Nirshilp Commodities and Trading Pvt. Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Condone 312 days delay on payment of Rs.25,000 to Registrar of Tribunal
- Parties to contact Registrar 48 hours before fixed date for VC/physical mode
SAT-appeal
- SAT matter SATV-02C7AACA2438B15906C5DE52List the matter on 5 January 2021 · File scanned copies of the memorandum of appeal and related documents on or before 5 January 2021Appeal: Appeal No. 46 of 2020 was listed for further proceedings on 5 January 2021; not disposed of in this order.
- SAT matter SATV-73E1C924D00D36F2EDCA7BE4Remove defect in memorandum of appeal within a week · List matter for admission on March 1, 2021Appeal: Misc. Application No. 42 of 2020 and Appeal No. 46 of 2020 pending; adjourned on 19.02.2021 for defect removal, listed for admission on 1 March 2021
- SAT matter SATV-AB311C557970F552FFA5B0CAAdjourned on request of appellant and listed on September 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 46 of 2020 pending - adjourned on 26.07.2021, next listed on September 14, 2021
- SAT matter SATV-FB38F4A6406BE62E8887BDFDCondone 312 days delay on payment of Rs.25,000 to Registrar of Tribunal · SEBI to file reply within three weeks, appellant rejoinder two weeks thereafterAppeal: Misc. Application No.42 of 2020 and Appeal No.46 of 2020 filed Jan 2020 against AO order dated 31 Jan 2019; 312 days delay condoned 1 March 2021; pending, listed 8 April 2021
Source: SecMarx — Nirshilp Commodities and Trading Pvt. 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.