Phillips Commodities India Pvt. Ltd.
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-000CBCE8E1990F211C167CDEAll 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 2023Appeal: 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-03257F9B0E5036209B5759ACDelays 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-044550CFE63A750ACAB13CFCDelays 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-081FFCCF62E9E658497947D1Delays 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-08C678ECEE5B266706D98E9CBy 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-0E4894246CB702F56DED1499By 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-150DAE4741B86E59A1840371List all connected matters on 27 September 2023 · Parties to exchange affidavits, if not already exchanged, by 27 September 2023Appeal: 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-1576CB71B6A4DFA0C35FD092Delay 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-18240CA0B9C5D62F1F8EEAD6By 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-2575AEA9AC911899A1E6583AAll 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-21AE29FC1F7FF1892424F532Matters adjourned due to non-availability of the bench · Listed for 23 February 2024Appeal: 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-2535F2F6382AA0273BFD1A5ABy 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-13BC63126B6164B443C7CAF2Due 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-1DC3FBE05A3DD5B0CE24E490Matters 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-1CA4D6C98663A336404EBF02By 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-3F9ADE410381CED67809B7F0By consent, call on October 10, 2024Appeal: 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-3E1A862F96E5F1301B111B1EList on October 30, 2023Appeal: 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-3094436E6C30183439715536Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023Appeal: 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-3AAA92303AA314AF820AD868Matters 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-614BA84FD1034EB4C1E415FCDelay 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, 2024Appeal: 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-3B2A31D001A25F6A2475F4A1Appellants 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-5F17319E36F76B6B10072F88Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
- SAT matter SATV-650EBD57C889E067D55A2C9FBy consent, call matters on September 18 and 19, 2025 · Praecipe in Appeal No. 182 of 2023 seeking change of date stands disposed of accordinglyAppeal: 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-4C46A40C55133B1B35890758Three weeks' time granted to the appellants to file rejoinder, if any · Matters listed on 27 April 2023Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinder permitted and matters listed for 27 April 2023
- SAT matter SATV-6FA007EF19B48E6549155928Delay 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, 2024Appeal: 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
- SAT matter SATV-85CB3842E92F0E9A889C4B6DMatters adjourned due to non-availability of bench · List this group of appeals on June 24, 2024Appeal: 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-77AF31C74D03B467CAA69EABList / adjourned to October 30, 2023 with no merits decidedAppeal: 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-8BCA9C5500C9CC2BB6127F7EMatters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024Appeal: 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-8E5E69E8E7DE44895589F534By consent, matters called on October 10, 2024Appeal: 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-A42EB6C1BEAE5C274A7EF349By 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 ofAppeal: 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-A9E19D5A0C9D84F03A95459BDelay 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, 2024Appeal: 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-A89A936F158B07D2185C58F1List appeals on September 18 and 19, 2025 by consent · Praecipe for change of date in Appeal No. 182 of 2023 disposed ofAppeal: 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-A85C7E7E5462DC6AA8CD9353Praecipe in Appeal No. 182 of 2023 disposed by consent · List all batch appeals on September 18 and 19, 2025Appeal: 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-A9343321A44476946815D907Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024Appeal: 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
- SAT matter SATV-AF00D0EF11FA66B2D764FAD6List 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-539065F03CAD8175E133CCA2Three weeks' time granted to appellants to file rejoinder, if any · Matters listed for 27 April 2023Appeal: Appeal Nos. 01-05, 179-182 of 2023 were pending; rejoinders were permitted and matters listed on 27 April 2023
- SAT matter SATV-C2F089CC9384C0E74BE00FBEThree weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 pending; rejoinder stage, next listed on 27 April 2023
- SAT matter SATV-C4D54837EC0D55B4ABEE2F71List all appeals on September 27, 2023 · Affidavits if not exchanged to be exchanged by parties before thenAppeal: 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-C620F021022979FBBC4701FCMatters to be called on September 18 and 19, 2025 by consent · Praecipe seeking change of date disposed of accordinglyAppeal: 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-CD7E79E8E053FE2B3093E2FFMatters adjourned due to non-availability of bench; list group of appeals on June 24, 2024Appeal: 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-DB433790B571429689FDE5F7List appeals on September 18 and 19, 2025 by consent · Praecipe seeking change of date stands disposed ofAppeal: 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-D8BF5D437D0AA32E913D2644Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024Appeal: 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
- SAT matter SATV-DE5E82B4EFA6D049111A3C60List 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 ofAppeal: 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-CF034C0AE23915EA4E1CE79AConnect with Appeal No. 1 of 2023 and list on March 20, 2023 · Respondent SEBI may file reply within 3 weeksAppeal: Appeal Nos. 179, 180, 181, 182 of 2023 with Misc. Applications 188 and 189 of 2023 pending; connected with Appeal No. 1 of 2023, next date 20 March 2023
- SAT matter SATV-DEE96027552A4B12E55402F9Delay 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-4CC0F30FA6F78525C21DC2D2By 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-F72E47877D3F56653D60988AThree weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; adjourned to 27 April 2023
- SAT matter SATV-52DA29AF91CDA5AF675856CFRespondent permitted three weeks to file additional reply · Rejoinder permitted within two weeks thereafterAppeal: Appeal Nos. 1-5 of 2023 and Appeal Nos. 179-182 of 2023 were pending; listed for 21 June 2023
- SAT matter SATV-43EC7B0F6CA4FD003ECA2CC0By 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-EBDB9C8AE7BDFE728F7F7235By consent, matter to be called on October 10, 2024Appeal: 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
- SAT matter SATV-55B57B8477FE620A3378F46CAppellants granted three weeks to file rejoinder, if any · Matters listed for 27 April 2023Appeal: 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-5BA6562EFAAAB6D596698C17Delays 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-6C6C16551AFC5E910D23C234Matters adjourned due to non-availability of the bench · Listed for hearing on 23 February 2024Appeal: 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-53F2EBDE7FA873EC871FB1FARespondent allowed three weeks to file additional reply · Rejoinder may be filed within two weeks thereafterAppeal: 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
- SAT matter SATV-6486B2168978A8E9347EC794Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023Appeal: 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-79382319F0689FB9F55D364DMatters adjourned due to non-availability of benchAppeal: 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-73DC0E1710B04D58096354CEMatters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024Appeal: 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-9A1AA9E1FCB5854B68D10579Matters to be called on October 10, 2024 by consentAppeal: 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-AA8CBED504680D77FCB5E7EDDelay in filing reply and rejoinder condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024Appeal: 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-A5C811D869915F5FDCA87E27By consent, matters to be called on October 10, 2024Appeal: 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-D93511E032C9C50199BD6472By consent, matters to be called on October 10, 2024Appeal: 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-E147D3997EA8098A4C8BD2DAThree weeks' time allowed to the appellants to file rejoinder, if any · List on April 27, 2023Appeal: 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-F00CB41479F4BBFB69AD93B9Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023Appeal: 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
Source: SecMarx — Phillips Commodities India 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.