Solex Commercial & Credit Pvt. Ltd.

68 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 12 August 2024
Parties to contact the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed
Matters listed for admission and final disposal on 28 April 2021
Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing

SAT-appeal

SAT matter SATV-00C78E1EECA060198BF39150
Appellants permitted, by consent, to file an additional affidavit · Matters listed on 12 August 2024
Appeal: Appeal Nos. 192 to 199 of 2024 were listed before SAT on 15 July 2024; matter adjourned by consent to 12 August 2024
SAT matter SATV-1061DBAB97BA1BFE08C67550
All listed appeals to be listed on 18 June 2021 · Parties directed to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020 listed for 18 June 2021; not disposed
SAT matter SATV-1D056582545A7C404229B630
Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple connected appeals, including Appeals Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for admission and final disposal on 28 April 2021; no disposal on merits recorded.
SAT matter SATV-244F115D8355167E24CB1DDC
Three weeks’ further time granted to appellants to file rejoinders where not already filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple SAT appeals, including Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for rejoinders and listed on 28 April 2021
SAT matter SATV-1E917C351846D434592101D2
All listed appeals were directed to be listed on 18 June 2021. · All parties were required to file written submissions.
Appeal: Appeals Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for 18 June 2021; not disposed of in this order.
SAT matter SATV-2A300203D36BC3ADA844D2D5
Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple appeals, including Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for rejoinders and listed for admission and final disposal on 28 April 2021.
SAT matter SATV-2F2D8D10D3602081D452DB6A
All listed appeals were directed to be listed on 18 June 2021 · All parties were required to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-447, 450, 420, 464, 330 and 535 of 2020 were adjourned/listed for 18 June 2021; no disposal on merits stated
SAT matter SATV-335D7AE31573586020C9CFFA
All listed appeals were directed to be listed on 18 June 2021 · Parties were directed to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-447, 450, 420, 464, 330 and 535 of 2020 were listed for 18 June 2021; no disposal on merits
SAT matter SATV-4240AB86C18611FEE935B247
All listed appeals were directed to be listed on 18 June 2021. · All parties were directed to file written submissions before the next listing.
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for further hearing on 18 June 2021; not disposed of.
SAT matter SATV-3BA62BCEB11A7E8A6794349E
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 adjourned on 28.4.2021 and listed on 18.6.2021; no disposal
SAT matter SATV-5403227E26942FAB254E2541
List for admission on June 19, 2024
Appeal: Appeal Nos. 192 to 199 of 2024 with Misc. Applications Nos. 122, 123, 200-204, 207 of 2024 pending; listed for admission on June 19, 2024
SAT matter SATV-4214DF60D3063FB748A4C1F1
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: 16 appeals of 2020 pending on 28.4.2021; adjourned to 18.6.2021 for written submissions, not disposed
SAT matter SATV-4E04FC1D2095172798003FE5
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
SAT matter SATV-43F5D286E1817FDEB4B11151
By consent, matter to be called on August 12, 2024 for appellants' request to file additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122,123,200-204,207 of 2024 pending before SAT; not disposed, adjourned to 12.08.2024
SAT matter SATV-591CBA41C841BB9AA51B4418
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
SAT matter SATV-627E2ABA6681CEAD31BDE36B
Matter adjourned by consent to August 12, 2024 for filing additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc Apps 122,123,200-204,207 of 2024 adjourned on 15.07.2024, not disposed
SAT matter SATV-607D6892AA617513D450262D
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021; heard at length, order reserved on 23.11.2021
SAT matter SATV-6353134CFF54425BE906E53E
Three weeks further time allowed to file rejoinder where not filed · List all appeals for admission and final disposal on 28 April 2021
Appeal: Appeals 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; listed for admission/final disposal on 28 April 2021
SAT matter SATV-658B2F3A4853FFAB38450DFF
List for admission on June 19, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024; no disposal yet
SAT matter SATV-660D106BBB633A37016C209B
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 adjourned to 18 June 2021; not disposed
SAT matter SATV-6B4B27D94EB7D7CD60AAF3A8
Heard counsel for parties at length; order reserved · Parties to act on digitally signed copy sent by fax/email as physical signing not possible
