Alankit Assignments Limited

15 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Recovery of penalty stayed subject to deposit of 50% of penalty amount with SEBI
Appellant not pressing interim prayers 8(c) and 8(d); submission recorded
Recovery of penalty stayed subject to deposit of 50% penalty within four weeks in interest-bearing account; Misc. Application No. 590 of 2025 disposed of
Rs 25 lakh monetary penalty upheld

SAT-appeal

SAT matter SATV-05142FFECB0B306D4C61D553
By consent, matter adjourned and listed on February 12, 2026
Appeal: Appeal No. 259 of 2025; on 18 November 2025, by consent, listed for February 12, 2026
SAT matter SATV-1881ED8F28AABE1F1413B976
Matter directed to be listed on 30 July 2026
Appeal: Appeal No. 258 of 2025, with Miscellaneous Applications Nos. 587 and 1092 of 2025; listed for 30 July 2026
SAT matter SATV-2932C4881DE49DFB635EDC12
By consent, the appeal and connected miscellaneous applications were directed to be listed on 12 February 2026.
Appeal: Appeal No. 258 of 2025, with Miscellaneous Application Nos. 587 of 2025 and 1092 of 2025; by consent, listed for 12 February 2026.
SAT matter SATV-3C7D9342EBB0B53260F6E2CB
Three weeks time granted to appellant to file rejoinder · Matter to be listed on November 18, 2025 by consent
Appeal: Appeal No. 259 of 2025 pending, adjourned by consent to November 18, 2025
SAT matter SATV-9B4FAA44E79D74FD2712539E
Delay of 11 days condoned; Misc. Application No. 587 of 2025 disposed of · Appeal No. 258 of 2025 admitted
Appeal: Appeal No. 258 of 2025 admitted and pending; 11 days delay condoned vide Misc. Application No. 587 of 2025 disposed of on 12.06.2025; next date September 17, 2025
SAT matter SATV-DC54971A9D00D539718B556D
List Appeal Lodging No. 367 of 2023 on May 11, 2023 · Parties to act on digitally signed copy signed by Private Secretary
Appeal: Appeal Lodging No. 367 of 2023 mentioned on 02.05.2023, listed on May 11, 2023
SAT matter SATV-4EE1B5B9758A838A04234A79
Appeal and connected Miscellaneous Applications listed for hearing on 30 July 2026
Appeal: Appeal No. 259 of 2025, along with Miscellaneous Applications Nos. 589 and 590 of 2025; order dated 29 April 2026; listed for 30 July 2026
SAT matter SATV-F6D90472EFE71BB779C3C8CE
Three weeks time granted to appellant to file rejoinder · Matter to be called on 29.04.2026
Appeal: Appeal No. 258 of 2025 with Misc. Applications Nos. 587 and 1092 of 2025 pending; adjourned to 29.04.2026 for rejoinder
Delay in lodging investor complaints/requests and delay beyond 30 days/one month in resolving them and incorrect submission of data, violating due diligence and RTA grievance redressal norms.
Violation of Regulation 9A(1)(e) affirmed · 6-month restraint on taking new assignments or onboarding new clients quashed
Appeal: Appeal No. 428 of 2023 decided on 18.05.2023 (reserved on 11.05.2023) - partly allowed
SAT matter SATV-F73B3C3AE9A888F74FC7CDD1
Three weeks time granted to appellant to file rejoinder · Matter listed on 29.04.2026
Appeal: Appeal No. 259 of 2025 along with Misc. Applications Nos. 589 and 590 of 2025 pending; adjourned to 29.04.2026
SAT matter SATV-8A61C5C4BF66CC5A6BCF33A8
Three weeks' time granted to appellant to file rejoinder · Matter to be called on November 18, 2025 by consent
Appeal: Appeal No. 258 of 2025 and Misc. Application No. 587 of 2025 pending; next hearing on November 18, 2025
SAT matter SATV-A1BDD025A13D43CBEF2CEC69
By consent, matter to be called on February 12, 2026
Appeal: Appeal No. 259 of 2025 with Misc. Application Nos. 589 and 590 of 2025 pending before SAT; adjourned to February 12, 2026
SAT matter SATV-CA7A0B44A7CA3B53C0763BAF
Delay of 11 days condoned; Misc. Application No. 589 of 2025 disposed of · Appeal admitted; respondent to file reply in six weeks, rejoinder within three weeks thereafter
Appeal: Appeal No. 259 of 2025 admitted on 12.06.2025 and pending; Misc. No. 589 delay condoned, Misc. No. 590 stay disposed with conditional stay; next date September 17, 2025
SAT matter SATV-DDBE292CED448965EDFD8446
By consent, call / listed on June 12, 2025
Appeal: Appeal No. 258 of 2025 along with Misc. Application No. 587 of 2025 pending; adjourned to June 12, 2025 by consent
Misuse of client securities (Rs 107.17 cr) and client funds, pledging 1216 clients securities (Rs 8.18 cr), non-settlement of funds/securities (Rs 31.99 cr) and multiple UCCs.
Rs 25 lakh monetary penalty upheld · 5-day suspension from all Exchange segments modified to restraint from taking/enrolling fresh clients for one month
Appeal: Appeal No. 406 of 2018 partially allowed by SAT order dated 08.11.2019 (reserved 31.10.2019)

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Source: SecMarx — Alankit Assignments Limited. 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.