Edelweiss Custodial Services Limited
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Matters listed on 2 January 2023 for further hearing of the respondents
- Bench not available on 18.11.2022; list matters on December 15, 2022
- List matters on July 5, 2022
- List matters on December 19, 2022
SAT-appeal
- SAT matter SATV-0B0FD1BF62C6A049FAB78A41Further hearing listed for 6 January 2023Appeal: Appeal No. 441 of 2020 was pending; order dated 2 January 2023 listed the matter for further hearing on 6 January 2023.
- SAT matter SATV-0EE91DF90ACCDD490325D65CMatter adjourned at the appellant's request. · List the matter on 5 October 2021.Appeal: Appeal No. 80 of 2020 was adjourned on 8 September 2021 and listed for 5 October 2021; no disposal stated.
- SAT matter SATV-1AE9F95EA3C53959F8DAD724Arguments of the respondent's counsel were continuing. · Matter listed for continuation of arguments on 8 February 2023.Appeal: Appeal No. 441 of 2020 was pending; arguments were continuing and the matter was adjourned to 8 February 2023.
- SAT matter SATV-23F002BA3349484A981560B2Matters listed on 2 January 2023 for further hearing of the respondents · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 were pending; listed on 2 January 2023 for further hearing of the respondents
- SAT matter SATV-21E198A6DFF4B3F4DB71D2B7List Miscellaneous Applications and appeals on 19 December 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 80 of 2020 and 757 of 2021 were pending before SAT; listed on 19 December 2022
- SAT matter SATV-50917006BAE9F2A4DF8B9D2DBench not available on 18.11.2022; list matters on December 15, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned from 18.11.2022 to 15.12.2022 due to bench non-availability
- SAT matter SATV-5C079283559FC9D65038C2D8List on August 3, 2022 · Parties to act on digitally signed copy of order; certified copy available from Registry on paymentAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned on 05.07.2022 and listed on August 3, 2022, no disposal
- SAT matter SATV-5A9B6074014D6657D7969941Respondent No.3 to file reply · Appellant to file rejoinder thereafterAppeal: Appeal No.80 of 2020 with Misc. Application No.99 of 2020 and Misc. Application No.482 of 2020 pending; listed for admission and final disposal on 25 March 2021
- SAT matter SATV-683F65754AD6A16754622E1FList matters on July 5, 2022 · Parties to act on digitally signed copy; certified copy available on payment of usual chargesAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned to July 5, 2022 vide order dated 29.04.2022
- Complaint that Edelweiss Custodial Services Ltd as Clearing Member was complicit in financial/securities fraud by Anugrah Stock and Broking Pvt Ltd; SEBI disposed SCORES complaint mechanically as mere query without merit consideration.Impugned SCORES disposal order set aside · Appeal No. 661 of 2021 allowed with costs
- SAT matter SATV-7B90FAF2FED8E0B00EA8AFE0List matters on December 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; listed on December 19, 2022
- SAT matter SATV-83291B31997623D794D0BEC5Bench not available, list matters on December 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned to 15 December 2022 vide order dated 18.11.2022
- SAT matter SATV-8AF861AE5FEB2BE075A53EE4Three weeks time allowed to appellant in Appeal No. 757 of 2021 · List both appeals for admission and final disposal on April 29, 2022Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned for admission and final disposal on April 29, 2022
- SAT matter SATV-8A8D9497C4E8B9D781220536Three weeks time allowed to appellant in Appeal No. 757 of 2021 · List both appeals for admission and for final disposal on April 29, 2022Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; listed for admission and final disposal on April 29, 2022
- SAT matter SATV-8B5B8A5C37D16D268BC1C4B0Adjourned on request of appellant as counsel is unwell · List matter on 22nd February, 2022Appeal: Appeal No.441 of 2020 pending; adjourned to 22 February 2022 vide order dated 11 January 2022
- SAT matter SATV-9CA9AD38E01F158D8339A3D4Three weeks time allowed to SMC Global Securities Ltd. to file rejoinder · Both appeals listed for admission and for final disposal on March 29, 2022Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned for admission and final disposal on March 29, 2022
- SAT matter SATV-93F970A93DA53F66D21A02D4List matter on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.441 of 2020 with Misc. Application No.512 of 2020 and Misc. Application No.422 of 2020 pending; adjourned to 27 April 2021
- SAT matter SATV-9B3A5A1B1DDEB5F7DC717BAAList matters on 11th January, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.80 of 2020 and Appeal No.757 of 2021 pending; next listing on 11 January 2023
