IIFL Commodities Ltd.

200 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023
Delays in filing the respondent’s replies and appellants’ rejoinders were condoned.
Replies and rejoinders were taken on record.
Delays in filing the respondents' replies and the appellants' rejoinders were condoned.
Replies and rejoinders were taken on record.

SAT-appeal

SAT matter SATV-000CBCE8E1990F211C167CDE
All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023 · Appeal Nos. 642 and 660 of 2023 delisted from the bunch and directed to be listed with Appeal No. 282 of 2023
Appeal: SAT Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023 and 642 of 2023; procedural listing order dated 30 October 2023
SAT matter SATV-0173703E56E88267A8304AC7
Appeals adjourned at the request of the appellants · Matter listed for 26 April 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 2 March 2023 adjourned the matters and listed them on 26 April 2023
SAT matter SATV-03257F9B0E5036209B5759AC
Delays in filing the respondent’s replies and appellants’ rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-044550CFE63A750ACAB13CFC
Delays in filing the respondents' replies and the appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-050C1560E16BE342D2BC55FA
Appeals 171, 172 and 173 of 2022 connected with Appeal No. 170 of 2022 · Respondent to file reply within three weeks; appellant to file rejoinder within three weeks thereafter
Appeal: Appeals Nos. 171, 172 and 173 of 2022 before SAT; connected with Appeal No. 170 of 2022; order dated 13 April 2022. Final disposal was scheduled for 22 June 2022.
SAT matter SATV-081FFCCF62E9E658497947D1
Delays in filing the respondent's replies and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-09A634F84E17522F80652C3F
Matters listed for hearing on 17 March 2025
Appeal: Appeal Nos. 170, 171 and 172 of 2022 were pending; listed for 17 March 2025 by order dated 10 March 2025
SAT matter SATV-099C2CA3AB4DAD9315484212
By consent, list the appeals on 15 April 2025.
Appeal: Appeal Nos. 170, 171 and 172 of 2022 were pending; by consent, listed for 15 April 2025.
SAT matter SATV-05A36BEF0D22F453ADEB8824
By consent, Appeals Nos. 170, 171 and 172 of 2022 were listed for hearing on 3 March 2025.
Appeal: Appeal Nos. 170, 171 and 172 of 2022 were pending before SAT; by consent, listed on 3 March 2025 by order dated 13 February 2025.
SAT matter SATV-0F81A3F166FCA37C635D7D0C
Appeal Nos. 170, 171, 172 and 173 of 2022 listed for 19 January 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were pending and listed for 19 January 2024 by order dated 14 December 2023
SAT matter SATV-064843BE979154E274CBE960
Arguments by the respondent were partly heard and were directed to continue on 24 November 2021 · Parties were directed to contact the Registrar 48 hours before the next hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; hearing adjourned for continuation on 24 November 2021
SAT matter SATV-100B96C6A84F707F44D1C062
Matter adjourned on the respondent's request · List the appeals on 22 September 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 10 August 2023 adjourned the matters and listed them on 22 September 2023
SAT matter SATV-12370A4626378D079F9F4A2E
List all connected appeals on 22 October 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; no disposal on merits stated.
SAT matter SATV-13E2941BB117177F8968A456
Appeals Nos. 170 to 173 of 2022 adjourned due to non-availability of the bench. · List the appeals on 10 August 2023.
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were pending and adjourned on 30 June 2023; listed for 10 August 2023.
SAT matter SATV-1480C5FBC03EC46C6C952910
List all connected appeals on 22 October 2021 · Parties to contact 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 disposal on merits stated.
SAT matter SATV-1576CB71B6A4DFA0C35FD092
Delay in filing the respondents' replies and appellants' rejoinders was condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-136B883A23A47740F8BD6973
Time granted as a last chance; matters listed on 24 July 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 10 July 2024 granted a last chance and listed the matters on 24 July 2024; no final disposal stated
SAT matter SATV-17449E53A4A3C46774345742
Appeal Nos. 608 and 609 of 2019 listed on 18 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 608 and 609 of 2019 were listed for 18 March 2021; no disposal on merits is recorded.
SAT matter SATV-18240CA0B9C5D62F1F8EEAD6
By consent, the connected appeals and applications were listed for hearing on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-1BE68A6B39473EBF236E438A
Appeals adjourned on the respondent's counsel's request. · Matters listed for 31 October 2022.
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 15 September 2022 adjourned the matters and listed them for 31 October 2022.
SAT matter SATV-1C01C0BBBFB9F8F848E268AC
List all matters on 22 October 2021 · Parties to contact the Registrar 48 hours before the fixed 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; no disposal on merits is recorded in this order dated 5 October 2021.
SAT matter SATV-1CBB4C153FF62E6D653E1B08
List Appeals Nos. 170 to 173 of 2022 on 23 January 2023. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were pending and listed for 23 January 2023; no disposal is recorded.
SAT matter SATV-1C5E3788E70998FC965C329A
List both appeals on 7 May 2021 · Rejoinder may be filed in the meantime
Appeal: Appeal Nos. 608 and 609 of 2019 were listed for further hearing on 7 May 2021; not disposed of in this order.
