguments continuing · Parties to take instructions from Registrar 48 hrs 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 before SAT; adjourned to 17.12.2021 for further hearing
SAT matter SATV-81A9CD07E3311B87A3965CB2
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned on 21.01.2022 to 24.01.2022 for continuation
SAT matter SATV-825ED42320469527419B62A7
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs 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 before SAT; adjourned and listed for August 09, 2021 vide order dated 19.07.2021, not disposed
SAT matter SATV-8819D9E4820F40198FDDE18E
Listed for hearing of respondent counsel in NSEL matters on November 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18 November 2021
SAT matter SATV-85DBAB31083723ECBB43594D
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-85814D14CA8DD230F306D55E
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 21.01.2022 and adjourned to 24.01.2022
SAT matter SATV-971A709DA356B4F6DC7AFA93
Put up matters on October 5, 2021 for further arguments as arguments continuing · Parties to take instructions from Registrar 48 hrs before date fixed on VC or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing, adjourned to 05.10.2021
SAT matter SATV-3D8E3D937B16B4540D79A59B
Matters adjourned due to a member's internet-connectivity issue. · List all matters for further hearing on 29 September 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned on 28 September 2021 and listed for further hearing on 29 September 2021.
SAT matter SATV-88D55F02E02CB2A701F84F11
Matters adjourned and listed for further hearing on 17 December 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 17 December 2021
SAT matter SATV-9D394C1FCFBC580F0EE34E0C
List appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on August 27, 2021 vide order dated 11.08.2021
SAT matter SATV-8F4529ABF49294C4D26EECF1
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation
SAT matter SATV-9194D1A5628FF64D0095D9B4
Arguments continuing, matters adjourned for further hearing on December 17, 2021 · Parties to take instructions from Registrar 48 hrs 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 before SAT; arguments continuing, next hearing December 17, 2021, no disposal yet
SAT matter SATV-9957F4DBBAAABFE9FC766663
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, adjourned and listed on 04.10.2021; not disposed
SAT matter SATV-4747408DCF227565912C376D
List the appeals on 8 December 2021 for further hearing. · Parties to take instructions from 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 for further hearing on 8 December 2021; no disposal recorded.
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-98272B0D0CA2D29AE935D085
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · Parties to take instructions from Registrar 48 hrs 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 before SAT; order dated 27.10.2021 adjourns to 18.11.2021, not disposed
SAT matter SATV-944B68D3B2B886B569E2DC09
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 09.08.2021, not disposed
SAT matter SATV-ADE6BBD533136A2CDCB10E9D
List on November 18, 2021 for hearing of respondent counsel in NSEL matters · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 heard on 27.10.2021; adjourned to 18.11.2021, no final disposal
SAT matter SATV-3927E03EFF152638C7C79BD0
List the appeals for further hearing on 27 August 2021. · Parties may file written submissions before the next hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 27 August 2021.
SAT matter SATV-A9077B08E29FEAAEC7C972F4
Arguments continuing; matters put up on October 5, 2021 for further arguments · Parties to take instructions from Registrar 48 hrs 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 before SAT; arguments continuing as on 04.10.2021, adjourned to 05.10.2021
SAT matter SATV-A63EBEB9C37B7E3E2EEA88D1
Adjournment granted to appellants in Appeal Nos. 1, 2, 3, 4 and 5 of 2023 · All connected matters listed on June 19, 2026
Appeal: Appeal Nos. 1-5 of 2023, 179, 180, 181, 182 and 192 of 2023 pending before SAT; adjourned to 19 June 2026 vide order dated 30.04.2026
SAT matter SATV-A4E961B1C5F21ED4A22C6B47
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18 November 2021 for respondent arguments; no disposal
SAT matter SATV-AEAA3B1AECCE18C2F1415820
Put up on September 28, 2021 for continuation of arguments · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing per order dated 27.09.2021; next hearing September 28, 2021
SAT matter SATV-A30F692955A15C4082019EDB
Matters adjourned; parties to file pending replies within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021, not disposed
SAT matter SATV-AA1002E3D34D1D213D8CC02C
Matter adjourned at appellants' request and listed on March 11, 2026
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned on 17.12.2025
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-B06245D7469F893BC291AF4D
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 pending before SAT; adjourned on 27.10.2021 to 18.11.2021, not disposed
SAT matter SATV-BB0416E74E4FDACDF0142FDA
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard in part on 27.10.2021; adjourned to 18.11.2021 for respondent arguments
SAT matter SATV-A3F3315B93C6BD47B2743829
Arguments of senior counsel for appellants continuing; matter put up on September 28, 2021 for continuation · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing per SAT order dated 27.09.2021
SAT matter SATV-BF157DE080FF17CAE41BBC71
List on November 18, 2021 for hearing of respondent counsel in NSEL matters · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard in part on 27.10.2021 and adjourned to 18.11.2021; not disposed
SAT matter SATV-B9AF2175B3EFBD47C8401754
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-462B0466AE5E998BC7CB43F1
List Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 on 9 August 2021. · Parties to obtain instructions from 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 pending and adjourned for listing on 9 August 2021.
