IndiaNivesh Shares and Securities Pvt. Ltd.

SAT-appeal

• SAT matter SATV-062933910AEA96D1D7A2CCEB
  By consent, the matter was directed to be listed on 17 December 2024.
  Appeal: Appeal No. 113 of 2022 was pending before SAT; by consent, it was adjourned to 17 December 2024.
• SAT matter SATV-0ACA6576E352D402437AD000
  Matter adjourned at the appellant's request · Listed for 4 January 2023
  Appeal: Miscellaneous Application No. 320 of 2022 in Appeal No. 113 of 2022; adjourned on 21 November 2022 and listed for 4 January 2023
• SAT matter SATV-17D32CF7525832B87DE5C0DE
  Delay in filing the reply condoned · Reply taken on record; rejoinder filed and pleadings completed
  Appeal: Appeal No. 113 of 2022 was pending before SAT; adjourned on 6 November 2023 and listed for 18 December 2023
• SAT matter SATV-1DBA894D26ABAD3F67EC3215
  Appellant granted three weeks to file rejoinder · Matter listed for admission on 13 June 2022
  Appeal: Miscellaneous Application No. 320 of 2022 in Appeal No. 113 of 2022; order dated 6 May 2022 granting time to file rejoinder and listing the appeal for admission on 13 June 2022
• Alleged shortfall or misuse of clients’ funds and securities, involving a disputed purported loan transaction with the clearing member and locking of a ₹100.75 crore fixed deposit of client funds.
  NSE to file its reply within three weeks · Appellant may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 113 of 2022 filed against NSE Committee order dated 11 February 2022; on 7 March 2022, SAT granted conditional stay of suspension and directed pleadings, with admission listed for 6 May 2022.
• SAT matter SATV-4451D2C1AF76F98F497613F6
  Adjourned on request of appellant · List on 23 August, 2022
  Appeal: Appeal No.113 of 2022 with Misc. Application No.320 of 2022 pending; adjourned on appellant request to 23 August 2022, no disposal on merits
• SAT matter SATV-43309D72C1EF1257602D69E0
  List the matter on March 16, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal No. 113 of 2022 with Misc. Application No. 320 of 2022 pending; adjourned to March 16, 2023, no disposal on 28.02.2023
• SAT matter SATV-3A39660FBDEE971527027648
  Adjourned on request of appellant's counsel; listed on February 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Misc. Application No. 320 of 2022 and Appeal No. 113 of 2022 pending; adjourned, next date February 10, 2023
• SAT matter SATV-3E5A461E77B1A38132FE4429
  Appellant granted three weeks to file rejoinder · Matter listed for 14 July 2022
  Appeal: Miscellaneous Application No. 320 of 2022 in Appeal No. 113 of 2022; rejoinder time granted and matter adjourned to 14 July 2022
• SAT matter SATV-420270A2369F4DBC61B3510B
  Matter listed on 12 September 2023 before admission and part-heard matters
  Appeal: Appeal No. 113 of 2022 was listed; no disposal on merits stated
• SAT matter SATV-BDCB9C7DF0684857C6282C8D
  Adjourned by consent; matter listed on 06.03.2025
  Appeal: Appeal No. 113 of 2022 pending; adjourned to 06.03.2025 vide order dated 29.01.2025
• SAT matter SATV-BE078A83A0C16FB777198496
  Adjourned on the request of the appellant · List on 18th May, 2023
  Appeal: Misc. Application No. 320 of 2022 and Appeal No. 113 of 2022 pending before SAT; adjourned vide order dated 25.4.2023 to 18 May 2023
• SAT matter SATV-FB5FA3EFF323A864A517F8EB
  Adjourned on request of respondent counsel to seek necessary instructions · List on February 28, 2023
  Appeal: Appeal No. 113 of 2022 with Misc. Application No. 320 of 2022 pending; adjourned to February 28, 2023 vide order dated 10.02.2023
• SAT matter SATV-7F5A9458174A53BDE8594A84
  Matter adjourned due to non-availability of the Bench · List on 21st November, 2022
  Appeal: Misc. Application No.320 of 2022 and Appeal No.113 of 2022 pending, adjourned to 21 November 2022
• Alleged improper use of Rs93.26 cr credit-balance client funds for debit clients, Rs99.43 cr for margin obligations, and misuse/sale of client securities worth Rs40.39 cr plus non-resolution of complaints.
  NSE impugned order: suspension of trading membership for six months · NSE impugned order: penalty of Rs 1 Crore
• SAT matter SATV-9D4A2F88D079978D596CA44A
  Adjourned on request of counsel for appellant · List on April 25, 2023
  Appeal: Appeal No. 113 of 2022 with Misc. Application No. 320 of 2022 pending before SAT; adjourned on 16.03.2023 to April 25, 2023 with no disposal
• SAT matter SATV-A3E55F4A964E44B19042C00E
  As prayed, list on September 12, 2022
  Appeal: Misc. Application No. 320 of 2022 in Appeal No. 113 of 2022 pending, listed on September 12, 2022