SAT matter SATV-21184A623CF641CD94B2AD86
List Appeals Nos. 170 to 173 of 2022 on 14 December 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were pending and adjourned for listing on 14 December 2023
SAT matter SATV-2575AEA9AC911899A1E6583A
All matters were directed to be listed by consent on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending; by consent, listed on 10 October 2024.
SAT matter SATV-294CA2E1DFBF4A32636E356B
Adjournment sought by the appellants was granted by consent · Matters were directed to be listed on 30 April 2026
Appeal: Appeal Nos. 1 to 5, 179 to 182 and 192 of 2023 were adjourned by consent on 11 March 2026; next date fixed for 30 April 2026.
SAT matter SATV-214642FA67371A923CC36DC8
Arguments by the respondent to continue on 24 November 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; hearing continued on 24 November 2021; no disposal recorded
SAT matter SATV-248E9DB2A608B028BFBAEC91
Appeals Nos. 170, 171, 172 and 173 of 2022 adjourned at the respondent's request · List the appeals on 22 September 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were pending and adjourned on 10 August 2023; listed for 22 September 2023
SAT matter SATV-1DE42F9670FF923E687B3BBC
Appeals Nos. 170, 171, 172 and 173 of 2022 listed for 2 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 23 January 2023; listed for 2 March 2023
SAT matter SATV-2535F2F6382AA0273BFD1A5A
By consent, the listed matters were adjourned and directed to be called on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and 179-182 of 2023 were pending before SAT; by consent, listed on 28 August 2024 for 10 October 2024.
SAT matter SATV-13BC63126B6164B443C7CAF2
Due to non-availability of the bench, the matters were adjourned. · The group of appeals was directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01 to 05 of 2023 and 179 to 182 of 2023 were adjourned on 25 April 2024 due to non-availability of the bench; listed for 24 June 2024.
SAT matter SATV-1DC3FBE05A3DD5B0CE24E490
Matters adjourned due to non-availability of the bench. · Group of appeals directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01, 02, 03, 04, 05, 179, 180, 181, 182 and 192 of 2023 were adjourned on 25 April 2024; no disposal on merits.
SAT matter SATV-2457BCB7407583DAAF931FB2
Appeals Nos. 170, 171, 172 and 173 of 2022 listed on 2 March 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were listed for further hearing on 2 March 2023; no disposal on merits stated.
SAT matter SATV-21D36BE6161130E0EE14B4BA
Rejoinder taken on record · Matter adjourned for the day
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 30 August 2022; adjourned and listed on 15 September 2022
SAT matter SATV-34A57B2B1E4942EBB125BB2A
Further hearing listed for 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; hearing adjourned to 13 January 2022
SAT matter SATV-3049DA9DA28BFCA9A9CF748A
Two weeks' time granted to the appellant to file rejoinder · Appeals listed for hearing on 28 April 2021
Appeal: Appeal Nos. 608 and 609 of 2019; order dated 18 March 2021 granted time for rejoinder and listed the matters on 28 April 2021; not disposed
SAT matter SATV-2C085043B570C697C99818DC
Appeals adjourned at the respondent's request · Listed for 31 October 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 15 September 2022 adjourned the matters and listed them for 31 October 2022
SAT matter SATV-2D6416F895E02F133AA762DD
Three weeks' time granted to the appellant to file rejoinder · Appeals listed on 30 August 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 28 July 2022; rejoinder time granted and matters listed for 30 August 2022
SAT matter SATV-2F71F70F78B0B160D922FC5C
Appeals 170 to 173 of 2022 adjourned at the appellant's request. · List the appeals on 30 June 2023.
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were adjourned on 26 April 2023; next listing fixed for 30 June 2023.
SAT matter SATV-3A56816844B1A6B344BDCE34
Matter adjourned at the respondent's request. · List the appeals on 31 October 2022.
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were adjourned on 15 September 2022 and listed for 31 October 2022.
SAT matter SATV-33C9C573FCA6488433C29B74
Further hearing listed for 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; hearing adjourned to 13 January 2022
SAT matter SATV-3295163BA46C793CA938BFCD
Arguments of respondent's senior counsel remained continuing. · Matter listed for further hearing on 13 January 2022.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned for further hearing to 13 January 2022; no disposal recorded.
SAT matter SATV-3BD5504AC86923FF1E741A5C
Rejoinder taken on record · Appeals adjourned and listed for 15 September 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 30 August 2022; adjourned for hearing on 15 September 2022
SAT matter SATV-33D495730ADA88A421606B1F
Matter reserved for orders after hearing the parties · Written submissions, if any, to be filed within two weeks from 2 February 2022
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; order reserved on 2 February 2022. No final disposal recorded in this order.