SAT matter SATV-B6054F7E12735EC36BEFC730
List these appeals on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-C80244F7F92EA47FB803EE51
Arguments continuing; matter put up on September 28, 2021 for continuation of arguments · Parties to take instructions from Registrar 48 hrs 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 before SAT; arguments continuing on 27.09.2021; next hearing September 28, 2021
SAT matter SATV-C0A6A1DB2E2A4BC2DF437709
Put up Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on 17 December 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 pending; respondent arguments continuing; adjourned to 17.12.2021, not disposed
SAT matter SATV-B6C6EBDC16D91F73F528DEC7
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs 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 January 24, 2022 for continuation
SAT matter SATV-C7F27193676A9F73B41A1986
Misc. Application Nos. 611, 612, 613, 614 and 615 of 2019 for condonation of delay rejected · Appeal Nos. 567, 568, 569, 570 and 571 of 2019 dismissed with no order as to costs
Appeal: Appeal Nos. 567-571 of 2019 dismissed on 25.11.2019 for delay; earlier Appeal Nos. 249, 247, 215, 216, 248 of 2019 withdrawn on 17.06.2019 with liberty to file afresh
SAT matter SATV-BBADC3615AD7D6A6A0357DB0
Matters to be put up for admission on July 13, 2022 provided there are no objections in the appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 382-386 of 2022 with exemption MAs 501-505 of 2022 and delay MAs 662-666 of 2022; order dated 12.07.2022 directs listing for admission on 13.07.2022; no disposal on merits
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-BC055E5EE6B4A3F1130C75EC
Matters put up on 17 December 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs 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; arguments continuing, adjourned to 17.12.2021
SAT matter SATV-C274318708AEDAB14C7E5D07
Arguments continuing; matters put up on October 5, 2021 for further arguments · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode - video conference or physical
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing per order dated 04.10.2021; next date October 5, 2021
SAT matter SATV-BB2CF949C54A8B265ED15CA2
Adjournment granted at request of appellants; matter called finally on July 8, 2026 for directions
Appeal: Appeal Nos. 1-5 of 2023, 179-182 and 192 of 2023 pending before SAT; adjourned to 08.07.2026 for directions
SAT matter SATV-DAFA64C127A782475EE011F5
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide SAT order dated 19.07.2021, not disposed
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
Commodity brokers alleged not fit and proper for NSEL paired-contract violations, false assured returns, client code modification and KYC/PMLA lapses; registration rejected.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022, decided 09.06.2022 together with Appeal No. 218 of 2019 as lead
SAT matter SATV-CA59B156B46C1117B038713B
List appeals on September 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 21.09.2021; adjourned to 27.09.2021, no disposal on merits
SAT matter SATV-DE63DAEC84096069E13FFAA6
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-D26FCA818578E3966F7F06AD
Arguments continuing; matters put up on October 5, 2021 for further arguments · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, next hearing 05.10.2021 per order dated 04.10.2021
SAT matter SATV-E0D1D1364375E3570BB3E055
Heard counsel for appellants; list on November 18, 2021 for hearing of counsel for respondent in NSEL matters · Parties to take instructions from Registrar 48 hrs 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; heard in part on 27.10.2021 and adjourned to 18.11.2021, not disposed
SAT matter SATV-D634528B418BA2E2A82F58E9
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-DB092540A9A81092A800AC51
Matters adjourned as one Member unable to join due to internet connectivity · Listed for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021; next hearing 29 September 2021; not disposed
SAT matter SATV-D9DAA24B53810E151EF186F9
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, not disposed, adjourned to October 04, 2021
SAT matter SATV-EBA3DEBD291236C3A46B8FBF
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 for further hearing on August 27, 2021 · Parties permitted to file written submissions in the meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on 27.08.2021, not disposed on 11.08.2021
SAT matter SATV-E2AC0D82175D8B6E0EE7CA03
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-E69CD1307456AEB764D17A52
Matters adjourned directing replies where not filed to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or on or before next date
SAT matter SATV-4ED21EE06C0452D6FEF3FF69
Matters listed on 24 January 2022 for continuation of arguments by SEBI’s counsel · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; order dated 21 January 2022 adjourned matters for continuation of arguments.
