Infotech Financials Private Limited & Ors.

20 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters were listed for hearing on 24 June 2026.
By consent, matters to be called on August 20, 2026
By consent, matters to be called on August 20, 2026
Matters adjourned due to paucity of time and listed for hearing on November 11, 12 and 13, 2025 at 02:30 P.M.
By consent, matters adjourned and to be called on August 20, 2026

SAT-appeal

SAT matter SATV-0E4335F56889DB2703C01EB8
By consent, the connected appeals were adjourned and listed on 20 August 2026.
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 were pending before SAT; by consent, listed on 20 August 2026.
SAT matter SATV-0EF8B2953DCFDFAE579D0404
Appellants were granted time by consent. · Matters were listed for hearing on 24 June 2026.
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019; on 7 April 2026, time was sought and matters were adjourned by consent to 24 June 2026.
SAT matter SATV-36641AB550D2BCC20DD42CBC
By consent, the connected appeals were directed to be listed on August 20, 2026.
Appeal: Connected Appeals Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 were listed by consent for August 20, 2026; no disposal on merits.
SAT matter SATV-3579DE53071CD5B02AFB559F
Call for further hearing on 20.01.2026, 21.01.2026 and 22.01.2026 at 02:30 p.m.
Appeal: Appeal Nos. 328, 329, 330, 332 of 2019 and 338 of 2024 pending; further hearing fixed for 20-22.01.2026, no disposal yet
SAT matter SATV-3D36C128F23DC58E0B2F57F7
Call on 15.07.2026 at 02:30 p.m.
Appeal: Appeal Nos. 328, 329, 330, 332 of 2019 and 338 of 2024 taken up on 24.06.2026; next hearing on 15.07.2026
SAT matter SATV-46FB5B2418A7EDA36D406CED
Adjourned by consent; to be called on June 24, 2026
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to June 24, 2026 vide order dated 07.04.2026
SAT matter SATV-809344814B83CD54EEB346ED
Call for further hearing on 20.01.2026, 21.01.2026 and 22.01.2026 at 02:30 p.m.
Appeal: Appeal Nos. 409 of 2022, 425 of 2022, 426 of 2022, 427 of 2022 and 560 of 2024 pending; further hearing fixed, not disposed
SAT matter SATV-9AEFECC3A2EC7CAD8FA15901
Matter adjourned as prayed for by appellants and directed to be called on November 11, 12 and 13, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 409 of 2022, 425 of 2022, 426 of 2022, 427 of 2022 and 560 of 2022 - not disposed; adjourned for hearing on November 11, 12 and 13, 2025
SAT matter SATV-A0BF6F19233B14A91D3A1143
By consent, matters to be called on August 20, 2026
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending; adjourned by consent to August 20, 2026 with no disposal on merits
SAT matter SATV-AC7A849D500BB4736007A102
By consent, matter to be called on August 20, 2026
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT; adjourned by consent to 20.08.2026 vide order dated 15.07.2026
SAT matter SATV-D5B736243999CFD028209DAE
By consent, matters to be called on August 20, 2026
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT; adjourned by consent to 20.08.2026
SAT matter SATV-C8DCB2013EE9F09A82AD8C1F
By consent, matter to be called on August 20, 2026
Appeal: Appeal Nos.328,329,330,332,338/2019 and 409,425,426,427,560/2022 pending; adjourned to 20 August 2026
SAT matter SATV-D9ADD6AC8E2457DC7C7E49A7
By consent, call on August 20, 2026
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT, adjourned to 20 August 2026
SAT matter SATV-DE3820C696648BD0632422AB
By consent, call on August 20, 2026
Appeal: Appeal Nos. 328,329,330,332,338 of 2019 and 409,425,426,427,560 of 2022 pending; adjourned to 20.08.2026
SAT matter SATV-DFA1C292623B70F68CFFD953
Matter adjourned by consent to June 24, 2026
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned by consent to June 24, 2026 vide order dated 07.04.2026
SAT matter SATV-DA9C6CB1B1BA89139E9F829B
Matter adjourned by consent to June 24, 2026
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to June 24, 2026 on 07.04.2026
SAT matter SATV-7386F9BA5A4A6E27CCD1F0A6
Matters adjourned due to paucity of time and listed for hearing on November 11, 12 and 13, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned on 11.08.2025 to November 11-13, 2025
SAT matter SATV-7C11E0D7CE3D7B0BCD8DA135
By consent, call on August 20, 2026
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending; adjourned by consent to August 20, 2026 vide order dated 15.07.2026
SAT matter SATV-AA44777765A5505D3F36F4E1
By consent, matters adjourned and to be called on August 20, 2026
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT; adjourned by consent to 20 August 2026
SAT matter SATV-BFD0DBB45073174673A290D9
By consent, adjourned and listed for hearing on June 24, 2026
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 adjourned by consent to June 24, 2026

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Source: SecMarx — Infotech Financials Private Limited & Ors.. 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.