Edelweiss Custodial Services Ltd.
Penalties and directions recorded
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-058B031AADE0FE346148071AMatter adjourned at the appellant's request. · Listed for hearing on 23 February 2022.Appeal: Appeal No. 80 of 2020 was adjourned on 14 January 2022 and listed for 23 February 2022; no disposal on merits mentioned.
- SAT matter SATV-064D36509EF4375D0BFA4294Hearing was heard in part and adjourned for continuation on 16 December 2022. · All concerned parties were directed to act on the digitally signed copy of the order.Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 were heard in part; continuation listed for 16 December 2022.
- SAT matter SATV-08B67EDF6851C3BA281281ACAppeals Nos. 80 of 2020 and 441 of 2020 listed for further hearing on 20 October 2022 · Parties directed to act on the digitally signed orderAppeal: Appeal Nos. 80 of 2020, 441 of 2020, 370 of 2021 and 757 of 2021 were pending; Appeals Nos. 80 of 2020 and 441 of 2020 listed for further hearing on 20 October 2022
- SAT matter SATV-0E94F49F265A91B759A9D5A2Appellant granted three weeks to file rejoinder to respondents' replies. · Matter listed for 15 January 2021.Appeal: Appeal No. 441 of 2020 was pending; listed for 15 January 2021.
- SAT matter SATV-19750405FA8FAC80537034BEAppellant to file a rejoinder to the replies already filed by other respondents within three weeks from 25 March 2021 · Matter listed for 30 April 2021Appeal: Appeal No. 80 of 2020 was pending; matter adjourned and listed for 30 April 2021
- SAT matter SATV-1FEC13A0A6E9679D2A370C30Appeal listed for admission and final disposal on 2 February 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 441 of 2020 was listed for admission and final disposal on 2 February 2021; no disposal on merits is recorded in this order dated 15 January 2021.
- SAT matter SATV-1F7E9D0FD1897C1F420B96AAList the matter on 7 September 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal No. 441 of 2020 was pending; matter adjourned to 7 September 2022.
- SAT matter SATV-2208E1DC5F170C236D5CDBC5Miscellaneous applications for amendment were allowed · Applicants/appellants directed to carry out necessary corrections in the array of parties within one week from 20 February 2023Appeal: Misc. Application No. 236 of 2023 in Appeal No. 441 of 2020 and Misc. Application No. 237 of 2023 in Appeal No. 80 of 2020; amendment applications allowed on 20 February 2023
- SAT matter SATV-26D8236C6B2D4E97AF8FA65EAppellant granted three weeks to file rejoinder · Matter listed for 26 July 2021Appeal: Appeal No. 80 of 2020 was pending; listed for 26 July 2021. No disposal on merits recorded.
- Alleged shortfall or misuse of clients’ funds and securities, involving a disputed purported loan transaction with the clearing member and locking of a ₹100.75 crore fixed deposit of client funds.NSE to file its reply within three weeks · Appellant may file rejoinder within three weeks thereafterAppeal: Appeal No. 113 of 2022 filed against NSE Committee order dated 11 February 2022; on 7 March 2022, SAT granted conditional stay of suspension and directed pleadings, with admission listed for 6 May 2022.
- SAT matter SATV-2FBFD1CA1ED7234F9A8BA5E2Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed by partiesAppeal: Appeal No. 441 of 2020 with connected Misc. Applications heard at length and order reserved on 10.02.2023
- SAT matter SATV-54A4D9230C0ED27317EC8260Matter posted to 10 February 2023 for continuation of rejoinder arguments of other appellants · All parties directed to act on digitally signed copy of orderAppeal: Appeal No. 441 of 2020 pending before SAT; rejoinder arguments part-heard, posted to 10 February 2023
- SAT matter SATV-411211C2E8143DB016CE1894Adjourned on request of appellant; listed on October 18, 2021 · No further adjournment will be granted to either partyAppeal: Appeal No. 441 of 2020 pending; adjourned to October 18, 2021
- SAT matter SATV-6BA6FBE794415DCBDCBCA9C2List on August 3, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 441 of 2020 pending; heard on 05.07.2022, next listing 03.08.2022 with connected Misc Applications
- The appellant alleged that Anugrah engaged in fraudulent trading and that ECSL aided and abetted those fraudulent dealings.Appeal disposed of. · SEBI directed to conclude its investigation expeditiously.Appeal: Appeal No. 158 of 2022 disposed of by SAT order dated 29 July 2022; Misc. Applications Nos. 222 and 575 of 2022 also disposed of.
