NSE Clearing Limited

101 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Matters listed on 2 January 2023 for further hearing of the respondents

SAT-appeal

SAT matter SATV-036801A13CCC2E1201A7C262
By consent, the appeal was listed for 28 August 2024.
Appeal: Appeal No. 618 of 2021 was pending; by consent, listed on 26 July 2024 for 28 August 2024.
SAT matter SATV-058B031AADE0FE346148071A
Matter adjourned at the appellant's request. · Listed for hearing on 23 February 2022.
Appeal: Appeal No. 80 of 2020 was adjourned on 14 January 2022 and listed for 23 February 2022; no disposal on merits mentioned.
SAT matter SATV-060FF6CFF061527FB39E5008
List the appeal on 19 April 2023 · Continue the interim order, if any, until the next hearing date
Appeal: Appeal No. 618 of 2021; order dated 22 February 2023; adjourned to 19 April 2023 with interim order, if any, continued
SAT matter SATV-064D36509EF4375D0BFA4294
Hearing was heard in part and adjourned for continuation on 16 December 2022. · All concerned parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 were heard in part; continuation listed for 16 December 2022.
SAT matter SATV-08B67EDF6851C3BA281281AC
Appeals Nos. 80 of 2020 and 441 of 2020 listed for further hearing on 20 October 2022 · Parties directed to act on the digitally signed order
Appeal: Appeal Nos. 80 of 2020, 441 of 2020, 370 of 2021 and 757 of 2021 were pending; Appeals Nos. 80 of 2020 and 441 of 2020 listed for further hearing on 20 October 2022
SAT matter SATV-09C975D0E39642244D82DF01
Matter directed to be listed on 26 November 2025
Appeal: Appeal No. 618 of 2021; order dated 9 October 2025; matter adjourned for call on 26 November 2025
SAT matter SATV-0B0FD1BF62C6A049FAB78A41
Further hearing listed for 6 January 2023
Appeal: Appeal No. 441 of 2020 was pending; order dated 2 January 2023 listed the matter for further hearing on 6 January 2023.
SAT matter SATV-0C3B1E95212993DCC42512AD
Matter adjourned by consent to 15 July 2024 · Any existing interim relief to continue until the next hearing
Appeal: Appeal No. 618 of 2021 was pending; on 18 June 2024, hearing was adjourned to 15 July 2024 and interim relief continued.
SAT matter SATV-0E55CA3C16BC8583C8DC18B6
Appellant was granted time by consent. · Matter listed for hearing on 11 September 2025.
Appeal: Appeal No. 41 of 2024; order dated 14 July 2025; appellant sought time and matter was adjourned by consent to 11 September 2025.
SAT matter SATV-0E94F49F265A91B759A9D5A2
Appellant granted three weeks to file rejoinder to respondents' replies. · Matter listed for 15 January 2021.
Appeal: Appeal No. 441 of 2020 was pending; listed for 15 January 2021.
SAT matter SATV-0EE91DF90ACCDD490325D65C
Matter adjourned at the appellant's request. · List the matter on 5 October 2021.
Appeal: Appeal No. 80 of 2020 was adjourned on 8 September 2021 and listed for 5 October 2021; no disposal stated.
SAT matter SATV-137A30DF1C120051B35BC651
Three weeks' time granted to the appellant to file rejoinder · Matter listed for 16 October 2023
Appeal: Appeal No. 486 of 2023; order dated 22 August 2023 granting time to file rejoinder and listing the matter on 16 October 2023
SAT matter SATV-1AE9F95EA3C53959F8DAD724
Arguments of the respondent's counsel were continuing. · Matter listed for continuation of arguments on 8 February 2023.
Appeal: Appeal No. 441 of 2020 was pending; arguments were continuing and the matter was adjourned to 8 February 2023.
SAT matter SATV-1BAB79D8AA113A902B861D15
List Appeal No. 618 of 2021 together with connected Appeal No. 575 of 2021 · Call the matter on 2 July 2026
Appeal: Appeal No. 618 of 2021 was listed before SAT on 23 April 2026; hearing deferred to 2 July 2026 and proposed to be placed with Appeal No. 575 of 2021
SAT matter SATV-1E06FD6C5F482989D7EA983A
Matter called for further hearing on 24 June 2025 and 25 June 2025 at 2:30 p.m.
Appeal: Appeal No. 618 of 2021, with Miscellaneous Application No. 99 of 2024; further hearing scheduled for 24 and 25 June 2025.
