OPG Securities Private Limited

SAT-appeal

• SAT matter SATV-0D49CB739DFE37BFAA54E4D6
  Permission granted to sell shares in the demat account. · Appellant directed to deposit the amount as required by the interim order within six weeks.
  Appeal: Miscellaneous Application No. 813 of 2025 in Appeal No. 696 of 2024 allowed and disposed of on 24 July 2025.
• SAT matter SATV-3228F6CDE03C264469D9D212
  Six weeks granted to the appellants to file rejoinder · Matters listed on 30 March 2026
  Appeal: Appeal Nos. 695 and 696 of 2024 were pending; rejoinder time granted and matters adjourned to 30 March 2026
• SAT matter SATV-2F9170AFDBE84F9B3B971DAA
  SEBI granted one week to file its reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal Nos. 695 and 696 of 2024 were pending; listed for 21 January 2026. SEBI stated that the AO order was placed on 11 November 2025.
• SAT matter SATV-1D969E6F9DA6F48CFC592F42
  Six weeks time granted to appellants to file rejoinder · Matter posted for hearing on June 09, 2026
  Appeal: Appeal Nos. 695 of 2024, 696 of 2024 and 295 of 2025 pending before SAT; adjourned to June 09, 2026
• SAT matter SATV-36A1D7D7783660A50BC6C5F5
  Matter adjourned by consent to 10 January 2025
  Appeal: Appeal No. 696 of 2024, with Miscellaneous Application No. 1308 of 2024; hearing adjourned on 13 December 2024 to 10 January 2025
• SAT matter SATV-7A3E09F3A95F23504BE10EC7
  Six weeks time granted to appellants to file rejoinder · Matters listed on June 09, 2026
  Appeal: Appeal Nos. 695 of 2024, 696 of 2024 and 295 of 2025 pending; rejoinder allowed, next date June 09, 2026
• SAT matter SATV-789549D30438FD402844D7CB
  Four weeks further time to NSE to take decision per SAT direction in order dated 01 May 2019 · Misc. Application No. 379 of 2019 disposed of
  Appeal: Misc. Application No. 379 of 2019 in Appeal No. 246 of 2017 disposed of on 12.07.2019; Appeal No. 246 of 2017 pending subject to NSE decision
• SAT matter SATV-8AF029AF15A0F057E8D527DC
  Six weeks time granted to appellants to file rejoinder · Matters listed next on 09 June 2026
  Appeal: Appeal Nos. 695 of 2024, 696 of 2024 and 295 of 2025 pending; rejoinder time granted on 30.03.2026, next date 09 June 2026
• SAT matter SATV-94EEA1A3704E6DD2CBDBD0C2
  Adjourned by consent to 21.04.2025 after respondent counsel sought time
  Appeal: Appeal No. 696 of 2024 along with Misc. Application No. 1308 of 2024 pending, adjourned to 21.04.2025
• SAT matter SATV-CBEFAE763EFCDD99BD089BE7
  Cross-examination of OPG Securities may take place 3 hours each day upto 7 days between April 9 to 22, 2024 · Final hearing before WTM may take place between May 1 to 10, 2024
  Appeal: Misc. Application No. 259 of 2024 in Appeal No. 184 of 2019 disposed of on 15.03.2024 modifying timelines from order dated March 8, 2024
• Dispute over liability to pay turnover-based broker fee for FYs 2006-07 and 2007-08 under Schedule III after opting to be governed by Schedule IIIA w.e.f. 01.10.2006
• SAT matter SATV-4D922253E986CE3612C688C7
  SEBI to grant inspection and provide documents listed at paragraphs 8(6), 8(8), 8(9) and 8(10) of the impugned order in redacted form. · Appellants directed to appear before the WTM on 27 May 2024.
  Appeal: Appeal No. 299 of 2024 disposed of by SAT on 15 May 2024; pending interlocutory applications disposed of.
• SAT matter SATV-787523E13548A83B8BD03295
  SEBI to file reply within one week after the AO order is placed on 11 November 2025 · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 695 and 696 of 2024; order dated 7 November 2025; adjourned for reply and rejoinder, listed on 21 January 2026
• Executing 99 reverse trades buying and selling from same counter-party in Maharashtra Seamless Ltd held manipulative
  SAT upheld adjudicating officer finding of manipulative reverse trades · Monetary penalty reduced from Rs.1.5 lacs to Rs.50,000, impugned order modified
  Appeal: Appeal No. 212 of 2009 decided on 11.02.2010 disposed of with modification, no costs