- SAT matter SATV-85991DAB5EC3192B534B5D4BAdjourned on request of counsel for appellant · List matter on March 29, 2022Appeal: Appeal No. 441 of 2020 pending before SAT, adjourned on 22.02.2022 to March 29, 2022
- SAT matter SATV-940CAD2D349B3F1B7318DE94Amendment applications allowed · Necessary corrections in array of parties to be carried out by applicants/appellantsAppeal: Misc. Application No. 236 of 2023 in Appeal No. 441 of 2020 and Misc. Application No. 237 of 2023 in Appeal No. 80 of 2020; amendments allowed on 20.02.2023
- SAT matter SATV-853DB7D05422E12EBE37842EList Appeal No. 441 of 2020 with connected MAs on July 5, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 441 of 2020 pending before SAT, adjourned to July 5, 2022
- SAT matter SATV-9433075242C71F8D23BF0B87List for further hearing on February 7, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 441 of 2020 pending; arguments continuing, listed for further hearing on February 7, 2023
- SAT matter SATV-9A1C1FFBAE51D67C1A417DEDAppeal not taken up for paucity of time; listed for September 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 441 of 2020 pending; adjourned to September 23, 2022
- SAT matter SATV-B8AFD1EC35D2C07FFDAC30A7Adjourned on request of respondent no. 1 · List on September 9, 2021Appeal: Appeal No. 441 of 2020 pending; adjourned to September 9, 2021
- SAT matter SATV-AEB60333A39C6131169281B3List Appeal No. 441 of 2020 on June 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 441 of 2020 pending, listed for June 15, 2021 with Misc. Applications Nos. 512 of 2020 and 422 of 2020 for exemption from filing certified copy
- SAT matter SATV-BFC14BEF56FB4FC556A422FCNo orders passed on 15.06.2021 as main Appeal No. 441 of 2020 listed on June 17, 2021 · Misc. Application No. 683 of 2021 (Urgent Hearing - NSEIL) disposed ofAppeal: Appeal No. 441 of 2020 pending with Misc. Applications 683 and 736 of 2021; urgency application disposed of on 15.06.2021, main appeal next on 17.06.2021
- SAT matter SATV-C582264225AAF54320A5D39CAdjourned on request of counsel for respondent No.1 · List on September 8, 2021Appeal: Appeal No.80 of 2020 with Misc. Applications 482/2020 and 99/2020 pending; adjourned to September 8, 2021
- SAT matter SATV-D3C5CAFF6DB8C2F2897DD196Appellant allowed three weeks to file rejoinder to reply of Respondent No.1 · Respondent Nos.2 and 3 directed to file reply within two weeks; rejoinder a week thereafterAppeal: Appeal No.80 of 2020 with Misc. Application No.482 of 2020 and Misc. Application No.99 of 2020 pending; listed for admission and final disposal on 22 February 2021
- SAT matter SATV-E306B1C6FF88F665421D6F98Adjourned on request of the appellant · List on October 1, 2021Appeal: Appeal No. 441 of 2020 pending; adjourned on appellant request, next listed on October 1, 2021
- SAT matter SATV-F4A53DE8CA22A9C81A7A00CAMatter adjourned due to paucity of time; listed for hearing on January 11, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal No. 441 of 2020 with Misc. Applications 736/2021, 512/2020, 422/2020, 585/2020, 1192/2021 pending; adjourned to January 11, 2022
- SAT matter SATV-F88B87246AE5521979181382Matter put up for arguments of Shri Mustafa Doctor in Appeal No. 370 of 2021 and other appeals on 19 December 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 441 of 2020 pending; heard in part on 16.12.2022 and listed for further arguments on 19.12.2022 along with Appeal No. 370 of 2021 and other appeals
- SAT matter SATV-55B8565440BA9F077F96003DAdjourned the matter on payment of Rs. 20,000 cost to the Registrar, Securities Appellate Tribunal · Listed the matter for hearing on 17 November 2021Appeal: Appeal No. 441 of 2020 was pending and adjourned; listed for 17 November 2021
- SAT matter SATV-6746784F56BA640D11E8DF7DIntervention Applications Nos. 459 of 2020 and 585 of 2020 allowed; interveners to be heard but not impleaded · Formal application and rejoinder to be filed within three weeks from 2 February 2021Appeal: Appeal No. 441 of 2020; order dated 2 February 2021 directed filing of further pleadings and listed the matter for 26 February 2021; not finally disposed
- SAT matter SATV-6D2877DDA7769D3B5434EC7BThree weeks further time allowed to appellant to file rejoinder to replies of respondents Nos. 1 and 3 · List on June 21, 2021Appeal: Appeal No. 80 of 2020 pending; adjourned to June 21, 2021 with Misc. Applications No. 482 of 2020 and 99 of 2020
- SAT matter SATV-697CCC7A60B1C2E12B1085FBMatter adjourned and listed on November 18, 2022 for hearing in physical mode · Parties directed to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 441 of 2020 pending before SAT; adjourned vide order dated 20.10.2022
- SAT matter SATV-8506284D80DD36CDC46966B4Appeals taken up for hearing on mention by intervenor; arguments commenced by counsel for Edelweiss · List appeals for further hearing on October 20, 2022Appeal: Appeal Nos. 80 of 2020, 441 of 2020, 370 of 2021, 757 of 2021 pending before SAT; arguments started on 23.09.2022; listed for further hearing on 20 October 2022
- SAT matter SATV-8F18649ED0CC54ABB325C101Bench not available, matter listed on December 15, 2022 · Parties directed to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 441 of 2020 pending before SAT, adjourned to December 15, 2022
- SAT matter SATV-BA679EB10E3841546700626FList matter on April 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 441 of 2020 pending before SAT with Misc. Application Nos. 512 of 2020 and 422 of 2020; next listed on April 05, 2021
Other
- SAT matter SATV-3F19ACA0CCD1A87A6D558FDDListed for hearing on April 29, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 441 of 2020 pending; listed on April 29, 2022; no disposal mentioned
- SAT matter SATV-4907ED528A37B435ACEE24DDHeard counsel for appellant; listed on January 2, 2023 for further hearing of respondent · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 441 of 2020 with connected Misc. Applications pending; heard in part on 19.12.2022, adjourned to 02.01.2023, not disposed
- SAT matter SATV-4E484CC59DF20F1CBF780D4DHeard in part; put up on 16 December 2022 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 441 of 2020 pending; heard in part on 15.12.2022, listed for continuation on 16.12.2022
Source: SecMarx — Edelweiss Custodial Services Ltd.. 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.