IIFL Securities Limited
Penalties and directions recorded
- Matters listed for 19 October 2023
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
- List matters on February 8, 2023
SAT-appeal
- SAT matter SATV-00496A730C4E1308DDCD547BUrgency application disposed of · Parties directed to file short written arguments and compilation, if any, by 8 November 2023Appeal: Appeal Nos. 387 and 388 of 2022 and Appeal No. 527 of 2023 were being heard; no disposal on merits stated.
- SAT matter SATV-0A313B3D24FC11D70280D887Appeal dismissed for want of prosecution because no one appeared for the appellants.Appeal: Appeal No. 803 of 2022 dismissed for want of prosecution on 10 November 2022; Misc. Application No. 1146 of 2022 also listed.
- SAT matter SATV-1A153B2951213005923E5A16Appeals adjourned on the appellant's request · Matters listed for 19 October 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022 and 527 of 2023; adjourned on 6 October 2023 and listed for 19 October 2023
- SAT matter SATV-1C64D7054EC7E69A22BBBF7CList the matter on 23 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal No. 512 of 2019 was listed on 7 May 2021; no disposal on merits stated
- SAT matter SATV-2767451C31AD1E0138B3DF6FParties directed to act on the digitally signed copy of the order · Parties permitted to act on production of the digitally signed copy sent by fax or emailAppeal: Appeal No. 512 of 2019; heard on 30 July 2021 and order reserved; no disposal outcome stated in the extracted text
- SAT matter SATV-388B5E110D5FAAED76724584Adjourned on request of learned counsel for appellant · List on October 19, 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022, 527 of 2023 with Misc. Application 776 of 2023 adjourned on 06.10.2023; listed on 19.10.2023
- SAT matter SATV-7FC2A5985A489C023A63B09COrder reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within a weekAppeal: Appeal Nos. 387 of 2022, 388 of 2022, 527 of 2023 and Misc. Application No. 776 of 2023 heard; order reserved on 23.11.2023
- SAT matter SATV-85F1B927E0B3CB7AE92EC022List Appeal No. 512 of 2020 on March 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 512 of 2020 (IIFL Securities Limited vs SEBI) pending, adjourned to March 23, 2021, no disposal on merits
- SAT matter SATV-93C0D5F4DBCF3E45CD0CBD34Adjourned on request of appellants · List on March 16, 2023Appeal: Appeal No. 387 of 2022 and Appeal No. 388 of 2022 adjourned on 08.02.2023, next hearing March 16, 2023
- SAT matter SATV-9E45CF413EDFFD0BA2FF87BBHeard senior counsel for appellants; matter listed on November 20, 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022, 527 of 2023 and Misc. Application No. 776 of 2023 pending; adjourned to November 20, 2023
- SAT matter SATV-B2F12E723BAB970E607662F2Urgency and stay application in Misc. Application No. 564 of 2020 disposed of · Appeal No. 512 of 2020 placed for hearing and final disposal on January 21, 2021Appeal: Appeal No. 512 of 2020 with Misc. Application No. 564 of 2020; urgency and stay applications disposed of on 05.01.2021, appeal pending for final disposal
- SAT matter SATV-C9B76A4E9743A0B897BE6790List on November 10, 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022 and 527 of 2023 with Misc. Application No. 776 of 2023 pending; adjourned vide order dated 09.11.2023, listed on November 10, 2023
- SAT matter SATV-C363880C66273A63AEDEDA81List on November 10, 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022 and 527 of 2023 with Misc. Application No. 776 of 2023 pending; listed on November 10, 2023
- SAT matter SATV-E7710CCBDAE7F68222D45530Three weeks and no more time allowed to appellant to file rejoinder · List matter on February 8, 2023Appeal: Appeal Nos. 387 of 2022 and 388 of 2022 by IIFL Securities Ltd vs SEBI pending at rejoinder stage
- SAT matter SATV-4D66CE179784B3B54757DAD5Urgency application disposed of · Parties directed to file short written arguments and compilations by 8 November 2023Appeal: Appeal Nos. 387 and 388 of 2022 and Appeal No. 527 of 2023 were taken up for hearing; no final disposal recorded in this order dated 2 November 2023
- SAT matter SATV-5A357E48195335BC9EFFEDC6Appeals and connected miscellaneous application listed for hearing on 20 November 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022 and 527 of 2023, with Miscellaneous Application No. 776 of 2023; order dated 10 November 2023 listed the matters for 20 November 2023
- SAT matter SATV-678212A88A63626790604105Urgency application disposed of · Parties directed to file short written arguments and compilation, if any, by 08 November 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022 and 527 of 2023 were pending hearing; order dated 02 November 2023 directed filing of written arguments and listed the matters for further hearing on 09 November 2023.
- SAT matter SATV-8A2C967A3ADCE1F99996FECCOrder reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within a weekAppeal: Appeal Nos. 387 of 2022, 388 of 2022, 527 of 2023 and Misc. Application No. 776 of 2023 heard on 23.11.2023; order reserved
- SAT matter SATV-9B953564AB2FF86CE49F59A7Heard senior counsel for appellant; matter listed for further hearing on November 20, 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022, 527 of 2023 and Misc. Application No. 776 of 2023 pending; heard on 10.11.2023, listed on November 20, 2023; no disposal
- SAT matter SATV-A26C60B509EA0155F3AE78DFAdjourned on request of the appellants · Listed on March 16, 2023Appeal: Appeal Nos. 387 and 388 of 2022 adjourned on appellants' request; next listing March 16, 2023
- SAT matter SATV-C71C5F32439336B943C4E1E4Matter adjourned as counsel for appellant unwell · List on May 7, 2021Appeal: Appeal No. 512 of 2020 adjourned on 07.04.2021, next listing on May 7, 2021
- SAT matter SATV-CF7629BD326374E585773DF3Heard senior counsel for appellants; matter listed on November 20, 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022, 527 of 2023 and Misc. Application No. 776 of 2023 pending before SAT; heard on 10.11.2023 and adjourned to 20.11.2023
- SAT matter SATV-E60A5C8FA43E24C5A2FA6728Three weeks and no more time allowed to appellant to file rejoinder · List matters on February 8, 2023Appeal: Appeal No. 387 of 2022 and Appeal No. 388 of 2022 pending before SAT; rejoinder stage; next date February 8, 2023
Other
- SAT matter SATV-EEF0B1B0B3FD51493DC7538BOrder reserved after hearing parties · Written submissions, if any, may be filed within a weekAppeal: Appeal Nos. 387 of 2022, 388 of 2022 and 527 of 2023 with Misc. Application No. 776 of 2023 - heard on 23.11.2023, order reserved, no disposal yet
Source: SecMarx — IIFL Securities 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.