Kripa Securities Private Limited

SAT-appeal

• SAT matter SATV-00558FFF06182B7831E6FF7C
  Hearing was heard in part. · Further hearing listed for 7 November 2025.
  Appeal: Appeal Nos. 654 of 2023 and 712 of 2023 were heard in part; further hearing fixed for 7 November 2025.
• SAT matter SATV-0384C10FCAA3F3CC98C96AA3
  Appellants were granted time. · Both appeals were listed for hearing on 5 May 2026.
  Appeal: Appeal No. 711 of 2023 with Misc. Application Nos. 1496 and 955 of 2023, and Appeal No. 338 of 2024 with Misc. Application Nos. 1238 and 647 of 2024; adjourned to 5 May 2026.
• SAT matter SATV-06F39872B54CE16DE0414BFC
  Appeals adjourned; listed on 1 July 2026
  Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 were pending; on 5 May 2026, time was sought and matters were adjourned to 1 July 2026.
• SAT matter SATV-22FB9AAAD69A02749C7DAA17
  List both appeals and connected miscellaneous applications on 18 December 2025
  Appeal: Appeal Nos. 711 of 2023 and 338 of 2024, with connected miscellaneous applications; order dated 19 November 2025 adjourned matters to 18 December 2025
• Stock broker violations found in joint NSE-SEBI inspection: non-cooperation, contract note failures, wrong margin reporting, non-settlement of client accounts, funding clients and non-segregation of client funds.
  Appeal allowed in part · Penalty under Section 15A(b) for non-cooperation set aside
  Appeal: Appeal No.712 of 2023 with Misc Applications 1020 and 1021 of 2023 allowed in part on November 28, 2025
• SAT matter SATV-417EF329836CBF1AE3111F9A
  By consent, call on 30.07.2025
  Appeal: Appeal No. 654 of 2023 vs NSE and Appeal No. 712 of 2023 vs SEBI pending; adjourned by consent to 30.07.2025
• SAT matter SATV-5EF0CC125B5F6F28CFD72C88
  Adjourned at request of appellant counsel, matter to be called on November 19, 2025
  Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; adjourned to November 19, 2025
• SAT matter SATV-883C527DC0CFB40055417F1D
  Adjourned at request of appellant's counsel, listed next on 13.02.2026
  Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT, adjourned to 13.02.2026
• Misuse of clients' funds (Rs 2.80 cr + Rs 2.60 cr) plus 10 inspection violations including false F&O margin reporting, non-settlement of funds/securities and non-issuance of statements.
  Appeal partly allowed; penalties at Sr Nos 1,2,5,6,9 set aside and remitted to NSE for re-consideration after hearing and liberty to file further material · Penalties at Sr No 4 (Rs 1 lakh non-settlement) and Sr No 8 (Rs 3,000 email/mobile) sustained
  Appeal: Appeal No.654 of 2023 heard and reserved on 07.11.2025, partly allowed on 28.11.2025
• SAT matter SATV-9A30453A7F2878A5BCA5499B
  Call on November 06, 2025
  Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 pending before SAT; adjourned to November 06, 2025
• SAT matter SATV-AA08260A5FFA45E42FCB111A
  Three weeks time allowed to appellant to file rejoinder · List on December 6, 2023
  Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 pending before SAT; rejoinder stage; listed on December 6, 2023
• SAT matter SATV-E71D2912E8D9B38B7701DF40
  Adjourned on request of appellant; listed for admission on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal No. 654 of 2023 with Misc. Application No. 951 of 2023 pending; adjourned, listed for admission on August 10, 2023
• SAT matter SATV-4F4BEA2B17522E3D63F15AD7
  By consent, both appeals and connected miscellaneous applications were adjourned to 13 August 2026
  Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 were pending and adjourned by consent on 1 July 2026 to 13 August 2026
• SAT matter SATV-F9B9BE1C408A9360237ED9F9
  Heard. Order reserved.
  Appeal: Appeal No. 654 of 2023 with Misc. Application No. 1032 of 2023 and Appeal No. 712 of 2023 with Misc. Application Nos. 1020 and 1021 of 2023 - heard on 07.11.2025, order reserved, no disposal yet
• SAT matter SATV-F970DA692B7613A3154351BD
  Adjourned by consent; matter to be called on 08.01.2025
  Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 pending; adjourned to 08.01.2025
• SAT matter SATV-75DB3A78D65E2E08F8F89134
  Three weeks time allowed to the appellant to file rejoinder · List the matters on December 6, 2023
  Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 pending; rejoinder allowed, next listed on December 6, 2023
• SAT matter SATV-71027852E31AD3CAD88ED23E
  Heard. Order reserved.
  Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 heard on 07.11.2025; order reserved, not disposed
• SAT matter SATV-C5C66E1D1C01ABCC46B65C50
  Call on November 06, 2025
  Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 pending; adjourned to 06.11.2025
• SAT matter SATV-CCB03A58BB960B9A9BAC5316
  Matter adjourned at appellant's request and to be called on November 19, 2025
  Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; adjourned to November 19, 2025 vide order dated 09.10.2025
• SAT matter SATV-D626BC31D93031F21495927A
  By consent, call / list matter on 09.10.2025
  Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 pending before SAT; adjourned to 09.10.2025, no disposal on merits
• SAT matter SATV-FB287E600D104A88D0D05D1D
  Adjourned at request of appellants' counsel; listed as Call on May 05, 2026
  Appeal: Appeal No. 711 of 2023 (with Misc. Application Nos. 1496 and 955 of 2023) and Appeal No. 338 of 2024 (with Misc. Application Nos. 1238 and 647 of 2024) pending; adjourned to 05.05.2026