M/s. Smifs Limited

SAT-appeal

• Alleged misuse of clients' funds for failure to maintain ledger balance at 'all times' via deeming fiction
  Stay of effect and operation of impugned NSE order till further orders subject to deposit · If Rs.50 lakh deposited, balance amount shall not be recovered
  Appeal: Appeal No. 188 of 2023 with Misc. Appl. Nos. 195-196 of 2023 by SMIFS vs NSE; stay granted 10.02.2023; pending, next date 30.03.2023
• SAT matter SATV-77E7F63622F97DB5D5628C5D
  Matter adjourned and listed on October 23, 2024 for further hearing
  Appeal: Appeal No. 188 of 2023 and Appeal No. 104 of 2024 pending before SAT; adjourned to October 23, 2024
• SAT matter SATV-8D82D3F7CC0A8B009FFAD1AB
  By consent, call on September 05, 2024
  Appeal: Appeal No. 104 of 2024 pending, adjourned to September 05, 2024 by consent
• SAT matter SATV-B0D5E7F47EDF50FD676030EB
  By consent, call matter on September 05, 2024
  Appeal: Appeal No. 188 of 2023 pending before SAT; adjourned by consent to September 05, 2024
• SAT matter SATV-FAD59B9E2109D74C19414A79
  Matters adjourned by consent and listed on February 10, 2025
  Appeal: Appeal No. 188 of 2023 and Appeal No. 104 of 2024 adjourned to February 10, 2025; not disposed
• SAT matter SATV-F6B17AA5F1609ECA709F8201
  Adjourned on request of the respondent · Matter listed on November 24, 2023
  Appeal: Appeal No. 188 of 2023 with Misc. Application No. 195 of 2023 and Misc. Application No. 196 of 2023 pending, adjourned to November 24, 2023
• SAT matter SATV-5DFAE3A770C0FB2D8637B879
  Urgency application disposed of · Exemption application allowed
  Appeal: Appeal No. 188 of 2023 was adjourned on 24 November 2023 and listed for 12 January 2024; no final disposal stated.
• SAT matter SATV-595E66BA5CF40B4DEBBCBA8E
  Adjourned on respondent counsel prayer, listed on July 25, 2023 · Rejoinder, if any, may be filed by next date
  Appeal: Appeal No. 188 of 2023 with Misc. Applications 195-196 of 2023 adjourned, next listing July 25, 2023
• SAT matter SATV-63C3F07094B502F7258DE38A
  Two weeks time granted to file rejoinder in Appeal No. 104 of 2024 · Matter called on October 23, 2024
  Appeal: Appeal No. 188 of 2023 and Appeal No. 104 of 2024 pending before SAT; adjourned to October 23, 2024
• SAT matter SATV-F9BF567BA59D03223C43A062
  Adjourned due to non-availability of bench · List on May 07, 2024
  Appeal: Appeal No. 188 of 2023 pending - adjourned on 27.02.2024 to May 07, 2024