IL AND FS Securities Services Limited
Penalties and directions recorded
- Matters adjourned due to non-availability of bench
- List matters on June 26, 2024
- Matters adjourned due to non-availability of bench, listed on June 26, 2024
- By consent, matters called / listed on 28.08.2024
- List matters on October 13, 2023
SAT-appeal
- SAT matter SATV-1BF230EBCB6DB38025A2EFBEMatter adjourned and listed on 18 May 2023 · Any existing interim order extended until the next date of listingAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were listed before SAT on 12 April 2023; no final disposal recorded.
- SAT matter SATV-40A867350C002F31159E9CA9Adjourned on account of non-availability of bench · List on February 8, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned on 02.01.2024; next listing February 8, 2024
- SAT matter SATV-42B7571919EEACE99B1A86D7List on December 18, 2023 · Interim order, if any, extended till next date of listing
- SAT matter SATV-61CC5AFFDC310C82C3C40D97Order dismissing appeal in default recalled, appeal restored to original number · List for admission and final disposal on November 09, 2022Appeal: Misc. Application No. 1033 of 2022 in Appeal No. 575 of 2021 allowed; dismissal in default recalled, appeal restored, listed 09 Nov 2022
- SAT matter SATV-4B72BEF4104F0F393DB5D2A4Heard in part · Listed for further hearing on 03.12.2024
- SAT matter SATV-58572443869FD97CADAE2BACMatters adjourned due to non-availability of bench · List matters on June 26, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned to June 26, 2024; not disposed
- SAT matter SATV-4D6833FC5DD3743B4901B16DAdjourned on the request of the appellants · List on January 02, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned on appellants request, listed on January 02, 2024
- SAT matter SATV-58E18C5AF33E5BD9514F05B1Matter listed / adjourned to August 04, 2022 · All concerned parties directed to act on digitally signed copy of orderAppeal: Appeal No. 575 of 2021 (IL AND FS Securities Services Limited vs SEBI) pending; adjourned to August 04, 2022 vide SAT order dated 28.06.2022
- SAT matter SATV-63651BCBD5494C271EAA4638Call for further hearing on 24.06.2025 and 25.06.2025 at 2.30 p.m.Appeal: Appeal No. 575 of 2021 pending; further hearing fixed for 24.06.2025 and 25.06.2025
- SAT matter SATV-6E4BBC73D758B2D101D1D0D1Call/list the matter on July 30, 2024Appeal: Appeal No. 618 of 2021 pending; adjourned to July 30, 2024 vide order dated 29.07.2024
- SAT matter SATV-9A694CAC77737B4EAC9FE219List Appeal No. 575 of 2021 and Appeal No. 13 of 2022 on April 12, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT, listed on April 12, 2023
- SAT matter SATV-9735BB612D46E43D0B42F934Adjourned on the request of the appellants · List on January 02, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to January 02, 2024
- SAT matter SATV-9A78881E4FDEDB93D17BCC65By consent, matter to be called on March 28, 2025 at 10:30 A.M. · Interim order, if any, to continue till next date of hearingAppeal: Appeal No. 618 of 2021 along with Misc. Application No. 99 of 2024 pending before SAT, adjourned to March 28, 2025
- SAT matter SATV-A23662428EF32702D25EFCE9By consent, matter called on July 26, 2024 · Interim order, if any, extended till next date of listingAppeal: Appeal No. 618 of 2021 pending before SAT; adjourned to July 26, 2024 with interim extended
- SAT matter SATV-A307B34E49F739CE5F7FCAB5List on May 18, 2023 · Interim order, if any, extended till next date of listingAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to May 18, 2023 with interim extended
- SAT matter SATV-B56CE8638960B895F9848F23Matters adjourned due to non-availability of bench, listed on June 26, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 adjourned on 05.04.2024, next listing June 26, 2024
- SAT matter SATV-B5B122191B9BD4260909F722Matter adjourned by consent to July 26, 2024 at request of appellantsAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT, adjourned to 26 July 2024
- SAT matter SATV-CBDC70E36B186A22450A6D96By consent, matters called / listed on 28.08.2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT; adjourned by consent to 28.08.2024 vide order dated 26.07.2024
- SAT matter SATV-D4FC2629ACFF1F5F8CCFD15DCall on November 13, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending before SAT; adjourned to November 13, 2024
- SAT matter SATV-DC8B0FF39915EB69EC387664List matters on October 13, 2023Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; next listing October 13, 2023
- SAT matter SATV-4E66B734C31B8A18CECB5BA5At the appellants' request and by consent, matters were adjourned for hearing on 26 July 2024Appeal: Appeal Nos. 575 of 2021 and 13 of 2022, along with Misc. Applications Nos. 1438 and 1439 of 2021 and 543 of 2022, were adjourned by consent on 26 June 2024; next date 26 July 2024
- SAT matter SATV-FD467C01117EC440174B8356Adjourned on request of learned senior counsel for appellant · List on September 13, 2022Appeal: Appeal No. 575 of 2021 pending; adjourned on 04.08.2022, next listing September 13, 2022
- SAT matter SATV-EF301CDBF3FD509E0B9D5E79Call on November 13, 2024Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to November 13, 2024
- SAT matter SATV-6FC1EEBC68F7DC5CE0D98869Matters listed on 18 December 2023 · Any existing interim order extended until the next date of listingAppeal: Appeal Nos. 575 of 2021 and 13 of 2022 were listed on 13 October 2023; interim orders, if any, extended and matters adjourned to 18 December 2023
- SAT matter SATV-8209CF6966065EF381CBA84DAdjourned on request of appellant and listed on February 28, 2022 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal No. 575 of 2021 adjourned on 17.01.2022, next listed on February 28, 2022
- SAT matter SATV-A836E10948324DFAA16F9600List on April 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 pending; adjourned to April 12, 2023
- SAT matter SATV-9857C241CD6C12186FCA87CFCall / listed on November 13, 2024 · Interim order, if any, will continue till next date of hearingAppeal: Appeal No. 618 of 2021 pending before SAT; order dated 14.10.2024 adjourns to November 13, 2024 with interim order continued
Source: SecMarx — IL AND 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.