NSE Clearing Ltd.

SAT-appeal

• SAT matter SATV-0028A6C33A7D68CA06C2E530
  List the appeal on 22 February 2023 · Continue the interim order until the next date of hearing
  Appeal: Appeal No. 618 of 2021 was listed on 18 January 2023; interim order continued and matter adjourned to 22 February 2023
• SAT matter SATV-028983AD55A104885D1ABA80
  Adjournment granted by consent · Matter listed for 14 March 2025
  Appeal: Appeal No. 486 of 2023; adjourned by consent on 20 December 2024 and listed for 14 March 2025
• SAT matter SATV-03CCC1DF5233E083926ACD37
  Matter adjourned on the appellant's request · Appeal listed for 2 March 2022
  Appeal: Appeal No. 618 of 2021 was adjourned on 24 January 2022 and listed for 2 March 2022; no disposal on merits mentioned
• SAT matter SATV-06BA403B0DA0542B1B9B479D
  Arguments were continuing; matter listed for further hearing on 7 February 2023. · Parties directed to act on the digitally signed copy of the order.
  Appeal: Appeal No. 370 of 2021 was pending; further hearing listed for 7 February 2023. Miscellaneous Application No. 1192 of 2021 was heard with the appeal.
• SAT matter SATV-08709A8983614270AE74DB91
  Appeal could not be taken up due to paucity of time. · Appeal listed for 23 September 2022.
  Appeal: Appeal No. 757 of 2021 was adjourned on 7 September 2022 and listed for 23 September 2022; no disposal on merits mentioned.
• SAT matter SATV-0CAC3EB84C1A1D48044B1E4B
  Two weeks' further time granted to the appellant to file rejoinder · Matter listed by consent on 4 April 2025
  Appeal: Appeal No. 41 of 2024; order dated 28 January 2025 grants further time for rejoinder and lists the matter on 4 April 2025
• SAT matter SATV-09B0FD8C795E5EAD3BF30DC8
  Appellant granted two weeks to file rejoinder · Matter listed by consent on 25 September 2024
  Appeal: Appeal No. 41 of 2024 was pending; rejoinder granted and matter adjourned to 25 September 2024
• SAT matter SATV-13907950E686DF4D79327D9D
  Axis Bank may sell securities in columns E and G to recover dues of Rs. 21.61 crores. · Any surplus after recovery must be returned to clients immediately thereafter.
  Appeal: Appeal No. 146 of 2020 disposed of at admission stage on 3 July 2020; grounds left open.
• SAT matter SATV-1710127F9539C97800C55B90
  List the appeal on 15 September 2023 · Interim order to continue
  Appeal: Appeal No. 618 of 2021; listed on 24 August 2023 for 15 September 2023, with interim order continued
• SAT matter SATV-1B085D757D8A9BCCECA9B667
  Matter adjourned due to non-availability of the bench · List the appeal on 13 December 2023
  Appeal: Appeal No. 486 of 2023 was adjourned on 16 October 2023 due to non-availability of the bench and listed for 13 December 2023
• SAT matter SATV-1BFB7CC7CB6DBA0A9EEF1E8D
  By consent, list the appeal on 17 December 2024 · Any interim order will continue until the next date of listing
  Appeal: Appeal No. 618 of 2021, with Miscellaneous Application No. 99 of 2024; adjourned by consent on 3 December 2024 to 17 December 2024
• SAT matter SATV-1BA12FAD2A55F8CE5730531B
  Appeal adjourned by consent and listed for 16 July 2025
  Appeal: Appeal No. 486 of 2023; adjourned by consent on 17 March 2025 and listed for 16 July 2025
• SAT matter SATV-1EEC411FBAEEA3763E5AEAB8
  Appellant to submit details in the prescribed form to NSEIL by 15 June 2025 · NSEIL granted one week thereafter to examine the submitted details
  Appeal: Appeal No. 185 of 2025 pending before SAT; order dated 10 June 2025 records directions and lists the matter on 23 June 2025
• SAT matter SATV-16CAFF81AF36E83EF8F995BF
  Matter adjourned at the appellant's request. · Appeal listed for 11 January 2022.
