Way2wealth Brokers Pvt. Ltd.
Penalties and directions recorded
- All listed matters stood over to 6 April 2021.
- Parties were directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to contact the Registrar 48 hours before the listed date regarding hearing mode
- Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
SAT-appeal
- SAT matter SATV-00393151FAB4BE7CA4E98661All listed matters stood over to 6 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327 and 337 of 2019 were pending and stood over to 6 April 2021; no disposal on merits.
- SAT matter SATV-0CB28CA5E55B2952D8C77484List the appeals and connected miscellaneous applications on 15 February 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed on 20 December 2021 for further hearing on 15 February 2022; no disposal on merits stated.
- SAT matter SATV-134D66873131CA2CD0FEABBDMiscellaneous Application No. 1071 of 2023 listed for 29 September 2023Appeal: Miscellaneous Application No. 1071 of 2023 in Appeal No. 326 of 2019; listed for 29 September 2023; not disposed on merits
- SAT matter SATV-1A80C717816B08FB92A5DAEAList the appeals for admission and final disposal on 20 December 2021 · Parties to contact the Registrar 48 hours before the listed date regarding hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 listed for admission and final disposal on 20 December 2021; not disposed on 12 November 2021
- SAT matter SATV-1CF1714FA0BA94CF2F483DD4Appeals listed for admission and final disposal on 20 December 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327 and 334 of 2019 were listed for admission and final disposal on 20 December 2021; no disposal on merits in this order.
- SAT matter SATV-23F862A46A7ADEDD0BD8FC11Appeal No. 30 of 2022 dismissed for want of prosecution because no one appeared for the appellant to press the appeal.Appeal: Appeal No. 30 of 2022 dismissed for want of prosecution on 09 September 2022.
- SAT matter SATV-2C718A99655C63972F6E792FAll listed appeals and connected miscellaneous applications stood over to 6 April 2021. · Parties to obtain Registrar's instructions 48 hours before the next date regarding video conference or physical hearing.Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327 and 337 of 2019 were pending and stood over to 6 April 2021; no disposal on merits.
- SAT matter SATV-2C3BA93CA7EA1F104E902210List the appeals and connected miscellaneous applications on 15 February 2022. · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for 15 February 2022; no disposal on merits stated.
- SAT matter SATV-34278A99CA4B7FDE5DFBA84BConnected appeals stood over to 6 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearingAppeal: Connected Appeals Nos. 334, 183, 323, 324, 325, 326, 327 and 337 of 2019 were adjourned to 6 April 2021; no disposal on merits.
- Preferential and non-transparent access to co-location/P2P connectivity through unauthorized telecom provider Sampark, conferring latency advantage on W2W and GKN and violating fair, equal and unrestricted access obligations.SAT heard eight appeals filed by 11 of 17 noticees against the WTM common order dated 30 April 2019. · WTM directions included disgorgement with interest against NSE, W2W and GKN and restraint orders for other noticees.Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327 of 2019 and connected matters were heard by SAT; the supplied extract does not state their final disposal.
