The Calcutta Stock Exchange Limited
SAT-appeal
- Challenge to SEBI communications concerning suspected shell companies, including directions to stock exchanges regarding companies identified by the Ministry of Corporate Affairs.Review Application No. 6 of 2018 allowed. · CSE directed to provide IndiaNivesh Capitals Limited a copy of its report and the Audit Report submitted to SEBI on March 15, 2018.Appeal: Review Application No. 6 of 2018 allowed and Appeal No. 236 of 2018 disposed of by SAT on September 21, 2018.
- SAT matter SATV-398E065A5C374E5B89343F1EAppeal No.208 of 2017 allowed to be withdrawn with liberty to file fresh appeal · Misc. Application No.231 of 2017 disposed as not surviving disposal of appealAppeal: Appeal No.208 of 2017 and Misc. Application No.231 of 2017 disposed as withdrawn on 14/09/2017 with liberty to file fresh appeal
- SAT matter SATV-7160C998FDF4CA96660419FFSEBI to consider complaint dated 28.10.2017 along with pending complaint dated 27.06.2017 and pass appropriate order · Appeal No. 118 of 2018 disposed as nothing survives with no order as to costsAppeal: Appeal No. 118 of 2018 disposed on 19.04.2018 as infructuous; Misc. Application No. 96 of 2018 also disposed
- SAT matter SATV-3E9EC31AA970DE4782E956A3Calcutta Stock Exchange Limited directed to file its reply · Matter posted for hearing on 06 June 2023Appeal: Appeal No. 429 of 2023 and Misc. Application No. 537 of 2023 were listed; order dated 05 June 2023 adjourned the matter to 06 June 2023. No final disposal stated.
- SAT matter SATV-60D9073C061E429A5819095BAppeal disposed of by adopting the same order as in Appeal No. 43 of 2010 decided on 31 March 2010Appeal: Appeal No. 23 of 2010 decided on 31 March 2010; disposed of by reference to the order in Appeal No. 43 of 2010 decided the same day
- SAT matter SATV-4F5B25EE27C7D91E24CF3AE6Two weeks time to respondent to file reply, rejoinder before next date · Appellant to implead SEBI as party, carry amendment and serve copies in advance within 10 daysAppeal: Misc. Application No. 537 of 2023 in Appeal No. 429 of 2023 pending, listed for admission on June 05, 2023
- SAT matter SATV-940DE0B8D08CE01BA74F3715Matter adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal No. 715 of 2022 taken up on 22.02.2024; adjourned without merits hearing, next date April 29, 2024
Source: SecMarx — The Calcutta Stock Exchange Limited. 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.