SAT matter SATV-1E39BD09318A63E83403B352
Matters adjourned as one Member unable to join due to internet connectivity · Listed for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 28.09.2021 adjourned to 29.09.2021; not disposed
SAT matter SATV-25C5A50869A203CF4E4AC631
List all matters on 8th July, 2021 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-272DC84126C59B1D58BC4453
List all connected appeals on 22 October 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned vide order dated 5.10.2021
SAT matter SATV-31DCE9519D22D6CEF8BD66DC
Adjourned on request of learned counsel for respondent · List appeals on September 22, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned; listed on September 22, 2023
SAT matter SATV-3FA5B5F1F26DD317A4EBC2A3
Adjourned on request of learned counsel for appellants · List on April 26, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to April 26, 2023
SAT matter SATV-3F9ADE410381CED67809B7F0
By consent, call on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; no disposal, adjourned to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-3E1A862F96E5F1301B111B1E
List on October 30, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192, 642, 660 of 2023 pending; adjourned to 30 October 2023 vide order dated 27 September 2023, not disposed
SAT matter SATV-3094436E6C30183439715536
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023
SAT matter SATV-35A5B11A34C926627DBA2453
Appeal Nos. 170, 171 and 172 of 2022 were listed for hearing on 18 November 2024
Appeal: Appeal Nos. 170, 171 and 172 of 2022 listed before SAT; order dated 25 October 2024 directed listing on 18 November 2024
SAT matter SATV-30EB299ED101A0985AC43056
Further arguments to continue on 24 November 2021 after respondent counsel started arguments · Parties to contact Registrar 48 hours before fixed date to know video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 18.11.2021, adjourned to 24.11.2021 for further arguments, not disposed
SAT matter SATV-531521B2DC25D30792630C59
Arguments continuing; put up on September 28, 2021 for continuation · 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; arguments continuing on 27.09.2021, next date 28.09.2021, not disposed
SAT matter SATV-49A5B78734DE31192A4D7C81
Arguments of respondent continuing; listed on 13 January 2022 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 17.12.2021; arguments of respondent continuing; adjourned to 13.01.2022
SAT matter SATV-614BA84FD1034EB4C1E415FC
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and for final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; Misc. Applications allowed, not finally disposed on 13.12.2023, next date 18 January 2024
SAT matter SATV-3AE8A72BACF60ADFA123D208
By consent, all appeals and connected miscellaneous applications were listed for hearing on 8 April 2025 and 9 April 2025 at 10:30 a.m.
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023, and Appeal Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned by consent to 8 and 9 April 2025; not disposed of.
SAT matter SATV-3B2A31D001A25F6A2475F4A1
Appellants granted three weeks to file rejoinder, if any. · Matters listed for hearing on 27 April 2023.
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinders permitted and matters listed on 27 April 2023.
SAT matter SATV-5F8CD63956FC919DDE2FD8FE
Arguments of learned senior counsel for appellants continuing · Matter put up on September 28, 2021 for continuation of arguments
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments continuing as on 27.09.2021
SAT matter SATV-5BB9C4AAC14E0BF2EE743B9C
Adjourned on request of learned counsel for respondent · List on October 19, 2023
Appeal: Appeal Nos. 170, 171, 172, 173 of 2022 pending before SAT; adjourned on 22.09.2023, next listing October 19, 2023
SAT matter SATV-5EB881DF28D9626B0BBB2A84
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 22 October 2021 vide order dated 5.10.2021
SAT matter SATV-6053604E2601F51F03B6C467
Adjourned on the request of the respondent · List on December 15, 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned, next listing December 15, 2022
SAT matter SATV-5F17319E36F76B6B10072F88
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
SAT matter SATV-6CBC61C999A209C0B1D4FCD4
Matters adjourned due to non-availability of the bench · List on May 14, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned on 06.03.2024, next listed on May 14, 2024
SAT matter SATV-695D413CD14075F62C6BFF01
Adjourned to July 24, 2024 as last chance on appellant praecipe seeking time
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; not disposed on 10.07.2024, adjourned to 24.07.2024
SAT matter SATV-64ED9EA981F3E1CA70DD5987
Adjourned by consent; matter to be called on July 10, 2024
SAT matter SATV-6C43777AD5E9516874157AC0
Matters adjourned due to non-availability of the Bench · List on March 06, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned; next listing March 06, 2024
SAT matter SATV-4C46A40C55133B1B35890758
Three weeks' time granted to the appellants to file rejoinder, if any · Matters listed on 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinder permitted and matters listed for 27 April 2023
SAT matter SATV-730CEC658FDC2A43EC56060E
Matters adjourned due to non-availability of the bench · List on May 14, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned on 06.03.2024, next listing May 14, 2024
SAT matter SATV-72F197F002F144FC0869EA57
By consent, call on August 28, 2024
Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 with Misc. Apps 413, 407, 406, 405, 189, 408 of 2023 pending; adjourned by consent to 28.08.2024
SAT matter SATV-6FA007EF19B48E6549155928
Delay in filing reply by respondent and rejoinder by appellants condoned; taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; delay condoned, listed for admission and final disposal on 18 Jan 2024
SAT matter SATV-7529AA3D6F4113E44B06EE49
Adjourned at appellant's request despite respondent opposition; matters to be called on September 27, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned to September 27, 2024
SAT matter SATV-4DBA590FCB2FD9D351DEB643
List Appeals Nos. 608 and 609 of 2019 on 18 March 2021. · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 608 and 609 of 2019 were listed for 18 March 2021; no disposal on merits stated.
