IIFL Commodities Ltd. (erstwhile India Infoline Commodities Ltd.)

SAT-appeal

• SAT matter SATV-02CEBA7BBDB813B6B563113E
  List the matters on 27 September 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, and 567 to 571 of 2019 were listed for 27 September 2021; no disposal on merits recorded.
• SAT matter SATV-037BF9A255FDFBC983F21E69
  Matters listed for further hearing on 21 January 2022 · Parties 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, and 567-571 of 2019 were pending; listed for further hearing on 21 January 2022
• SAT matter SATV-04DA7BCC8D1F2BB77EA34FA4
  List the matters on 27 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; order dated 21 September 2021 directed listing on 27 September 2021; no disposal on merits stated
• SAT matter SATV-09000BA4A4BC4B3CB23704AF
  List the appeals on 27 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 27 September 2021; no disposal on merits stated.
• SEBI rejected the brokers' registration applications on the ground that they were not fit and proper persons, based on alleged violations connected with NSEL paired contracts, client dealings, representations, KYC/AML and broker conduct.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019; hearing on 02 February 2022 and decision dated 09 June 2022. Final disposal is not stated in the supplied text.
• SAT matter SATV-0FCD9163E5979A27A8D4D201
  Arguments continued. · Matters listed for further arguments on 5 October 2021.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019; arguments were continuing and matters were adjourned to 5 October 2021 for further arguments.
• SAT matter SATV-17F709411654FF77F481802A
  Matters listed on 27 September 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, 567, 568, 569, 570 and 571 of 2019 were listed for 27 September 2021; no disposal on merits stated.
• SAT matter SATV-22072D7A82F632B3DD726538
  List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 27 August 2021.
• SAT matter SATV-2164EB94D9CEC96EC892E27A
  List Appeals Nos. 214, 217, 218, 288 and 289 of 2019 on 22 February 2021 · Appellants to file scanned copies of memo of appeal and related documents before the Registry
  Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 were pending and adjourned for listing on 22 February 2021
• SAT matter SATV-26CAB14D33409F16172C14CF
  Matters listed for further hearing on 21 January 2022 · Parties 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 heard together; further hearing listed for 21 January 2022
• SAT matter SATV-3542B1DBE29FF4AE3F24B9C1
  List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for further hearing on 27 August 2021; not disposed of in this order.
• SAT matter SATV-3C9C20536442D4560F56EA2D
  List the appeals for further hearing on 27 August 2021 · Parties may file written submissions before the next hearing
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 27 August 2021; not disposed of in this order.
• SAT matter SATV-3448CA6A41B7624CD72F1E1F
  Arguments by the appellants were continuing. · Matter was adjourned to 28 September 2021 for continuation of arguments.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; arguments continued and the matters were listed for 28 September 2021.
• SAT matter SATV-4867818B4F8AAAB220EF35FB
  Matters adjourned due to a Member's internet connectivity issue. · List the matters for further hearing on 29 September 2021.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned on 28 September 2021; next hearing fixed for 29 September 2021.
• SAT matter SATV-3D8E3D937B16B4540D79A59B
  Matters adjourned due to a member's internet-connectivity issue. · List all matters for further hearing on 29 September 2021.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned on 28 September 2021 and listed for further hearing on 29 September 2021.
• SAT matter SATV-3927E03EFF152638C7C79BD0
  List the appeals for further hearing on 27 August 2021. · Parties may file written submissions before the next hearing.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 27 August 2021.
• SAT matter SATV-6050F4583D1A719726D22FF3
  Matters listed for further hearing on 21 January 2022 · Parties 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, and 567-571 of 2019 were listed together; hearing adjourned on 13 January 2022 to 21 January 2022
• SAT matter SATV-5796AC65F063A238ED080157
  Arguments of the appellants were continuing. · Matter adjourned to 28 September 2021 for continuation of arguments.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; arguments continued and the matters were listed for 28 September 2021.
• SAT matter SATV-5DE6A8558EA9E652195831D3
  List the appeals for further hearing on 27 August 2021 · Parties may file written submissions
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for further hearing on 27 August 2021; no disposal on merits stated
• SAT matter SATV-67FC5AB88BE081D8A20A374D
  Matters involving National Spot Exchange Ltd. were listed for hearing of respondent counsel on 18 November 2021. · Parties were 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, 567, 568, 569, 570 and 571 of 2019 were pending; National Spot Exchange Ltd. matters were listed for hearing on 18 November 2021.
• SAT matter SATV-81FA59A8307408BC5931CF58
  Matters adjourned due to a Member's internet connectivity issue. · List all matters for further hearing on 29 September 2021.
  Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned; further hearing fixed for 29 September 2021.
• SEBI rejected the brokers' registration applications on the ground that they were not fit and proper persons, based on alleged violations connected with NSEL paired contracts, client handling, representations, KYC/AML and trading practices.
  Commonly decided Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; operative final disposition is not included in the supplied text.
  Appeal: SAT heard Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; hearing on 02 February 2022 and decision dated 09 June 2022.
• Brokers alleged not 'fit and proper' for commodity broker registration for violating Govt 5 June 2007 conditions, false assured-return paired-contract solicitation, client-code modification, PMLA/KYC lapses.
  WTM rejected commodity-broker registration applications as not 'fit and proper'; five broker appeals plus five NSEL appeals decided together by common SAT order