Wave Mercantile Pvt. Ltd.
Penalties and directions recorded
- List matters by consent on June 18, 2024
- Penalty imposed upon appellant stayed during pendency of appeal
- Matters listed for 29 February 2024
SAT-appeal
- SAT matter SATV-236ECB111C03BCAACE006836Appeals adjourned at the request of the appellants · Matter to be listed by consent on 18 June 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 were adjourned on 8 May 2024 and directed to be listed on 18 June 2024; no disposal on merits stated.
- SAT matter SATV-243A8463525178559E932BC1By consent, list the connected appeals on 27 August 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 were pending; by consent, called on 27 August 2024
- SAT matter SATV-21494A79CC932F154FF05D49Appeals adjourned at the request of the appellants · Matter listed by consent on 18 June 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 adjourned on 8 May 2024; next date fixed as 18 June 2024
- SAT matter SATV-28C602171D8233AFB9150CE7Appeals adjourned at the appellants' request · List the appeals on 18 June 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023; adjourned on 8 May 2024 and listed for 18 June 2024
- SAT matter SATV-895A90F5BE5B032A36E6ED75Adjourned at request of learned counsel for appellants · List matters by consent on June 18, 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 pending; adjourned to June 18, 2024
- Alleged synchronization of trades; Tribunal notes connection appears hazy and prima-facie charge not made out.Delay in filing appeal condoned; Misc. Application No. 1477 of 2023 allowed · Appeal No. 839 of 2023 connected with Appeal No. 836 of 2023Appeal: Appeal No. 839 of 2023 with Misc. Application No. 1477 of 2023 pending; delay condoned; connected with Appeal No. 836 of 2023; penalty stayed; next listing 18 January 2023 as stated
- SAT matter SATV-CA3B14A4B242F225AFA7919CAdjourned by consent, to be called on 15.11.2024Appeal: Appeal Nos. 836, 837, 838, 839 of 2023 pending; adjourned to 15.11.2024 vide order dated 27.08.2024
- SAT matter SATV-5BDFCA6761DC3DF1E06202AFThree weeks granted to file rejoinder · Applications allowedAppeal: Appeal Nos. 836, 837, 838 and 839 of 2023 were pending; listed for 29 February 2024
- SAT matter SATV-6D23B91AE7FB48CA13F92A28Adjourned at request of appellants counsel; listed by consent on June 18, 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 adjourned vide order dated 08.05.2024, next date June 18, 2024
- SAT matter SATV-82514B1FD92A27CF14F462C4Two weeks additional time granted to appellant to file rejoinder · Matter listed on May 8, 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 pending before SAT; adjourned to May 8, 2024 for filing rejoinder
- SAT matter SATV-95FB0173D6706C7AA69E7738Appeals adjourned as prayed and relisted for hearing on 14.01.2025Appeal: Appeal Nos. 836, 837, 838, 839 of 2023 and 187 of 2024 pending with Misc. Applications 96 and 97 of 2024; adjourned from 15.11.2024 to 14.01.2025 vide order dated 13.11.2024
- SAT matter SATV-B8617F5234EDA5F911AE6DA0Adjourned at request of appellants; listed by consent on June 18, 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 pending before SAT; adjourned on 08.05.2024 to 18.06.2024
- SAT matter SATV-C6FF4E10DB1DED0FF89F0493Adjourned at request of appellants, to be called on June 18, 2024 by consentAppeal: Appeal Nos. 836, 837, 838, 839 of 2023 adjourned on 08.05.2024, next hearing June 18, 2024 - not disposed
- SAT matter SATV-E6EB2DF388C8FDD7E3A2EC2DAdjourned by consent; matter to be called on 02.04.2025Appeal: Appeal Nos. 836, 837, 838, 839 of 2023 and 187 of 2024 pending; adjourned to 02.04.2025
Source: SecMarx — Wave Mercantile 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.