SAT matter SATV-7A091196C099BF866780F3D3
List on January 19, 2024
SAT matter SATV-820C8E0AB1C32B0EB79A2B3A
Adjourned due to non-availability of the bench · List on April 25, 2024
Appeal: Appeal Nos. 1-5 of 2023 and 179-182, 192 of 2023 with Misc. Applications 413, 407, 406, 405, 189, 408 of 2023 adjourned to April 25, 2024
SAT matter SATV-802475C53125F8FAEDD471AE
Three weeks' time allowed to appellant to file rejoinder · List matter on 28 July 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; rejoinder stage, listed on 28 July 2022
SAT matter SATV-7EAFDD25ADD3C04D85B26093
Arguments of respondent 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 hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 18.11.2021 and adjourned to 24.11.2021
SAT matter SATV-85CB3842E92F0E9A889C4B6D
Matters adjourned due to non-availability of bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to June 24, 2024, no disposal on 25.04.2024
SAT matter SATV-7E996F7AF588726EC6D86A28
Arguments of respondent counsel continuing; matter listed on 13 January 2022 for further hearing · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, adjourned to 13 January 2022
SAT matter SATV-8124450EBCD71D03B3CC4028
Three weeks' time allowed to the appellant to file rejoinder · List on August 30, 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 (IIFL Commodities Ltd. vs Multi Commodity Exchange of India Ltd.) pending; rejoinder stage as on 28.07.2022; listed on August 30, 2022
SAT matter SATV-83F09BFFDA19847EE4E5B01A
List matters on January 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; no disposal on 15.12.2022, next listing on 23.01.2023
SAT matter SATV-77AF31C74D03B467CAA69EAB
List / adjourned to October 30, 2023 with no merits decided
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023, 642 of 2023 pending before SAT; adjourned to 30.10.2023 vide order dated 27.09.2023; no disposal on merits
SAT matter SATV-7D9B43444424C6F8D354411D
List on December 14, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; next listing December 14, 2023
SAT matter SATV-8819D9E4820F40198FDDE18E
Listed for hearing of respondent counsel in NSEL matters on November 18, 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 pending; adjourned to 18 November 2021
SAT matter SATV-8BCA9C5500C9CC2BB6127F7E
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned to June 24, 2024 vide SAT order dated 25.04.2024
SAT matter SATV-87562AF4E40855B6F9D7CBDD
Adjourned on account of non-availability of bench
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to August 10, 2023
SAT matter SATV-8E5E69E8E7DE44895589F534
By consent, matters called on October 10, 2024
Appeal: Appeal Nos. 01-05, 179, 180, 181, 182, 192 of 2023 pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-8B9E250177AF5CC3787E569F
Adjourned on the request of the appellant · List on 30th June, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned on 26.4.2023, next listing 30th June, 2023
SAT matter SATV-93FF254BF8CB54D668F03D4D
List Appeal Nos. 170-173 of 2022 on January 23, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT Mumbai; order dated 15.12.2022 only lists matter on 23.01.2023, no disposal
SAT matter SATV-440AB914EB4924F7331F8C3C
List the appeals on 14 December 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were pending; listed for 14 December 2023
SAT matter SATV-8E8E19D26B941FFD5C2167E1
List Appeal No.608 of 2019 and Appeal No.609 of 2019 on 7 May 2021 · Rejoinder may be filed in the meanwhile
Appeal: Appeal No.608 of 2019 and Appeal No.609 of 2019 pending; adjourned to 7 May 2021
SAT matter SATV-A059B79DCAD73F3429E0EFFE
Arguments of respondent counsel continuing; listed on 13 January 2022 for further hearing · Parties to contact Registrar 48 hours before fixed date on video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; part-heard on 17.12.2021, next hearing 13.01.2022
SAT matter SATV-4FA1B4E19FB41A9FCE71EF84
The appeals were directed to be listed on 14 December 2023.
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were pending; the matter was listed for 14 December 2023 by order dated 19 October 2023.