  Appeal: Appeal No. 370 of 2021; order dated 9 December 2021 adjourned the matter and listed it for 11 January 2022.
• SAT matter SATV-286536F47801A69726704427
  Appeal adjourned due to non-availability of the bench. · Matter listed on 3 April 2024.
  Appeal: Appeal No. 486 of 2023 was adjourned on 5 February 2024 and listed for 3 April 2024; no disposal on merits stated.
• SAT matter SATV-3002D3A42B841B1D3A70C9CB
  Matter adjourned on the appellant's request. · List the matter on 09 September 2021.
  Appeal: Appeal No. 551 of 2021 was adjourned on 25 August 2021 and listed for 09 September 2021; no disposal on merits stated.
• SAT matter SATV-2F27D359B6CB84FA553956D3
  Matter directed to be listed on 09 February 2023 for arguments in rejoinder · Parties directed to act on the digitally signed order
  Appeal: Appeal No. 370 of 2021 was listed for arguments in rejoinder on 08 February 2023; no final disposal recorded
• SAT matter SATV-3262F4A8E845EDA6E4EB8CDE
  Matter adjourned at the appellant's request · Appeal to be listed on 18 June 2024
  Appeal: Appeal No. 618 of 2021; order dated 13 May 2024; adjourned and not disposed of
• SAT matter SATV-2351DD0B46F3F4B9D15FE237
  Adjournment granted at appellant's request; matter to be called on December 20, 2024 by consent
  Appeal: Appeal No. 486 of 2023 pending before SAT; adjourned to December 20, 2024 vide order dated 18.10.2024
• SAT matter SATV-29546DB68BC3C8E28BBB302E
  Three weeks additional time to Respondent No. 1 to file reply · Three weeks thereafter for appellant to file rejoinder
  Appeal: Appeal No. 41 of 2024 with Misc. Application No. 1561 of 2023 pending; next listed on 10 June 2024
• SAT matter SATV-38165A56591B2FA8FDA45E4A
  Adjourned by consent; matter to be called on July 01, 2024
  Appeal: Appeal No. 41 of 2024 with Misc. Application No. 1561 of 2023 pending; adjourned to 01 July 2024
• SAT matter SATV-5549C008D828831E8D53FC05
  Delay in filing appeal condoned, Misc. Application allowed · Respondents to file reply within three weeks from 17.01.2024, rejoinder three weeks thereafter
  Appeal: Appeal No. 41 of 2024 with Misc. Applications No. 1560-1561 of 2023; delay condoned on 17.01.2024, pending for reply, next listing March 12, 2024
• SAT matter SATV-5326CE48D43D336E1DFF90DE
  Interim relief granted on 29 September 2021 to continue till next date of listing · Praecipe dated 29 July 2024 disposed of
  Appeal: Appeal No. 618 of 2021 pending; interim relief of 29 Sep 2021 extended till next listing vide order dated 30.07.2024
• SAT matter SATV-4152A442036C1ED8EE2F61D1
  Interim order granted earlier extended till next date of listing · Misc. Application No. 284 of 2022 disposed of
  Appeal: Misc. Application No. 284 of 2022 in Appeal No. 618 of 2021 disposed of on 25.04.2022; Appeal No. 618 of 2021 pending for admission and final disposal on 02.06.2022 with interim order extended
• SAT matter SATV-411211C2E8143DB016CE1894
  Adjourned on request of appellant; listed on October 18, 2021 · No further adjournment will be granted to either party
  Appeal: Appeal No. 441 of 2020 pending; adjourned to October 18, 2021
• SAT matter SATV-5ACC19E1056BB3FD6FF34A73
  List on January 11, 2023 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal No. 370 of 2021 pending; next listing on January 11, 2023
• SAT matter SATV-66EE2AA04F79FA2BF73DCAC9
  List matter on November 24, 2022 · Interim order, if any, extended till next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT; adjourned on 14.10.2022, listed next on 24.11.2022 with interim extended
• SAT matter SATV-41F9B29929CC0F4008343EBC
  Matter adjourned due to connectivity problems. · List the matter on 20 July 2022.
