IIFL Commodities Limited

130 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties must obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.
Matters listed on 21 September 2021

SAT-appeal

SAT matter SATV-01D299B3CB4DD24005C9100F
List the connected appeals on 19 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; no final disposal recorded in this order.
SAT matter SATV-02C9C791227756A1A4C6F5DE
List the appeals on 9 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-0366F8B28768D6393F0719D0
List the appeals on August 09, 2021. · Parties must obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned and listed on 09 August 2021; no merits disposal stated.
SAT matter SATV-03E45D6F101750C7A60266F7
Connected appeals adjourned on request of senior counsel. · Appeals listed for 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021 and listed for 27 October 2021; no disposal on merits stated.
SAT matter SATV-0B9B1855B1AEE08D6D084D92
Matters listed on 21 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for 21 September 2021; no merits disposal stated
SAT matter SATV-1087AD87906060E9DA22FB08
Rejoinder arguments to continue and matters listed on 31 January 2022 for conclusion of arguments · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; rejoinder arguments were continuing and the matters were adjourned to 31 January 2022.
SAT matter SATV-0D547328DFAC8A2484F20366
Further hearing adjourned to 17 December 2021 · Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; arguments were continuing and matters were listed for further hearing on 17 December 2021.
SAT matter SATV-13021A52EFC35813355A34A6
Matters listed on 19 July 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 19 July 2021; no disposal on merits stated.
SAT matter SATV-13A6715BD665127E8D5F5E92
Arguments were continuing; matters were adjourned for further hearing on 17 December 2021. · Parties were directed to obtain Registrar instructions 48 hours before the next hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; hearing adjourned on 10 December 2021 and continued on 17 December 2021.
SAT matter SATV-17202162E0F5391691546394
Matter adjourned on SEBI's request. · List the matter on 10 December 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 8 December 2021 and listed for 10 December 2021; no disposal on merits stated.
SAT matter SATV-1B4242EEAC65AB74AF6D5A7B
List the matters on 19 July 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed on 8 July 2021 and adjourned to 19 July 2021; no disposal stated.
SAT matter SATV-218E0071180B3158A4E5D163
Connected appeals adjourned on request of senior counsel. · Appeals listed for hearing on 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021 and listed for 27 October 2021; no disposal on merits stated.
SAT matter SATV-23249A845905E4F85B7753E6
Review Application No. 28 of 2025 disposed of · Order dated 28 November 2025 modified
Appeal: Review Application No. 28 of 2025 in Appeal No. 171 of 2022 disposed of on 16 February 2026; order dated 28 November 2025 modified
SAT matter SATV-2408EE1AD2EE29753FB60E12
List the matters on 19 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 19 July 2021; no disposal on merits stated
SAT matter SATV-1D6C8A7A963A803B9BC52269
Parties in appeals where replies were not filed must file replies within two weeks from 5 May 2021. · Rejoinders may be filed within two weeks thereafter.
Appeal: Appeals Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned; listed for 18 June 2021.
SAT matter SATV-237DB8E7939F48029D84559D
Matter adjourned on SEBI's request · Listed for 10 December 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 8 December 2021 and listed for 10 December 2021; no disposal recorded.
SAT matter SATV-2E638175AE3BB88B94E2E465
List the appeals on 4 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for hearing on 4 October 2021; no disposal on merits stated.
SAT matter SATV-2494E18AD457D649BC9C301A
Appeals listed for further hearing on 8 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing; no disposal on merits
SAT matter SATV-26DD0FA82BB8C7AF9201639A
Matter adjourned at SEBI's request · List the matters on 10 December 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; on 8 December 2021 the matters were adjourned and directed to be listed on 10 December 2021.
SAT matter SATV-296C7D7516F5F2312C46FD8A
List the matters on 21 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 21 September 2021; no disposal on merits stated.
SAT matter SATV-2BFAB1674004D9AC7A16BAF9
Appeals listed for further hearing on 8 December 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 8 December 2021.
