Wellindia Securities Ltd.
Penalties and directions recorded
- Parties to seek instructions from Registrar 48 hrs before on physical vs video hearing
- Parties to contact Registrar 48 hours before fixed date for hearing mode
- Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
SAT-appeal
- SAT matter SATV-8D886F0302074A71EE0E826BAppellant allowed two weeks time to file rejoinder · Matter listed on September 23, 2020Appeal: Appeal No. 226 of 2020 pending; adjourned to September 23, 2020 for rejoinder
- NSE expelled Wellindia Securities Ltd. and declared it a defaulter, apparently linked to 134 investor complaints.Respondents to file reply within two weeks from 5 August 2020 · Appellant to file rejoinder within ten days after replyAppeal: Appeal Lodging No.222 of 2020 (Wellindia Securities Ltd. vs NSE & Anr.) pending; next listed 1 September 2020
- SAT matter SATV-B5D8CB43110B007149262FC3List matter on October 9, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearingAppeal: Appeal No. 226 of 2020 by Wellindia Securities Ltd. vs NSE & Anr. pending; adjourned to October 9, 2020 vide order dated 23.09.2020
Source: SecMarx — Wellindia Securities 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.