Sovin Trading Pvt. Ltd.

10 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants granted eight weeks as a last chance to file rejoinders
Matters listed by consent on 29 April 2025
Matters to be called on August 5, 2024 by consent
Matters to be listed on 01.10.2024 by consent
Matters to be called on December 11, 2024 by consent

SAT-appeal

SAT matter SATV-05865CC58720ACADE3736C7E
Delay in filing Appeals Nos. 78, 79 and 80 of 2024 condoned · Respondent permitted three weeks to file a common reply
Appeal: Appeal Nos. 78, 79 and 80 of 2024; delay condoned on 31 January 2024; appeals connected with Appeal No. 40 of 2024 and listed on 12 March 2024
SAT matter SATV-18C44357DC62E35D7EF2A32E
Appellants granted eight weeks as a last chance to file rejoinders · Matters listed by consent on 29 April 2025
Appeal: Appeal Nos. 40, 78, 79, 80, 133, 140 and 183 of 2024 were listed together; rejoinder time extended and matters adjourned to 29 April 2025.
SAT matter SATV-75C7D686AD958E2167A389B2
Three weeks time granted to appellants to file rejoinder · Matters to be called on August 5, 2024 by consent
Appeal: Misc. Application No. 313 of 2024 and Appeal Nos. 40, 78, 79, 80, 133, 140, 183 of 2024 pending; rejoinder stage, next date 5 August 2024
SAT matter SATV-980B56A025CFC932F1131430
Four weeks time granted to appellants to file rejoinder · Matters to be listed on 01.10.2024 by consent
Appeal: Appeal Nos. 40, 78, 79, 80, 133, 140 of 2024 pending before SAT; procedural order dated 05.08.2024 adjourning to 01.10.2024 for rejoinder
SAT matter SATV-9DD31E3549F8BA4B94F8018E
Delay in filing appeals condoned and misc applications allowed · Respondent to file reply within three weeks with permission for common reply
Appeal: Appeal Nos. 78, 79 and 80 of 2024 with Misc. Applications 1708, 1710, 1711 of 2023; delay condoned; pending, connected with Appeal No. 40 of 2024
SAT matter SATV-9D6B55316E2B0D2612E6F555
Granted four weeks time to file rejoinder as last chance · Matter posted for hearing on February 10, 2025
Appeal: Appeal Nos. 40, 78, 79, 80, 113 and 140 of 2024 pending; rejoinder time granted, listed on 10 February 2025
SAT matter SATV-A351898F693985134D1403B1
Four weeks time granted to appellants to file rejoinder · Matters to be called on December 11, 2024 by consent
Appeal: Misc. Application No. 313 of 2024 and Appeal Nos. 40, 78, 79, 80, 133, 140 of 2024 pending before SAT; adjourned to December 11, 2024
SAT matter SATV-CFB2B1EB9D1E374F2EA62559
Delay in filing appeals condoned; Misc. Applications allowed · Respondent to file reply; appellants to file rejoinder; common reply permitted
Appeal: Appeal Nos. 78, 79, 80 of 2024 with Misc. Applications Nos. 1708, 1710, 1711 of 2023 - delay condoned, pending, listed 12 March 2024
SAT matter SATV-5A0FCFA9E801FE2ACE007285
Four weeks time granted to Appellants to file rejoinder · All appeals to be called together on 10.11.2025 by consent
Appeal: Appeal Nos. 040, 078, 079, 080, 133, 140 and 183 of 2024 pending before SAT; rejoinder stage; next date 10.11.2025
SAT matter SATV-6E2C39C0BF88639091BD44D8
Delay in Appeal Nos. 133 and 140 of 2024 condoned, applications allowed · Respondent SEBI directed to file reply within three weeks

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Source: SecMarx — Sovin Trading 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.