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 23.11.2021; order reserved, disposal pending
SAT matter SATV-73568BF715BDEEF25F25B851
Three weeks further time allowed to appellants to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; not disposed on 23 March 2021, adjourned to 28 April 2021
SAT matter SATV-6E619E406517BD7FAE0FFCC9
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos.359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; adjourned for admission and final disposal on 28 April 2021
SAT matter SATV-7B2CDFA39B1B7718EF46611B
Matter adjourned by consent to August 12, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; adjourned by consent to 12.08.2024
SAT matter SATV-818E64A7559F302D553CA72E
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 28 April 2021
SAT matter SATV-7E43B5A8CC632ADFDAAE9B8F
Adjourned on request of learned senior counsel for respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021 and listed on 22.11.2021; pending, not disposed
SAT matter SATV-83FA01247F05BD81E081E8FD
Three weeks further time allowed to appellants to file rejoinder · List matters on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-8D17189DB170071D526B4FBB
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
SAT matter SATV-8821D043AB79D0CCF64A6801
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; listed for admission on June 19, 2024
SAT matter SATV-994A5C7D90E48FB84F86E491
Order reserved after hearing learned counsel for parties at length · All concerned parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 vs SEBI; heard on 23.11.2021, order reserved, not disposed
SAT matter SATV-9920D71CC601162F6074B55E
Three weeks further time allowed to appellants to file rejoinder · List matter on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-A780C22800FE24C0BAB06EED
Three weeks further time allowed to appellants to file rejoinder · List matters on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-9E9A3B3B68A70CF024DA3D98
Three weeks further time allowed to the appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending; adjourned to 8 January 2021 for rejoinder
SAT matter SATV-A725C03E33E10A463A0706DA
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications filed vs SEBI; listed for admission on June 19, 2024, no disposal yet
SAT matter SATV-39D1A44BCDFB440299BE4311
All listed appeals to be listed on 18 June 2021 · All parties directed to file written submissions before the next listing
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for further hearing on 18 June 2021; not disposed
SAT matter SATV-B339361E5B122419FE5E9C01
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; heard 28.4.2021, adjourned to 18.6.2021
SAT matter SATV-C7FFFBBB0BC4C322C348B642
List for admission on June 19, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024 vide order dated 21.03.2024
SAT matter SATV-BF55CE95A1F20C7FF29F32CD
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned for admission and final disposal on 28 April 2021
SAT matter SATV-5662D273F8D5A029CDF9363D
Three weeks' further time granted to file rejoinders where not filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple appeals listed; further time granted for rejoinders and listed for admission and final disposal on 28 April 2021
SAT matter SATV-BA924899EF1ED375EB0C6D8A
Matter adjourned by consent to August 12, 2024 to enable appellants to file additional affidavit
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications 122, 123, 200-204, 207 of 2024 pending; adjourned on 15.07.2024, no disposal
SAT matter SATV-C1514DE4C5B9AFDEFF351F4A
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos.359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 with Misc. Application No.557 of 2020 pending before SAT; order dated 23.3.2021 adjourns to 28 April 2021
SAT matter SATV-D481FA122577732555636A05
Appellants' request for leave and time to file additional affidavit noted; matters listed on August 12, 2024 by consent
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Application Nos. 122, 123, 200-204, 207 of 2024 pending; adjourned by consent to August 12, 2024
SAT matter SATV-C62DC24029E57AC8A50F896F
List all appeals on 18 June 2021 · All parties to file written submissions in the meantime
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 with Misc. Applications 367/2021, 557/2020 adjourned and listed on 18 June 2021; not disposed
SAT matter SATV-C1DFFF7F85344B5331193E10
Three weeks further time allowed to appellants to file rejoinder · Matter listed on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 418, 428-432, 447, 448, 450, 457 of 2020 pending; adjourned to 8 January 2021
SAT matter SATV-B74C47963444565D7237CB1A
Three weeks further time allowed to appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-DFCB55D366127444630EAF8F
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122,123,200-204,207 of 2024 listed for admission on June 19, 2024 vide order dated March 21, 2024; no disposal yet
