IIFL Commodities Ltd
Penalties and directions recorded
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
- Amount recovered pursuant to impugned order to be kept in interest bearing fixed deposit till disposal
- Parties to contact Registrar 48 hours before fixed date for VC/physical mode
SAT-appeal
- SAT matter SATV-912BA5CC60220727687DE174Connected with Appeal No.170 of 2022 · Urgency applications disposed of as appeal taken up for admissionAppeal: Appeal Nos.171,172,173 of 2022 with Misc. Applications Nos.259-264 of 2022 pending; connected with Appeal No.170 of 2022; listed on 22 June 2022 for admission and final disposal
- SAT matter SATV-9D706D4E1AC85C21A1E24410Three weeks' time allowed to appellant to file rejoinder · List on 28th July, 2022Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; at rejoinder stage, listed on 28 July 2022
- SAT matter SATV-D6C291424EEE822546B79681List on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 22 October 2021 vide order dated 5.10.2021
- SAT matter SATV-FA2B84587590ECB43222C002Adjourned on request of learned counsel for respondent · List Appeal Nos. 170-173 of 2022 on October 31, 2022Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned vide order dated 15.09.2022; next listed on October 31, 2022
- SAT matter SATV-FE29FB03330FD08BEE99FE37Arguments of respondent senior counsel started, further arguments to continue on 24 November 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; part-heard and adjourned to 24 November 2021
- SAT matter SATV-9F3003E1BE017CA4FC9A451AConnected with Appeal No.170 of 2022 · Urgency applications disposed of as appeals taken up for admissionAppeal: Appeal Nos.171, 172 and 173 of 2022 with Misc. Applications 259-264 of 2022 pending; listed for admission and final disposal on 22 June 2022
Other
- SAT matter SATV-EADCFA72EA7EBF7773C9350FArguments of respondent senior counsel started, to continue on next date · Parties to contact Registrar 48 hours before fixed date for VC/physical modeAppeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; partly heard on 18.11.2021, adjourned to 24.11.2021, not disposed
Source: SecMarx — IIFL 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.