SAT matter SATV-27E1A5D04291FF3A09A66673
List the appeals on 9 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-233F84344FEDED899CCD0036
File replies in appeals where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021
SAT matter SATV-2D1D956C6391EAB0658C38C4
List all connected matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 19 July 2021 vide order dated 08.07.2021
SAT matter SATV-3373DA017F08CA3A76407A5A
List all matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to 21 September 2021; not disposed on 27.08.2021
SAT matter SATV-2E09765404CED5A3742A20AD
Matters adjourned; file pending replies within two weeks from 05.05.2021 · If relying on reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021 for completion of pleadings
SAT matter SATV-431C9983E0A99E1229055F47
List Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-4A0D10387169E39EE2FD6C55
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; adjourned to 23 March 2021
SAT matter SATV-392302B1D9BD36912AE78B82
Matters listed on January 24, 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; listed for continuation of arguments on January 24, 2022
SAT matter SATV-540AEBCE3E7AD1CF5E07617E
Hearing still continuing, matter put up on 25 January 2022 for continuation of arguments · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; heard on 24.01.2022, hearing continuing, next date 25.01.2022
SAT matter SATV-44BD9696FC15119E6CD382F1
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on December 08, 2021
SAT matter SATV-53C7CD2183AFE3ABA51E67BF
Adjourned matters for non-compliance with reply directions · File replies where not filed within two weeks from 05.05.2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned on 05.05.2021 to 18.06.2021, not disposed
SAT matter SATV-4A27A1CE74F23993732FB536
Adjourned matters directing pending replies to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or before next date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021 with no disposal on merits
SAT matter SATV-441BC69D529777679114FE88
Call on February 16, 2026
SAT matter SATV-48DA105D1EA94A2A1479B69C
Matters adjourned; parties to file replies where not filed within two weeks · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021, not disposed
SAT matter SATV-46AA8B2F4D3F72D7946BC202
Adjourned and put up these connected appeals on October 27, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 22.10.2021, adjourned to 27.10.2021
SAT matter SATV-565CF6EE3F8002EFE5E4756D
File replies where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to June 18, 2021
SAT matter SATV-5665482236368FBB1DB26FE6
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to August 09, 2021 - pending, not disposed
SAT matter SATV-513EFF3649F04496C81FD37A
List all appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021 vide order dated 29.09.2021, not disposed
SAT matter SATV-5A18362CB4152AEBF2E66D15
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-5C5319DA0E7E29553198A620
Matters put up on December 17, 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT matter SATV-4002DA3B4F4D783883038715
Matter listed for hearing on 16 February 2026
Appeal: Review Application No. 30 of 2025 in Appeal No. 172 of 2022; listed for hearing on 16 February 2026
SAT matter SATV-57A9800509704EA284FA389E
Adjourned on request of learned senior counsel for SEBI and list on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-3EB308A73545E13D371D33CB
Matters listed on 21 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Interlocutory listing order dated 27 August 2021 in Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; matters listed for 21 September 2021
SAT matter SATV-6B6DDE3470609A253A2AA9E1
List all matters on September 21, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-7F948E25886EC7643D7F2917
Adjourned on request and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 27, 2021 on request of appellants counsel
SAT matter SATV-75C5E8CB6E28EAEC32199ECF
Matters stood over to August 11, 2021 due to connectivity issue · Parties directed to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned on 09.08.2021 to 11.08.2021 with arguments of Mr. Sancheti continuing
SAT matter SATV-7C623FB2EEBB65B45F17C9CF
Adjourned for completion of pleadings due to belated/non-filing of replies despite specific directions · File replies where not filed within two weeks; specify in writing if relying on reply in another appeal
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021 vide SAT order dated 05.05.2021
SAT matter SATV-7C9C16F3B649D3F29DDBE183
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; vide order dated 29.09.2021 listed on October 04, 2021
SAT matter SATV-7EF5AD5892019D839394CBFB
List on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to September 21, 2021 by SAT order dated 27.08.2021
SAT matter SATV-80783EA902E29F60117E1800
Matter adjourned for four weeks and listed on March 23, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 adjourned; further proceedings stayed by Honble Supreme Court order dated January 08, 2020, SC hearing stated to be likely next day
