IFL Promoters Ltd.

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant to deposit Rs.30 lakhs within a week and apply for compliance/recall
Appellants to deposit Rs 2 lakh plus Rs 50,000 costs to SEBI

SAT-appeal

Compulsory delisting of IFL Promoters Ltd shares by BSE for alleged non-compliances
Delay condoned; Misc. Application No.1033 of 2023 allowed · Appellant to deposit Rs.30 lakhs within a week and apply for compliance/recall
Appeal: Appeal No.728 of 2023 disposed on 6 September 2023; delay condoned via Misc. Application No.1033 of 2023
SAT matter SATV-9517FB3D959ABB02C68996AC
Appellant granted three weeks time to file rejoinder · Matter listed on 23.01.2025 by consent
Appeal: Appeal No. 541 of 2024 with Misc. Application No. 951 of 2024 pending; rejoinder permitted, next date 23.01.2025
SAT matter SATV-6729A0CCA3DFCCFAE3046B03
Matter adjourned by consent to 8 August 2024
Appeal: Appeal No. 445 of 2024 was pending; adjourned by consent on 7 August 2024 to 8 August 2024
SAT matter SATV-B4A480B4008BB992769D4CAA
Appellants to deposit Rs 2 lakh plus Rs 50,000 costs to SEBI · Appeal disposed of with above directions
Appeal: Appeal No. 445 of 2024 with Misc. Application No. 567 of 2024 disposed of on 12.08.2024

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Source: SecMarx — IFL Promoters 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.