KIFS Trade Capital Pvt. Ltd.

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

By consent, matters to be called on 21.11.2024
Matters to be called on 19.09.2024
Matters to be listed on September 4, 2025 by consent
NSE to keep the deducted penalty amount in a fixed deposit in a nationalized bank, subject to the appeal outcome.
Pleadings noted as completed; matters posted for final disposal on February 20, 2026

SAT-appeal

SAT matter SATV-2CD5120F7FA153AD9AB88B9D
Respondent granted three weeks to file reply · Matter listed on August 19, 2024 by consent
SAT matter SATV-624BFE6E1CFC2E5A9AFF5D2F
By consent, matters to be called on 21.11.2024
Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 against NSE pending; adjourned to 21.11.2024 by consent
SAT matter SATV-8738972C2F7F07BB63F266D4
List Appeal Lodging No. 164 of 2024 for admission on May 1, 2024
Appeal: Appeal Lodging No. 164 of 2024 with Misc. Application Nos. 342, 343, 344 and 345 of 2024 listed for admission on May 1, 2024
SAT matter SATV-C137190D227395EF2BFA3D50
Praecipe seeking change of date disposed of · Matters to be called on 19.09.2024
Appeal: Appeal Nos. 248, 250, 249, 216, 276, 277 and 94 of 2024 pending before SAT; adjourned to 19.09.2024 vide order dated 13.08.2024
SAT matter SATV-C165E6BFD2FFFFE92012E4FC
Time sought in Appeal No. 276 of 2024 noted · Three weeks granted to file rejoinder in Appeal No. 216 of 2024
Appeal: Appeal Nos. 94, 276, 277, 216, 248, 249, 250 of 2024 against NSE pending; adjourned to 27.09.2024
SAT matter SATV-D77C1E37C8269FB17326ED8B
Three weeks time granted to file rejoinder · Matters to be listed on September 4, 2025 by consent
Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to September 4, 2025
SAT matter SATV-6BE9CD2AB32F98293E21C6EB
39-day delay in filing the appeal condoned. · NSE to keep the deducted penalty amount in a fixed deposit in a nationalized bank, subject to the appeal outcome.
Appeal: Appeal No. 276 of 2024; order dated 1 May 2024; appeal proceedings continued and listed for 21 July 2024
SAT matter SATV-DE788DE412F62616365F9B5F
Pleadings noted as completed; matters posted for final disposal on February 20, 2026
Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 against NSE pending before SAT; pleadings completed; adjourned to 20.02.2026 for final disposal vide order dated 27.10.2025

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Source: SecMarx — KIFS Trade Capital Pvt. Ltd.. 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.