IL And FS Transportation Networks Ltd.
Penalties and directions recorded
- Adjournment granted by consent; matters to be called on October 10, 2024
- By consent, matters to be called on 27.03.2025 at 10.30 a.m.
- List matters on April 20, 2023
- Matters listed on 13 July 2023
- SEBI reply and appellants' rejoinders taken on record after condoning delay
SAT-appeal
- SAT matter SATV-0FED6F236381C5D378578E25Appeals adjourned by consentAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 were adjourned; next date fixed as 10 October 2024
- SAT matter SATV-40BCB57BBCEAEE98602F76ECAdjournment granted by consent; matters to be called on October 10, 2024Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to October 10, 2024
- SAT matter SATV-3707AB36090551E29E08E71CMatter adjourned and listed as Call on 04.03.2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to 04.03.2025
- SAT matter SATV-5F89AE1C81F445763B317F70Adjournment granted at request of appellant's counsel with no objection from SEBI · Matter to be called on July 12, 2024 by consentAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 pending before SAT; adjourned vide order dated 10.05.2024 to July 12, 2024, no disposal on merits
- SAT matter SATV-5EB103C3D5A2EED1E7B70CA7By consent, matters to be called on 27.03.2025 at 10.30 a.m.Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned by consent to 27.03.2025
- SAT matter SATV-8C8C658A489F6915797C14B1Matter adjourned by consent; to be called on October 10, 2024Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to October 10, 2024
- SAT matter SATV-389AF0D14619DB659081EE56Listed Appeals Nos. 727, 728, 778 and 892 of 2022 for hearing on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 were pending before SAT and listed for hearing on September 16 and 17, 2025
- SAT matter SATV-9A63B668E09B56D5A600FCBBCall / listed on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to September 16 and 17, 2025 vide order dated 22.07.2025
- SAT matter SATV-C2E6621FF7437857F6DB2823List matters on April 20, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 727, 728, 778, 892 of 2022 with Misc. Applications Nos. 18, 232, 233 of 2023 and 1804 of 2022 pending; listed on April 20, 2023
- SAT matter SATV-C32A26C7F68697B25CE6D0EFMatter adjourned by consent to 22.01.2025 on SEBI counsel's request for timeAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending; adjourned on 25.11.2024 to 22.01.2025 with no disposal
- SAT matter SATV-F2F9C0EC84669BC17A1EB614List all appeals on July 13, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 727/2022, 728/2022, 778/2022, 892/2022 with Misc. Applications 18/2023, 232/2023, 233/2023, 1804/2022 heard on 13.06.2023; adjourned to 13.07.2023, no disposal
- SAT matter SATV-F14655AA1A02698EB36654C9Matter adjourned by consent to October 10, 2024 on appellants' request for timeAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to October 10, 2024
- SAT matter SATV-5F33A9E00E63CFF14B07D970Matters listed on 13 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were listed; no disposal on merits stated.
- SAT matter SATV-FD7F9D3CC9F9628C11524FB0Call on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending; next hearing on September 16 and 17, 2025 per order dated 22.07.2025
- SAT matter SATV-61A0BFFB14C1C6E68C4A66CEPermission granted in Appeal No. 728 of 2022 to make alternative legal representation arrangements · Leave granted in Appeal No. 778 of 2022 to file omitted exhibits with an additional affidavitAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 were pending; by-consent listing fixed for 23 August 2024
- SAT matter SATV-7D8B1AE6982ADD516F304762List the matters on 13 July 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were listed for 13 July 2023; no disposal on merits stated.
- SAT matter SATV-9B6A849518B1C761FFC9535BCall on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; listed for hearing on September 16 and 17, 2025
Source: SecMarx — IL And FS Transportation Networks Ltd.. 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.