IL&FS Securities Services Limited
Penalties and directions recorded
- Put up matters for admission on September 29, 2021
- 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 date fixed on hearing mode
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
SAT-appeal
- SAT matter SATV-036801A13CCC2E1201A7C262By consent, the appeal was listed for 28 August 2024.Appeal: Appeal No. 618 of 2021 was pending; by consent, listed on 26 July 2024 for 28 August 2024.
- SAT matter SATV-060FF6CFF061527FB39E5008List the appeal on 19 April 2023 · Continue the interim order, if any, until the next hearing dateAppeal: Appeal No. 618 of 2021; order dated 22 February 2023; adjourned to 19 April 2023 with interim order, if any, continued
- SAT matter SATV-0C3B1E95212993DCC42512ADMatter adjourned by consent to 15 July 2024 · Any existing interim relief to continue until the next hearingAppeal: Appeal No. 618 of 2021 was pending; on 18 June 2024, hearing was adjourned to 15 July 2024 and interim relief continued.
- SAT matter SATV-1E06FD6C5F482989D7EA983AMatter called for further hearing on 24 June 2025 and 25 June 2025 at 2:30 p.m.Appeal: Appeal No. 618 of 2021, with Miscellaneous Application No. 99 of 2024; further hearing scheduled for 24 and 25 June 2025.
- SAT matter SATV-35600ECDA6CC56B4267519EDBy consent, the matter was adjourned and listed on 03 December 2024Appeal: Appeal No. 618 of 2021 was pending; Miscellaneous Application No. 99 of 2024 was also listed, with the matter adjourned by consent to 03 December 2024
- SAT matter SATV-2A81F1A35C411D16D3B0F583List appeal on December 21, 2022 · Interim order, if any, extended till next date of hearingAppeal: Appeal No. 618 of 2021 pending before SAT; interim extended till 21 December 2022
- SAT matter SATV-4BD247DEE3BD69A5E177F15DMatter listed on January 19, 2024 · Interim order, if any, extended till next date of listingAppeal: Appeal No. 618 of 2021 adjourned vide order dated 29.11.2023 to January 19, 2024 with interim extension
- SAT matter SATV-6BFE612598D2D271C56819B9Put up matters for admission on September 29, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 and Appeal No. 618 of 2021 with Misc. Application No. 1165 of 2021 listed for admission on September 29, 2021; not disposed
- SAT matter SATV-B5661E20055D1AA9C82B33E5Adjourned on request of appellant's counsel, list on September 8, 2022 · Interim order, if any, extended till next date of listingAppeal: Appeal No. 618 of 2021 pending before SAT; adjourned to September 8, 2022 with interim order extended
- SAT matter SATV-B0702013270BED636BBE1365Adjourned on request of appellant · List for admission on September 27, 2021Appeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 pending; adjourned to September 27, 2021 for admission
- SAT matter SATV-E76F4E0C24774CE509A2165EMatter put up tomorrow i.e. on September 28, 2021 as prayed · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 pending; adjourned to September 28, 2021 with no disposal on merits
- SAT matter SATV-F37EFDDC91FA5F3BC15CD9EDPut up Appeals No. 551 and 618 of 2021 for admission on September 29, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 and Appeal No. 618 of 2021 with Misc. Application No. 1165 of 2021 listed for admission on 29.09.2021; not disposed
- SAT matter SATV-E9BC1AA207F696F1F9C9B09CAdditional affidavit allowed for appellant in Appeal No. 575 of 2021 · Reply to additional affidavit allowedAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 part-heard and adjourned to 03.08.2026; Misc. Application No. 630 of 2026 disposed of on 02.07.2026
- SAT matter SATV-6222B9F68A1024AF5EEF9C30Three weeks' time granted to the appellant to file rejoinder · Matter listed for 17 January 2022Appeal: Appeal No. 575 of 2021 was pending; rejoinder permitted and matter listed for 17 January 2022
- SAT matter SATV-8314E4B85D1F24C71EA13AC5Part-heard · Adjournment granted at request of appellants in Appeal No. 13 of 2022Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 part-heard on 23.04.2026; adjourned to July 2, 2026 at request of appellants in Appeal No. 13 of 2022
- Allied alleged misuse of client funds/securities for proprietary obligations and illegal transfer of third-party mutual funds as margin collateral for NIFTY Options sale.Excerpt ends during analysis of annulment locus; final SAT operative directions not in provided textAppeal: Appeal No. 138 of 2019, Date of Decision: 15.05.2019
- SAT matter SATV-E5CA7F443B16ED583A1EF3D3Adjourned on request of appellant's counsel · Listed on June 21, 2022Appeal: Appeal No. 618 of 2021 pending; adjourned on 02.06.2022; next hearing June 21, 2022 with interim order extended
Source: SecMarx — IL&FS Securities Services 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.