IL&FS Securities Services Ltd.

SAT-appeal

• SAT matter SATV-03CCC1DF5233E083926ACD37
  Matter adjourned on the appellant's request · Appeal listed for 2 March 2022
  Appeal: Appeal No. 618 of 2021 was adjourned on 24 January 2022 and listed for 2 March 2022; no disposal on merits mentioned
• SAT matter SATV-04F1BD83F6C5C0C2E374563C
  Adjournment granted by consent; matter directed to be listed on February 4, 2024
  Appeal: Appeal No. 618 of 2021; adjourned by consent on 17 December 2024 and directed to be listed on February 4, 2024
• SAT matter SATV-1084808D01F68C85F3532841
  Appeals were part-heard and, by consent, listed for further hearing on March 10, 2026.
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were part-heard; by consent, listed on January 16, 2026 for March 10, 2026. No disposal on merits.
• SAT matter SATV-1BAB79D8AA113A902B861D15
  List Appeal No. 618 of 2021 together with connected Appeal No. 575 of 2021 · Call the matter on 2 July 2026
  Appeal: Appeal No. 618 of 2021 was listed before SAT on 23 April 2026; hearing deferred to 2 July 2026 and proposed to be placed with Appeal No. 575 of 2021
• SAT matter SATV-1DA8764F8DFD671E745F31F3
  Appeals adjourned on the request of the appellants · List the matters on 27 July 2023
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were adjourned on 18 May 2023 and listed for 27 July 2023; no final disposal stated
• SAT matter SATV-21AC06D1FAED65412167CDBB
  Adjourned on request of learned counsel for appellants · List on March 2, 2023
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned, next listing March 2, 2023
• SAT matter SATV-2BBD4DC05CE846C21AD20E30
  Misc. Application No. 375 of 2019 dismissed as not pressed
  Appeal: Misc. Application No. 375 of 2019 in Appeal No. 261 of 2019 disposed on 16.07.2019 as dismissed as not pressed
• SAT matter SATV-5326CE48D43D336E1DFF90DE
  Interim relief granted on 29 September 2021 to continue till next date of listing · Praecipe dated 29 July 2024 disposed of
  Appeal: Appeal No. 618 of 2021 pending; interim relief of 29 Sep 2021 extended till next listing vide order dated 30.07.2024
• SAT matter SATV-4152A442036C1ED8EE2F61D1
  Interim order granted earlier extended till next date of listing · Misc. Application No. 284 of 2022 disposed of
  Appeal: Misc. Application No. 284 of 2022 in Appeal No. 618 of 2021 disposed of on 25.04.2022; Appeal No. 618 of 2021 pending for admission and final disposal on 02.06.2022 with interim order extended
• SAT matter SATV-47FC20A3CE31861C3A35E88A
  Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were listed for 14 December 2022 because the bench was unavailable.
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were pending and listed for 14 December 2022; no disposal on merits stated.
• SAT matter SATV-4806875D8FFF5F2F33D3560C
  Adjourned due to non-availability of the bench · List on April 5, 2024
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned on 08.02.2024 to April 5, 2024 with Misc. Application Nos. 1438 of 2021, 1439 of 2021, 543 of 2022
• SAT matter SATV-66EE2AA04F79FA2BF73DCAC9
  List matter on November 24, 2022 · Interim order, if any, extended till next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT; adjourned on 14.10.2022, listed next on 24.11.2022 with interim extended
• Alleged role as clearing member in unauthorized transfer of mutual fund units from Allied Financial Services Pvt Ltd NSDL DP account in violation of Stock Brokers Regulations, NSE Clearing bye-laws and PFUTP Regs 3-4.