SAT matter SATV-ADE6BBD533136A2CDCB10E9D
List on November 18, 2021 for hearing of respondent counsel in NSEL matters · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 heard on 27.10.2021; adjourned to 18.11.2021, no final disposal
SAT matter SATV-A9E19D5A0C9D84F03A95459B
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01 to 05, 179, 180, 181, 182 and 192 of 2023 pending; listed for admission and final disposal on January 18, 2024
SAT matter SATV-A9077B08E29FEAAEC7C972F4
Arguments continuing; matters put up on October 5, 2021 for further arguments · 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 as on 04.10.2021, adjourned to 05.10.2021
SAT matter SATV-A63EBEB9C37B7E3E2EEA88D1
Adjournment granted to appellants in Appeal Nos. 1, 2, 3, 4 and 5 of 2023 · All connected matters listed on June 19, 2026
Appeal: Appeal Nos. 1-5 of 2023, 179, 180, 181, 182 and 192 of 2023 pending before SAT; adjourned to 19 June 2026 vide order dated 30.04.2026
SAT matter SATV-A4E961B1C5F21ED4A22C6B47
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · 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 18 November 2021 for respondent arguments; no disposal
SAT matter SATV-AA1002E3D34D1D213D8CC02C
Matter adjourned at appellants' request and listed on March 11, 2026
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned on 17.12.2025
SAT matter SATV-B9AFEEDDDE35467151F45BC3
Arguments of respondent senior counsel started; further arguments to continue · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned for further arguments on 24 November 2021, not disposed on 18 November 2021
SAT matter SATV-A9343321A44476946815D907
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned vide SAT order dated 25.04.2024 to June 24, 2024
SAT matter SATV-AF00D0EF11FA66B2D764FAD6
List matters on December 13, 2023 · Delist Appeal Nos. 642 of 2023 and 660 of 2023 from bunch for listing on December 06, 2015 with Appeal No. 282 of 2023
SAT matter SATV-539065F03CAD8175E133CCA2
Three weeks' time granted to appellants to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 of 2023 were pending; rejoinders were permitted and matters listed on 27 April 2023
SAT matter SATV-BBF8DEFDC5B6ACC5249C1735
Call on November 18, 2024
Appeal: Appeal Nos. 170, 171 and 172 of 2022 pending before SAT; adjourned to November 18, 2024
SAT matter SATV-53E9C4C294687724423BD0C4
By consent, list the appeals on 10 March 2025
Appeal: Appeal Nos. 170, 171 and 172 of 2022; order dated 3 March 2025 adjourned the matters by consent to 10 March 2025
SAT matter SATV-C049F55A37468944894889DB
List / adjourned to January 19, 2024; no merits decided
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to January 19, 2024
SAT matter SATV-B5E0B3E48C33463FDFA0EDD4
Adjourned on request of appellant's counsel; listed on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned on 02.03.2023, next listing April 26, 2023
SAT matter SATV-CA21FD9C9980B146FB853458
Rejoinder filed taken on record · Matter adjourned on respondent's prayer
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned vide order dated 30.8.2022, next listed on 15 September 2022
SAT matter SATV-CABB081AAA2493085DB3B604
List all matters on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; heard on 5.10.2021 and adjourned to 22.10.2021
SAT matter SATV-B6C99F627BD5FAA0FD062DFE
List on January 19, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned to January 19, 2024 vide order dated 14.12.2023
SAT matter SATV-C3CCB0C96B8B90F316AB00F3
By consent, call / next hearing on February 13, 2025
Appeal: Appeal Nos. 170, 171 and 172 of 2022 pending before SAT; adjourned by consent to February 13, 2025 vide order dated 23.01.2025
SAT matter SATV-C2F089CC9384C0E74BE00FBE
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 pending; rejoinder stage, next listed on 27 April 2023
SAT matter SATV-D169FE5E86CBE252276143ED
Three weeks' time allowed to appellant to file rejoinder · Matter listed on 28 July 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to 28 July 2022 for filing rejoinder, no final disposal
SAT matter SATV-BB2CF949C54A8B265ED15CA2
Adjournment granted at request of appellants; matter called finally on July 8, 2026 for directions
Appeal: Appeal Nos. 1-5 of 2023, 179-182 and 192 of 2023 pending before SAT; adjourned to 08.07.2026 for directions
SAT matter SATV-D397B92D3090113DEDD540F0
Adjourned on request of learned counsel for respondent · List on October 31, 2022
SAT matter SATV-3CF5F1773B210844262C20EE
Further hearing fixed for 15 October 2024
Appeal: Appeal Nos. 170, 171 and 172 of 2022 were listed; further hearing fixed for 15 October 2024 by order dated 27 September 2024.
