IIFL Securities

4 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-2AC12D08E9FE6D60CAB49D5F
Appeal adjourned due to non-availability of the bench · Matter listed for 22 February 2024
Appeal: Appeal No. 715 of 2022 was adjourned on 12 January 2024 and listed for 22 February 2024; no disposal on merits stated.
SAT matter SATV-4EC2F723AEC3CA23DC6EDD64
Appeal dismissed for want of prosecution because no one appeared for the appellant to press the appeal.
Appeal: Appeal No. 715 of 2022 dismissed for want of prosecution on 08 June 2023; Miscellaneous Application No. 1114 of 2022 also listed.
Alleged fraudulent opening/operation of demat account in appellant's name without knowledge; KYC verification failure attributed to broker.
Presence of IIFL Securities (Respondent No.2) required on next hearing · SEBI counsel to convey this order to IIFL Securities
Appeal: Appeal No. 715 of 2022 pending before SAT; adjourned to June 10, 2024
SAT matter SATV-5511CE5F9390420C03C7D0FC
Appeal listed for further hearing on November 29, 2023
Appeal: Appeal No. 715 of 2022; order dated 11 October 2023; adjourned/listed for hearing on 29 November 2023

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Source: SecMarx — IIFL Securities. 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.