Indian Clearing Corporation Limited
Penalties and directions recorded
- Extension granted for Defaulters Committee of ICCL to pass final order till May 31, 2015
- Appellant not to file or pursue any complaint/legal proceeding on subject matter meanwhile
- Pending decision, amounts involved to remain with Respondents; Appellant not to file/pursue complaint/legal proceeding meanwhile
SAT-appeal
- SAT matter SATV-0A648BF03EA2B813CCEDDA30Appeal permitted to be withdrawn · No order as to costsAppeal: Appeal No. 51 of 2014 withdrawn and disposed of on 06 July 2015
- SAT matter SATV-37E20E4D33BD91E3348C8376Miscellaneous Application No. 231 of 2015 disposed of as infructuous · No order as to costsAppeal: Miscellaneous Application No. 231 of 2015 in Appeal No. 40 of 2014 disposed of on 21 July 2015 as infructuous
- SAT matter SATV-C6749C02A96E0C72C64B1052Extension granted for Defaulters Committee of ICCL to pass final order till May 31, 2015 · No further extension to be grantedAppeal: Misc. Application No. 192 of 2014 in Appeal No. 33 of 2014 disposed on 29.01.2015
- SAT matter SATV-E249D50703EBF1E249390B74Time for passing final order extended by three months · Misc. Application disposed of with no order as to costsAppeal: Misc. Application No. 122 of 2014 in Appeal No. 33 of 2014 disposed on 27.08.2014; seeks modification of SAT order dated 08.04.2014
- SAT matter SATV-8AD68B9E3D7581081DCABB19Impugned order set aside by consent; appeal to be treated as representation for fresh decision · Respondents to furnish all relied-upon documents to appellant
- Dispute over BSE/ICCL appropriation of Rs 89,08,935.25 sale proceeds of ABG Shipyard shares held by client Prime Securities Ltd., claimed by broker Keynote Capitals towards debit balance.Impugned BSE order set aside by consent; matter remanded to BSE/ICCL for fresh appropriate order after hearing · Appeal memo to be treated as representation by Appellant to RespondentsAppeal: Appeal No. 47 of 2014 disposed of on 25 March 2014 in terms of consent Minutes of Order signed 24 March 2014 without going into merits
Source: SecMarx — Indian Clearing Corporation 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.