SAT matter SATV-82AB7A42709642B0EBDD4A18
Matters put up on December 17, 2021 for further hearing as respondent counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 17.12.2021 for further hearing
SAT matter SATV-81A9CD07E3311B87A3965CB2
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned on 21.01.2022 to 24.01.2022 for continuation
SAT matter SATV-825ED42320469527419B62A7
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned and listed for August 09, 2021 vide order dated 19.07.2021, not disposed
SAT matter SATV-85DBAB31083723ECBB43594D
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-92341BB34127186284EB6E03
Adjourned and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 22.10.2021, adjourned to 27.10.2021
SAT matter SATV-85814D14CA8DD230F306D55E
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 21.01.2022 and adjourned to 24.01.2022
SAT matter SATV-8775E1419433F49119C07A28
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to September 21, 2021
SAT matter SATV-89309FDDDD25D7147A593990
Adjourned on request of learned senior counsel for SEBI · List on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.12.2021; adjourned to 10.12.2021, pending not disposed
SAT matter SATV-9B42973ECE3E5C7DE801DBCF
Call on January 30, 2026
Appeal: Review Application No. 30 of 2025 in Appeal No. 172 of 2022 pending; next listed on January 30, 2026
SAT matter SATV-88D55F02E02CB2A701F84F11
Matters adjourned and listed for further hearing on 17 December 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 17 December 2021
Challenge to MCX penalties for FY 2016-17 and 2017-18 on ground Vice President, Inspection & Audit lacked authority; only DAC empowered
Impugned MCX orders dated 23 Oct 2019 and 24 Oct 2019 set aside · Matter remitted for fresh show cause notice and order by appropriate committee / relevant authority per order dated 26 Apr 2021
Appeal: Appeal Nos. 608 of 2019 and 609 of 2019 disposed on 09.06.2021 - impugned orders set aside and remanded
SAT matter SATV-8F4529ABF49294C4D26EECF1
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation
SAT matter SATV-9194D1A5628FF64D0095D9B4
Arguments continuing, matters adjourned for further hearing on December 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, next hearing December 17, 2021, no disposal yet
SAT matter SATV-9F84FF8D90C21FF8FCA9B4D3
Adjourned on request of SEBI senior counsel, list on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned vide SAT order dated 08.12.2021; next date December 10, 2021
SAT matter SATV-9957F4DBBAAABFE9FC766663
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, adjourned and listed on 04.10.2021; not disposed
SAT matter SATV-4747408DCF227565912C376D
List the appeals on 8 December 2021 for further hearing. · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 8 December 2021; no disposal recorded.
SAT matter SATV-968434BDEF595D0605B69CE0
List matter on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-944B68D3B2B886B569E2DC09
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 09.08.2021, not disposed
SAT matter SATV-A33CC38616D7616BE1A0E6BC
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT, next listed on September 21, 2021
SAT matter SATV-A30F692955A15C4082019EDB
Matters adjourned; parties to file pending replies within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021, not disposed
SAT matter SATV-AE63122FD829955FA6279949
Leave granted to withdraw appeal · Appeal dismissed as withdrawn
Appeal: Appeal No. 173 of 2022 dismissed as withdrawn on 27 September 2024
SAT matter SATV-B9AF2175B3EFBD47C8401754
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-B016B5C3619E1956AC32D64B
Impugned MCX orders dated 23.10.2019 and 24.10.2019 set aside · Matter remitted for fresh show cause notice by relevant authority
SAT matter SATV-462B0466AE5E998BC7CB43F1
List Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 on 9 August 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and adjourned for listing on 9 August 2021.
SAT matter SATV-BC9FCFD6CB3F94404F71D1B2
Correction ordered: Paragraph No. 3 to read total penalty reduced to Rs. 25 Lakhs · Refund, if appellant entitled, to be made within outer limit of two months from today
Appeal: Review Application No. 28 of 2025 in Appeal No. 171 of 2022; order dated 16.02.2026 corrected by order dated 19.02.2026; praecipe disposed of
SAT matter SATV-B6054F7E12735EC36BEFC730
List these appeals on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-C0A6A1DB2E2A4BC2DF437709
Put up Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on 17 December 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 pending; respondent arguments continuing; adjourned to 17.12.2021, not disposed
SAT matter SATV-B6C6EBDC16D91F73F528DEC7
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to January 24, 2022 for continuation
SAT matter SATV-BC055E5EE6B4A3F1130C75EC
Matters put up on 17 December 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, adjourned to 17.12.2021
SAT matter SATV-C58973E778C7BBE14522DE64
