RiddiSiddhi Bullions Limited

3 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged penalty for non-reporting or non-submission of data during 16 December 2021 to 31 July 2022 without a show-cause notice or opportunity of hearing.
Delay in filing the appeal condoned. · Respondent directed to file a reply within three weeks.
Appeal: Appeal No. 583 of 2023; delay condoned on 11 July 2023; reply and rejoinder directed; listed for admission and final disposal on 13 September 2023.
SAT matter SATV-3AFF2EAE63F83950E0E94E00
Adjourned at request of appellant's counsel · Matter to be called on 14.01.2025 by consent
Appeal: Appeal No. 726 of 2024 with Misc. Application No. 1288 of 2024 pending, adjourned to 14.01.2025
Challenge to MCX reports dated 04.10.2024 and invoice dated 04.10.2024 issued by respondent
Appeal dismissed as withdrawn with liberty to file fresh appeal arraying MCXCCL as party respondent · Pending Misc. Application No. 1288 of 2024 disposed of
Appeal: Appeal No. 726 of 2024 dismissed as withdrawn on 14 January 2025 with liberty to refile within 7 days

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Source: SecMarx — RiddiSiddhi Bullions Limited. 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.