SAT matter SATV-D05B691C3DDA96F17931583B
Arguments of respondent continuing; listed for further hearing on 13 January 2022 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos. 214,217,218,288,289,567,568,569,570,571 of 2019 pending on 17.12.2021; respondent arguments continuing; adjourned, no disposal
SAT matter SATV-CD7E79E8E053FE2B3093E2FF
Matters adjourned due to non-availability of bench; list group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Applications adjourned; next listing June 24, 2024
SAT matter SATV-D8BF5D437D0AA32E913D2644
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01,02,03,04,05,179,180,181,182,192 of 2023 with Misc. Applications Nos. 413,406,189,405,408 of 2023 adjourned on 25.04.2024, next listing June 24, 2024
SAT matter SATV-D0DFFBF60DE9B53659E4AA7E
Adjourned on the request of the respondent · List on December 15, 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned on 31.10.2022, next listed on December 15, 2022
SAT matter SATV-D26FCA818578E3966F7F06AD
Arguments continuing; matters put up on October 5, 2021 for further arguments · 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 pending before SAT; arguments continuing, next hearing 05.10.2021 per order dated 04.10.2021
SAT matter SATV-DEE96027552A4B12E55402F9
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
SAT matter SATV-E2AC0D82175D8B6E0EE7CA03
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-4CC0F30FA6F78525C21DC2D2
By consent, all matters were adjourned and listed on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-E8DC43920D2FD79EF6538AE7
Arguments continuing; matters listed for further arguments · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 05.10.2021 for further arguments vide order dated 04.10.2021
SAT matter SATV-F631150D2FDAB2A74B8841AA
Matter adjourned and to be called on July 24, 2024 as a last chance
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned to July 24, 2024
SAT matter SATV-E818C057C49D3DFF6D2B70B1
Adjourned on request of respondent's counsel · List on October 19, 2023
SAT matter SATV-F72E47877D3F56653D60988A
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; adjourned to 27 April 2023
SAT matter SATV-E0DC837C9ADCC47819C093A3
List Appeal Nos. 170, 171, 172 and 173 of 2022 on March 2, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned to March 2, 2023 vide order dated 23.01.2023
SAT matter SATV-EF34CDB5A90BF11363F71A56
Connected with Appeal No.170 of 2022 · Urgency application disposed of as appeal taken up for admission
Appeal: Appeal Nos.171, 172, 173 of 2022 with Misc. Applications Nos.259-264 of 2022 pending; connected with Appeal No.170 of 2022; listed for admission and final disposal on 22 June 2022
SAT matter SATV-E4B2BE9AC23D7A648A771B06
By consent, matter to be called on October 25, 2024
Appeal: Appeal Nos. 170, 171 and 172 of 2022 pending before SAT; adjourned to 25 October 2024
SAT matter SATV-F859D7899B65C8880F297B4E
Matters adjourned due to non-availability of the bench · List on March 06, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned on 19.01.2024, next listing on March 06, 2024
SAT matter SATV-E95E1D116D55B37655E03F01
By consent, call on January 21, 2025
Appeal: Appeal Nos. 170, 171 and 172 of 2022 pending; adjourned by consent to January 21, 2025
SAT matter SATV-F36FB27472FD39123B651664
By consent, call on March 27, 2025 for filing written submissions
Appeal: Appeal Nos. 170, 171 and 172 of 2022 pending before SAT, adjourned to March 27, 2025
SAT matter SATV-E1770EBE4B09E69447B2A259
Arguments continuing, matters put up on October 5, 2021 for further arguments · 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 as on 04.10.2021; arguments continuing, next hearing 05.10.2021
SAT matter SATV-E7A1008ECC7E5D5A1EEF9E42
Matters adjourned due to non-availability of the bench · List on March 06, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned on 19.01.2024 to March 06, 2024
SAT matter SATV-FBC2E9400B6738933E841E80
List on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 22 October 2021
SAT matter SATV-FB003203619132A5CCA423FB
Hearing has begun in the clubbed appeals · Matter put up next on 23 June 2021
Appeal: Appeal Nos.214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; hearing begun on 18.06.2021 and adjourned to 23 June 2021
SAT matter SATV-43EC7B0F6CA4FD003ECA2CC0
By consent, the connected appeals and miscellaneous applications were directed to be listed on 05 February 2025.
Appeal: Appeal Nos. 01 to 05 of 2023 and Appeal Nos. 179 to 182 of 2023 were pending and, by consent, listed on 05 February 2025; no disposal on merits stated.
SAT matter SATV-EBD5D4B6BE3F2894F83AC53A
Adjourned on request of appellant · List on 30th June, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to 30 June 2023
SAT matter SATV-F95098CA27369F4242BD027B
Adjourned on request of the appellant · List on 30th June, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned on 26.4.2023 to 30 June 2023
SAT matter SATV-EBDB9C8AE7BDFE728F7F7235
By consent, matter to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending before SAT; adjourned vide order dated 28.08.2024 to 10.10.2024
SAT matter SATV-F133CA9A7C0B569C58445FEB
Adjourned due to non-availability of bench; listed on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 heard on 30.06.2023; adjourned, no disposal
SAT matter SATV-F9089A1A81D1DFA08EB5C50E
List appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: 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, no disposal on merits
SAT matter SATV-F52671BCE008551EB9BDEEF7
Matters adjourned and listed for further hearing on September 29, 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 adjourned vide SAT order dated 28.09.2021 to 29.09.2021; pending, not disposed
SAT matter SATV-FE5F9B9E2828D01EAFFF6B06
Arguments of respondent counsel continuing, matter adjourned · List on 13 January 2022 for further hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing on 17 December 2021, adjourned to 13 January 2022, no disposal
SAT matter SATV-55B57B8477FE620A3378F46C
Appellants granted three weeks to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: SAT Appeals Nos. 01–05, 179–182 and 192 of 2023 were pending; rejoinder time granted and matters listed on 27 April 2023
SAT matter SATV-54C0285719FE3F4FA9991F86
Appeals adjourned on the appellants' counsel's request · List the appeals on 26 April 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022; order dated 2 March 2023 adjourned the matters to 26 April 2023
SAT matter SATV-5BA6562EFAAAB6D596698C17
Delays in filing the respondents' reply and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeals Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-65B884A40AE9108E98FD6A22
Adjourned the appeals and connected miscellaneous applications by consent · Matter to be listed on 11 December 2024
Appeal: Appeals Nos. 1, 2, 3, 4 and 5 of 2023 and Appeals Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned on 10 October 2024; next listing fixed for 11 December 2024.
