SSJ Commodities Pvt. Ltd.

SAT-appeal

• SAT matter SATV-0098B3B0A43B383F1944BDEB
  Adjourned on the respondent's request · Listed for hearing on 9 May 2022
  Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned; next listed on 9 May 2022
• SAT matter SATV-027979307FA9E68D9D8DCE08
  Matters stood over to 4 July 2022 due to a technical connectivity issue in the online hearing.
  Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021; order dated 9 May 2022 stood matters over to 4 July 2022.
• SAT matter SATV-041C39703FB726DE80D9B26F
  Matters stood over to 4 July 2022 due to a technical connectivity issue in the online video-conference hearing. · Parties directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were listed; hearing adjourned on 9 May 2022 to 4 July 2022.
• SAT matter SATV-1037BAF65B22FDF48650320C
  Appeals adjourned on the appellants' request · Matters listed for 11 February 2022
  Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned on 7 January 2022 and listed for 11 February 2022
• SAT matter SATV-10467CBE2F52951DAF7D52EC
  Adjourned on appellants' request · Listed for hearing on 5 April 2022
  Appeal: Appeals Nos. 71, 104, 125, 173 and 182 of 2020, 15 and 495 of 2021 adjourned on 10 March 2022 and listed for 5 April 2022
• SAT matter SATV-14B7F666980EA9EEBF1930A5
  Matters stood over to 4 July 2022 due to a technical connectivity issue in the online video hearing. · Parties directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were listed; hearing stood over to 4 July 2022.
• SAT matter SATV-2DF71D27934A109DACAFDDCF
  Appellants in appeals where rejoinders were pending granted three weeks to file rejoinders · Matters listed for 17 November 2021
  Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 and 495 of 2021 were pending; rejoinder time granted and matters listed for 17 November 2021
• SAT matter SATV-234D7FFC07A9716EC3C05776
  Adjourned on request of respondent, listed on 7 January 2022 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos.71,104,125,173,182/2020,15,495/2021 with Misc.Appl.74,122/2020 pending; adjourned to 07.01.2022
• Clients allegedly acting in concert to breach open interest limits in Guar Seed and Guar Gum; brokers held for failure to carry out due diligence to detect/prevent violation.
  Impugned common order dated 27 January 2020 quashed · All appeals allowed
  Appeal: Appeal Nos.71,104,125,173,182/2020,15/2021,495/2021 allowed on 04.07.2022
• SAT matter SATV-2A514D14FAE93E783D991598
  Adjourned on appellants' counsel's request. · Matters listed for 11 February 2022.
  Appeal: Appeal Nos. 71 of 2020, 104 of 2020, 125 of 2020, 173 of 2020, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned; next listed on 11 February 2022.
• SAT matter SATV-2DE3B65065B796D2087726E8
  Adjourned on request of learned counsel for appellants · List on April 5, 2022
  Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020 and 15, 495 of 2021 with Misc. Applications 74, 122 of 2020 adjourned, not disposed; next date April 5, 2022
• SAT matter SATV-35FD620676F8C49809504552
  Stay the effect and operation of the impugned order till further orders · Connect with Appeal No. 282 of 2023 and list on June 21, 2023
  Appeal: Appeal No. 480 of 2023 with Misc. Applications No. 648 of 2023 and 649 of 2023; stay granted on 07.06.2023 till further orders; next listing June 21, 2023
• SAT matter SATV-5709E203CCADA893B9C804DB
  Allow three weeks to appellants to file rejoinder affidavits where not filed · List matters on November 17, 2021
• SAT matter SATV-734C3B5ED49D96DCC2E76C77
  Adjourned on request of learned counsel for appellants · List on February 11, 2022
• SAT matter SATV-80D26E1D8254EAFA296E75D9
  Adjourned on request of appellants' counsel and listed on March 10, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
• SAT matter SATV-832B2B8475D9DF6FBA8C6C2A
  Adjourned on request of respondent, listed on 7 January 2022 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 against NCDEX pending; adjourned to 7 January 2022
• SAT matter SATV-95BC9C50A4FEE4BC7FDD7A26
  Matter stood over to July 4, 2022 due to technical connectivity issue in online video-conference hearing
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 with Misc. Applications 74/2020, 247/2022, 122/2020 pending; adjourned to 04.07.2022, no disposal on 09.05.2022
• SAT matter SATV-AD28012920821F9F7EBFFC62
  Adjourned on request of respondent National Commodity & Derivative Exchange Ltd. · List on 7th January, 2022
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned on 17.11.2021; next date 07.01.2022; not disposed
• Alleged open interest violation in Guar Seed and Guar Gum contracts by clients acting in concert with clubbing of positions; brokers penalised Rs 10 lakh for failure to carry out due diligence to detect/prevent violation.
