Chaitya Financial Services
Penalties and directions recorded
- By consent, both matters were listed for 5 July 2024.
- Matters listed on 15 May 2024
- By consent, matters were directed to be listed on 13 May 2024
- Matters to be called on May 13, 2024 by consent
SAT-appeal
- SAT matter SATV-1C205AFBEA3F71F4CB8AF16EBy consent, both matters were listed for 5 July 2024. · Any interim relief was directed to continue until the next date of listing.Appeal: Appeal Nos. 270 and 271 of 2024 were pending before SAT; by consent, both were listed for 5 July 2024. No disposal on merits stated.
- SAT matter SATV-3C704D7C486DEE4D758EFBE1By consent, call on July 5, 2024 · Interim relief, if any, to continue till the next date of listingAppeal: Misc. Application No. 482 of 2024 with Appeal No. 270 of 2024 and Misc. Application No. 483 of 2024 with Appeal No. 271 of 2024 adjourned by consent to July 5, 2024; interim relief continued
- SAT matter SATV-4FAFD9BE967A0C373904EE1BInterim order dated May 3, 2024 extended till next date of hearing · Matter to be called on June 24, 2024Appeal: Appeal Nos. 270 and 271 of 2024 with Misc. Applications 482 and 483 of 2024 pending before SAT; interim extended, next hearing June 24, 2024
- SAT matter SATV-6AC75893D7F5F16B03997766List Appeal No. 270 of 2024 on April 30, 2024Appeal: Misc. Application No. 482 of 2024 and Appeal No. 270 of 2024 mentioned on 25.04.2024; listed on April 30, 2024
- SAT matter SATV-501BA5491D0985AC86F0C69CInterim order dated 3 May 2024 extended until the next date of hearing · Matters listed on 15 May 2024Appeal: Appeal Nos. 270 and 271 of 2024 were mentioned before SAT on 10 May 2024; interim order dated 3 May 2024 extended to the next hearing date; matters listed on 15 May 2024
- SAT matter SATV-50CF82887A07EFB2FD3C26A6By consent, matters were directed to be listed on 13 May 2024 · Interim order dated 30 April 2024 was extended until 13 May 2024Appeal: Appeal Nos. 270 and 271 of 2024 were pending before SAT; interim order continued and matters adjourned by consent to 13 May 2024
- SAT matter SATV-F797B7C8C26599B227FCDBC5Matters to be called on May 13, 2024 by consent · Interim order dated April 30, 2024 extended till May 13, 2024Appeal: Appeal No. 270 of 2024 with Misc. Application No. 482 of 2024 and Appeal No. 271 of 2024 with Misc. Application No. 483 of 2024 pending; next hearing on May 13, 2024
- SAT matter SATV-5700C2D86DB8282AF9FE3A02Respondent to file reply within two weeks, appellant to file rejoinder two weeks thereafter · Interim order dated April 30, 2024 extended till next dateAppeal: Appeal No. 270 of 2024 with Misc. Application No. 482 of 2024 and Appeal No. 271 of 2024 with Misc. Application No. 483 of 2024 pending, adjourned to June 12, 2024
- SAT matter SATV-8AD1B334FA8970F0E9A1FAABHeard in part; adjourned by consent to May 03, 2024Appeal: Appeal No. 270 of 2024 with Misc. Application No. 482 of 2024 pending; heard in part on 30.04.2024, adjourned to 03.05.2024
- NSE direction dated 27.03.2024 requiring Sushil Financial Services to terminate Chaitya Financial Services as authorized person on disciplinary action ground per inspection.Appeal disposed as infructuous after NSE withdrew 27.03.2024 communication · Withdrawn 27.03.2024 letter shall have no stigma on appellantAppeal: Appeal No. 270 of 2024 with Misc. Application No. 482 of 2024 disposed on 05.07.2024 as infructuous
Interim-ex-parte
- SAT matter SATV-7A7F541EBFEB5DD5FCE56616Respondents granted two weeks to file reply · Appellants granted two weeks thereafter to file rejoinderAppeal: Appeal Nos. 270 and 271 of 2024 were pending; interim order dated 30 April 2024 extended, with next hearing fixed for 12 June 2024
Source: SecMarx — Chaitya Financial Services. 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.