Sanghavi Savla Stock Brokers Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Appellant to deposit Rs. 75 lac with NSE to be kept in interest-bearing account subject to appeal result
- Parties to approach Registrar 48 hours before fixed date to confirm video conference or physical hearing
SAT-appeal
- SAT matter SATV-0FB082A734051ADA027E098FMatter adjourned at the respondent's request. · List the matter on 21 December 2020.Appeal: Appeal No. 285 of 2020 was adjourned on 26 November 2020 and listed for 21 December 2020; no disposal on merits stated.
- SAT matter SATV-70073A4858FB6C0A2E4A6CDCList matter on July 01, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearingAppeal: Appeal No. 285 of 2020 pending; adjourned to July 01, 2021 per order dated 11.05.2021
- SAT matter SATV-939E24F5A045234E99557F9AMatter adjourned and listed on May 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 285 of 2020 adjourned to May 11, 2021; not disposed
- SAT matter SATV-A601DBC52EAAE03993EAE931List appeal on 6 April 2021 · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 285 of 2020 pending, adjourned to 6 April 2021
- SAT matter SATV-8ADC5C886D0B24C5062B70D6Misc. Application No. 299 of 2020 (urgency application) allowed and disposed of · Appellant to deposit Rs. 75 lac with NSE to be kept in interest-bearing account subject to appeal resultAppeal: Appeal No. 285 of 2020 against NSE Committee order dated 27 July 2020 pending; Misc. Application No. 299 of 2020 allowed and disposed of on 24 September 2020; next listing 26 November 2020
- SAT matter SATV-D88D1245CD9FFB74C12EA8BDImpugned NSE order dated July 27, 2020 imposing Rs 2.04 crore penalty set aside · Matter remitted to NSE Member and Core Settlement Guarantee Fund Committee for fresh decisionAppeal: Appeal No. 285 of 2020 decided on 01.07.2021 - allowed by setting aside and remand
- SAT matter SATV-E9E17945EDFA3CEAB1D56C08List appeal on January 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 285 of 2020 pending before SAT; adjourned to January 21, 2021 vide order dated 21.12.2020
Source: SecMarx — Sanghavi Savla Stock Brokers 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.