- SAT matter SATV-AE6DCA6784A72B8F91BCB689Matter adjourned and listed on November 18, 2022 · Parties to address court through physical mode on next dateAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned vide order dated 20.10.2022 to 18.11.2022
- SAT matter SATV-AB6617BE4F4DAE37294A988FMatter put up on February 10, 2023 for continuation of rejoinder arguments · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; rejoinder part-heard, adjourned to 10.02.2023, not disposed
- SAT matter SATV-BF4532C551BD2C16D4BD7D53Three weeks time allowed to appellant in Appeal No. 757 of 2021 · Both appeals listed for admission and final disposal on April 29, 2022Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; listed for admission and final disposal on April 29, 2022 with Misc. Applications Nos. 99/2020, 482/2020, 1346/2021, 1407/2021
- SAT matter SATV-C5AB16157DD445F7B39A439CMatter put up on 9 February 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.80 of 2020 with Misc. Applications No.99/2020, 482/2020, 1346/2021 and Appeal No.757 of 2021 with Misc. Application No.1407/2021 pending; adjourned to 9 February 2023 for rejoinder
- SAT matter SATV-D87CD9ED770224C1AF01A83FList matters on September 7, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
- SAT matter SATV-D8FC1C5B2FF102E31DFEF27CList on January 2, 2023 for further hearing of the respondent · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending before SAT; adjourned to 02.01.2023
- SAT matter SATV-EE695818C50DD7E71819C9BFList matter on 11 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.441 of 2020 pending before SAT; adjourned on 6 January 2023 and listed on 11 January 2023 with connected misc applications; no disposal
- SAT matter SATV-F18D83C7BE53A3DAE323BBD0Appellant allowed to file reply to two intervention applications · Interveners allowed to file rejoinder after appellant's replyAppeal: Appeal No.80 of 2020 with Misc. Application Nos.99 of 2021, 1166 of 2021, 1167 of 2021 and 482 of 2020 pending; next date 6 December 2021
- Challenge to NCL's jurisdiction to direct reinstatement of securities allegedly sold by the professional clearing member to meet Anugrah's obligations.Appellant to give NCL an undertaking to deposit Rs. 212 crore or such amount as directed by the Tribunal · Respondents to file replies within three weeks from 5 November 2020Appeal: Appeal (L) No. 441 of 2020; order dated 5 November 2020; matter adjourned for admission and final disposal to 23 December 2020
- SAT matter SATV-66BC9A8A2E989E628E927A3EArguments of respondent counsel continuing; matter listed on 8 February 2023 for continuationAppeal: Appeal No.80 of 2020 and Appeal No.757 of 2021 pending before SAT; arguments continuing as on 07.02.2023
- SAT matter SATV-996343A8598C8ED96E49A635Three weeks time allowed to SMC Global Securities Ltd to file rejoinder · Both appeals listed for admission and final disposal on March 29, 2022
- SAT matter SATV-AE8457DEAFE173BBA967CDDDArguments of Shri P.N. Modi continuing; listed for further hearing on February 7, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; arguments continuing on 11.01.2023
- SAT matter SATV-B884932728075689516299EEThree weeks time allowed to appellant to file rejoinder · List on 26th July, 2021; application for inspection of documents to be considered thenAppeal: Appeal No.441 of 2020 with Misc. Application No.736 of 2021 and Misc. Application No.683 of 2021 pending; next listed 26 July 2021
- SAT matter SATV-F9BB0AC4720EC262E6DC3271Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed by parties within two weeksAppeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 heard at length; order reserved on 10.02.2023
Other
- SAT matter SATV-A941CC86A31882CB6B15FFA1List Appeal No.80 of 2020 on 23rd September, 2022 due to paucity of timeAppeal: Appeal No.80 of 2020 with Misc. Applications No.99 of 2020, 482 of 2020 and 1346 of 2021 not taken up on 7 September 2022, adjourned to 23 September 2022
- SAT matter SATV-DE61609279F2F5832802FBECThree weeks' time allowed to appellant to file reply, if any, to intervention application · Misc. Application Nos.1166 and 1167 of 2021 dismissed as withdrawn
- SAT matter SATV-E410F55350ADBABF786F88AFHeard senior counsel for NSE Clearing Ltd; listed on 6th January 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-8BEB80E29175C99A8CFF33FEPut up on 9 February 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal No. 441 of 2020 pending with misc. applications; adjourned to 9 February 2023 for rejoinder
Source: SecMarx — Edelweiss Custodial Services 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.