  Impugned NCDEX Committee order dated January 27, 2020 quashed · All appeals allowed
• SAT matter SATV-404D7DF5CA89B1F293971485
  Hearing stood over to 4 July 2022 due to a technical connectivity issue in the online video conference.
  Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 of 2021 and 495 of 2021 were listed before SAT; hearing adjourned to 4 July 2022.
• SAT matter SATV-E1B45AB2047EDE2790FF58E4
  Stood over to July 4, 2022 due to technical connectivity issue in video-conference hearing · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 with Misc. Appl. Nos. 74/2020, 247/2022, 122/2020 pending; adjourned to July 4, 2022 vide order dated 09.05.2022, no disposal
• SAT matter SATV-DD449DC9D665789C890F6AC5
  Adjourned on request of learned counsel for appellants · List on April 5, 2022
• SAT matter SATV-E5080E3BD7C7A95654265BF2
  Adjourned on request of learned counsel for appellants, list on March 10, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending before SAT; adjourned on 11.02.2022 to 10.03.2022, not disposed
• SAT matter SATV-E9E624E3768EB45B2619510B
  Adjourned on request of learned counsel for appellants · List on April 5, 2022
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 adjourned on 10.03.2022, not disposed
• SAT matter SATV-F6E22932FFB6C204449D781D
  Allow three weeks to appellants to file rejoinder affidavits where not filed · List all matters on November 17, 2021
  Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020 and 15, 495 of 2021 pending before SAT; adjourned to 17.11.2021 for rejoinder and hearing
• SAT matter SATV-4C1B1B737468834CC62C9DC9
  Matter adjourned on the respondent's request. · List all matters on 7 January 2022.
  Appeal: Appeal Nos. 71, 104, 125, 173, 182, 15 and 495 of 2020/2021 were adjourned and listed for 7 January 2022; no disposal on merits.
• SAT matter SATV-F7FFC10FD89CBFEA1B059BA5
  Adjourned on request of learned counsel for appellants · List on February 11, 2022
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to February 11, 2022, not disposed
• SAT matter SATV-62498907A92EED5B1F782C4A
  Respondent's request for adjournment allowed · Matters listed on 7 January 2022
  Appeal: Appeal Nos. 71, 104, 125, 173, 182, 15 of 2021 and 495 of 2021 were adjourned and listed on 7 January 2022; no disposal on merits
• SAT matter SATV-4BB47F9927A0CEE96C144D1F
  Adjourned on appellants' request · Matters listed on 10 March 2022
  Appeal: Appeal Nos. 71, 104, 125, 173, 182, 15 and 495 of 2020/2021 were adjourned and listed for 10 March 2022; no disposal on merits stated.
• SAT matter SATV-680DFB3914C3DEA40BCA3703
  Appeals adjourned on appellants' request. · List the matters on 10 March 2022.
  Appeal: Appeal Nos. 71, 104, 125, 173 and 182 of 2020, and Appeal Nos. 15 and 495 of 2021 were adjourned on 11 February 2022; listed for 10 March 2022.