SAT matter SATV-1FEC13A0A6E9679D2A370C30
Appeal listed for admission and final disposal on 2 February 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal No. 441 of 2020 was listed for admission and final disposal on 2 February 2021; no disposal on merits is recorded in this order dated 15 January 2021.
SAT matter SATV-1F7E9D0FD1897C1F420B96AA
List the matter on 7 September 2022 · Parties to act on the digitally signed copy of the order
Appeal: Appeal No. 441 of 2020 was pending; matter adjourned to 7 September 2022.
SAT matter SATV-2208E1DC5F170C236D5CDBC5
Miscellaneous applications for amendment were allowed · Applicants/appellants directed to carry out necessary corrections in the array of parties within one week from 20 February 2023
Appeal: Misc. Application No. 236 of 2023 in Appeal No. 441 of 2020 and Misc. Application No. 237 of 2023 in Appeal No. 80 of 2020; amendment applications allowed on 20 February 2023
SAT matter SATV-230DE1FDA4B51960656CCB5E
Appellant's request for time was granted. · Matter listed by consent on 7 August 2025.
Appeal: Appeal No. 486 of 2023; order dated 16 July 2025; adjourned by consent to 7 August 2025
SAT matter SATV-23F002BA3349484A981560B2
Matters listed on 2 January 2023 for further hearing of the respondents · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 were pending; listed on 2 January 2023 for further hearing of the respondents
SAT matter SATV-325FBAE80D7A805992CFA25C
Adjournment granted by consent; appeal listed on 18 October 2024
Appeal: Appeal No. 486 of 2023; adjourned on 23 August 2024 to 18 October 2024
SAT matter SATV-2E7DD85CEA2475FB45C476C7
Matter adjourned for hearing
Appeal: Appeal No. 486 of 2023; hearing adjourned on 18 March 2026 to 05 May 2026
SAT matter SATV-21E198A6DFF4B3F4DB71D2B7
List Miscellaneous Applications and appeals on 19 December 2022 · Parties to act on the digitally signed copy of the order
Appeal: Appeal Nos. 80 of 2020 and 757 of 2021 were pending before SAT; listed on 19 December 2022
SAT matter SATV-35600ECDA6CC56B4267519ED
By consent, the matter was adjourned and listed on 03 December 2024
Appeal: Appeal No. 618 of 2021 was pending; Miscellaneous Application No. 99 of 2024 was also listed, with the matter adjourned by consent to 03 December 2024
SAT matter SATV-2A81F1A35C411D16D3B0F583
List appeal on December 21, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal No. 618 of 2021 pending before SAT; interim extended till 21 December 2022
SAT matter SATV-2BBD4DC05CE846C21AD20E30
Misc. Application No. 375 of 2019 dismissed as not pressed
Appeal: Misc. Application No. 375 of 2019 in Appeal No. 261 of 2019 disposed on 16.07.2019 as dismissed as not pressed
SAT matter SATV-37BAB73F963B48D9D6ED7CBC
Matter adjourned and to be called on August 23, 2024 at request of both sides
Appeal: Appeal No. 486 of 2023 pending; adjourned on 25.06.2024 to 23.08.2024
SAT matter SATV-2FBFD1CA1ED7234F9A8BA5E2
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed by parties
Appeal: Appeal No. 441 of 2020 with connected Misc. Applications heard at length and order reserved on 10.02.2023
SAT matter SATV-54A4D9230C0ED27317EC8260
Matter posted to 10 February 2023 for continuation of rejoinder arguments of other appellants · All parties directed to act on digitally signed copy of order
Appeal: Appeal No. 441 of 2020 pending before SAT; rejoinder arguments part-heard, posted to 10 February 2023
SAT matter SATV-4BD247DEE3BD69A5E177F15D
Matter listed on January 19, 2024 · Interim order, if any, extended till next date of listing
Appeal: Appeal No. 618 of 2021 adjourned vide order dated 29.11.2023 to January 19, 2024 with interim extension
SAT matter SATV-402E3F74468736759566E02F
Call on October 14, 2024 · Interim order, if any, will continue till the next date of hearing
Appeal: Appeal No. 618 of 2021 pending; adjourned to October 14, 2024; interim order, if any, to continue
SAT matter SATV-50917006BAE9F2A4DF8B9D2D
Bench not available on 18.11.2022; list matters on December 15, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned from 18.11.2022 to 15.12.2022 due to bench non-availability
SAT matter SATV-5864F79675BEACBB9A6E0010
Matter called on 24.06.2025 and adjourned for hearing on 09.10.2025 and 10.10.2025 at 2.30 p.m.
