Allied Financial Services Private Limited

SAT-appeal

• Appeal against SEBI's order dated 2 July 2021 concerning alleged transfer of Dalmia Group mutual fund units without consent.
  Miscellaneous Application No. 419 of 2025 seeking impleadment of SFIO dismissed · Appeal listed by consent on 2 July 2025
  Appeal: Appeal No. 13 of 2022 remains pending; Misc. Application No. 419 of 2025 was dismissed on 18 June 2025.
• SAT matter SATV-3E7B0409612107CEE1542C17
  Hearing adjourned and to be heard on October 9, 2025 and October 10, 2025
  Appeal: Appeal No. 13 of 2022 pending before SAT; adjourned to October 9-10, 2025 vide order dated 02.07.2025
• SAT matter SATV-6D15E256F86430E173743EF9
  Registry to send notice on Misc. Application No. 419 of 2025 subject to payment of process fee · Matter to be called on June 18, 2025 by consent
  Appeal: Appeal No. 13 of 2022 with Misc. Application Nos. 1439 of 2021, 543 of 2022 and 419 of 2025 pending; next date June 18, 2025
• Disputed alleged trades for which appellant sought annulment before NCL; risk of forced clearing on expiry if annulment not decided.
  Misc. Application No. 309 of 2019 disposed with no express order required · NCL to decide appellant's annulment application after hearing all concerned parties
  Appeal: Misc. Application No. 309 of 2019 in Appeal No. 138 of 2019 disposed on 13.06.2019; original appeal disposed on 15.05.2019
• Allied alleged misuse of client funds/securities for proprietary obligations and illegal transfer of third-party mutual funds as margin collateral for NIFTY Options sale.
  Excerpt ends during analysis of annulment locus; final SAT operative directions not in provided text
  Appeal: Appeal No. 138 of 2019, Date of Decision: 15.05.2019