SAT matter SATV-5BBEB4D7A562045CDA04CA12
Appeal Nos. 170 to 173 of 2022 adjourned due to non-availability of the bench · Matters listed on 14 May 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 were adjourned on 6 March 2024; listed for 14 May 2024
SAT matter SATV-6FEACAA91217DBB25BEB9106
Arguments of respondent's counsel continued; matters listed for further hearing on 13 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; hearing adjourned to 13 January 2022
Commodity brokers alleged not 'fit and proper' for registration due to NSEL paired-contract trades violating Govt exemption conditions, false assured-return representations and client-code / KYC violations.
Appeal: Appeal Nos. 214, 217, 218, 288, 289 and 567-571 of 2019 heard on 02.02.2022, decided on 09.06.2022 by common judgment; disposal truncated in text
SAT matter SATV-6486B2168978A8E9347EC794
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182, 192 of 2023 with Misc. Application 189 of 2023 pending; adjourned 20.03.2023 for rejoinder, next date 27.04.2023
SAT matter SATV-694398A7CEA858167B10C51D
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad · 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 21 January 2022 for further hearing
SAT matter SATV-66732EF4EFAF1306DC42C9FD
Matters adjourned due to one Member unable to join; listed for further hearing on September 29, 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 September 29, 2021
SAT matter SATV-76426530EF0692A9867332D1
Adjourned on request of learned counsel for respondent · List on October 19, 2023
Appeal: Appeal Nos. 170, 171, 172, 173 of 2022 pending; adjourned on 22.09.2023, listed on 19.10.2023
SAT matter SATV-79382319F0689FB9F55D364D
Matters adjourned due to non-availability of bench
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to 24 June 2024 vide order dated 25.04.2024
SAT matter SATV-7D05E7CF5E81A689E519A009
List Appeal Nos. 170, 171, 172 and 173 of 2022 on March 2, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned to March 2, 2023 vide order dated 23.01.2023
SAT matter SATV-7CDDF576E855EE650BC7187F
Three weeks' time allowed to the appellant to file rejoinder · List the matters on 28 July 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; at rejoinder stage, listed on 28 July 2022
SAT matter SATV-73DC0E1710B04D58096354CE
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 with Misc. Applications adjourned on 25.04.2024, listed on 24.06.2024, no disposal on merits
SAT matter SATV-7D35FE99232B078406BEFE14
Adjourned on request of learned counsel for respondent · List matters on September 22, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned on 10.08.2023, next listed 22.09.2023
SAT matter SATV-8679DE4057AA40CAA48D319F
List appeals for further hearing on August 27, 2021 · Written submissions may be filed by parties in meanwhile
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 27 August 2021 for further hearing
SAT matter SATV-821F7D8078864D896BA404DE
Adjourned on request of the respondent · List on December 15, 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to December 15, 2022
SAT matter SATV-8C4405BE58382EB7128B5EA0
Three weeks' time allowed to appellant to file rejoinder · Matter listed on August 30, 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; at rejoinder filing stage; next date August 30, 2022
SAT matter SATV-8C8F0204734053BDF2DD9789
Matters adjourned due to non-availability of the bench
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to March 06, 2024
SAT matter SATV-92BE08220F58D268A527AB25
Noted as Not on Board; recorded as listed for hearing on 24.07.2024 · Adjourned by consent to 06.09.2024 as last chance
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned to 06.09.2024 with no disposal on merits
SAT matter SATV-9CF10C1191DE2BF8C24EF7DF
Adjourned on account of non-availability of bench · List on August 10, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned on 30.06.2023 to August 10, 2023
Brokers traded NSEL paired contracts violating 05.06.2007 exemption, mis-sold assured risk-free arbitrage with false collateral claims, client code modification and non-segregation, hence not fit and proper.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022 decided 09.06.2022 together
SAT matter SATV-9E0918416896F71DB9EEF53E
Matter adjourned by consent, to be called on January 23, 2025
Appeal: Appeal Nos. 170, 171 and 172 of 2022 pending before SAT; adjourned by consent to January 23, 2025
SAT matter SATV-96C38200B9C065271C4558B7
Adjourned as last chance and listed on July 24, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned to July 24, 2024
SAT matter SATV-9A1AA9E1FCB5854B68D10579
Matters to be called on October 10, 2024 by consent
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 10 October 2024, not disposed on 28.08.2024
SAT matter SATV-A2FEA7445E96E4A4F68CFE48
Respondent arguments part-heard; further arguments to continue on 24 November 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; part-heard on 18.11.2021, adjourned to 24.11.2021, no final disposal
SAT matter SATV-A0E8046DE9A295E0C22AF4F5
List matters for further hearing on January 21, 2022 for arguments of Mr. Kevic Setalvad for respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-9E26E909CA077D7C7F332EAE
Urgency application disposed as appeal taken up for admission · Respondent allowed three weeks to file reply
Appeal: Appeal No.170 of 2022 with Misc. Application No.257-258 of 2022 pending; urgency and stay applications disposed on 13 April 2022, next date 22 June 2022
