Novjoy Emporium Private Limited

SAT-appeal

• SAT matter SATV-2BBD4DC05CE846C21AD20E30
  Misc. Application No. 375 of 2019 dismissed as not pressed
  Appeal: Misc. Application No. 375 of 2019 in Appeal No. 261 of 2019 disposed on 16.07.2019 as dismissed as not pressed
• SAT matter SATV-9EE1535B843E3CA3E2B2109E
  Misc. Application No. 374 of 2019 dismissed as not pressed
  Appeal: Misc. Application No. 374 of 2019 in Appeal No. 260 of 2019 dismissed as not pressed on 16.07.2019
• Allied's 26-27 Dec 2018 NIFTY options sales allegedly backed by fraudulently transferred mutual fund collateral; ISSL claimed victim of fraud and sought annulment.
• Allied's 26-27 Dec 2018 NIFTY options sale allegedly based on fraudulently transferred mutual fund collateral; ISSL claimed victim of fraud and sought annulment.
  Appeal: Appeal Nos.262, 257, 260, 261 of 2019; Order reserved 1.7.2019, Date of Decision 3.7.2019
• Allied alleged misuse of client funds/securities for proprietary obligations and illegal transfer of third-party mutual funds as margin collateral for NIFTY Options sale.
  Excerpt ends during analysis of annulment locus; final SAT operative directions not in provided text
  Appeal: Appeal No. 138 of 2019, Date of Decision: 15.05.2019
• SAT matter SATV-DA2C3BC17388D64D00DC8251
  Misc. Application No. 372 of 2019 dismissed as not pressed
  Appeal: Misc. Application No. 372 of 2019 in Appeal No. 262 of 2019 dismissed as not pressed on 16.07.2019