Adjourned on request of SEBI senior counsel, listed on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 10.12.2021
SAT matter SATV-DAFA64C127A782475EE011F5
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide SAT order dated 19.07.2021, not disposed
SAT matter SATV-DE63DAEC84096069E13FFAA6
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-D5C189E778B44360D801269F
List all matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 21.09.2021 with no final disposal on 27.08.2021
SAT matter SATV-CD0FEAAB93D444E29106BC8E
Matters adjourned and to be called on 20.08.2026 · SEBI counsel to share two separate lists of appeals needing short vs lengthy arguments with appellants' counsel
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 20.08.2026, not disposed
SAT matter SATV-D36860901B6BCA53171623B3
Further proceedings stayed by Supreme Court; matter adjourned for four weeks and listed on March 23, 2021 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; further proceedings stayed by Honble Supreme Court order dated 08 January 2020, matter stated to come up before Supreme Court on 23 February 2021
SAT matter SATV-CD8EC224E2EA45D063C68FDB
Adjourned on request and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned vide order dated 22.10.2021 to October 27, 2021
SAT matter SATV-D634528B418BA2E2A82F58E9
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-D9DAA24B53810E151EF186F9
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, not disposed, adjourned to October 04, 2021
SAT matter SATV-D77A01DA45AB0B3CFB45FD13
Call on January 30, 2026
Appeal: Review Application No. 29 of 2025 in Appeal No. 170 of 2022 pending, next date 30 January 2026
SAT matter SATV-E13F99E29C69CDBD52EECAA1
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; next listing 21 September 2021
SAT matter SATV-DCAB82C8518878A4BD8CD032
Correction ordered: Paragraph No. 3 to read total penalty reduced to Rs. 25 Lakhs with refund if entitled · Praecipe stands disposed of
Appeal: Review Application No. 29 of 2025 in Appeal No. 170 of 2022 - praecipe disposed on 19.02.2026 correcting order dated 16.02.2026
SAT matter SATV-DD2EDB98769577C6B2D4B187
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending; adjourned on 22.02.2021; further proceedings stayed by Supreme Court order dated 08.01.2020
SAT matter SATV-E4C383C1AC9BB6A930C612EB
List all matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 08.07.2021 via video conference and adjourned to 19.07.2021
SAT matter SATV-E69CD1307456AEB764D17A52
Matters adjourned directing replies where not filed to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or on or before next date
SAT matter SATV-4ED21EE06C0452D6FEF3FF69
Matters listed on 24 January 2022 for continuation of arguments by SEBI’s counsel · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; order dated 21 January 2022 adjourned matters for continuation of arguments.
SAT matter SATV-F84A97AC6747E504EFB9A6A7
Adjourned on request of learned senior counsel for SEBI · Listed on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 08.12.2021 to 10.12.2021; no disposal
SAT matter SATV-F50479F42BC0BF2E705D3197
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 24.01.2022
SAT matter SATV-EAD98243B1498B300605A286
Call on January 30, 2026
Appeal: Review Application No. 28 of 2025 in Appeal No. 171 of 2022 pending; adjourned to January 30, 2026 vide order dated 19.01.2026
SAT matter SATV-E5955C1D848FA764D918CBE7
Matters posted for further hearing on December 17, 2021 as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; SEBI counsel arguments continuing; adjourned to 17 December 2021
SAT matter SATV-E941A0047F3A491BA2B8F555
List all connected matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to July 19, 2021 with no disposal on July 08, 2021
SAT matter SATV-FDA0C090EB4B442D3E4B8A7A
Order dated 28 November 2025 modified on penalty quantum · Total penalty reduced to Rs 75 Lakhs
Appeal: Review Application No. 29 of 2025 in Appeal No. 170 of 2022 disposed on 16 February 2026 modifying order dated 28 November 2025
SAT matter SATV-F461636523FC5F21D668ECE6
Call on February 16, 2026
SAT matter SATV-F66A8029BF727EFA23113B72
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 04.10.2021 vide order dated 29.09.2021
SAT matter SATV-5B17200D5718D98CA705EC3F
Matters listed on 24 January 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and adjourned for continuation of arguments; no disposal stated.
Incorrect/false reporting of client margins due to alleged multiple valuation of fixed-deposit collateral in the automated risk-management system.
Appeals 170, 171 and 172 of 2022 were disposed of by common order. · Impugned MCX penalty orders dated 25 February 2022 were set aside to the extent challenged, with the matter requiring application of the applicable revised penalty structure.
Appeal: Appeal Nos.170, 171 and 172 of 2022, decided by common SAT order dated 28 November 2025.
SAT matter SATV-69F148AF542EF3DA101C75CA
Connected appeals adjourned on request of senior counsel. · Appeals listed for hearing on 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021; listed for 27 October 2021.