SAT matter SATV-E8DC43920D2FD79EF6538AE7
Arguments continuing; matters listed for further arguments · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 05.10.2021 for further arguments vide order dated 04.10.2021
SAT matter SATV-E644C7B3B23A5FB8CC0DB4A4
Arguments of appellants continuing; matter put up on September 28, 2021 for continuation · Parties to take instructions from Registrar 48 hrs 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 before SAT; arguments continuing as on 27.09.2021, adjourned to 28.09.2021
SAT matter SATV-F50479F42BC0BF2E705D3197
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 24.01.2022
SAT matter SATV-E5955C1D848FA764D918CBE7
Matters posted for further hearing on December 17, 2021 as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; SEBI counsel arguments continuing; adjourned to 17 December 2021
SAT matter SATV-E1770EBE4B09E69447B2A259
Arguments continuing, matters put up on October 5, 2021 for further arguments · Parties to take instructions from Registrar 48 hrs 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 as on 04.10.2021; arguments continuing, next hearing 05.10.2021
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-FCA2375157D528B3DF15F58B
Misc. Application Nos. 611, 612, 613, 614 and 615 of 2019 rejected · Appeal Nos. 567, 568, 569, 570 and 571 of 2019 dismissed
SAT matter SATV-43DB435E643DE8CC66092C6A
Appeals Nos. 382 to 386 of 2022 and connected exemption and delay applications were directed to be put up for admission on 13 July 2022, subject to there being no objections.
Appeal: Appeal Nos. 382, 383, 384, 385 and 386 of 2022 were mentioned and directed to be listed for admission on 13 July 2022; no final disposal recorded.
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-F52671BCE008551EB9BDEEF7
Matters adjourned and listed for further hearing on September 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned vide SAT order dated 28.09.2021 to 29.09.2021; pending, not disposed
SAT matter SATV-F66A8029BF727EFA23113B72
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 04.10.2021 vide order dated 29.09.2021
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-FA08911F140AAAB56D00B156
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · Parties to take instructions from Registrar 48 hrs 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; heard in part on 13.01.2022 and adjourned to 21.01.2022, not disposed
Brokers allegedly not fit and proper for executing NSEL paired contracts in breach of exemption conditions, mis-selling assured returns and misusing client accounts.
WTM rejected commodity broker registration as not fit and proper (under challenge before SAT)
SAT matter SATV-6050F4583D1A719726D22FF3
Matters listed for further hearing on 21 January 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed together; hearing adjourned on 13 January 2022 to 21 January 2022
SAT matter SATV-5796AC65F063A238ED080157
Arguments of the appellants were continuing. · Matter adjourned to 28 September 2021 for continuation of arguments.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; arguments continued and the matters were listed for 28 September 2021.
SAT matter SATV-5B17200D5718D98CA705EC3F
Matters listed on 24 January 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and adjourned for continuation of arguments; no disposal stated.
SAT matter SATV-5DE6A8558EA9E652195831D3
List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for further hearing on 27 August 2021; no disposal on merits stated
SAT matter SATV-65B884A40AE9108E98FD6A22
Adjourned the appeals and connected miscellaneous applications by consent · Matter to be listed on 11 December 2024
Appeal: Appeals Nos. 1, 2, 3, 4 and 5 of 2023 and Appeals Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned on 10 October 2024; next listing fixed for 11 December 2024.
SAT matter SATV-67FC5AB88BE081D8A20A374D
Matters involving National Spot Exchange Ltd. were listed for hearing of respondent counsel on 18 November 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; National Spot Exchange Ltd. matters were listed for hearing on 18 November 2021.
SAT matter SATV-70BA8AFE1EBCDE8FE306F3C1
All listed appeals were directed to be listed on 8 December 2021 for further hearing. · Parties were directed to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and listed for further hearing on 8 December 2021.
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-81FA59A8307408BC5931CF58
Matters adjourned due to a Member's internet connectivity issue. · List all matters for further hearing on 29 September 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned; further hearing fixed for 29 September 2021.
SEBI rejected the brokers' registration applications on the ground that they were not fit and proper persons, based on alleged violations connected with NSEL paired contracts, client handling, representations, KYC/AML and trading practices.
Commonly decided Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; operative final disposition is not included in the supplied text.
Appeal: SAT heard Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; hearing on 02 February 2022 and decision dated 09 June 2022.
SAT matter SATV-5F0B6CE1E3AF3410BEF4DE86
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs 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 on 21.01.2022 to 24.01.2022 for continuation of SEBI arguments; no final disposal
SAT matter SATV-5BEE1869C302A2BB0EC673E5
List appeals on September 27, 2021 · Parties to take instructions from Registrar 48 hrs 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 on 21.09.2021 to 27.09.2021 with no disposal
SAT matter SATV-6032A394103988DA428BAF09
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned and next listed on 04.10.2021 vide SAT order dated 29.09.2021
Commodity brokers alleged not 'fit and proper' for registration due to NSEL paired-contract trades violating Govt exemption conditions, false assured-return representations and client-code / KYC violations.