- SAT matter SATV-2C7AEB774C390B113603A8B7Misc. Application No. 1071 of 2023 dismissed as not pressedAppeal: Misc. Application No. 1071 of 2023 in Appeal No. 326 of 2019 dismissed as not pressed vide order dated 29.09.2023
- SAT matter SATV-5035838E76DF154107FC46FDArguments of respondent counsel continuing; matter put up on 22 September 2022 at 1 p.m. for continuation · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; respondent arguments continuing; next date 22 September 2022
- SAT matter SATV-60B9E19B092A9F6CEED7E723Put up on September 28, 2022 at 1:15 p.m. for further hearing. · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges.Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; adjourned to 28.09.2022, not disposed
- SAT matter SATV-5B033F25ACACA6E4A3FCCED8Hearing continuing, put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; hearing continuing as on 26.09.2022, next date 27.09.2022
- NSE allowed W2W and GKN P2P dark-fibre via unlicensed Sampark conferring latency advantage and preferential treatment versus other brokers.Disgorgement with interest for NSE, Way2wealth and GKN per WTM order · Restraint from holding position or association with listed company for individual noticeesAppeal: Appeal No.334 of 2019 with Nos.183,323,324,325,326,327,337 of 2019; hearing 23.02.2023; SAT decision 09.08.2023
- NSE allowed W2W and GKN P2P dark-fibre via unlicensed Sampark conferring latency advantage, denying others, violating fair transparent access as MII.Disgorgement with interest and other directions against NSE, W2W and GKN · Restraint on other noticees directly/indirectly from holding position or associating with any listed company for different periodsAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 heard 23.02.2023, decided 09.08.2023
- SAT matter SATV-4C0686C5D222BBBF6369F5DBFurther hearing listed for 28 September 2022 at 1:15 p.m. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326 and 327 of 2019 were listed together; order dated 27 September 2022 adjourned the matters for further hearing on 28 September 2022.
- SAT matter SATV-4CC67DB5FAC8E06326BC52A6Appeals listed for admission and final disposal on 12 November 2021 · Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits in this order.
- SAT matter SATV-6DA8D0D5EF03E972269D6F6EHearing continuing; matter put up for further hearing on September 27, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
- SAT matter SATV-4410AF49C63B80FC8D06D2ABMatter listed for further hearing on 28 September 2022 at 1:15 p.m. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327 and 337 of 2019 were listed together; the matter was adjourned for further hearing on 28 September 2022.
- SAT matter SATV-8013E5E927F52233422F831FList appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending before SAT; adjourned to 15.02.2022 vide order dated 20.12.2021
- SAT matter SATV-83B5D6380BF863CD0AAC60DAStand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 334/2019, 183/2019, 323/2019, 324/2019, 325/2019, 326/2019, 327/2019, 337/2019 adjourned to 06.04.2021; not disposed on 08.02.2021
- SAT matter SATV-85118A4E9C4C3DC31DAD0BA5Hearing continuing, put up for further hearing on September 27, 2022 · All concerned parties directed to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019 - hearing continuing on 26.09.2022, next date 27.09.2022
- SAT matter SATV-8F353D7ED95680390E87A40AList all connected appeals for admission and for final disposal on 20 December 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearingAppeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 not disposed; listed for admission and final disposal on 20 December 2021 per order dated 12.11.2021
- SAT matter SATV-3E98D3E8626329F32967ED97Appeals listed for admission and final disposal on 20 December 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 20 December 2021; no disposal on merits in this order.
- SAT matter SATV-90D5BD94F91AD368EE9FA329Hearing continuing, put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; hearing continuing as on 26.09.2022
- SAT matter SATV-97C5C2CA7B26A4A499AE84A5Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 adjourned to April 6, 2021; pending, not disposed on 08.02.2021
- SAT matter SATV-9119F1D466918BBE2EFB279CPut up on September 28, 2022 at 1:15 p.m. for further hearing
- SAT matter SATV-9D1D0679EE8C603CB1A0AA2BList appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing modeAppeal: Appeal Nos.183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending; listed for admission and final disposal on 20 December 2021, no disposal yet
- SAT matter SATV-96234BA659B0B2EB4B372787Delay in filing review application condoned - Misc. Application No. 548 of 2023 allowed · Review Application No. 20 of 2023 dismissed - no error found to review order dated 30.01.2023Appeal: Review Application No. 20 of 2023 in Appeal No. 30 of 2022 with Misc. Application No. 548 of 2023 - delay condoned and review dismissed on 04.05.2023
- SAT matter SATV-98AE5E634B289DCF4AB6E0D9List appeals for admission and for final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before fixed date for video/physical hearing modeAppeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 with Misc.Appl.233/2019,234/2020,235/2020 pending; listed for admission/final disposal on 12.11.2021, not disposed
- SAT matter SATV-A2988A1545A2B5D65CAF163DList appeals for admission and for final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before fixed date for VC vs physical hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending; adjourned for admission and final disposal on 12 November 2021
- SAT matter SATV-45E6B7113A94D2E16FE211EFMatter heard at length and order reserved · Written submissions, if any, may be filed within two weeks from 15 November 2022Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326 and 327 of 2019 were heard; order reserved on 15 November 2022
- Alleged discriminatory and non-transparent P2P connectivity practices at NSE, including permitting unauthorized Sampark dark-fibre connectivity that gave W2W and GKN an unfair latency advantage.Appeals challenged the WTM common order dated 30 April 2019 issuing disgorgement, interest and restraint directions. · SAT heard the connected appeals and considered each appellant's case separately.Appeal: Appeal Nos. 334 of 2019, 183 of 2019, 323 of 2019, 324 of 2019, 325 of 2019, 326 of 2019 and 327 of 2019; hearing on 23 February 2023; decision dated 9 August 2023.
