RGS Traders Pvt. Ltd.
Penalties and directions recorded
- Matters to be listed on 15.01.2025 by consent
- Matters to be listed on 02.09.2025 by consent
SAT-appeal
- SAT matter SATV-1C0FA8CC06D29C6443222BBDConnected appeals to be listed on 3 December 2024 · SEBI undertook that no coercive steps would be taken until the next hearing dateAppeal: Appeal Nos. 612, 613, 614 and 615 of 2024 were listed before SAT on 25 November 2024; adjourned to 3 December 2024. No disposal on merits.
- SAT matter SATV-8AF2357F28923368A51B7856Time granted to appellants to file rejoinder to respondent's reply · Matters to be listed on 15.01.2025 by consentAppeal: Appeal Nos. 612, 613, 614 and 615 of 2024 pending before SAT; adjourned by consent to 15.01.2025
- SAT matter SATV-D5741129EC5BB23936BBFF29Three weeks time granted to appellants to file rejoinder · Delay in filing replies in appeals condonedAppeal: Appeal Nos. 612 to 618 of 2024 pending before SAT; adjourned to 02.09.2025 vide order dated 11.06.2025
Source: SecMarx — RGS Traders 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.