Appeal: Appeal No. 618 of 2021 along with Misc. Application No. 99 of 2024 pending before SAT; adjourned vide order dated 24.06.2025
SAT matter SATV-5A9B6074014D6657D7969941
Respondent No.3 to file reply · Appellant to file rejoinder thereafter
Appeal: Appeal No.80 of 2020 with Misc. Application No.99 of 2020 and Misc. Application No.482 of 2020 pending; listed for admission and final disposal on 25 March 2021
SAT matter SATV-6765E130E600DA92175D64A1
Matter adjourned and listed for hearing on 15.01.2026
Appeal: Appeal No. 618 of 2021 with Misc. Application No. 99 of 2024 pending; next date 15.01.2026
SAT matter SATV-6958C21DC67DB39565002C89
Matter to be called on September 30, 2025
Appeal: Appeal No. 486 of 2023 pending before SAT; adjourned to September 30, 2025 vide order dated 07.08.2025
SAT matter SATV-6BFE612598D2D271C56819B9
Put up matters for admission on September 29, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 and Appeal No. 618 of 2021 with Misc. Application No. 1165 of 2021 listed for admission on September 29, 2021; not disposed
SAT matter SATV-6BA6FBE794415DCBDCBCA9C2
List on August 3, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 441 of 2020 pending; heard on 05.07.2022, next listing 03.08.2022 with connected Misc Applications
SAT matter SATV-6E4BBC73D758B2D101D1D0D1
Call/list the matter on July 30, 2024
Appeal: Appeal No. 618 of 2021 pending; adjourned to July 30, 2024 vide order dated 29.07.2024
SAT matter SATV-3DA004BE64C6C8895FA55C7E
Appellant permitted three weeks to file rejoinder · Matter listed on 14 February 2023
Appeal: Appeal No. 419 of 2022 was pending; order dated 10 January 2023 granted time for rejoinder and listed the matter on 14 February 2023
SAT matter SATV-70F7297351E2C6E440350E89
Adjournment granted at appellant's request; matter to be called on 27.08.2026 as last chance
Appeal: Appeal No. 486 of 2023 pending before SAT; adjourned to 27.08.2026 as last chance
SAT matter SATV-7B90FAF2FED8E0B00EA8AFE0
List matters on December 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; listed on December 19, 2022
SAT matter SATV-83291B31997623D794D0BEC5
Bench not available, list matters on December 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned to 15 December 2022 vide order dated 18.11.2022
SAT matter SATV-802E898546848F61A4A4E11E
Adjourned on the request of the appellant · List on February 05, 2024
Appeal: Appeal No. 486 of 2023 adjourned on 13.12.2023 on appellant's request; next listing February 05, 2024
SAT matter SATV-8AF861AE5FEB2BE075A53EE4
Three weeks time allowed to appellant in Appeal No. 757 of 2021 · List both appeals for admission and final disposal on April 29, 2022
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned for admission and final disposal on April 29, 2022
SAT matter SATV-940CAD2D349B3F1B7318DE94
Amendment applications allowed · Necessary corrections in array of parties to be carried out by applicants/appellants
Appeal: Misc. Application No. 236 of 2023 in Appeal No. 441 of 2020 and Misc. Application No. 237 of 2023 in Appeal No. 80 of 2020; amendments allowed on 20.02.2023
SAT matter SATV-8A8D9497C4E8B9D781220536
Three weeks time allowed to appellant in Appeal No. 757 of 2021 · List both appeals for admission and for final disposal on April 29, 2022
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; listed for admission and final disposal on April 29, 2022
SAT matter SATV-853DB7D05422E12EBE37842E
List Appeal No. 441 of 2020 with connected MAs on July 5, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 441 of 2020 pending before SAT, adjourned to July 5, 2022
SAT matter SATV-8B5B8A5C37D16D268BC1C4B0
Adjourned on request of appellant as counsel is unwell · List matter on 22nd February, 2022
Appeal: Appeal No.441 of 2020 pending; adjourned to 22 February 2022 vide order dated 11 January 2022
SAT matter SATV-9CA9AD38E01F158D8339A3D4
Three weeks time allowed to SMC Global Securities Ltd. to file rejoinder · Both appeals listed for admission and for final disposal on March 29, 2022
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned for admission and final disposal on March 29, 2022
SAT matter SATV-9433075242C71F8D23BF0B87
List for further hearing on February 7, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 441 of 2020 pending; arguments continuing, listed for further hearing on February 7, 2023
SAT matter SATV-9A78881E4FDEDB93D17BCC65
By consent, matter to be called on March 28, 2025 at 10:30 A.M. · Interim order, if any, to continue till next date of hearing
Appeal: Appeal No. 618 of 2021 along with Misc. Application No. 99 of 2024 pending before SAT, adjourned to March 28, 2025
SAT matter SATV-A23662428EF32702D25EFCE9
By consent, matter called on July 26, 2024 · Interim order, if any, extended till next date of listing
Appeal: Appeal No. 618 of 2021 pending before SAT; adjourned to July 26, 2024 with interim extended
SAT matter SATV-448D8CAEF3CF928845D27398
Parties to appear before NSE physically or by video conference on 24 June 2020. · NSE to provide meeting contact details and arrangements at least one day in advance.