  Appeal: Appeal No. 618 of 2021 was adjourned on 21 June 2022 and listed for 20 July 2022; no disposal on merits stated.
• SAT matter SATV-70030682E321DA6858A14C6D
  Adjourned due to non-availability of the bench · List on June 25, 2024
  Appeal: Appeal No. 486 of 2023 pending, adjourned on 03.04.2024 to June 25, 2024, no disposal on merits
• SAT matter SATV-85991DAB5EC3192B534B5D4B
  Adjourned on request of counsel for appellant · List matter on March 29, 2022
  Appeal: Appeal No. 441 of 2020 pending before SAT, adjourned on 22.02.2022 to March 29, 2022
• SAT matter SATV-88A3EB7EE7118BF0DF1E7A3E
  Misc. Application No. 1561 of 2023 disposed of as ordered · Appeal No. 41 of 2024 adjourned by consent to July 26, 2024
  Appeal: Appeal No. 41 of 2024 pending before SAT; adjourned to July 26, 2024, Misc. Application No. 1561 of 2023 disposed of on 01.07.2024
• SAT matter SATV-8EE25906302CE2D69BEB3A16
  Adjourned on request of appellant's counsel · List on March 29, 2022
  Appeal: Appeal No. 370 of 2021 pending, adjourned to March 29, 2022
• SAT matter SATV-9EE1535B843E3CA3E2B2109E
  Misc. Application No. 374 of 2019 dismissed as not pressed
  Appeal: Misc. Application No. 374 of 2019 in Appeal No. 260 of 2019 dismissed as not pressed on 16.07.2019
• SAT matter SATV-91DDFB6A251FC782C296F2FD
  Matter adjourned due to non-availability of bench, listed on May 13, 2024 · Interim order, if any, to continue till next date of hearing
• SAT matter SATV-A0D0AEF17F02C78BD2C835C1
  List on November 29, 2023 · Interim order to continue till the next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT; interim order extended till next listing on 29 November 2023
• SAT matter SATV-9AAFB2104882952463954B07
  Stand over to October 14, 2022 at request of appellant's counsel · Interim order to continue till next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT, adjourned to October 14, 2022 with interim order continuing
• SAT matter SATV-9DA030125991F22918F2A496
  Adjourned on request of the appellant · Interim order, if any, extended till next date
  Appeal: Appeal No. 618 of 2021 pending; adjourned to 23 August 2022 with interim extension
• SAT matter SATV-AE09328EEC89C9153686A179
  Matter adjourned by consent to November 20, 2024
• SAT matter SATV-A7C6CD52E291D9399BA10153
  Respondent to file reply within three weeks, appellant rejoinder three weeks thereafter · No recovery by respondent pursuant to impugned order till next date of listing
  Appeal: Appeal No. 618 of 2021 with Misc. Application No. 1165 of 2021 pending; urgency application disposed of on 29.09.2021; interim no-recovery till 29.11.2021
• Allied's 26-27 Dec 2018 NIFTY options sales allegedly backed by fraudulently transferred mutual fund collateral; ISSL claimed victim of fraud and sought annulment.