SAT matter SATV-AA8CBED504680D77FCB5E7ED
Delay in filing reply and rejoinder condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; listed for admission and final disposal on 18 January 2024
SAT matter SATV-A5C811D869915F5FDCA87E27
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182 and 192 of 2023 pending; adjourned by consent to October 10, 2024, not disposed
SAT matter SATV-B5F14BAA934B898AB59976FC
Matters adjourned due to non-availability of bench · List on May 14, 2024
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 adjourned on 06.03.2024; next listing May 14, 2024; no disposal on merits
SAT matter SATV-B9306FDD29B1B9AA19EB7A28
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned vide order dated 5.10.2021 to 22 October 2021
SAT matter SATV-B62A399249F515506F894029
Adjourned on the request of the respondent · List on December 15, 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; adjourned on 31.10.2022 and listed on 15.12.2022
SAT matter SATV-C363B07EB4784EAB9A5767E5
Adjourned on request of learned counsel for the respondent · List on October 19, 2023
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to October 19, 2023
SAT matter SATV-D93511E032C9C50199BD6472
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc Applications pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024; not disposed
SAT matter SATV-E147D3997EA8098A4C8BD2DA
Three weeks' time allowed to the appellants to file rejoinder, if any · List on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; at rejoinder stage, listed on April 27, 2023
SAT matter SATV-D1B213217D2A47DE840B2766
Order reserved · Written submissions filed
Appeal: Appeal No. 170 of 2022 with Appeal No. 171 of 2022 and Appeal No. 172 of 2022 - order reserved on 15.04.2025
SAT matter SATV-D8D002AFBC3B99118AFCADBA
Rejoinder filed taken on record · Adjourned at respondent's request
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; adjourned to 15 September 2022
Commodity brokers alleged not fit and proper for trading NSEL paired contracts violating exemption conditions, false assured returns, collateral misrepresentation and client-code misuse.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 02.02.2022 decided 09.06.2022
SAT matter SATV-DC8BF418153A596E868537AF
Two weeks' time allowed to appellant to file rejoinder · Matter listed on April 28, 2021
Appeal: Appeal No. 608 of 2019 and Appeal No. 609 of 2019 pending; adjourned to April 28, 2021 for filing rejoinder
SAT matter SATV-C6CDA3ECE93B7B7E215E9694
List all appeals on 22nd October, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.214,217,218,288,289,567,568,569,570,571 of 2019 pending; heard on 5 October 2021 and adjourned to 22 October 2021 with no disposal
SAT matter SATV-E3A7F12EE8A0425951DE2F37
Connected with Appeal No. 170 of 2022 for joint hearing · Urgency applications disposed of as appeal taken up for admission
Appeal: Appeal Nos. 171, 172 and 173 of 2022 with Misc. Applications 259-264 of 2022 pending admission; urgency and stay applications disposed on 13 April 2022
SAT matter SATV-F3880268ADD115B366FA3599
Three weeks' time allowed to appellant to file rejoinder · List on August 30, 2022
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending before SAT; rejoinder stage, next date August 30, 2022
SAT matter SATV-E7A7DF85F7143C7D88C14E2D
List matters on January 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 170, 171, 172 and 173 of 2022 pending; next listing January 23, 2023, no disposal yet
SAT matter SATV-F00CB41479F4BBFB69AD93B9
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01 to 05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023 vide order dated 20.03.2023
SAT matter SATV-E92EED2939B922590DA38BD7
By consent, matter to be called on December 4, 2024
Appeal: Appeal Nos. 170, 171 and 172 of 2022 pending before SAT; adjourned by consent to December 4, 2024
SAT matter SATV-F5A3463175F7C99D241D27B4
Connect with Appeal No.170 of 2022 · Urgency application disposed of as appeal taken up for admission
Appeal: Appeal Nos.171,172,173 of 2022 with Misc. Applications 259-264 of 2022 pending; connected with Appeal No.170 of 2022

Other

SAT matter SATV-70490AE68102C130BD96E696
Arguments of Mr. Dada for respondent started; further arguments to continue · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
SAT matter SATV-A90F10D2556BB9AFFE3AA68A
List on November 18, 2021 for hearing of respondent counsel in National Spot Exchange Ltd. matters · 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 heard in part on 27.10.2021; not disposed, adjourned to 18.11.2021
SAT matter SATV-887C358F3CA907CBF245BD5A
Further arguments to continue on 24 November 2021 after commencement by respondent counsel · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; arguments commenced 18.11.2021, adjourned to 24.11.2021, no disposal
SAT matter SATV-C1E6EF55CDFE2504C0E04DFE
Matters adjourned due to Member inability to join · List for further hearing on September 29, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 28.09.2021 to 29.09.2021; no disposal on merits
SAT matter SATV-C5AFBEA855D5E36482D1210C
List on 13 January 2022 for further hearing as arguments continuing · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; not disposed; arguments continuing; next hearing 13 January 2022; order dated 17.12.2021

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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.