Allied Financial Services Pvt. Ltd. & Anr.
Penalties and directions recorded
- Bench not available; list matters on December 14, 2022
- Matters adjourned due to non-availability of bench, listed on June 26, 2024
- By consent, matters called / listed on 28.08.2024
- List matters on October 13, 2023
- Matters to be called on 09.10.2025 and 10.10.2025 at 2.30 p.m.
SAT-appeal
- SAT matter SATV-21AC06D1FAED65412167CDBBAdjourned on request of learned counsel for appellants · List on March 2, 2023Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned, next listing March 2, 2023
- SAT matter SATV-40A867350C002F31159E9CA9Adjourned on account of non-availability of bench · List on February 8, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned on 02.01.2024; next listing February 8, 2024
- SAT matter SATV-42B7571919EEACE99B1A86D7List on December 18, 2023 · Interim order, if any, extended till next date of listing
- SAT matter SATV-4806875D8FFF5F2F33D3560CAdjourned due to non-availability of the bench · List on April 5, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned on 08.02.2024 to April 5, 2024 with Misc. Application Nos. 1438 of 2021, 1439 of 2021, 543 of 2022
- SAT matter SATV-4B72BEF4104F0F393DB5D2A4Heard in part · Listed for further hearing on 03.12.2024
- SAT matter SATV-4D6833FC5DD3743B4901B16DAdjourned on the request of the appellants · List on January 02, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned on appellants request, listed on January 02, 2024
- SAT matter SATV-6865EFE6BDB2DA64C8DC9B15Heard in part; matter called on December 17, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 heard in part on 03.12.2024, adjourned to 17.12.2024
- SAT matter SATV-87A0FEABCC4B74FB0159874AMatter adjourned by consent to October 14, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to October 14, 2024 vide order dated 28.08.2024
- SAT matter SATV-9A694CAC77737B4EAC9FE219List Appeal No. 575 of 2021 and Appeal No. 13 of 2022 on April 12, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT, listed on April 12, 2023
- SAT matter SATV-A307B34E49F739CE5F7FCAB5List on May 18, 2023 · Interim order, if any, extended till next date of listingAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to May 18, 2023 with interim extended
- SAT matter SATV-A534904EEF95C54A8A983935Bench not available; list matters on December 14, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 with Misc. Applications 1438/2021, 1439/2021, 543/2022 adjourned to December 14, 2022
- SAT matter SATV-A2B766EE723BA1739B7A339CAdjourned on request of the respondent · List on 20th January, 2023Appeal: Appeal No.575 of 2021 and Appeal No.13 of 2022 pending; adjourned to 20 January 2023
- SAT matter SATV-B56CE8638960B895F9848F23Matters adjourned due to non-availability of bench, listed on June 26, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned on 05.04.2024, next listing June 26, 2024
- SAT matter SATV-B5B122191B9BD4260909F722Matter adjourned by consent to July 26, 2024 at request of appellantsAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT, adjourned to 26 July 2024
- SAT matter SATV-B9C47774375ECEAD1D487E2EAdjourned on request of learned counsel for the appellants · Matter listed on July 27, 2023Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned, next date July 27, 2023
- SAT matter SATV-CBDC70E36B186A22450A6D96By consent, matters called / listed on 28.08.2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT; adjourned by consent to 28.08.2024 vide order dated 26.07.2024
- SAT matter SATV-D4FC2629ACFF1F5F8CCFD15DCall on November 13, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT; adjourned to November 13, 2024
- SAT matter SATV-DC8B0FF39915EB69EC387664List matters on October 13, 2023Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; next listing October 13, 2023
- SAT matter SATV-E9BC1AA207F696F1F9C9B09CAdditional affidavit allowed for appellant in Appeal No. 575 of 2021 · Reply to additional affidavit allowedAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 part-heard and adjourned to 03.08.2026; Misc. Application No. 630 of 2026 disposed of on 02.07.2026
- SAT matter SATV-F58FF27547AAD3B87333511DAdjournment granted by consent, matter to be called on February 4, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned by SAT order dated 17.12.2024 to February 4, 2024
- SAT matter SATV-EF301CDBF3FD509E0B9D5E79Call on November 13, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to November 13, 2024
- SAT matter SATV-7F80C76437A77ADD2BAF4369Matters to be called on 09.10.2025 and 10.10.2025 at 2.30 p.m.Appeal: Appeal No. 575 of 2021 and Appeal No. 013 of 2022 pending before SAT; adjourned to 09.10.2025 and 10.10.2025
- SAT matter SATV-A836E10948324DFAA16F9600List on April 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to April 12, 2023
- SAT matter SATV-A7B9AFD66E061FD8E3F87DF1Part heard; listed for further hearing on March 10, 2026 by consent
- SAT matter SATV-AB7962D1FDD0CE9250A819AFAdjourned on request of appellants' counsel · List on March 2, 2023
- SAT matter SATV-FDF058B252AA318442A51746Adjourned on request of counsel for respondent · List on June 29, 2022Appeal: Appeal No. 13 of 2022 with Misc. Application Nos. 1438/2021 and 1439/2021 pending before SAT; adjourned to June 29, 2022
- SAT matter SATV-F4E1548EA9BA7C072F720DFEHeard in part · Matter to be called on December 17, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; heard in part on 03.12.2024, next date December 17, 2024
Source: SecMarx — Allied Financial Services Pvt. Ltd. & Anr.. 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.