- SAT matter SATV-B302AEB8385C2A8282322C40List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for video vs physical hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending; listed for admission and final disposal on 20 December 2021
- SAT matter SATV-C425BCB5A40F431B8A8DF00EHearing continuing, put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; hearing continuing on 26.09.2022
- SAT matter SATV-D472CAF0AFE2DE3E1840AB72List Appeals for admission and final disposal on 12th November, 2021 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos.183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending; listed for admission and final disposal on 12 November 2021 vide order dated 20.9.2021, not disposed
- SAT matter SATV-E21073ED761DF84A98B59344Put up on September 28, 2022 at 1:15 p.m. for further hearing · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019 adjourned, no disposal; next hearing 28.09.2022
- SAT matter SATV-D752788DCEAB5AB28BFF0E52Hearing commenced with Mr. Ravi Kadam, Senior Advocate arguing for NSE appellant · Matter adjourned and put up on 25 August 2022 at 12.30 p.m.Appeal: Appeal No.334 of 2019 with connected Appeals Nos.183,323,324,325,326,327,337 of 2019 pending before SAT; adjourned to 25 Aug 2022
- SAT matter SATV-E0A6242F301181EA83014891Put up on September 28, 2022 at 1:15 p.m. for further hearing · All concerned parties directed to act on digitally signed copy of orderAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327 and 337 of 2019 pending before SAT; heard on 27.09.2022 and adjourned for further hearing on 28.09.2022, not disposed
- SAT matter SATV-EBC6CC33EF710EC6EEDAFADDMatter listed on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- SAT matter SATV-DE4CDE6E5C1558FCA867ADF3List all appeals for hearing on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending before SAT; adjourned to 15.02.2022 vide order dated 20.12.2021
- SAT matter SATV-E1A84B15059172F6EB104607Adjourned on request of respondent SEBI · List on 18 July 2022 for hearing on day-to-day basisAppeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 pending before SAT; adjourned vide order dated 10.6.2022 to 18 July 2022
- Prayer to declare 4 May 2017 exchange trade null and void and direct BSE to release Rs 19,81,815.70 with 24% interest.Appeal dismissed - no annulment relief via Stock Exchange platform · Liberty to appellant to pursue remedy before appropriate forumAppeal: Appeal No. 30 of 2022 decided on 30.01.2023 - dismissed
- SAT matter SATV-F765EFF2E9E3293A019F16EBHearing continuing, put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; hearing continuing on 26.09.2022, next date 27.09.2022
- SAT matter SATV-FF8ED0C11165D60F853D0654List appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 with Misc. Applications 233-235 of 2019 pending; adjourned to 15 February 2022, not disposed
- Preferential and non-transparent access to NSE colocation/P2P connectivity, including unauthorized Sampark dark-fibre connectivity, allegedly conferring latency advantages on W2W and GKN.Appeals challenged the common WTM order dated 30 April 2019 issuing disgorgement, interest and restraint directions. · Order text provided ends while setting out the findings against NSE; final SAT disposition is not included.Appeal: Appeal Nos. 334 of 2019, 183 of 2019, 323 of 2019, 324 of 2019, 325 of 2019, 326 of 2019, 327 of 2019 and 337 of 2019; hearing 23 February 2023; decision dated 9 August 2023. Disposition not present in supplied text.
