Infotech Financials Pvt. Ltd. & Ors.
Penalties and directions recorded
- All matters listed for 10 May 2023
- Matters listed for hearing on 18 July 2022
- Matters directed to be heard on a day-to-day basis
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- List matters on 10 May 2023
SAT-appeal
- SAT matter SATV-017C269C0FC03D956B842F57By consent, all appeals were listed on 21 March 2025 at 2:30 p.m.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were listed by consent for 21 March 2025; no disposal on merits stated.
- SAT matter SATV-07579BB8D4296E72317C25CCList Appeals Nos. 409, 425, 426, 427, 446 and 560 of 2022 on January 12, 2024.Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were listed for January 12, 2024; no disposal on merits stated.
- SAT matter SATV-09FC65BC738D9A49409E8001All listed appeals were directed to be listed on 28 November 2023.Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were pending and directed to be listed on 28 November 2023; Misc. Application No. 725 of 2022 was also listed with Appeal No. 446 of 2022.
- SAT matter SATV-0C281D740BA0802DFD08EB0DAll five appeals were listed for further hearing on 23 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were pending and adjourned to 23 April 2025.
- SAT matter SATV-0E697A9726EBE102110CBCE9All matters listed for 10 May 2023Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were listed; no disposal on merits, adjourned to 10 May 2023.
- SAT matter SATV-1A120E00F2A3776F38D50B9AAdjourned the appeals by consent for hearing on 07.10.2024 as a last chance.Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were pending and adjourned on 30 August 2024; Misc. Application No. 725 of 2022 was listed with Appeal No. 446 of 2022.
- SAT matter SATV-1DE32F5060115736553E3DE6By consent, the appeals were adjourned and listed on 8 January 2025 at 2:30 p.m.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were mentioned; the next date was changed by consent to 8 January 2025.
- SAT matter SATV-214F32E6D22C56CAF07AEB04The appeals were listed for hearing on 28 November 2023Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were listed on 12 October 2023 for 28 November 2023; no disposal recorded
- SAT matter SATV-1B62BFAFEFC25348C0FF29D4Respondent's request for adjournment allowed · Matters listed for hearing on 18 July 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 were adjourned on 10 June 2022; listed for hearing on 18 July 2022.
- SAT matter SATV-332285562B4FBC2C211ABCD8Appeal Nos. 329 of 2019 and 338 of 2019 adjourned by consent. · Matter to be listed on 27 November 2024.Appeal: Order dated 7 October 2024 in Appeal Nos. 328, 329, 332 and 338 of 2019; Appeals 329 and 338 adjourned to 27 November 2024.
- SAT matter SATV-3A78E526DEFFC2D3053EDF5CList Appeal Nos. 328, 329 and 330 of 2019 on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 328, 329 and 330 of 2019 heard on 18.04.2022, adjourned to 10.06.2022; not disposed
- SAT matter SATV-3D238433F269667D86B79D53Adjourned on request of counsel for respondent · List on October 12, 2023Appeal: Appeal Nos. 409, 425, 426, 427, 446 of 2022 and 560 of 2022 adjourned on 28.08.2023; listed on October 12, 2023
- SAT matter SATV-427B2878A022261BE0B9FE38Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 stood over to April 6, 2021 vide SAT order dated 08.02.2021
- SAT matter SATV-4768EC41C1A1DD09CEE0EE91List matters on 10 May 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending; adjourned to 10 May 2023, not disposed on 27.3.2023
- SAT matter SATV-3917736184C06FD8677D3009Batch adjourned by consent and listed for hearing on August 11, 12 and 13, 2025 at 2:30 P.M. with connected appealsAppeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to 11-13 August 2025 along with Appeal Nos. 409, 425, 426, 427 and 560 of 2022
- SAT matter SATV-58CAECA258D3A8EF4E0267C3List on November 9, 2022Appeal: Appeal No. 335 of 2019 with Appeal Nos. 328, 329, 330, 332, 338 of 2019 pending; adjourned to November 9, 2022 with no disposal
- SAT matter SATV-528C59256C8A771FDB2927BFList Appeals No. 328, 329 and 330 of 2019 on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; next listed on February 15, 2022
- SAT matter SATV-4A1C294BBA89493D2D40E8A6Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 pending; adjourned on 08.02.2021 to April 6, 2021 with no disposal
