Tower Research Capital Markets India Pvt. Ltd.
Penalties and directions recorded
- List the matters on 21 June 2023
- Matters were part heard.
- Matters adjourned due to non-availability of the bench
- List the matters on 21 June 2024
- Matters adjourned by consent and listed on 07.02.2025
SAT-appeal
- SAT matter SATV-153037C327648438CA95A908List the matters on 21 June 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were listed; no disposal on merits. Miscellaneous Application No. 245 of 2023 was also listed.
- SAT matter SATV-1798A769A0744AE772EFE7FCThree weeks granted to Tower Research Capital Markets India Pvt. Ltd. to file rejoinder in Appeal No. 55 of 2023 · All appeals listed for admission and final disposal on 23 March 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were pending; listed for admission and final disposal on 23 March 2023
- SAT matter SATV-15360ADE1D16D9F96DB49488Matters were part heard. · Appeals were directed to be listed on 8 September 2025 at 2:30 p.m.Appeal: Appeal Nos. 203 of 2022, 381 of 2022 and 055 of 2023 were part heard; further hearing fixed for 8 September 2025.
- SAT matter SATV-2620538E4371180BD5BA3FF1Appeal proceedings adjourned on the appellants' request · All appeals listed for 6 November 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned on 20 September 2023 and listed for 6 November 2023.
- SAT matter SATV-1BE2A133E175E64E4C04AA01By consent, list the appeals on 25 April 2025 at 10:30 a.m. before the appropriate benchAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were listed by consent for further hearing on 25 April 2025; not disposed of in this order.
- SAT matter SATV-332E435269FA23C60DAC2402Matters adjourned due to non-availability of the bench · List the matters on 21 June 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned on 2 April 2024; next listing fixed for 21 June 2024.
- SAT matter SATV-3374697E3EF6EBD68B9A2086Three weeks granted to Tower Research Capital Markets India Pvt. Ltd. to file rejoinder in Appeal No. 55 of 2023 · All four appeals listed for admission and final disposal on 23 March 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were pending; listed for admission and final disposal on 23 March 2023
- SAT matter SATV-36F6CA1C4CE5C1EB8C2139C0List Appeal No. 55 of 2023 for admission on 19 January 2023 along with Appeal No. 381 of 2022. · Parties directed to act on the digitally signed order.Appeal: Appeal No. 55 of 2023 was listed for admission on 19 January 2023 along with Appeal No. 381 of 2022; no disposal on merits stated.
- SAT matter SATV-3EBB70C8D22C7486FD15AA67Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned. · All appeals were directed to be listed and heard together on 21 October 2024.Appeal: Order dated 26 September 2023 records adjournment in Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023; appeals were to be heard together on 21 October 2024.
- SAT matter SATV-2C4B86FD9806DDB523664F32Three weeks time allowed to appellant to file rejoinder in Appeal No. 55 of 2023 · List all appeals for admission and for final disposal on March 23, 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; listed for admission and final disposal on 23 March 2023
- SAT matter SATV-3B459BF0C196E9727EAA4CFEAdjourned and listed for hearing on 11.03.2025 at 10.30 a.m. at respondent's requestAppeal: Appeal Nos. 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; adjourned to 11.03.2025
- SAT matter SATV-394F311661F56C901CD75686Adjourned on the request of the appellants · List all appeals on November 06, 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 adjourned to November 06, 2023
- SAT matter SATV-3E3526E8B56F5C9B408CAABCList all the appeals on September 20, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; listed for hearing on September 20, 2023
- SAT matter SATV-50F51BB3876C867A7E67DAFCHeard in part; further hearing fixed on 24.03.2025 and 25.03.2025 at 10.30 a.m.Appeal: Appeal Nos. 203 of 2022, 381 of 2022 and 55 of 2023 heard in part; next hearing on 24.03.2025 and 25.03.2025
- SAT matter SATV-41E04AD037D111ABA110793EDelay in filing the reply was condoned. · Reply was taken on record.Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were pending; listed for admission and final disposal on 15 December 2023. Misc. Application No. 245 of 2023 was allowed.
