Shiv Marketing and Trading

12 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Stay of the impugned order granted subject to deposit of 50% of the penalty amount with SEBI
Matters to be listed on 11.09.2025 by consent
Stay of impugned common order subject to deposit of 50% penalty amount with SEBI
Stay of impugned common order subject to deposit of 50% penalty within three weeks from 04.09.2024
Matters to be called on 28.01.2025 by consent

SAT-appeal

SAT matter SATV-33BBC01908090AF67E13B3BF
Delays of 32 days in Appeals 439 and 440 of 2024 and 42 days in Appeals 468 and 441 of 2024 condoned · Appeals admitted
Appeal: Appeals 468, 438, 439, 440 and 441 of 2024 admitted on 4 September 2024; stay granted subject to deposit
SAT matter SATV-386FC166FA5B10D233B123C8
Adjourned at request of appellants' counsel; matter to be called on April 15, 2026
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 15.04.2026 vide order dated 19.01.2026
SAT matter SATV-5BD8E521741A18CECEDCA8A9
Two weeks time granted to appellants to file rejoinder · Matters to be listed on 11.09.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 11.09.2025 for rejoinder
SAT matter SATV-53D11346E9EEE0EE6997876C
Delay condoned and Misc. Applications Nos. 690, 691, 706, 707 of 2024 allowed · All five appeals admitted
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 admitted on 04.09.2024; conditional stay granted; pending, next date 26.11.2024
SAT matter SATV-626310542F9594303C1A9829
Adjourned at request of appellants; matter called on 12.08.2026
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 12.08.2026
SAT matter SATV-5E03ED0C327B11F4AEEFD03A
Delay condoned and appeals admitted · SEBI to file reply in eight weeks, rejoinder four weeks thereafter
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 admitted on 04.09.2024; stay conditional on deposit; pending for hearing on 26.11.2024
SAT matter SATV-6E5E7007F49D2496F1D78B3A
Adjourned at request of learned counsel for appellant · Matters to be called on 28.01.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 adjourned on 09.01.2025, next date 28.01.2025; not disposed
SAT matter SATV-B91228D2D1533C5DC7BC7044
Two weeks time granted to appellants to file rejoinder · Matters listed on 03.07.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 03.07.2025
SAT matter SATV-ACE1802986F92E7749471F9E
Delay condoned and Misc. Applications allowed; appeals admitted · Stay of impugned common order subject to deposit of 50% penalty with SEBI within three weeks
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 admitted and pending; conditional stay granted; next date 26.11.2024
SAT matter SATV-E418EC2BEC8AA3F7A8977319
Matters adjourned at appellants' request and directed to be called on 19.01.2026
Appeal: Appeal Nos. 468, 438, 439, 440 and 441 of 2024 pending before SAT; adjourned to 19.01.2026 vide order dated 11.11.2025
SAT matter SATV-EF47B6C2F8C6085E3AF2D7E0
Three weeks time granted to file rejoinder as final chance · Matter to be listed on 11.11.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 11.11.2025 for filing rejoinder
SAT matter SATV-A7F5188A2CC78124C925DA4B
Delay condoned, Misc. Applications 706, 690, 691, 707 of 2024 allowed and appeals admitted · Respondent SEBI granted eight weeks to file reply and appellants four weeks thereafter for rejoinder

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Source: SecMarx — Shiv Marketing and 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.