Sureshine Vintrade Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Condonation of 1633 days delay allowed on payment of Rs. 50,000 costs to SEBI

SAT-appeal

SAT matter SATV-D7D29249ADB16B9D53537188
Exemption application allowed · Condonation of 1633 days delay allowed on payment of Rs. 50,000 costs to SEBI
Appeal: Appeal No. 297 of 2024 dismissed on 06.05.2024 after condoning delay of 1633 days
SAT matter SATV-9E583E0B7B5FCBBC82FA964F
Matter to be called on May 06, 2024 by consent
Appeal: Appeal Lodging No. 253 of 2024 with Misc. Application Nos. 556 and 557 of 2024 mentioned on 03.05.2024; next hearing on 06.05.2024

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Source: SecMarx — Sureshine Vintrade 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.