- SAT matter SATV-66D1EDFC43FD02EE5723D59FList Appeals No. 330, 328 and 329 of 2019 for admission and final disposal on June 15, 2021 · Interim order, if any, extended till next date of hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 pending; listed for admission and final disposal on June 15, 2021 with interim relief extended
- SAT matter SATV-62EF82BAA296D21BE4C3348EBench not available on 09.11.2022; list all appeals on December 15, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 taken up on 09.11.2022; adjourned without merits disposal, next listing December 15, 2022
- SAT matter SATV-660D0CE745AD939CBD226A63Adjourned due to non-availability of the benchAppeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 and Misc. Application No. 725 of 2022 pending; adjourned to 22 February 2024
- SAT matter SATV-7820BBAD5EA8C5FC564CD4C5List all connected appeals on 12 July 2023Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 heard on 10 May 2023, adjourned to 12 July 2023; no disposal
- SAT matter SATV-784717BED691D64CC73C151FList Appeal Nos. 328, 329 and 330 of 2019 on June 10, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to June 10, 2022 vide order dated 18.04.2022; no disposal
- SAT matter SATV-4BC39D736EFEC93BDDD0E453Appeals listed for admission and final disposal on 12 November 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits is recorded in this order.
- SAT matter SATV-7A346CC001C6638F792A851DPart heard; by consent, call on April 7, 2026Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 part-heard and adjourned to April 7, 2026
- SAT matter SATV-83F7C00266A16E4BA6FBF875Stand over to April 6, 2021Appeal: Appeal Nos. 330, 328, 329 of 2019 pending before SAT; adjourned vide order dated 08.02.2021 to 06.04.2021
- SAT matter SATV-895115373656AD2E83FE3FE2List Appeals No. 328, 329 and 330 of 2019 for admission and final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending; listed for admission and final disposal on 12 November 2021 vide order dated 20 September 2021
- SAT matter SATV-91F919F1567EC01ED44D08E9List Appeal Nos. 328, 329 and 330 of 2019 on February 15, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to February 15, 2022 vide order dated 20.12.2021
- SAT matter SATV-AD7E960E79DC21BBB36029C6List Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 on August 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to August 28, 2023 vide order dated 12.07.2023
- SAT matter SATV-A57CDB08CD605FA4C15A2E56List these appeals on July 29, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending, next listing July 29, 2022
- SAT matter SATV-A6943B32BBBDC427B6AD4144By consent, matter called on January 29, 2025 at 2:30 P.M.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; by consent adjourned to January 29, 2025
- SAT matter SATV-C21D2D520F4F8231ACFF44D8List appeals for admission and final disposal on June 15, 2021 · Interim order, if any, extended till next date of hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 pending before SAT; vide order dated 06.04.2021 listed for admission and final disposal on 15.06.2021 with interim extended
- SAT matter SATV-B79C92F906EF91918191ACC9Rejoinder to be filed by parties in all appeals if not filed within three weeks · List all matters on November 9, 2022Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 and Misc. Application No. 725 of 2022 pending; listed on 09.11.2022; no disposal yet
- SAT matter SATV-D27D639ADCC9DC63A63821FAList Appeal Nos. 328, 329, 330 and 233 of 2019 on August 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 328, 329, 330 and 233 of 2019 pending; adjourned and listed on August 6, 2021; no disposal
- SAT matter SATV-C6EAA96024B34F27234DC4A7List Appeals No.328, 329 and 330 of 2019 for admission and final disposal on 20 December 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending; listed for admission and final disposal on 20 December 2021
- SAT matter SATV-CDE614DB2DF3CCF1105FF03ABy consent, matters called on March 21, 2025 at 2:30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 adjourned by consent on 13.02.2025; no disposal, next date March 21, 2025
- SAT matter SATV-CAC881ABC51BC3C8655B4287Matters adjourned and directed to be called on 23.04.2025 at 10.30 a.m.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to 23.04.2025
- SAT matter SATV-D3C8742875744C1D3882E816Adjournment granted by consent; matters to be called on November 27, 2024Appeal: Appeal Nos. 409, 426, 427 and 560 of 2022 pending before SAT; adjourned to November 27, 2024
- SAT matter SATV-DC29405C9DF1EEF3F20A2039Matters to be called on 13.02.2025 at 02.30 p.m.