Appeal: Appeal (L) No. 175 of 2020; interim directions issued on 19 June 2020, with further hearing fixed for 3 July 2020.
SAT matter SATV-93F970A93DA53F66D21A02D4
List matter on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No.441 of 2020 with Misc. Application No.512 of 2020 and Misc. Application No.422 of 2020 pending; adjourned to 27 April 2021
SAT matter SATV-9B3A5A1B1DDEB5F7DC717BAA
List matters on 11th January, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.80 of 2020 and Appeal No.757 of 2021 pending; next listing on 11 January 2023
SAT matter SATV-9A1C1FFBAE51D67C1A417DED
Appeal not taken up for paucity of time; listed for September 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 441 of 2020 pending; adjourned to September 23, 2022
SAT matter SATV-AE6DCA6784A72B8F91BCB689
Matter adjourned and listed on November 18, 2022 · Parties to address court through physical mode on next date
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; adjourned vide order dated 20.10.2022 to 18.11.2022
SAT matter SATV-AB6617BE4F4DAE37294A988F
Matter put up on February 10, 2023 for continuation of rejoinder arguments · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; rejoinder part-heard, adjourned to 10.02.2023, not disposed
SAT matter SATV-B5661E20055D1AA9C82B33E5
Adjourned on request of appellant's counsel, list on September 8, 2022 · Interim order, if any, extended till next date of listing
Appeal: Appeal No. 618 of 2021 pending before SAT; adjourned to September 8, 2022 with interim order extended
SAT matter SATV-B0702013270BED636BBE1365
Adjourned on request of appellant · List for admission on September 27, 2021
Appeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 pending; adjourned to September 27, 2021 for admission
SAT matter SATV-B8AFD1EC35D2C07FFDAC30A7
Adjourned on request of respondent no. 1 · List on September 9, 2021
Appeal: Appeal No. 441 of 2020 pending; adjourned to September 9, 2021
SAT matter SATV-AEB60333A39C6131169281B3
List Appeal No. 441 of 2020 on June 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 441 of 2020 pending, listed for June 15, 2021 with Misc. Applications Nos. 512 of 2020 and 422 of 2020 for exemption from filing certified copy
SAT matter SATV-BF4532C551BD2C16D4BD7D53
Three weeks time allowed to appellant in Appeal No. 757 of 2021 · Both appeals listed for admission and final disposal on April 29, 2022
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; listed for admission and final disposal on April 29, 2022 with Misc. Applications Nos. 99/2020, 482/2020, 1346/2021, 1407/2021
SAT matter SATV-D8FC1C5B2FF102E31DFEF27C
List on January 2, 2023 for further hearing of the respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending before SAT; adjourned to 02.01.2023
SAT matter SATV-D85B8D11C129A15B6F4EA179
Matter adjourned to 18.03.2026 at respondent's request for time
Appeal: Appeal No. 486 of 2023 pending; adjourned vide order dated 14.01.2026 to 18.03.2026
SAT matter SATV-EEB5DCDE3E979D68EBC46C41
By consent, matter to be called on January 14, 2026
Appeal: Appeal No. 486 of 2023 pending before SAT, adjourned to January 14, 2026
SAT matter SATV-EE695818C50DD7E71819C9BF
List matter on 11 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.441 of 2020 pending before SAT; adjourned on 6 January 2023 and listed on 11 January 2023 with connected misc applications; no disposal
SAT matter SATV-E76F4E0C24774CE509A2165E
Matter put up tomorrow i.e. on September 28, 2021 as prayed · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 pending; adjourned to September 28, 2021 with no disposal on merits
SAT matter SATV-F4A53DE8CA22A9C81A7A00CA
Matter adjourned due to paucity of time; listed for hearing on January 11, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal No. 441 of 2020 with Misc. Applications 736/2021, 512/2020, 422/2020, 585/2020, 1192/2021 pending; adjourned to January 11, 2022
SAT matter SATV-4E4E4472018420B366AE6968
Miscellaneous Application No. 133 of 2022 disposed of. · Appeal No. 757 of 2021 to be listed on 23 February 2022.