- SAT matter SATV-7790AA21B3FA2C27BDCC18DFMatter adjourned by consent to July 30, 2024 on appellants' request for timeAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 adjourned to 30 July 2024; not disposed
- SAT matter SATV-71E54FA893CE18FC45BC0F02Matters adjourned by consent and listed on 07.02.2025Appeal: Appeal Nos. 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; adjourned to 07.02.2025 vide order dated 10.12.2024
- SAT matter SATV-72FCCC425A9C137F531965B8Adjourned on the request of the appellants · List all the appeals on November 06, 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 adjourned on 20.09.2023 to 06.11.2023
- SAT matter SATV-8C755471EA7B7F248A221E12Matters adjourned due to non-availability of the bench · List on June 21, 2024
- SAT matter SATV-9248C4CDC8D3D576ACA38AA1By consent, matter to be called on July 30, 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 adjourned to July 30, 2024; not disposed
- SAT matter SATV-937127F4A11541386BD4F75ADelay in filing reply condoned; application allowed · Rejoinder noted as already filedAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; adjourned to August 30, 2023 vide SAT order dated 20.07.2023
- SAT matter SATV-9439D12B4BF8FCCF8E96D94DAdjournment granted by consent; matters to be called on September 26, 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; adjourned to September 26, 2024 by order dated 30.07.2024
- SAT matter SATV-957A3D3780DFB69D200C08DBSEBI sought time; all matters directed to be called on 06.08.2026Appeal: Appeal No. 747 of 2021, Appeal No. 203 of 2022, Appeal No. 381 of 2022 with Misc. Application No. 383 of 2025, Appeal No. 055 of 2023 - pending, adjourned to 06.08.2026
- SAT matter SATV-A6E05DBF638790D52647F76ABy consent, matter to be called on March 12, 2025 at 10:30 a.m.Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; adjourned by consent to 12.03.2025
- SAT matter SATV-9D524314AAF2F05F4C951C8DMatter adjourned by consent to July 30, 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; adjourned to July 30, 2024
- SAT matter SATV-B27BE2DB43D2CF727D02491FAdjourned on the request of the appellants · List all appeals on November 06, 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 adjourned on 20.09.2023; listed next on 06.11.2023
- SAT matter SATV-C6E496D49B45D5564BD4BEA7Adjourned Appeal No. 55 of 2023 on request of appellant's counsel · Matter listed on April 27, 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; Appeal No. 55 of 2023 adjourned to April 27, 2023
- SAT matter SATV-BEAA2DF2D30A95A33D21BC4DHeard in part; call for further hearing on May 6, 2025 at 10.30 a.m. before appropriate benchAppeal: Appeal Nos. 203 of 2022, 381 of 2022 and 55 of 2023 heard in part on 25.04.2025, adjourned to 06.05.2025; no disposal
- SAT matter SATV-3EEDBDB9F840C9C9D7E4142AAll four appeals listed for 20 September 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were listed for further hearing on 20 September 2023; not disposed of in this order.
- SAT matter SATV-D03385E90CA4E9D7E7E9E3F9By consent, call on July 17, 2025 at 10:30 A.M.Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; adjourned to July 17, 2025
- SAT matter SATV-E278302DE5FB9C7B735AD326By consent, call on 07.02.2025Appeal: Appeal No. 203 of 2022, Appeal No. 381 of 2022 and Appeal No. 55 of 2023 pending before SAT; adjourned by consent to 07.02.2025 vide order dated 10.12.2024
- SAT matter SATV-E80DAAA551601DFD8D6EEAB0Appeals marked part-heard and adjourned for want of appropriate benchAppeal: Appeal Nos. 203 of 2022, 381 of 2022 and 055 of 2023 part-heard on 16.10.2025; adjourned to 09.12.2025 and 10.12.2025
- SAT matter SATV-5DBF69F73DD1ABC9FC150461Matters adjourned due to non-availability of the bench · Listed for 21 June 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned on 2 April 2024 and listed for 21 June 2024.
