Sanjay Goyal

4 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged inaction by NSE in furnishing client account documents after declaring Quantum Global Securities defaulter, blocking filing of claims.
NSE to provide necessary documents to respective appellants within three months · Appellants may file claim on basis of documents in possession and seek time for further documents
Appeal: Appeal No.294 of 2020 and Appeal No.295 of 2020 reserved 28.9.2020, disposed 01.10.2020 without costs
SAT matter SATV-5EA8620A6201BB8A22AE6295
Misc. Application Nos. 308 of 2020 and 319 of 2020 for Urgent Hearing disposed of · Order reserved after hearing via video conference
Appeal: Appeal Lodging Nos. 298 of 2020 and 299 of 2020 pending; urgent hearing applications disposed on 28.09.2020, order reserved
Alleged inaction by NSE in furnishing clients' account documents after declaring broker Quantum Global Securities a defaulter, preventing filing of settlement guarantee claims.
NSE to provide necessary documents to respective appellants within three months · Appellants may file claim on basis of documents in possession and seek time for further documents
Appeal: Appeal Nos. 294 and 295 of 2020 disposed of by SAT order dated 01.10.2020 (reserved 28.09.2020)
SAT matter SATV-FD732D87C1B8360DE077B841
Misc. Application Nos. 308 of 2020 and 319 of 2020 for Urgent Hearing disposed of · Order in Appeal Lodging Nos. 298 and 299 of 2020 reserved
Appeal: Appeal Lodging Nos. 298/2020 (Sanjay Goyal) and 299/2020 (Sunil Chawla) vs NSE; Misc Apps 308 & 319/2020 disposed 28.09.2020, order reserved

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Source: SecMarx — Sanjay Goyal. 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.