M/s. NIFM Equity and Commodity Research
Penalties and directions recorded
- SEBI to instruct the bank that the no-debit order does not apply to balance exceeding Rs. 14.5 lakhs
- Adjournment granted by consent; matters directed to be listed on 14 November 2025
- Restricted no-debit order to Rs. 14.5 lakhs; SEBI to instruct bank; disposed Misc. App. 1330/2024
SAT-appeal
- SAT matter SATV-1EBDCA26F8BEDA7112D3C034Delays of 111 and 248 days in filing the appeals condoned · Appeals admittedAppeal: Appeal Nos. 545 of 2024 and 30 of 2025 admitted on 14 August 2025; pending and listed for 7 October 2025
- SAT matter SATV-2FEE591DB8EFB5B87C78A50DAppellant granted two weeks to file Vakalatnama and argue the matter · Matter directed to be listed on 03.10.2024Appeal: Appeal No. 545 of 2024 was pending; listed for 03 October 2024. No disposal on merits stated.
- SAT matter SATV-49EE4B9AAE4FD6B5F662D864Adjournment granted by consent; matters directed to be listed on 14 November 2025Appeal: Appeal Nos. 545 of 2024 and 30 of 2025 were pending before SAT; adjourned on 7 October 2025 to 14 November 2025
- SAT matter SATV-669DFBB4855C8F27FA44E90DSEBI granted four weeks to file reply on delay application and appeal · Rejoinder, if any, within two weeks thereafterAppeal: Appeal No. 545 of 2024 pending, delay of more than 100 days condonation pending, next date 31.03.2025
- SAT matter SATV-8E9215F06A5FFA9427F61F8BAdjourned by consent and listed on 24.01.2025 on appellant's request for timeAppeal: Appeal No. 545 of 2024 with Misc. Application Nos. 929, 930 and 1027 of 2024 pending; adjourned to 24.01.2025
- SAT matter SATV-D531F14C68DF059953480E98Matter adjourned to 17.10.2024 as last chance for appellant to file additional affidavitAppeal: Appeal No. 545 of 2024 with Misc. Application Nos. 929 and 930 of 2024 pending before SAT; adjourned to 17.10.2024
- SAT matter SATV-E53D7717F38E276B6B1D9BE4Granted two weeks time to appellant to amend memorandum of appeal · Posted matter to 17.09.2024 by consentAppeal: Appeal No. 545 of 2024 with Misc. Application Nos. 929 and 930 of 2024 pending; adjourned to 17.09.2024
- SAT matter SATV-B2DA09E31CCA86B31BE57179Leave granted to correct cause title of memorandum of appeal and condonation of delay application · Matter to be called on 04.09.2024Appeal: Appeal No. 545 of 2024 with Misc. Application Nos. 929 and 930 of 2024 pending; adjourned to 04.09.2024
- SAT matter SATV-F1E76129A7D566CFEEF32991Condoned 111 and 248 days delay in filing appeals; disposed Misc. App. Nos. 929/2024 and 1328/2024 · Allowed exemption Misc. App. 930/2024; dismissed impleadment Misc. App. 1027/2024 as not pressedAppeal: Appeal Nos. 545 of 2024 and 30 of 2025 admitted after condoning 111 and 248 days delay; interim stay granted; pending, next date 07 October 2025
Source: SecMarx — M/s. NIFM Equity and Commodity Research. 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.