Appeal: Appeal Nos. 214, 217, 218, 288, 289 and 567-571 of 2019 heard on 02.02.2022, decided on 09.06.2022 by common judgment; disposal truncated in text
SAT matter SATV-694398A7CEA858167B10C51D
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · Parties to take instructions from Registrar 48 hrs 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 21 January 2022 for further hearing
SAT matter SATV-66732EF4EFAF1306DC42C9FD
Matters adjourned due to one Member unable to join; listed for further hearing on September 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to September 29, 2021
SAT matter SATV-8679DE4057AA40CAA48D319F
List appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 27 August 2021 for further hearing
SAT matter SATV-92EB017C9424A75C43374D90
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 listed on October 04, 2021; not disposed
SAT matter SATV-8F0D6601AB9C24BB297CD91C
Matters posted for further hearing on 17 December 2021 as respondent arguments continuing · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; respondent arguments continuing, adjourned to 17 December 2021; no disposal yet
SAT matter SATV-90A72A5BCB1C9F48EEADE444
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide order dated 19.07.2021
SAT matter SATV-96C5DC6A989396435401E416
Matters adjourned and put up on 17 December 2021 for further hearing as SEBI counsel arguments continuing · Parties to take instructions from Registrar 48 hrs 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; order dated 10.12.2021 adjourns matters to 17 December 2021 for further hearing; no disposal
Brokers traded NSEL paired contracts violating 05.06.2007 exemption, mis-sold assured risk-free arbitrage with false collateral claims, client code modification and non-segregation, hence not fit and proper.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022 decided 09.06.2022 together
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-A0E8046DE9A295E0C22AF4F5
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad for respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Brokers alleged not 'fit and proper' for commodity broker registration for violating Govt 5 June 2007 conditions, false assured-return paired-contract solicitation, client-code modification, PMLA/KYC lapses.
WTM rejected commodity-broker registration applications as not 'fit and proper'; five broker appeals plus five NSEL appeals decided together by common SAT order
SAT matter SATV-B15BE4D80B7DB5EFCA7A690C
Matters adjourned due to one Member unable to join; listed for further hearing on September 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
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-C713BFDB4352BE8A29E56B2E
Arguments continuing; matters put up on October 5, 2021 for further arguments · Parties to take instructions from Registrar 48 hrs 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 before SAT; arguments continuing, adjourned to 5 October 2021
SAT matter SATV-C001B9731F81E3645BFCACD1
List appeals on September 27, 2021 · Parties to take instructions from Registrar 48 hrs 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 September 27, 2021 by order dated 21.09.2021
Trading NSEL paired contracts without physical delivery, mis-selling assured risk-free arbitrage returns with collateral backing and client code modification, rendering brokers not fit and proper.
Appeal: Appeal Nos. 214, 217, 218, 288, 289 and 567-571 of 2019 heard on 02.02.2022, decided on 09.06.2022 by SAT Mumbai
SAT matter SATV-E3216832FC7D308B356FEABE
Listed all connected matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · Parties to take instructions from Registrar 48 hrs 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 January 21, 2022 vide order dated January 13, 2022
Commodity brokers alleged not fit and proper for trading NSEL paired contracts violating exemption conditions, false assured returns, collateral misrepresentation and client-code misuse.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022 decided 09.06.2022
SAT matter SATV-F2D82A1867B4CB86F0438E81
Arguments of appellants' senior counsel continuing; matter put up on September 28, 2021 for continuation · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 28.09.2021 for continuation
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
SAT matter SATV-F1F0E2A5ADBAA429E1B759EB
List Appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in meanwhile
Appeal: Appeal Nos. 214,217,218,288,289,567,568,569,570,571 of 2019 pending; adjourned on 11.08.2021 for further hearing on 27.08.2021
SAT matter SATV-D7482599429DC888C56D3C6F
Arguments continuing; matters put up for further arguments · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing, adjourned to 05.10.2021

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-A90F10D2556BB9AFFE3AA68A
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard in part on 27.10.2021; not disposed, adjourned to 18.11.2021
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-B1D266CBE859441A81DA23BB
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation of respondent arguments
SAT matter SATV-C1E6EF55CDFE2504C0E04DFE
Matters adjourned due to Member inability to join · List for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021 to 29.09.2021; no disposal on merits
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
SAT matter SATV-EC097E7895E5FB6D2A467552
Arguments of learned senior counsel for appellants continuing; matter put up for continuation · Parties to take instructions from Registrar 48 hrs 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 before SAT; arguments continuing on 27.09.2021, adjourned to 28.09.2021 with no final disposal

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Source: SecMarx — National Spot Exchange 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.