IGL Finance Limited

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Misc. Applications No. 365 and 366 of 2021 allowed; name of deceased respondent Mrs. Asha Shreekant Javalgekar deleted
Put up matters on May 18, 2021 for final disposal
Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Noting, written submissions filed by parties to be exchanged at least 48 hours before next date

SAT-appeal

SAT matter SATV-6776120CE1666AD0DD365887
Misc. Applications No. 365 and 366 of 2021 allowed; name of deceased respondent Mrs. Asha Shreekant Javalgekar deleted · Appellants to carry out necessary corrections in array of parties
Appeal: Appeal Nos. 256 and 257 of 2018 pending; Misc. Applications Nos. 365-366 of 2021 allowed on 22.04.2021; next listing 13 May 2021 for admission and final disposal
SAT matter SATV-7EA3E6F3CB4D764B31454662
Put up matters on May 18, 2021 for final disposal · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 256 and 257 of 2018 with Misc. Applications Nos. 365 and 366 of 2021 pending; listed for final disposal on May 18, 2021
SAT matter SATV-AB302316AF38071944B16EBD
Put up Misc. Application Nos. 365-366 of 2021 and Appeal Nos. 256-257 of 2018 on May 18, 2021 for final disposal · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-AE51CF07AA2BBE12CB49B2B3
Appeal No. 64 of 2018 and Appeal No. 139 of 2018 allowed to be withdrawn with liberty to file fresh appeals · All contentions of both parties kept open
Appeal: Appeal No. 64 of 2018 and Appeal No. 139 of 2018 withdrawn with liberty and disposed of on 28.06.2018
SAT matter SATV-D13F6D83CCEF94089596B7E5
List Appeal Nos. 256 and 257 of 2018 on March 19, 2021 · Noting, written submissions filed by parties to be exchanged at least 48 hours before next date
Appeal: Appeal No. 256 of 2018 and Appeal No. 257 of 2018 pending before SAT; listed for 19 March 2021 vide order dated 12.03.2021
SAT matter SATV-DDCD8B2068A4E155130DDD5D
List Appeal No. 257 of 2018 on January 20, 2021 · Appellant may file scanned copies of memo of appeal etc. before Registry
Appeal: Appeal No. 257 of 2018 (IGL Finance Limited & Anr. vs SEBI & Ors.) - pending; next listed on January 20, 2021 per order dated 04.01.2021
SAT matter SATV-5594648AC795F7CFEB139164
Both Appeals No. 64 of 2018 and 139 of 2018 allowed to be withdrawn with liberty to file fresh appeals · All contentions of both parties kept open
Appeal: Appeal No. 64 of 2018 and Appeal No. 139 of 2018 withdrawn with liberty and disposed on 28.06.2018
SAT matter SATV-E306D23B5FAF0147A89FB6D5
Adjourned for the day due to counsel connectivity issue; listed on June 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 256 of 2018 and 257 of 2018 with Misc. Applications 365 and 366 of 2021 pending; adjourned on 18.05.2021, not disposed

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Source: SecMarx — IGL Finance 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.