Infotech Financials Pvt. Ltd. and Ors.

SAT-appeal

• SAT matter SATV-016A902D8180437524BC47C5
  Appeals listed for further hearing on 3 September 2024
  Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were pending before SAT; by consent, listed on 3 September 2024.
• SAT matter SATV-152C99F77FBEABA5F2DB4BD0
  All listed appeals were directed to be listed on 30 September 2022. · Parties were directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were listed for 30 September 2022; no disposal on merits stated.
• SAT matter SATV-22277DA1BCEE9C8FFC5C9A64
  Appeals adjourned by consent; matters to be listed on 3 September 2024
  Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were listed together; adjourned on 24 July 2024 to 3 September 2024.
• SAT matter SATV-2DE1330FA7E379D3F95DDCCB
  List the connected appeals on 11 August 2022 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were listed for 11 August 2022; no disposal on merits stated.
• SAT matter SATV-4943AD839AF587812EBFDCA1
  Adjourned on request for adjournment by respondent SEBI · List on April 18, 2022
  Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending; adjourned to April 18, 2022 vide order dated 15.02.2022
• SAT matter SATV-442C41B2C70C181C4222C25D
  Matter adjourned by consent; listed next on September 03, 2024
  Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to 03.09.2024 with no disposal on merits
• SAT matter SATV-504332FA0D13D13819E0CFEA
  List all connected appeals on September 30, 2022 · Parties to act on digitally signed copy; certified copy available on payment
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022 vide order dated 11.08.2022
• SAT matter SATV-51A959DA28617C9BED2C2D24
  Adjourned on request of the appellants · List matters on January 30, 2023
• SAT matter SATV-4072879732A288C729F16298
  Rejoinder to be filed within three weeks as SEBI replies filed in all appeals · Matters listed for admission and final disposal on September 30, 2022
  Appeal: Appeal Nos 409, 425, 426, 427, 446 of 2022 pending; stay of AO penalty granted on 11.08.2022; Misc urgency/stay apps disposed; next listing 30.09.2022
• SAT matter SATV-5DF0CE2E500BB4EE7086618F
  Adjourned on the joint request of the parties · Stand over to July 24, 2024
  Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 pending before SAT; adjourned on 30.04.2024 to 24.07.2024 with no disposal on merits
• SAT matter SATV-6D5D9248F781F2ED431752BF
  Matters adjourned due to non-availability of bench · List on April 30, 2024
  Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned to April 30, 2024
• SAT matter SATV-6F36FCAB132E07D32455F268
  List Appeal Nos. 328, 329 and 330 of 2019 on September 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to September 20, 2021 with no disposal on 06.08.2021
• SAT matter SATV-70E8E7E84CC7767ADB5568DA
  Adjourned on joint request of parties, stand over to July 24, 2024
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 adjourned on 30.04.2024 to 24.07.2024, no disposal on merits
• SAT matter SATV-7668C86DB8535B42ABDC59DF
  Matters adjourned due to non-availability of bench · List on April 30, 2024
  Appeal: Appeal Nos. 335 of 2019, 328 of 2019, 329 of 2019, 330 of 2019, 332 of 2019 and 338 of 2019 adjourned on 22.02.2024; next listing April 30, 2024
• SAT matter SATV-9899191A5877E12E88E9EA23
  Matters adjourned on respondent SEBI's request · List on April 18, 2022
  Appeal: Appeal Nos. 328, 329 and 330 of 2019 adjourned to April 18, 2022 by order dated 15.02.2022; not disposed
• SAT matter SATV-947B68FDF9C1F8CAB99C0BDB
  Adjourned by consent, to be called on September 03, 2024
  Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 adjourned to September 03, 2024, no disposal on merits
• SAT matter SATV-A31577BAB7580BACFAD85CB0
  Matters adjourned due to non-availability of the bench · List on April 30, 2024
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned on 22.02.2024, next date April 30, 2024
• SAT matter SATV-3BA5403CCF7B6E426C44C73B
  List all connected appeals on 11 August 2022 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were listed together; adjourned for listing on 11 August 2022.
