IICL Commodities Ltd.
Penalties and directions recorded
- List all connected matters on 27 September 2023
- Matters adjourned due to non-availability of the bench
- Matters to be called on 08.07.2025 and 09.07.2025 at 10.30 a.m.
- By consent, call matters on September 18 and 19, 2025
- Matters to be called on September 18 and 19, 2025 by consent
SAT-appeal
- SAT matter SATV-08C678ECEE5B266706D98E9CBy consent, connected appeals were directed to be listed on 18 and 19 September 2025. · Miscellaneous application and praecipe for change of date were disposed of.Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were listed together; on 4 July 2025, the hearing was adjourned by consent to 18 and 19 September 2025.
- SAT matter SATV-0E4894246CB702F56DED1499By consent, all appeals were listed on September 18 and 19, 2025. · Praecipe seeking change of date for Appeal No. 182 of 2023 was disposed of.Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending and adjourned by consent to September 18 and 19, 2025; no disposal on merits stated.
- SAT matter SATV-150DAE4741B86E59A1840371List all connected matters on 27 September 2023 · Parties to exchange affidavits, if not already exchanged, by 27 September 2023Appeal: Appeal Nos. 1-5, 179-182 and 192 of 2023, and Appeal No. 642 of 2023, were listed for further directions on 27 September 2023; no disposal on merits stated.
- SAT matter SATV-21AE29FC1F7FF1892424F532Matters adjourned due to non-availability of the bench · Listed for 23 February 2024Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023, and Appeal Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed for 23 February 2024.
- SAT matter SATV-1CA4D6C98663A336404EBF02By consent, the appeals were adjourned and listed for hearing on September 18 and 19, 2025. · Praecipe seeking change of date in Appeal No. 182 of 2023 was disposed of.Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending; by consent, listed on September 18 and 19, 2025. No disposal on merits.
- SAT matter SATV-3AAA92303AA314AF820AD868Matters to be called on 08.07.2025 and 09.07.2025 at 10.30 a.m.Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide order dated 08.04.2025; Misc. Applications No. 413 of 2023 and No. 189 of 2023 also on board
- SAT matter SATV-650EBD57C889E067D55A2C9FBy consent, call matters on September 18 and 19, 2025 · Praecipe in Appeal No. 182 of 2023 seeking change of date stands disposed of accordinglyAppeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 - not decided on merits on 04.07.2025; adjourned by consent to September 18 and 19, 2025
- SAT matter SATV-A42EB6C1BEAE5C274A7EF349By consent, list Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 · Praecipe seeking change of date in Appeal No. 182 of 2023 stands disposed ofAppeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 adjourned by SAT order dated 04.07.2025 to September 18-19, 2025; praecipe disposed
- SAT matter SATV-A89A936F158B07D2185C58F1List appeals on September 18 and 19, 2025 by consent · Praecipe for change of date in Appeal No. 182 of 2023 disposed ofAppeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Appl. Nos. 413/2023 and 189/2023 adjourned to September 18-19, 2025 vide order dated 04.07.2025
- SAT matter SATV-A85C7E7E5462DC6AA8CD9353Praecipe in Appeal No. 182 of 2023 disposed by consent · List all batch appeals on September 18 and 19, 2025Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 adjourned on 04.07.2025; praecipe disposed, next hearing 18-19 Sept 2025
- SAT matter SATV-C4D54837EC0D55B4ABEE2F71List all appeals on September 27, 2023 · Affidavits if not exchanged to be exchanged by parties before thenAppeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 and 642 of 2023 pending before SAT; adjourned to September 27, 2023 for affidavit exchange
- SAT matter SATV-C620F021022979FBBC4701FCMatters to be called on September 18 and 19, 2025 by consent · Praecipe seeking change of date disposed of accordinglyAppeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 pending; adjourned vide order dated 04.07.2025 to 18-19.09.2025
- SAT matter SATV-DB433790B571429689FDE5F7List appeals on September 18 and 19, 2025 by consent · Praecipe seeking change of date stands disposed ofAppeal: Appeal Nos. 1-5, 179-182 and 192 of 2023 pending; adjourned by consent to 18-19 September 2025; Misc. Appl. 413/2023 and 189/2023 on record; praecipe disposed on 04.07.2025
- SAT matter SATV-DE5E82B4EFA6D049111A3C60List Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 by consent · Praecipe in Appeal No. 182 of 2023 seeking date change disposed ofAppeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending; praecipe in Appeal No. 182/2023 disposed with hearing fixed for 18-19 September 2025 vide order dated 04.07.2025
- SAT matter SATV-52DA29AF91CDA5AF675856CFRespondent permitted three weeks to file additional reply · Rejoinder permitted within two weeks thereafterAppeal: Appeal Nos. 1-5 of 2023 and Appeal Nos. 179-182 of 2023 were pending; listed for 21 June 2023
- SAT matter SATV-6C6C16551AFC5E910D23C234Matters adjourned due to non-availability of the bench · Listed for hearing on 23 February 2024Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed on 23 February 2024.
- SAT matter SATV-53F2EBDE7FA873EC871FB1FARespondent allowed three weeks to file additional reply · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 1-5 of 2023, 179, 180, 181, 182, 192 of 2023 with Misc. Applications 413, 409, 407, 406, 189, 405, 408 of 2023 pending; adjourned to 21 June 2023 for further hearing
Source: SecMarx — IICL Commodities 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.