Shiv Marketing & Trading
Penalties and directions recorded
- Matters listed on April 3, 2025 by consent
- Matters to be called on January 9, 2025 by consent
- Matters adjourned; call on 15 June 2026
- Adjournment granted by consent; matters listed on May 7, 2026
SAT-appeal
- SAT matter SATV-270A05E7723B7002C57F28C5Respondent SEBI granted time to respond to the appeals. · Appeals listed on 04 September 2024 by consent.Appeal: Appeal Nos. 438 to 442 of 2024 were pending before SAT; on 06 August 2024, the matter was adjourned to 04 September 2024.
- SAT matter SATV-2D908FFB05EC1395143C7305Matter adjourned by consent and listed for hearing on September 04, 2024Appeal: Appeal Nos. 438, 439, 440, 441, 442 of 2024 pending before SAT; adjourned to September 04, 2024 vide order dated 06.08.2024
- SAT matter SATV-379EE86148E160CDA648EED8Three weeks time granted to appellants to file rejoinder · Matters listed on April 3, 2025 by consentAppeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending; rejoinder stage; next date 3 April 2025
- SAT matter SATV-531F3D321F18B5011A5AE859Adjourned by consent at respondent's request; matter to be called on September 04, 2024Appeal: Appeal Nos. 438, 439, 440, 441, 442 of 2024 pending before SAT; adjourned to September 04, 2024 vide order dated 06.08.2024, not disposed
- SAT matter SATV-7A2F1C143BB1F2E932C81264Delay in filing reply condoned; Misc. Applications allowed · Appellant granted three weeks time to file rejoinderAppeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 with Misc. Application Nos. 706, 690, 691, 707 of 2024 pending; adjourned to 09.01.2025
- SAT matter SATV-CADB205EF21C3BA725C8D694Matter adjourned by consent and listed on September 04, 2024Appeal: Appeal Nos. 438, 439, 440, 441 and 442 of 2024 pending before SAT; adjourned by consent to September 04, 2024
- SAT matter SATV-7E3F6D74BB6D4B3F42991C7DMatters adjourned; call on 15 June 2026Appeal: Appeal Nos. 468, 438, 439, 440 and 441 of 2024 were pending before SAT; order dated 7 May 2026 adjourned them to 15 June 2026.
- SAT matter SATV-E65F38F154D159529CA310F8Adjournment granted by consent; matters listed on May 7, 2026Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to May 7, 2026 vide order dated 15.04.2026
- SAT matter SATV-ED15ABFC55160335DC648124Adjourned by consent, call on September 04, 2024Appeal: Appeal Nos. 438, 439, 440, 441, 442 of 2024 with Misc. Applications 690, 691, 707, 706 of 2024 pending, adjourned to 04.09.2024 vide order dated 06.08.2024
Source: SecMarx — Shiv Marketing & Trading. 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.