SAT matter SATV-70BA8AFE1EBCDE8FE306F3C1
All listed appeals were directed to be listed on 8 December 2021 for further hearing. · Parties were directed to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and listed for further hearing on 8 December 2021.
SAT matter SATV-5F0B6CE1E3AF3410BEF4DE86
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned on 21.01.2022 to 24.01.2022 for continuation of SEBI arguments; no final disposal
SAT matter SATV-6032A394103988DA428BAF09
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned and next listed on 04.10.2021 vide SAT order dated 29.09.2021
SAT matter SATV-6BDE912047FA64A9300E5216
Adjourned on request of senior counsel Janak Dwarkadas; matters put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
SAT matter SATV-7FC54BB4D303ABE2EA990812
List Appeals No. 608 and 609 of 2019 on June 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 608 of 2019 and 609 of 2019 pending before SAT, adjourned to June 9, 2021 vide order dated 07.05.2021
SAT matter SATV-83A5C604E9DFB54C96EA3181
Adjourned connected appeals and put up for hearing on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 27.10.2021 vide order dated 22.10.2021, no final disposal
SAT matter SATV-7C88BAE04E58CC0C209C82B4
List Appeal Nos. 608 and 609 of 2019 on June 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 608 and 609 of 2019 pending before SAT; adjourned to June 9, 2021 vide order dated 07.05.2021, not disposed
SAT matter SATV-92EB017C9424A75C43374D90
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 listed on October 04, 2021; not disposed
SAT matter SATV-8F0D6601AB9C24BB297CD91C
Matters posted for further hearing on 17 December 2021 as respondent arguments continuing · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; respondent arguments continuing, adjourned to 17 December 2021; no disposal yet
SAT matter SATV-90A72A5BCB1C9F48EEADE444
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide order dated 19.07.2021
SAT matter SATV-96C5DC6A989396435401E416
Matters adjourned and put up on 17 December 2021 for further hearing as SEBI counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; order dated 10.12.2021 adjourns matters to 17 December 2021 for further hearing; no disposal
SAT matter SATV-A4C46F2C0AF627D48A86E0DD
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; further proceedings stayed by Supreme Court order dated 08 January 2020; adjourned to 23 March 2021
SAT matter SATV-AB54700F10E55F07C2919CF6
Adjourned on request of learned senior counsel for SEBI · List matter on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 08.12.2021 to 10.12.2021, not disposed
SAT matter SATV-B374E93144D87F0E573385B1
Listed on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 19.07.2021 vide order dated 08.07.2021
SAT matter SATV-A87E239A7F00C9C38ED5CCEE
Time granted as sought by appellant in Appeal No. 182 of 2023 · All batch appeals adjourned by consent and listed on 17.12.2025 and 18.12.2025
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide procedural order dated 18.09.2025 to 17.12.2025 and 18.12.2025; Misc. Application Nos. 413 of 2023 and 189 of 2023 pending
SAT matter SATV-CA3DFC926A41351239063CC0
Adjourned on request of Shri Janak Dwarkadas, senior counsel for appellants · Put up connected appeals on October 27, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to 27.10.2021, not disposed
SAT matter SATV-DE4409E56555034E6DBAC98F
Hearing continuing; matter put up on January 25, 2022 for continuation of arguments · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 pending; hearing continuing per order dated 24.01.2022, next date 25.01.2022
SAT matter SATV-E3F78ECC99B0F3D8FB6085D2
Hearing in rejoinder continuing; matter put up on February 1, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video/physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; rejoinder hearing continuing, next hearing February 1, 2022
SAT matter SATV-D75BE14F6718934A0E6A3060
Adjourned on request of learned senior counsel for SEBI · List on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.12.2021; adjourned to 10.12.2021
SAT matter SATV-FC9415AF477BD94C75A8390A
Total penalty reduced to Rs. 25 Lakhs · Refund, if appellant entitled, to be made within outer limit of two months
Appeal: Review Application No. 30 of 2025 in Appeal No. 172 of 2022; praecipe disposed of on 19.02.2026
SAT matter SATV-F21E688D53BDE15537C39590
List on July 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.07.2021 adjourned to 19.07.2021, not disposed

Other

SAT matter SATV-7300586ED60F1C0E3F602EC2
Arguments in rejoinder continuing; matter put up on February 2, 2022 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-B1D266CBE859441A81DA23BB
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation of respondent arguments

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Source: SecMarx — IIFL Commodities 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.