ACML Capital Markets Ltd.

SAT-appeal

• SAT matter SATV-0C4A8B075F0CEA2699CCFD2A
  Order reserved. · Parties directed to act on the digitally signed copy of the order.
  Appeal: Appeal No. 4 of 2020 (Shaswat Stock Brokers Pvt. Ltd.) and Appeal No. 100 of 2020 (ACML Capital Markets Ltd.) were heard on 20 June 2022; order reserved.
• SAT matter SATV-0CAC3EB84C1A1D48044B1E4B
  Two weeks' further time granted to the appellant to file rejoinder · Matter listed by consent on 4 April 2025
  Appeal: Appeal No. 41 of 2024; order dated 28 January 2025 grants further time for rejoinder and lists the matter on 4 April 2025
• SAT matter SATV-0E55CA3C16BC8583C8DC18B6
  Appellant was granted time by consent. · Matter listed for hearing on 11 September 2025.
  Appeal: Appeal No. 41 of 2024; order dated 14 July 2025; appellant sought time and matter was adjourned by consent to 11 September 2025.
• SAT matter SATV-09B0FD8C795E5EAD3BF30DC8
  Appellant granted two weeks to file rejoinder · Matter listed by consent on 25 September 2024
  Appeal: Appeal No. 41 of 2024 was pending; rejoinder granted and matter adjourned to 25 September 2024
• SAT matter SATV-3A90CC095F97A213BB63C5EA
  One week further time granted to SEBI to file reply to the miscellaneous application · Miscellaneous applications listed for hearing on 6 April 2022
  Appeal: Appeal Nos. 4 of 2020 and 100 of 2020 were pending before SAT; miscellaneous applications were listed for 6 April 2022
• SAT matter SATV-29546DB68BC3C8E28BBB302E
  Three weeks additional time to Respondent No. 1 to file reply · Three weeks thereafter for appellant to file rejoinder
  Appeal: Appeal No. 41 of 2024 with Misc. Application No. 1561 of 2023 pending; next listed on 10 June 2024
• SAT matter SATV-48C3684BE5CDC077C12EB510
  Heard learned counsel for parties; order reserved · Parties directed to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal No. 4 of 2020 and Appeal No. 100 of 2020 heard on 20.06.2022; order reserved, no disposal yet
• SAT matter SATV-38165A56591B2FA8FDA45E4A
  Adjourned by consent; matter to be called on July 01, 2024
  Appeal: Appeal No. 41 of 2024 with Misc. Application No. 1561 of 2023 pending; adjourned to 01 July 2024
• SAT matter SATV-5549C008D828831E8D53FC05
  Delay in filing appeal condoned, Misc. Application allowed · Respondents to file reply within three weeks from 17.01.2024, rejoinder three weeks thereafter
  Appeal: Appeal No. 41 of 2024 with Misc. Applications No. 1560-1561 of 2023; delay condoned on 17.01.2024, pending for reply, next listing March 12, 2024
• SAT matter SATV-3B0CDA4088EA5FCDE16F26C4
  List Appeal No.4 of 2020 and Appeal No.100 of 2020 on 22 February 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
  Appeal: Appeal No.4 of 2020 and Appeal No.100 of 2020 pending before SAT; next listed on 22 February 2022
• SAT matter SATV-7003F571B2CF17B92CC8D581
  Matter adjourned by consent, to be called on November 20, 2024
  Appeal: Appeal No. 41 of 2024 and Appeal No. 418 of 2024 with Misc. Application No. 397 of 2024 pending; adjourned to November 20, 2024
• SAT matter SATV-8F52F3361A859912CD798900
  Adjourned on request of learned counsel for appellants · List on June 20, 2022
  Appeal: Appeal No. 4 of 2020 and Appeal No. 100 of 2020 pending; adjourned to June 20, 2022
• SAT matter SATV-88A3EB7EE7118BF0DF1E7A3E
  Misc. Application No. 1561 of 2023 disposed of as ordered · Appeal No. 41 of 2024 adjourned by consent to July 26, 2024
  Appeal: Appeal No. 41 of 2024 pending before SAT; adjourned to July 26, 2024, Misc. Application No. 1561 of 2023 disposed of on 01.07.2024
• SAT matter SATV-98ACCE0005E8E4A22EA7AE2F
  Connected with Appeal No. 4 of 2020 and listed on September 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
  Appeal: Appeal No. 100 of 2020 pending; connected with Appeal No. 4 of 2020, next listed September 28, 2021
• SAT matter SATV-AE09328EEC89C9153686A179
  Matter adjourned by consent to November 20, 2024
• SAT matter SATV-B3216AA6F33F819AE7F3C289
  Three weeks time allowed to appellants to file rejoinder in connected Appeal No. 100 of 2020 · List the appeals on May 12, 2022
  Appeal: Appeal No. 04 of 2020 and Appeal No. 100 of 2020 pending before SAT; listed on 12 May 2022
• Challenge to penalty invoices raised by NSE Clearing Ltd. dated Sep 29, 2022, Nov 7, 2022, Feb 13, 2023, May 4, 2023 and May 29, 2023
  Appeal disposed of as having been rendered infructuous · NSE Clearing Ltd. to refund Rs. 176.39 Lakhs to appellant
  Appeal: Appeal No. 041 of 2024 disposed of as infructuous on 11 September 2025
• SAT matter SATV-C4AA1C1A826BF119AE7CDF9F
  Adjourned on request of appellant · List on 21st April, 2021
  Appeal: Appeal No. 100 of 2020 pending, adjourned on appellant request to 21 April 2021
• SAT matter SATV-EF7731CD040D700F13E6D8FF
  List Appeal No. 100 of 2020 on May 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal No. 100 of 2020 (ACML Capital Markets Ltd. vs SEBI) pending; next listed May 20, 2021
• SAT matter SATV-DEC5D16FEB2792DC5E663AED
  List matter on 26 February 2021 · Parties to contact Registrar 48 hours before fixed date to confirm VC or physical hearing
  Appeal: Appeal No.100 of 2020 pending, next listed on 26 February 2021
• SAT matter SATV-F8C37B6C9DCABFF97B174DCF
  Adjourned on appellant's request as arguing counsel is unwell · List on July 1, 2021
  Appeal: Appeal No. 100 of 2020 pending; adjourned to July 1, 2021
• SAT matter SATV-F9B5F7534D709E3188EB0C69
  Adjourned on request of appellant; listed on December 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 4 of 2020 and Appeal No. 100 of 2020 adjourned on 16.11.2021; next listing December 15, 2021; not disposed
• SAT matter SATV-467C8246813966C7D9D8C59B
  Adjourned on request of the appellant in Appeal No. 4 of 2020 and Appeal No. 100 of 2020 · List on December 15, 2021
  Appeal: Appeal No. 4 of 2020 (Shaswat Stock Brokers vs SEBI) and Appeal No. 100 of 2020 (ACML Capital Markets vs SEBI) adjourned; next listing December 15, 2021
• SAT matter SATV-626D6EEA7F5B23AB349A6FC7
  Adjourned on request of the appellant · List on August 23, 2021
  Appeal: Appeal No. 100 of 2020 adjourned on 01.07.2021 and listed on August 23, 2021