• SAT matter SATV-B6685CB4E82A0E63FBBEE2FA
  Bench is not available today. List on December 15, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 with Misc. Application No. 725 of 2022 adjourned to December 15, 2022; no disposal on 09.11.2022
• SAT matter SATV-B4E343EA60D88FCCD31AAAC5
  Penalty imposed by Adjudicating Officer pursuant to impugned order shall remain stayed during pendency of appeal · Misc. Applications for urgency and stay disposed of accordingly
  Appeal: Appeal Nos. 409, 425, 426, 427 and 446 of 2022 pending before SAT; AO penalty stayed during pendency; listed for admission and final disposal on September 30, 2022
• SAT matter SATV-E50C13F3EA77A81A3C22B13B
  Matters adjourned due to non-availability of the bench · List on April 30, 2024
  Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned on 22.02.2024, next listed on April 30, 2024
• SAT matter SATV-E53C35C69320030A76D1C69A
  List Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to July 12, 2023 vide order dated 10.05.2023
• SAT matter SATV-EF0BCE1D3A967EC059022E30
  List matters on August 11, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 pending before SAT; adjourned to August 11, 2022 vide order dated 29.07.2022
• SAT matter SATV-F056C2B86E6C707FAD8EE05C
  List all connected appeals on September 30, 2022
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022 vide order dated 11.08.2022
• SAT matter SATV-F670F3A73A6F5E9A7611190E
  Matters adjourned due to non-availability of the bench · List on April 30, 2024
  Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned on 22.02.2024; next listing April 30, 2024
• SAT matter SATV-F75E7E1C18F85642F141CE22
  Matter adjourned by consent; to be called on September 03, 2024
  Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending before SAT; adjourned to 03 September 2024
• SAT matter SATV-FC080709A3F9472D67832AE1
  List on September 30, 2022 · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022 vide order dated 11.08.2022
• SAT matter SATV-6B085850C06C712517110CD9
  Rejoinders to SEBI replies to be filed within three weeks from 11 August 2022 · Matters listed for admission and final disposal on 30 September 2022
  Appeal: Appeal Nos. 409, 425, 426, 427 and 446 of 2022 were pending; listed for admission and final disposal on 30 September 2022
• SAT matter SATV-7D3DF3D89E98FE33537ABFC1
  Matters adjourned due to non-availability of the bench · List all matters on April 30, 2024
  Appeal: Appeal Nos. 328, 329, 330, 332, 335 and 338 of 2019 were adjourned on 22 February 2024 and listed for 30 April 2024; no disposal on merits stated.
• SAT matter SATV-7C050979F7AD62E20E845D9B
  List matters on August 11, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to August 11, 2022 vide order dated 29.07.2022
• SAT matter SATV-7D91C0FB2F99A0665DAD1E4C
  Matters adjourned by consent to September 03, 2024
  Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to 03.09.2024
• SAT matter SATV-85B4AF5B3135FF883E4CA0E2
  By consent, matter to be called on September 03, 2024
  Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending; adjourned to September 03, 2024
• SAT matter SATV-944BBFA4FDAE0BB34F21AB56
  List matters on August 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
• SAT matter SATV-91788A4457984DC7427F5C2A
  List Appeal Nos. 328, 329 and 330 of 2019 on September 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to September 20, 2021 vide order dated 06.08.2021
• SAT matter SATV-968290DB6DE09539FC140581
  List Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 taken up on 10.05.2023; adjourned to 12.07.2023 with no disposal
• SAT matter SATV-7D2A444BCE54A278CB21CAE8
  Penalty imposed by Adjudicating Officer pursuant to impugned order stayed during pendency of appeal · Misc. Applications for urgency and stay disposed of accordingly
• SAT matter SATV-90245C53DC8ED32E726A4D80
  List all appeals on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 heard on 10.05.2023; adjourned to 12.07.2023 with no disposal on merits
• SAT matter SATV-9F26F314CF3AF09961AD9E10
  List matters on September 30, 2022 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022
• SAT matter SATV-AFE9A57C6F127C67F6B88FEC
  List all matters on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending; adjourned to July 12, 2023
• SAT matter SATV-B08A612E9B5A2CD28588D018
  Matters adjourned by consent and listed on September 03, 2024
  Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned by consent to 03.09.2024
• SAT matter SATV-A916DB3121CF04E8B7B9210A
  Matter adjourned by consent, to be called on September 03, 2024
  Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT, adjourned by order dated 24.07.2024 to 03.09.2024
• SAT matter SATV-B3976BD92EBA26A2C0A38314
  Adjourned on request of the appellants · Matter to be listed on January 30, 2023
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to January 30, 2023
• SAT matter SATV-DA8D253F43CE7437DF6058A1
  Matters adjourned at request of respondent SEBI · List on April 18, 2022
  Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to April 18, 2022 vide order dated 15.02.2022
• SAT matter SATV-E6A0A7D85A71D00523545955
  List appeals on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending; heard on 10.05.2023 and adjourned to 12.07.2023, not disposed
• SAT matter SATV-F1497081234C08744FCE0F57
  Matter listed / adjourned to July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 before SAT heard on 10.05.2023 and adjourned to 12.07.2023 - pending, not disposed