  WTM order dated 8 Jan 2021 rejecting stay of SCN proceedings under examination; Tribunal holds SEBI is regulator not Tribunal and NCLAT stay not binding
  Appeal: Appeal No.76 of 2021 reserved on 10.2.2021, decided on 06.4.2021 against WTM order dated 8.1.2021
• SAT matter SATV-9EE1535B843E3CA3E2B2109E
  Misc. Application No. 374 of 2019 dismissed as not pressed
  Appeal: Misc. Application No. 374 of 2019 in Appeal No. 260 of 2019 dismissed as not pressed on 16.07.2019
• SAT matter SATV-A0D0AEF17F02C78BD2C835C1
  List on November 29, 2023 · Interim order to continue till the next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT; interim order extended till next listing on 29 November 2023
• SAT matter SATV-9AAFB2104882952463954B07
  Stand over to October 14, 2022 at request of appellant's counsel · Interim order to continue till next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT, adjourned to October 14, 2022 with interim order continuing
• SAT matter SATV-A534904EEF95C54A8A983935
  Bench not available; list matters on December 14, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 with Misc. Applications 1438/2021, 1439/2021, 543/2022 adjourned to December 14, 2022
• SAT matter SATV-B9C47774375ECEAD1D487E2E
  Adjourned on request of learned counsel for the appellants · Matter listed on July 27, 2023
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned, next date July 27, 2023
• Allied's 26-27 Dec 2018 NIFTY options sales allegedly backed by fraudulently transferred mutual fund collateral; ISSL claimed victim of fraud and sought annulment.
• SAT matter SATV-CBE9801BF5D4CC297E6EAF64
  List matter on October 19, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT; listed on October 19, 2023 with interim order extended
• SAT matter SATV-F26A6E833E613E9A0CD7358D
  Matter adjourned by consent; to be called on March 10, 2026
  Appeal: Appeal No. 618 of 2021 with Misc. Application No. 99 of 2024 pending before SAT; adjourned on 16.01.2026 to 10.03.2026, no disposal on merits
• SAT matter SATV-F38A9D9123B1421C86F91724
  Adjourned, list on April 6, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal No. 575 of 2021 adjourned on 28.02.2022, next listed April 6, 2022
• SAT matter SATV-F58FF27547AAD3B87333511D
  Adjournment granted by consent, matter to be called on February 4, 2024
  Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned by SAT order dated 17.12.2024 to February 4, 2024
• SAT matter SATV-F57660C0EA09BB86C6CB703E
  Additional affidavit permitted to bring subsequent events on record · Reply, if any, to be filed within two weeks thereafter
  Appeal: Appeal No. 618 of 2021 with Misc. Application No. 99 of 2024 pending before SAT, next date August 3, 2026
• Disputed alleged trades for which appellant sought annulment before NCL; risk of forced clearing on expiry if annulment not decided.
  Misc. Application No. 309 of 2019 disposed with no express order required · NCL to decide appellant's annulment application after hearing all concerned parties
  Appeal: Misc. Application No. 309 of 2019 in Appeal No. 138 of 2019 disposed on 13.06.2019; original appeal disposed on 15.05.2019
• Dispute concerning alleged fraudulently transferred collateral used by Allied to sell NIFTY options, and the requested annulment of those trades.
  Group of connected appeals concerning annulment of trades was heard together; operative final disposition is not included in the supplied extract.
  Appeal: Appeal Nos. 262, 257, 260 and 261 of 2019 were heard together; order reserved on 1 July 2019 and decision dated 3 July 2019.
• Dispute concerning annulment of NIFTY options trades allegedly entered into using fraudulently transferred collateral; no UPSI charge stated.
  Appeal: Connected SAT Appeals Nos. 262, 257, 260 and 261 of 2019; order reserved 1 July 2019 and decision dated 3 July 2019. Disposition is not included in the supplied text.
• SAT matter SATV-7DB75983907DD7A9674DFCF0
  Respondent granted three weeks further time to file reply · Appellant granted three weeks thereafter to file rejoinder
  Appeal: Appeal No. 618 of 2021 pending before SAT Mumbai; order dated 29.11.2021 adjourns to January 24, 2022; interim order extended
• SAT matter SATV-A7B9AFD66E061FD8E3F87DF1
  Part heard; listed for further hearing on March 10, 2026 by consent
• SAT matter SATV-AB7962D1FDD0CE9250A819AF
  Adjourned on request of appellants' counsel · List on March 2, 2023
• Allied's 26-27 Dec 2018 NIFTY options sale allegedly based on fraudulently transferred mutual fund collateral; ISSL claimed victim of fraud and sought annulment.
  Appeal: Appeal Nos.262, 257, 260, 261 of 2019; Order reserved 1.7.2019, Date of Decision 3.7.2019
• SAT matter SATV-DA2C3BC17388D64D00DC8251
  Misc. Application No. 372 of 2019 dismissed as not pressed
  Appeal: Misc. Application No. 372 of 2019 in Appeal No. 262 of 2019 dismissed as not pressed on 16.07.2019