- SAT matter SATV-408E941CFD61F489AC4A969EAdjourned due to non-availability of the bench · List the appeals on 22 February 2024Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were adjourned on 12 January 2024 and listed for 22 February 2024; no disposal on merits stated.
- SAT matter SATV-DD1C763CDB4E031A37F57833List Appeal Nos. 328, 329 and 330 of 2019 on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing modeAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending; adjourned vide order dated 20.12.2021 to February 15, 2022
- SAT matter SATV-FBC83511148C29D65745E1BDMatter adjourned by consent, to be called on January 8, 2025 at 2.30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to January 8, 2025, not disposed
- SAT matter SATV-E6A1E5342E6B00DD8EA39E48Adjourned on request of counsel for respondent SEBI · List matters on March 27, 2023Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 and Misc. Application No. 725 of 2022 pending; adjourned on 30.01.2023, next date March 27, 2023; not disposed
- SAT matter SATV-ECD627E0686A9FA627AC28E7List these appeals on August 28, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 pending before SAT; next listing August 28, 2023; Misc. Application No. 725 of 2022 pending
- SAT matter SATV-FD76C524CB21886C91434C26List Appeal Nos. 328, 329 and 330 of 2019 for admission and final disposal on 20 December 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 328 of 2019, 329 of 2019 and 330 of 2019 pending; listed for admission and final disposal on 20 December 2021
- SAT matter SATV-56A8E0C55CA075DB28E08F79Adjourned on request of counsel for respondent-SEBI · List on October 12, 2023Appeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 pending, adjourned to October 12, 2023
- SAT matter SATV-5C9A53FBB9CF40E31ACC9EF7List Appeals No. 328, 329 and 330 of 2019 for admission and final disposal on 20 December 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending; listed for admission and final disposal on 20 December 2021
- SAT matter SATV-5DE2A2BCCA18E9799BA69677Matter recorded as part-heard · By consent, next hearing on April 7, 2026Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 part-heard, next listed on April 7, 2026
- SAT matter SATV-63B518B08002713B7FF56FB6List Appeals No. 330, 328 and 329 of 2019 for admission and final disposal on June 15, 2021 · Interim order, if any, extended till next date of hearingAppeal: Appeal Nos. 330 of 2019, 328 of 2019 and 329 of 2019 pending; listed for admission and final disposal on 15.06.2021 with interim extended
- SAT matter SATV-AE51F54D5D458A8BFB03502EAdjournment granted on appellant's request · Matters to be called on 07.10.2024 as last chance for hearingAppeal: Appeal Nos. 330, 328, 329, 332 and 338 of 2019 pending before SAT; adjourned to 07.10.2024 as last chance vide order dated 30.08.2024
- SAT matter SATV-B2699BD55083065CE05E33A4Heard in part · Further hearing posted to 13.02.2025 at 02.30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 heard in part on 29.01.2025; posted for further hearing on 13.02.2025; no final disposal
- SAT matter SATV-B37E206082730156DEDD8EC9List Appeal Nos. 328, 329 and 330 of 2019 for admission and final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending; listed for admission and final disposal on 12 November 2021
- SAT matter SATV-CB889B02CCEE11232C8A5F30Matter stood over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 adjourned on 08.02.2021 - stood over to April 6, 2021; no disposal on merits
- SAT matter SATV-E295623794B28FFD7527C732Adjourned on request of counsel for respondent SEBI · List on March 27, 2023Appeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 adjourned on 30.01.2023; next listed March 27, 2023
- SAT matter SATV-E9E60573F7C57ED8CB212634By consent, call on January 29, 2025 at 2:30 P.M.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending before SAT; adjourned by consent to 29.01.2025
Source: SecMarx — Infotech Financials Pvt. Ltd. & 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.