• SAT matter SATV-5F42BF3C6D133D2D76899D49
  Appeals adjourned on appellants' request. · Matter listed for 5 April 2022.
  Appeal: Appeal Nos. 71, 104, 125, 173, 182 of 2020, 15 of 2021 and 495 of 2021 were adjourned on 10 March 2022 and listed for 5 April 2022.
• SAT matter SATV-457166E257C98A2AF8D2B884
  Adjourned on request of learned counsel for the appellants · List on February 11, 2022
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 vs NCDEX adjourned, next date 11.02.2022
• SAT matter SATV-68767880DDF681A3422B83D9
  Allow three weeks time to appellants to file rejoinder affidavits where not filed · List matters on November 17, 2021
• SAT matter SATV-71B2D4A235A92CF2FD746B93
  Three weeks granted to appellants to file rejoinder affidavits where not filed · Matter listed on November 17, 2021
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending before SAT; adjourned to 17.11.2021
• SAT matter SATV-77533049E526F0BFDC86F39E
  Allow three weeks to appellants to file rejoinder affidavits where not filed · List matters on November 17, 2021
• SAT matter SATV-A36A63FCCAD1D45AF7E394B6
  Adjourned on request of respondent National Commodity & Derivative Exchange Ltd. · List on 7th January, 2022
  Appeal: Misc. Application No.74 of 2020 with Appeal No.71 of 2020 and Appeals No.104,125,173,182 of 2020, No.15 and 495 of 2021 adjourned on 17.11.2021, next listing 7 January 2022
• SAT matter SATV-994965469983DD59BAC12A18
  Adjourned on request of appellants counsel · List on March 10, 2022
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to March 10, 2022
• Alleged circumvention of open interest limits in Guar Seed and Guar Gum contracts by clients acting in concert requiring clubbing of positions.
  Impugned NCDEX Committee order dated 27 January 2020 quashed · All appeals allowed
  Appeal: Appeal Nos 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 allowed on 04.07.2022
• SAT matter SATV-9E042EE33B42E44859F03599
  Adjourned on request of learned counsel for appellants · List on February 11, 2022 for further hearing
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to 11.02.2022
• SAT matter SATV-AA7C2EBBD1178AE438A19AC5
  Allow three weeks to appellants to file rejoinder affidavits where not filed · List all connected appeals on 17 November 2021
• SAT matter SATV-A8C2DDB15374D695FCCA0D2C
  Adjourned on request of learned counsel for appellants · List on April 5, 2022
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned on 10.03.2022, listed on 05.04.2022; not disposed
• SAT matter SATV-D67709E7B21AFBCBB2367493
  Adjourned on request of appellants counsel · List on April 5, 2022
  Appeal: Appeal Nos. 71,104,125,173,182 of 2020 and 15,495 of 2021 with Misc. Appl. 74,122 of 2020 pending; adjourned to 5 April 2022, not disposed on 10.03.2022
• SAT matter SATV-D3704EF901CB16FAAD9FEEE6
  Adjourned on request of respondent National Commodity & Derivative Exchange Ltd. · List all appeals on 7th January, 2022
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 pending; adjourned to 07.01.2022, not disposed
• Clients of brokers allegedly acted in concert in Guar Seed and Guar Gum contracts to violate open interest limits requiring clubbing of positions.
  Impugned NCDEX Committee order quashed · All appeals allowed
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 allowed by SAT order dated 04.07.2022
• SAT matter SATV-D9FBC67EBCA60666CCD667A8
  Heard; matter stood over to July 4, 2022 due to technical connectivity issue in online video-conference · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 71/2020, 104/2020, 125/2020, 173/2020, 182/2020, 15/2021, 495/2021 with Misc. Appl. Nos. 74/2020, 247/2022, 122/2020 pending; adjourned to 04.07.2022, not disposed on 09.05.2022