- SAT matter SATV-F5556F2D4692B907CFB94D69SEBI praecipe seeking change of date disposed of by consent · All four appeals relisted for hearing on 13.08.2025Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 with Misc. Application No. 383 of 2025, and 55 of 2023 pending before SAT; praecipe disposed of on 11.07.2025, next hearing 13.08.2025
- SAT matter SATV-F5D25F0E0F7D8213C85DF4EFThree weeks time allowed to appellant in Appeal No. 55 of 2023 to file rejoinder · List all appeals for admission and for final disposal on March 23, 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; listed for admission and final disposal on March 23, 2023
- SAT matter SATV-FD4BB10BB968FC3A260A68C3Matters adjourned due to non-availability of bench; listed on June 21, 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; adjourned to June 21, 2024 vide order dated 02.04.2024
- SAT matter SATV-FD78610D766CFC0FC7443D92Delay in filing reply by respondent condoned and reply taken on record · Rejoinder taken on recordAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; adjourned to 05.02.2024
- SAT matter SATV-FCD91446BB108FF94020CF4EAdjourned due to non-availability of the bench · Listed for final disposal on April 2, 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 adjourned on 05.02.2024 and listed for final disposal on April 2, 2024
- SAT matter SATV-69E1C7A3FA27F06FD38FEB22The four appeals were listed for further hearing on 28 April 2026 and 29 April 2026 at 2:30 p.m.Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 (with Misc. Application No. 383 of 2025), and 55 of 2023 were pending and listed for hearing on 28-29 April 2026.
- SAT matter SATV-7AD401EE1D0F54340A56D8B6Order reserved after hearing counsel for both partiesAppeal: Appeal No. 554 of 2024 and Misc. Application No. 984 of 2024 were heard; order reserved on 10 September 2024.
- SAT matter SATV-61899C8B8B37CF9D9CC9855BList all the appeals on September 20, 2023 · Parties to act on digitally signed copy of order signed by Private SecretaryAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; next listing September 20, 2023
- SAT matter SATV-656F5893836F5F458112CA70Adjourned on request of the appellants · List all appeals on November 06, 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 adjourned on 20.09.2023, next listing November 06, 2023
- SAT matter SATV-6ADB5ACF1C031166F78358D0Matters adjourned by consent and to be called on 10.12.2024 as last chanceAppeal: Appeal Nos.747 of 2021, 203 of 2022, 381 of 2022, 55 of 2023 and Misc.Application No.245 of 2023 pending; adjourned to 10.12.2024 as last chance vide order dated 21.10.2024
- SAT matter SATV-72FAEEA2B14804E7DF6D62BDMatter adjourned by consent and to be called on July 30, 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; adjourned to July 30, 2024
- SAT matter SATV-89FF7F861B40BD67A83011A7Adjourned by consent to April 2, 2025 at 10.30 a.m. before appropriate bench to allow respondent to complete instructionsAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022, 55 of 2023 heard together on 24.03.2025 and adjourned to 02.04.2025; Misc. Application No. 383 of 2025 filed in Appeal No. 381 of 2022
- SAT matter SATV-8E2ADFB60B12E582357F98FCBy consent, call on 07.02.2025Appeal: Appeal Nos. 203 of 2022, 381 of 2022 and 55 of 2023 pending before SAT; adjourned by consent order dated 10.12.2024 to 07.02.2025
- SAT matter SATV-ECD253E215BE668D4DB55013List all appeals on September 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 pending; adjourned to September 20, 2023 with no disposal
Source: SecMarx — Tower Research Capital Markets India Pvt. 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.