Suresh Rathi Commodities Pvt. Ltd.
Penalties and directions recorded
- List matters on 1st August, 2022
- Appeal No. 842 of 2023 and connected matters to be listed with Appeal No. 282 of 2023 on 6 December 2023
- Appeals disposed directing SEBI to pass order on representations for waiver of penalty expeditiously
SAT-appeal
- SAT matter SATV-13351BCF7D2266A07AC7FA90Appeals adjourned; matter directed to be listed on 09 April 2026Appeal: Appeal Nos. 422 of 2025 and 438 of 2025 listed before SAT on 21 January 2026; adjourned to 09 April 2026
- SAT matter SATV-9EF86F2ECCC8339CEC952D42List matters on 1st August, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 405, 406 and 407 of 2022 with Misc. Applications Nos. 689, 690 and 691 of 2022 pending; adjourned to 1st August, 2022
- SAT matter SATV-9B3CB56DCDE7599E699CF8BBAppeals disposed with direction to SEBI to pass order on waiver representations expeditiously within three months · Misc. Applications No. 690 and 691 of 2022 disposed accordingly
- SAT matter SATV-559B7E4DA26D809A0D773D55Appeal No. 842 of 2023 and connected matters to be listed with Appeal No. 282 of 2023 on 6 December 2023 · SEBI permitted to file a replyAppeal: Appeal No. 842 of 2023 and Appeal No. 843 of 2023 were pending; connected with Appeal No. 282 of 2023 and listed for 6 December 2023
- SAT matter SATV-D6309F44F73FBC657200C04AAppeals disposed directing SEBI to pass order on representations for waiver of penalty expeditiously · Misc. Applications disposed of accordinglyAppeal: Appeal Nos. 406 and 407 of 2022 with Misc. Applications Nos. 690 and 691 of 2022 disposed on 01.08.2022
- SAT matter SATV-EEB4D23FEF73AD778E7BB19AStay of effect and operation of impugned order granted · Connected with Appeal No. 282 of 2023
Source: SecMarx — Suresh Rathi Commodities 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.