Appeal: Miscellaneous Application No. 133 of 2022 in Appeal No. 757 of 2021 disposed of on 22 February 2022; appeal listed for 23 February 2022.
SAT matter SATV-F26A6E833E613E9A0CD7358D
Matter adjourned by consent; to be called on March 10, 2026
Appeal: Appeal No. 618 of 2021 with Misc. Application No. 99 of 2024 pending before SAT; adjourned on 16.01.2026 to 10.03.2026, no disposal on merits
SAT matter SATV-F37EFDDC91FA5F3BC15CD9ED
Put up Appeals No. 551 and 618 of 2021 for admission on September 29, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal No. 551 of 2021 with Misc. Application No. 802 of 2021 and Appeal No. 618 of 2021 with Misc. Application No. 1165 of 2021 listed for admission on 29.09.2021; not disposed
SAT matter SATV-F18D83C7BE53A3DAE323BBD0
Appellant allowed to file reply to two intervention applications · Interveners allowed to file rejoinder after appellant's reply
Appeal: Appeal No.80 of 2020 with Misc. Application Nos.99 of 2021, 1166 of 2021, 1167 of 2021 and 482 of 2020 pending; next date 6 December 2021
SAT matter SATV-F88B87246AE5521979181382
Matter put up for arguments of Shri Mustafa Doctor in Appeal No. 370 of 2021 and other appeals on 19 December 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 441 of 2020 pending; heard in part on 16.12.2022 and listed for further arguments on 19.12.2022 along with Appeal No. 370 of 2021 and other appeals
SAT matter SATV-F57660C0EA09BB86C6CB703E
Additional affidavit permitted to bring subsequent events on record · Reply, if any, to be filed within two weeks thereafter
Appeal: Appeal No. 618 of 2021 with Misc. Application No. 99 of 2024 pending before SAT, next date August 3, 2026
Disputed alleged trades for which appellant sought annulment before NCL; risk of forced clearing on expiry if annulment not decided.
Misc. Application No. 309 of 2019 disposed with no express order required · NCL to decide appellant's annulment application after hearing all concerned parties
Appeal: Misc. Application No. 309 of 2019 in Appeal No. 138 of 2019 disposed on 13.06.2019; original appeal disposed on 15.05.2019
Challenge to NCL's jurisdiction to direct reinstatement of securities allegedly sold by the professional clearing member to meet Anugrah's obligations.
Appellant to give NCL an undertaking to deposit Rs. 212 crore or such amount as directed by the Tribunal · Respondents to file replies within three weeks from 5 November 2020
Appeal: Appeal (L) No. 441 of 2020; order dated 5 November 2020; matter adjourned for admission and final disposal to 23 December 2020
SAT matter SATV-6746784F56BA640D11E8DF7D
Intervention Applications Nos. 459 of 2020 and 585 of 2020 allowed; interveners to be heard but not impleaded · Formal application and rejoinder to be filed within three weeks from 2 February 2021
Appeal: Appeal No. 441 of 2020; order dated 2 February 2021 directed filing of further pleadings and listed the matter for 26 February 2021; not finally disposed
SAT matter SATV-66BC9A8A2E989E628E927A3E
Arguments of respondent counsel continuing; matter listed on 8 February 2023 for continuation
Appeal: Appeal No.80 of 2020 and Appeal No.757 of 2021 pending before SAT; arguments continuing as on 07.02.2023
SAT matter SATV-8506284D80DD36CDC46966B4
Appeals taken up for hearing on mention by intervenor; arguments commenced by counsel for Edelweiss · List appeals for further hearing on October 20, 2022
Appeal: Appeal Nos. 80 of 2020, 441 of 2020, 370 of 2021, 757 of 2021 pending before SAT; arguments started on 23.09.2022; listed for further hearing on 20 October 2022
SAT matter SATV-996343A8598C8ED96E49A635
Three weeks time allowed to SMC Global Securities Ltd to file rejoinder · Both appeals listed for admission and final disposal on March 29, 2022
SAT matter SATV-9857C241CD6C12186FCA87CF
Call / listed on November 13, 2024 · Interim order, if any, will continue till next date of hearing
Appeal: Appeal No. 618 of 2021 pending before SAT; order dated 14.10.2024 adjourns to November 13, 2024 with interim order continued
SAT matter SATV-AE8457DEAFE173BBA967CDDD
