ITC Limited

SAT-appeal

• SAT matter SATV-0F5DAD90B79CA0635D3B3121
  ITC Limited impleaded as respondent no. 2 in Appeal No. 118 of 2015 · ITC Limited restrained from transferring the withheld securities furnished by the appellant and lying with NSCCL until hearing and final disposal of the appeal
  Appeal: Misc. Application No. 257 of 2015 in Appeal No. 118 of 2015; application disposed of on 06 August 2015
• SAT matter SATV-87B4151FF9A3E225250E3B28
  Misc. Application No. 295 of 2015 in Appeal No. 118 of 2015 allowed in terms of prayer (a) · Respondent No.1 (NSE) to act as Trustee and register withheld securities in its favour forthwith
  Appeal: Misc. Application No. 295 of 2015 in Appeal No. 118 of 2015 disposed on 23.09.2015; main Appeal No. 118 of 2015 pending
• Failure to meet settlement pay-in/margin and gross exposure obligations in Sep-Oct 1997 leading to suspension/expulsion; dispute over NSE withholding securities.
  Withholding of securities held valid under Chapter XII Byelaw 23 for claimant dues including NSCC · Conditional release on undertaking plus Rs 1,00,70,529.82 deposit/BG within 3 months; return in demat within 1 year
  Appeal: Appeal No.118 of 2015 decided 04.06.2019; Civil Appeal against SAT order 13.01.2009 in Appeal 84/2008 pending before Supreme Court