• SAT matter SATV-C2256C156837891D35AB1643
  Matter adjourned due to non-availability of bench · List on March 06, 2024
• SAT matter SATV-D69D70C0EAB750618E7C3B8D
  Two weeks further time allowed to respondent to file reply · Matter listed on August 22, 2023
  Appeal: Appeal No. 486 of 2023 pending before SAT; next listed on August 22, 2023
• SAT matter SATV-D3C5CAFF6DB8C2F2897DD196
  Appellant allowed three weeks to file rejoinder to reply of Respondent No.1 · Respondent Nos.2 and 3 directed to file reply within two weeks; rejoinder a week thereafter
  Appeal: Appeal No.80 of 2020 with Misc. Application No.482 of 2020 and Misc. Application No.99 of 2020 pending; listed for admission and final disposal on 22 February 2021
• SAT matter SATV-CBE9801BF5D4CC297E6EAF64
  List matter on October 19, 2023 · Interim order, if any, extended till next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT; listed on October 19, 2023 with interim order extended
• SAT matter SATV-CEB7C54094D7C60F80B41444
  Respondents allowed three weeks to file reply, appellant three weeks thereafter for rejoinder · Effect and operation of impugned order stayed pending appeal
  Appeal: Appeal No.370 of 2021 (Yes Bank Ltd. vs NSE Clearing Ltd. & Anr.) pending; stay of impugned order granted on 17.05.2021; next listing July 16, 2021
• SAT matter SATV-D6B07788654883087F4DFE5F
  Matter stood over to 18 January 2023 at request of appellant · Interim order, if any, extended till next date
  Appeal: Appeal No. 618 of 2021 pending before SAT; adjourned vide order dated 21 December 2022 to 18 January 2023
• SAT matter SATV-E676E915439F7EBBC20F804C
  Respondent to file reply within three weeks · Appellant may file rejoinder within three weeks thereafter
  Appeal: Appeal No.486 of 2023 (Nuvama Clearing Services Ltd. vs NSE Clearing Ltd.) pending before SAT Mumbai; interim deposit ordered, listed on 2 August 2023
• SAT matter SATV-DDA506D0031FDA36B68B9E4F
  List Appeal No. 618 of 2021 for admission and for final disposal on April 07, 2022 · Interim order, if any, extended till next date of listing
  Appeal: Appeal No. 618 of 2021 pending; listed for admission and final disposal on 07 April 2022; interim order extended
• SAT matter SATV-F7539CC1648F81530D5DB67B
  Urgency application disposed as appeal taken up for admission · Appeal connected with Appeal No.80 of 2020 and listed on 14 January 2022
  Appeal: Appeal No.757 of 2021 with Misc. Applications No.1406 and 1407 of 2021 pending; urgency disposed on 23.12.2021, next listing 14.01.2022
• SAT matter SATV-5A1AC48FADDDF4DB90BAFA64
  Respondent granted four weeks to file its reply. · Appellant may file rejoinder, if any, two weeks thereafter.
  Appeal: Appeal No. 418 of 2024 pending; adjourned for reply and rejoinder, with next listing on 25 September 2024.
• SAT matter SATV-ECD626114BF57F8F20B48B39
  Adjourned on request of appellant · List on June 02, 2022
  Appeal: Appeal No. 618 of 2021 pending; adjourned on 07.04.2022, next listed on 02.06.2022
• SAT matter SATV-F5583074A412A4A0EE3D9092
  Heard senior counsel for Respondent No.1 NSE Clearing Ltd.; listed on 06 January 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 370 of 2021 (Yes Bank Ltd. vs NSE Clearing Ltd. & Anr.) pending, part-heard and listed for 06 January 2023
• SAT matter SATV-503B192BD319A380453C9A77
  Appellant granted three weeks to file rejoinder · Matter listed for 9 September 2021
  Appeal: Appeal No. 370 of 2021; procedural order dated 16 July 2021; rejoinder permitted and matter listed for 9 September 2021
• SAT matter SATV-F9B22A0BC5612D2E4CD2F841
  Appeal to be listed on the date fixed · Interim order, if any, extended till next date
  Appeal: Misc. Application No.646 of 2022 in Appeal No.618 of 2021 pending before SAT; interim order extended on 07.07.2022
• Dispute concerning alleged fraudulently transferred collateral used by Allied to sell NIFTY options, and the requested annulment of those trades.
