Trinity Tradelink Ltd.

SAT-appeal

• SAT matter SATV-0D58F28369643384B18593B7
  Appellant granted four weeks to complete pending compliances · Matter listed by consent on 2 December 2025
  Appeal: Appeal No. 427 of 2025; order dated 15 October 2025; adjourned to 2 December 2025
• SAT matter SATV-18BA6440C8B91FD163818ECD
  Appeals Nos. 637, 784 and 785 of 2022 listed for hearing on 31 January 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 637, 784 and 785 of 2022 were pending and directed to be listed on 31 January 2023; no disposal on merits stated.
• SAT matter SATV-2899F25330B41941EFE9E9DC
  Appeals adjourned due to non-availability of the bench · Listed for hearing on 26 April 2023
  Appeal: Appeal Nos. 637 of 2022, 784 of 2022 and 785 of 2022 were adjourned on 30 March 2023 and listed for 26 April 2023; no disposal on merits stated.
• Misrepresentation of financials, accounting-standard violations, misuse of funds/books of account and delayed or non-compliance with LODR disclosure requirements; PFUTP fraud and fund diversion allegations were not established.
  Appeals partly allowed · Debarment reduced to the period already undergone
  Appeal: Appeal Nos. 637, 784 and 785 of 2022, with Misc. Applications Nos.1125 and 1124 of 2022, disposed of partly on 26 April 2023.
• SAT matter SATV-6DC6D21EF2830137DBF96603
  Time granted on request of learned Advocate for appellants · Matters to be called on June 12, 2026
  Appeal: Appeal Nos. 427 of 2025 with Misc. Application 1278 of 2025 and 428 of 2025 pending; adjourned to June 12, 2026
• SAT matter SATV-77C432E28930B6775D36AA38
  By consent, call on July 2, 2026
  Appeal: Appeal Nos. 427 and 428 of 2025 with Misc. Application No. 1278 of 2025 pending; adjourned by consent to 02.07.2026 vide order dated 23.06.2026
• SAT matter SATV-893091BF2772FBFEF9420B8B
  Appeal permitted to be withdrawn with liberty to pursue representation pending before SEBI · SEBI directed to dispose representation expeditiously within three weeks from 24/08/2017
  Appeal: Appeal No. 207 of 2017 disposed on 24/08/2017 as withdrawn with liberty to pursue representation before SEBI
• SAT matter SATV-9BE2BF032546F1EC8A564219
  Adjourned on account of non-availability of the bench · List matters on April 26, 2023
• SAT matter SATV-98EDF610C0670707D85EB2E8
  List Appeal Nos. 637, 784 and 785 of 2022 on January 31, 2023
  Appeal: Appeal Nos. 637 of 2022, 784 of 2022 and 785 of 2022 pending; next listing January 31, 2023
• SAT matter SATV-9E52357BA8725998EEB0BA94
  Matter adjourned by consent and to be called on April 13, 2026
  Appeal: Appeal No. 427 of 2025 with Misc. Application No. 1278 of 2025 and Appeal No. 428 of 2025 pending; adjourned to April 13, 2026 vide order dated 25.03.2026
• Alleged shell company with misrepresentation of financials, misuse of funds/books and LODR disclosure failures; PFUTP fraud charge not proved.
  Appeals partly allowed; LODR violation affirmed · Debarment of 1 year reduced to period already undergone
  Appeal: Appeal Nos. 637, 784, 785 of 2022 decided 26.04.2023 - partly allowed
• Suspected shell company with misrepresented financials, accounting standard violations and LODR disclosure failures; PFUTP/fund misuse charge not proved.
  LODR violations affirmed; acquittal on Section 12A/PFUTP upheld · Debarment reduced to period already undergone
  Appeal: Appeal Nos. 637, 784, 785 of 2022 partly allowed by SAT order dated 26.4.2023
• SAT matter SATV-EFDB6BB831AD0215DB823EEB
  List these appeals on March 30, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 637, 784, 785 of 2022 with Misc. Applications 1125, 1124 of 2022 pending; listed on March 30, 2023, not disposed
• SAT matter SATV-F25E1359E84BDBFA1DAABD7B
  List on February 15, 2023 · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 637 of 2022, 784 of 2022 and 785 of 2022 with Misc. Applications Nos. 1125 and 1124 of 2022 pending; adjourned to February 15, 2023 with no disposal on January 31, 2023
• SAT matter SATV-F527F4D5D1E80CAA5395987D
  Adjourned on account of non-availability of the bench · List on April 26, 2023
  Appeal: Appeal Nos. 637 of 2022, 784 of 2022 and 785 of 2022 adjourned on 30.03.2023; listed on April 26, 2023
• SAT matter SATV-8C3A5A4F1121AE943753ACCA
  Matters adjourned at appellant's request and listed on 04.05.2026
  Appeal: Appeal No. 427 of 2025 (with Misc. Application No. 1278 of 2025) and Appeal No. 428 of 2025 pending before SAT; adjourned vide order dated 13.04.2026 to 04.05.2026
• SAT matter SATV-9AA4E5290C2D36727D529A7D
  BSE shall communicate pending shortfalls and compliances to appellant within a week through e-mail · Matter adjourned by consent to 15.10.2025
  Appeal: Appeal No. 427 of 2025 pending before SAT; procedural order dated 18.09.2025 adjourning matter to 15.10.2025
• SAT matter SATV-CA75E9CD839A4DC03E766F27
  By consent, matter called on June 23, 2026
  Appeal: Appeal Nos. 427 and 428 of 2025 pending; Misc. Application No. 1278 of 2025 pending; adjourned by consent to June 23, 2026
• SAT matter SATV-F3709638079A981F87FFBB1A
  Delay condoned and Misc. Applications Nos. 1124 and 1125 of 2022 allowed · Appeal Nos. 784 and 785 of 2022 connected with Appeal No. 637 of 2022
  Appeal: Appeal Nos. 784 of 2022 and 785 of 2022 pending; delay condoned vide Misc. Applications 1124-1125 of 2022; next date 16.12.2022