Arguments of Shri P.N. Modi continuing; listed for further hearing on February 7, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 pending; arguments continuing on 11.01.2023
SAT matter SATV-B884932728075689516299EE
Three weeks time allowed to appellant to file rejoinder · List on 26th July, 2021; application for inspection of documents to be considered then
Appeal: Appeal No.441 of 2020 with Misc. Application No.736 of 2021 and Misc. Application No.683 of 2021 pending; next listed 26 July 2021
SAT matter SATV-BA679EB10E3841546700626F
List matter on April 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal No. 441 of 2020 pending before SAT with Misc. Application Nos. 512 of 2020 and 422 of 2020; next listed on April 05, 2021
SAT matter SATV-B8BDA987387A3FAD9C7FE461
Call / listed on June 25, 2026
Appeal: Appeal No. 486 of 2023 pending before SAT, next date June 25, 2026
SAT matter SATV-B98489FC154D096E4ECF113E
Adjourned to July 20, 2026 at request of Appellant
Appeal: Appeal No. 486 of 2023 pending; adjourned on 25.06.2026 to July 20, 2026
Allied alleged misuse of client funds/securities for proprietary obligations and illegal transfer of third-party mutual funds as margin collateral for NIFTY Options sale.
Excerpt ends during analysis of annulment locus; final SAT operative directions not in provided text
Appeal: Appeal No. 138 of 2019, Date of Decision: 15.05.2019
SAT matter SATV-D051716771BE67CF6F758ABD
Matter adjourned at request of appellant's senior counsel · Matter listed on April 23, 2026
SAT matter SATV-E5CA7F443B16ED583A1EF3D3
Adjourned on request of appellant's counsel · Listed on June 21, 2022
Appeal: Appeal No. 618 of 2021 pending; adjourned on 02.06.2022; next hearing June 21, 2022 with interim order extended
SAT matter SATV-F9BB0AC4720EC262E6DC3271
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed by parties within two weeks
Appeal: Appeal No. 80 of 2020 and Appeal No. 757 of 2021 heard at length; order reserved on 10.02.2023
SAT matter SATV-DA2C3BC17388D64D00DC8251
Misc. Application No. 372 of 2019 dismissed as not pressed
Appeal: Misc. Application No. 372 of 2019 in Appeal No. 262 of 2019 dismissed as not pressed on 16.07.2019
SAT matter SATV-F42F189A5CA5152810E33E42
Adjournment granted at respondent's request; matter to be called on November 28, 2025
Appeal: Appeal No. 486 of 2023 pending; adjourned to November 28, 2025

Other

SAT matter SATV-3F19ACA0CCD1A87A6D558FDD
Listed for hearing on April 29, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 441 of 2020 pending; listed on April 29, 2022; no disposal mentioned
SAT matter SATV-4907ED528A37B435ACEE24DD
Heard counsel for appellant; listed on January 2, 2023 for further hearing of respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 441 of 2020 with connected Misc. Applications pending; heard in part on 19.12.2022, adjourned to 02.01.2023, not disposed
SAT matter SATV-4E484CC59DF20F1CBF780D4D
Heard in part; put up on 16 December 2022 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 441 of 2020 pending; heard in part on 15.12.2022, listed for continuation on 16.12.2022
SAT matter SATV-A941CC86A31882CB6B15FFA1
List Appeal No.80 of 2020 on 23rd September, 2022 due to paucity of time
Appeal: Appeal No.80 of 2020 with Misc. Applications No.99 of 2020, 482 of 2020 and 1346 of 2021 not taken up on 7 September 2022, adjourned to 23 September 2022
SAT matter SATV-DE61609279F2F5832802FBEC
Three weeks' time allowed to appellant to file reply, if any, to intervention application · Misc. Application Nos.1166 and 1167 of 2021 dismissed as withdrawn
SAT matter SATV-E410F55350ADBABF786F88AF
Heard senior counsel for NSE Clearing Ltd; listed on 6th January 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-8BEB80E29175C99A8CFF33FE
Put up on 9 February 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal No. 441 of 2020 pending with misc. applications; adjourned to 9 February 2023 for rejoinder

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Source: SecMarx — NSE Clearing Limited. 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.