  Group of connected appeals concerning annulment of trades was heard together; operative final disposition is not included in the supplied extract.
  Appeal: Appeal Nos. 262, 257, 260 and 261 of 2019 were heard together; order reserved on 1 July 2019 and decision dated 3 July 2019.
• SAT matter SATV-59FA5B3F96FC80321CB9391E
  Matter listed for 23 February 2022 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 370 of 2021 listed for 23 February 2022; no disposal on merits stated
• SAT matter SATV-6AE9847A85E17EED00269A69
  Appeal No. 551 of 2021 dismissed · Miscellaneous Application No. 802 of 2021 disposed of accordingly
  Appeal: Appeal No. 551 of 2021 decided and dismissed on 29 September 2021; Misc. Application No. 802 of 2021 disposed of.
• Dispute concerning annulment of NIFTY options trades allegedly entered into using fraudulently transferred collateral; no UPSI charge stated.
  Appeal: Connected SAT Appeals Nos. 262, 257, 260 and 261 of 2019; order reserved 1 July 2019 and decision dated 3 July 2019. Disposition is not included in the supplied text.
• SAT matter SATV-490CE164FAC40C42835CAC48
  List on 24th August, 2023 · Interim order, if any, to continue till the next date of listing
  Appeal: Appeal No. 618 of 2021 pending before SAT; interim order continued till next listing on 24 August 2023
• SAT matter SATV-66BBA509EF5D1B02672CB36C
  List matter on 9 June 2023 · Interim order, if any, extended till next date
  Appeal: Appeal No. 618 of 2021 pending before SAT; interim order extended; next hearing on 9 June 2023
• Challenge by PCM to NSE orders dated May 28 and June 8, 2020 directing release of securities held as security for trading member Modex International Securities Ltd.
  Misc. Application No.220 of 2020 rejected summarily as misconceived · Held SAT order dated July 3, 2020 clear, needs no clarification/modification
  Appeal: Misc. Application No.220 of 2020 in Appeal No.146 of 2020 decided 17.08.2020 - misc application rejected; original appeal already disposed 03.07.2020
• SAT matter SATV-697CCC7A60B1C2E12B1085FB
  Matter adjourned and listed on November 18, 2022 for hearing in physical mode · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 441 of 2020 pending before SAT; adjourned vide order dated 20.10.2022
• SAT matter SATV-821588768FA5C381CCD09808
  Heard senior counsel for appellant; listed for further hearing of respondents
  Appeal: Appeal No. 370 of 2021 with Misc. Application No. 1192 of 2021 pending before SAT; order dated 19.12.2022 is procedural adjournment, no disposal
• SAT matter SATV-7DB75983907DD7A9674DFCF0
  Respondent granted three weeks further time to file reply · Appellant granted three weeks thereafter to file rejoinder
  Appeal: Appeal No. 618 of 2021 pending before SAT Mumbai; order dated 29.11.2021 adjourns to January 24, 2022; interim order extended
• SAT matter SATV-8F18649ED0CC54ABB325C101
  Bench not available, matter listed on December 15, 2022 · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 441 of 2020 pending before SAT, adjourned to December 15, 2022
• SAT matter SATV-CBD7B5A6BE98705CC208E82C
  Appeal not taken up due to paucity of time; listed on 23 September 2022 · All parties to act on digitally signed copy of order
  Appeal: Appeal No.370 of 2021 pending before SAT; adjourned vide order dated 7.9.2022 to 23 September 2022
• SAT matter SATV-DE41BB6F3573DF138195D04C
  Adjourned on request of appellant's senior counsel, list on July 13, 2023 · Interim order to continue till next date of hearing
  Appeal: Appeal No. 618 of 2021 pending; adjourned to July 13, 2023 with interim order continued
• SAT matter SATV-E9334A32F1072D72C4544690
  List on December 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 370 of 2021 with Misc. Application No. 1192 of 2021 pending; listed on December 19, 2022 per order dated 16.12.2022