SAT matter SATV-E42F226125B02701FDD5E98C
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; adjourned to 28 April 2021 vide order dated 23.3.2021
SAT matter SATV-F468B3C84FCF770C0F722319
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
SAT matter SATV-D9847271779ACF2010D55130
Matters adjourned and directed to be called on January 24, 2025
Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending before SAT, adjourned to January 24, 2025
SAT matter SATV-F6D9E5E59263C06720129016
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 adjourned on 28.4.2021 to 18.6.2021; Misc. App. 367/2021 and 557/2020 pending; no final disposal
SAT matter SATV-E120D168DDE0EA09A3B64983
List all appeals on 18 June 2021 · All parties to file written submissions in the meantime
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 18 June 2021 for written submissions
SAT matter SATV-DFC4407DC37E51953B93912C
Three weeks further time allowed to the appellant to file rejoinder · List matters on 8 January 2021
Appeal: Appeal Nos.359,362,411 and Lodging Nos.428,429,430,431,432,447,448,450,457,418 of 2020 pending; adjourned to 8 January 2021 for rejoinder
Common allegation of manipulating trades in the scrip of Kelvin Fincap Limited.
Applications for condonation of delay dismissed · Appeal Nos. 192-199 of 2024 dismissed consequent to delay dismissal
SAT matter SATV-4DD4D17C8C2DB34DC7F96CA3
Three weeks further time allowed to the appellant to file rejoinder · Matters listed on 8 January 2021
Appeal: Procedural order dated 7 December 2020; rejoinder time extended and matters listed for 8 January 2021
SAT matter SATV-FB5E0D2766690F3F64B6E8C5
Three weeks further time allowed to appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-FEAB26F2DE88F71D35F5A7C8
List all matters for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122-123, 200-204, 207 of 2024 pending admission; listed on June 19, 2024 vide order dated 21.03.2024
SAT matter SATV-F37F962120A9FAE03786C495
Three weeks further time allowed to appellants to file rejoinder · Matter listed on 8 January 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending before SAT; adjourned to 8 January 2021 for rejoinder
SAT matter SATV-F804A346BF95761E5C1C3713
Call on September 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122, 123, 200-204, 207 of 2024 pending; adjourned to September 19, 2024
SAT matter SATV-5F609D0073ECE338E4686D42
Adjournment granted by consent · Matters listed on 15 July 2024
Appeal: Appeal Nos. 192 to 199 of 2024; adjourned by consent on 19 June 2024 and listed for 15 July 2024
SAT matter SATV-7363D9207DBDC7341754356E
List Appeal Nos. 192 to 199 of 2024 for admission on 19 June 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198 and 199 of 2024 were pending admission; listed on 21 March 2024 for 19 June 2024
SAT matter SATV-924C3BFF3052738E4E9B6B09
By consent, matter to be called on August 12, 2024 for appellant's request to file additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; adjourned by consent to 12.08.2024
SAT matter SATV-D546ADB9C0AC8626B39157FA
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430 of 2020 and connected appeals pending; adjourned to 28 April 2021
SAT matter SATV-C5E829EE2E24D13D7B28D9D3
Three weeks further time allowed to appellants to file rejoinder · List matters on 8 January 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending; adjourned to 8 January 2021 for rejoinder, no disposal on 7 December 2020
SAT matter SATV-DB13E7B93FF2C4396129B765
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending before SAT; adjourned on 28.04.2021 to 18.06.2021, not disposed
SAT matter SATV-CA8FD30FB17B1231011F50E6
Appellant seeks leave and time to file additional affidavit, opposed by SEBI · Matter adjourned by consent to August 12, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Appl. Nos. 122,123,200-204,207 of 2024 pending; adjourned vide SAT order dated 15.07.2024 to 12.08.2024
SAT matter SATV-F3BBD10DFAAE2D57A36D7963
Adjourned on request of learned senior counsel for SEBI respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; heard 16.11.2021, adjourned to 22.11.2021

Interim-ex-parte

SAT matter SATV-1839EA167B596D3236338BD0
Effect and operation of the impugned order stayed insofar as each appellant is concerned. · Stay not to be utilized by authorities during pendency of the appeals.
Appeal: Appeal Nos. 411, 428, 429, 430, 431 and 432 of 2020 were heard together; listed for admission and final disposal on 7 December 2020.

Other

SAT matter SATV-4D56B68BB0FF3E7612A796C5
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 with Misc. Application 557 of 2020 - SAT order dated 23.03.2021 adjourned matter, not disposed; next listed 28.04.2021

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Source: SecMarx — Solex Commercial & Credit Pvt. 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.