- SAT matter SATV-FB2554E17B00AF6B8C7BD14BHearing continuing; matter put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; hearing continuing as on 26.09.2022, next date 27.09.2022
- SAT matter SATV-45BED101A87FB5529ABA84EAAppeals listed for admission and final disposal on 12 November 2021 · Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits in this order
- SAT matter SATV-7C23F4279E4EFC14B8C68FFFList the appeals for admission and final disposal on 12 November 2021 · Parties to contact the Registrar 48 hours before the scheduled date regarding video conferencing or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits in this order
- NSE gave preferential P2P dark-fibre colo connectivity via unlicensed Sampark to W2W/GKN conferring latency advantage, denying others, lacking transparency and fairness.WTM: disgorgement with interest plus other directions on NSE, W2W and GKN · WTM: restraint on other individual noticees from holding position or association with listed company for varying periodsAppeal: 8 appeals Nos.334,183,323,324,325,326,327,337 of 2019 against WTM order dated 30.04.2019, hearing 23.02.2023, decision 09.08.2023
- Allowing W2W and GKN P2P dark-fibre via unlicensed Sampark conferring latency advantage; non-transparent, preferential and discriminatory access by NSE.Disgorgement with interest on NSE, W2W and GKN per WTM order · Restraint on other noticees from holding position or association with listed company for different periods
- SAT matter SATV-87780D4A2F27EE068EB1980CStand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019 adjourned, not disposed; stood over to April 6, 2021
- SAT matter SATV-9961863ECB7FE5B3A7B66BE5List Appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 with Misc. Appl. 233/2019, 234/2020, 235/2020 listed for admission and final disposal on 20 December 2021
- SAT matter SATV-90CEA61848C77CF555D46DD3List appeals for admission and final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 pending; adjourned for admission and final disposal on 20 December 2021
- SAT matter SATV-94AD9F018B9C09A18B551186Put up on September 28, 2022 at 1:15 p.m. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; adjourned on 27.09.2022 for further hearing
- SAT matter SATV-AAC42B4ECE06A83410F6088FList Appeals for admission and final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 listed for admission and final disposal vide order dated 20.9.2021; next date 12.11.2021
- SAT matter SATV-AF02AFF087B7BD1104BE9F42Registry directed to list these appeals for hearing before appropriate Bench
- SAT matter SATV-BE10DEC0C3111E05B45EE7FCList for admission and for final disposal on 11 August 2022 as agreed between parties · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-CB78A15E785873EC054A03D7List these appeals for admission and for final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 listed for admission and final disposal on 12 November 2021 vide SAT order dated 20.09.2021; not finally disposed
- SAT matter SATV-DDCCD9BC0F1398B05BD90864Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; adjourned to 06.04.2021, not disposed
- SAT matter SATV-E1A253B110F2D7C512550F43List appeals for admission and for final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 heard on 20.09.2021; not disposed, adjourned to 12.11.2021 for admission and final disposal
- Preferential P2P dark-fibre connectivity via unlicensed Sampark giving unfair latency advantage to W2W and GKN; NSE failed to ensure equal, transparent, fair access to all trading members.Disgorgement with interest and other directions against NSE, Way2wealth and GKN per WTM order · Restraint for varying periods on other noticees from directly/indirectly holding position or association with listed companyAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019; hearing 23.02.2023, decision 09.08.2023
- SAT matter SATV-F9DE02973E80A8F535E27B68Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; adjourned to 06.04.2021 vide order dated 08.02.2021, not disposed
Source: SecMarx — Way2wealth Brokers 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.