M/s. SMIFS Ltd.
Penalties and directions recorded
- All matters called / listed on February 17, 2026
- All matters to be called on February 17, 2026
- Deposit Rs 14.60 lakh with NSE within four weeks from 29.02.2024
- If deposited, balance penalty not to be recovered during pendency of appeal
- Rejoinders may be filed; time granted.
SAT-appeal
- SAT matter SATV-0D6883D7A7536481EA5A4B9AAppeal No. 334 of 2025 was adjourned; the matter was directed to be listed on February 17, 2026.Appeal: Multiple SAT appeals were listed together; Appeal No. 334 of 2025 was adjourned on 06 January 2026 to 17 February 2026.
- SAT matter SATV-16B0241A46608D381C56E802By consent, list both appeals on 6 November 2025Appeal: Appeal Nos. 188 of 2023 and 104 of 2024 were pending before SAT; by consent, listed for 6 November 2025.
- SAT matter SATV-41C6343D10F81FBC438AD17FList for admission and for final disposal on 10 February 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.188 of 2023 with Misc. Application Nos.195 and 196 of 2023 mentioned on 7 February 2023; listed for admission and final disposal on 10 February 2023
- SAT matter SATV-46F235B3DA1DE16639F95526Matter adjourned and directed to be called on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending before SAT; adjourned to 17.02.2026
- SAT matter SATV-3BBC596972D9AB90970EBCD3Matter adjourned by consent to July 3, 2024 · Appellant permitted to file rejoinder within four weeks from 07.05.2024Appeal: Appeal No. 104 of 2024 pending before SAT; adjourned to July 3, 2024
- SAT matter SATV-59123A0071121BF4AAC41C4ERespondent directed not to recover any amount till next date of listing · One week allowed for filing short reply on appellant's plea for stayAppeal: Appeal No. 104 of 2024 by M/s. SMIFS Ltd vs NSE, interim consideration on 14.02.2024, listed for admission on 29.02.2024
- SAT matter SATV-5A13A1A51250BD8F6FFAD707Adjournment granted at request of learned Advocate for appellant · Matter to be called on July 3, 2024 by consentAppeal: Appeal No. 188 of 2023 pending before SAT; adjourned vide order dated 07.05.2024 to 03.07.2024
- SAT matter SATV-8584E541467A3FF08D3D4DBDThree weeks' time allowed to appellant to file rejoinder · Matter listed on May 19, 2023
- SAT matter SATV-9D1260BD7A3B0BCDDFB10523Time granted to appellant in Appeal No. 334 of 2025 · All tagged appeals adjourned - Call on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 adjourned on 06.01.2026 to 17.02.2026, not disposed
- SAT matter SATV-9B8DD21A1605B2AC0EC0A11DTime granted at request of counsel for appellant in Appeal No. 334 of 2025 · All matters called / listed on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending; adjourned to 17.02.2026 vide order dated 06.01.2026
- SAT matter SATV-A94D00E75F5AD5E962CAD088Adjourned due to non-availability of the bench, listed on February 27, 2024Appeal: Appeal No. 188 of 2023 pending before SAT Mumbai, adjourned on 12.01.2024 to February 27, 2024
- SAT matter SATV-CAFA76B60F70CC53592DE3F4Time granted as sought by counsel in Appeal No. 334 of 2025 · All matters to be called on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending before SAT; adjourned to 17.02.2026 vide order dated 06.01.2026; not disposed
- Alleged facilitation of non-genuine synchronized trades violating NSEIL Regulations 4.5.4(c)(i) and 4.6Deposit Rs 14.60 lakh with NSE within four weeks from 29.02.2024 · If deposited, balance penalty not to be recovered during pendency of appealAppeal: Appeal No. 104 of 2024 pending; interim conditional stay granted on 29.02.2024; next hearing 7 May 2024
- SAT matter SATV-4BE1AAC7432FBC3C83E0B161Rejoinders may be filed; time granted. · Appeals listed for 04 May 2026.Appeal: Multiple appeals were pending before SAT; rejoinders were stated to be pending and the matters were adjourned to 04 May 2026.
- SAT matter SATV-F84798B1A74CBB2EBBF7250FAdjourned on request of the appellant · List on 21 September 2023Appeal: Appeal No. 188 of 2023 with Misc. Application No. 195 of 2023 and Misc. Application No. 196 of 2023 pending; adjourned to 21 September 2023
- SAT matter SATV-64C2FC41BB585702177C5878Appeal No. 334 of 2025 was adjourned; call on February 17, 2026. · No operative decision or directions are recorded for the other listed appeals.Appeal: SAT order dated 06 January 2026; Appeal No. 334 of 2025 adjourned to 17 February 2026. No disposal recorded.
- SAT matter SATV-76976103CED8AC480A16A2E2Time granted at request of counsel for appellant in Appeal No. 334 of 2025; matters called/listed on February 17, 2026Appeal: Appeals 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending; adjourned to 17.02.2026, no disposal
- SAT matter SATV-7ABB9E16D510F2218155D3CBAdjourned by consent; matter to be called on 11.08.2025Appeal: Appeal No. 188 of 2023 and Appeal No. 104 of 2024 pending; adjourned to 11.08.2025
- SAT matter SATV-8343B78A6D3C539BF68D94E3Adjournment granted on appellant's praecipe · By consent, call on 16.12.2024Appeal: Appeal No. 188 of 2023 and Appeal No. 104 of 2024 adjourned to 16.12.2024 vide order dated 23.10.2024
- SAT matter SATV-D1A441C488D237D5913075CBTime granted at request of counsel for appellant in Appeal No. 334 of 2025 · All matters to be called on February 17, 2026Appeal: Appeal Nos. 372 of 2021, 188 of 2023, 92 of 2024, 183 of 2025, 334 of 2025, 343 of 2025, 344 of 2025 and 403 of 2025 pending before SAT; adjourned to 17.02.2026 vide order dated 06.01.2026
- SAT matter SATV-DDB280BF60C2956030A13685Three weeks time allowed to appellant to file rejoinder · Matter to be listed on April 22, 2025 by consentAppeal: Appeal No. 188 of 2023 and Appeal No. 104 of 2024 pending before SAT; at rejoinder stage; next date April 22, 2025
Source: SecMarx — M/s. SMIFS 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.