Vistra ITCL India Limited
Penalties and directions recorded
- Matters adjourned due to non-availability of the bench
- Due to non-availability of the bench, the matters were adjourned.
- Conditional stay: balance amount not to be recovered during pendency if Rs. 5 lakhs deposited
- By consent, matters to be called on 17.04.2025
- Due to non-availability of the bench, the matters were adjourned.
SAT-appeal
- SAT matter SATV-063DFB69B151F36E304BF545Matters adjourned due to non-availability of the bench · List on 04 July 2024Appeal: Appeal Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024; next listed on 04 July 2024
- SAT matter SATV-10DCBCEE2763C66FA94E8C75Due to non-availability of the bench, the matters were adjourned. · Miscellaneous Application No. 1143 of 2023 and Appeals Nos. 540, 541 and 542 of 2023 listed on 4 July 2024.Appeal: Appeals Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024 and listed on 4 July 2024; no disposal on merits stated.
- SAT matter SATV-112C856F8F5060DCB6EF1028Order reserved after hearing the appealAppeal: Appeal No. 541 of 2023 heard by SAT on 18 June 2026; order reserved
- SAT matter SATV-139844A0ADA84E002A2EA40EMatter adjourned by consent · List Appeals Nos. 540 and 541 of 2023 on 13 January 2025Appeal: Appeal Nos. 540 and 541 of 2023 were pending; on 5 December 2024, hearing was adjourned by consent to 13 January 2025.
- SAT matter SATV-20BD375149DBF764DCB286A5Matter adjourned on respondent counsel's request. · Appeal and miscellaneous application listed for 10 January 2023.Appeal: Appeal No. 536 of 2022 and Misc. Application No. 1384 of 2022 were pending and adjourned on 6 December 2022; next listed for 10 January 2023.
- SAT matter SATV-39E6C3FA540BF26F93F5477FAppeal adjourned due to non-availability of bench · Listed for final disposal on 20 March 2024Appeal: Appeal No. 536 of 2022 was adjourned on 30 January 2024 and listed for final disposal on 20 March 2024; no disposal is recorded in the text.
- SAT matter SATV-3ADC38AD29ED3350D12EB9A1Matter adjourned and directed to be called on October 15, 2025 at 2:30 P.M.Appeal: Appeal No. 541 of 2023 pending before SAT; adjourned on 06.10.2025 to 15.10.2025 with no disposal
- SAT matter SATV-43F4016DAC5A6E56836051F4Adjourned on request of respondent counsel, matter listed on April 13, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 536 of 2022 with Misc. Application No. 1384 of 2022 pending; adjourned to April 13, 2023
- SAT matter SATV-4190F6EDC851F26DA6FEAF0EStay of directions in paragraph 53 (v, vi, vii and viii) of common SEBI order insofar as relates to appellants · Respondent SEBI to file reply within three weeks from 05.07.2023Appeal: Appeal Nos. 540, 541 and 542 of 2023 filed against common SEBI order; interim stay granted on 05.07.2023; pending, next listing 05.09.2023
- SAT matter SATV-622D2526BDA858E8FC580B83Adjourned on request of counsel for respondent · List on February 17, 2023Appeal: Appeal No. 536 of 2022 with Misc. Application No. 1384 of 2022 pending; adjourned to February 17, 2023
- SAT matter SATV-740FD20CE7965E844CEE00D8Delay in filing reply condoned and reply taken on record · Matter listed for admission and final disposal on June 14, 2023Appeal: Appeal No. 536 of 2022 with Misc. Application No. 1384 of 2022 pending before SAT; listed for admission and final disposal on June 14, 2023
- SAT matter SATV-7FA2DE41A1599B973D32B986Adjourned by consent and listed for hearing on 07.10.2024Appeal: Appeal No. 536 of 2022 pending; next hearing on 07.10.2024
- SAT matter SATV-776E6A3E44444A10F4879E4FDelay in filing reply condoned, reply taken on record · Three weeks time allowed to appellants to file rejoinder
- SAT matter SATV-80AAA934BCC42EFFAFA3E247Adjourned; matter to be called on 18.06.2026Appeal: Appeal No. 541 of 2023 pending before SAT; adjourned to 18.06.2026 vide order dated 29.04.2026
- SAT matter SATV-82BA3722A52558CD3B7634B6Delay in filing reply condoned; reply taken on record · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal Nos. 540, 541, 542 of 2023 with Misc. Applications 1142, 1141, 1140 of 2023 pending before SAT; adjourned to October 17, 2023
- SAT matter SATV-AABBF1CD06EAD1C9CD96BFBCAdjourned; matter to be called on March 25, 2026Appeal: Appeal No. 541 of 2023 pending, adjourned to March 25, 2026
- SAT matter SATV-AB10D695EFEAC4061AB84523Respondent SEBI to file reply; appellant may file rejoinder thereafter · Conditional stay: balance amount not to be recovered during pendency if Rs. 5 lakhs depositedAppeal: Appeal No. 536 of 2022 by Vistra Itcl India Limited vs SEBI pending; conditional stay granted; next listed on November 14, 2022
- SAT matter SATV-A7A0C1F599244D3FCD6FAA0DAppeals adjourned and to be listed on December 19, 2023 pending SEBI consideration of settlement applicationAppeal: Appeal Nos. 540, 541 and 542 of 2023 with Misc. Applications 1143 and 1349 of 2023 adjourned to December 19, 2023, not disposed
- SAT matter SATV-B25DC2CFFC4F92DC21964036Adjourned due to non-availability of bench · List on June 19, 2024Appeal: Appeal No. 536 of 2022 pending before SAT Mumbai; adjourned to June 19, 2024 with interim order continued
- SAT matter SATV-B4202B0EA1110080F6A1044AThree weeks time allowed to appellant to file rejoinder · Matter listed on December 6, 2012 as stated in orderAppeal: Appeal No. 536 of 2022 pending; adjourned for rejoinder, next listed on December 6, 2012 as stated
- SAT matter SATV-DB38EF2D755E3D472A376416Part-heard; by consent listed for further hearing on April 22, 2026Appeal: Appeal No. 541 of 2023 part-heard on 25.03.2026; to be called on April 22, 2026
- SAT matter SATV-E24DFD44909EF0FE34659A44Stay of directions in paragraph 53 (v, vi, vii and viii) of common impugned order qua appellants · Respondent SEBI to file replyAppeal: Appeal Nos. 540, 541 and 542 of 2023 pending before SAT; interim stay granted on 05.07.2023; next listing September 5, 2023
- SAT matter SATV-E94A716E799FF1EFCD858495By consent, matters to be called on 17.04.2025Appeal: Appeal No. 540 of 2023 with Misc. Application No. 1349 of 2023 and Appeal No. 541 of 2023 pending; adjourned to 17.04.2025
- SAT matter SATV-E84B88B4C9B32312852B801EStay of directions in paragraph 53 (v, vi, vii and viii) of impugned order qua appellants · Respondent SEBI to file reply within three weeks; rejoinder within three weeks thereafterAppeal: Appeal Nos. 540, 541 and 542 of 2023 pending before SAT; interim stay granted on 05.07.2023, next listing September 5, 2023
- SAT matter SATV-FF85AD9F27DBB55998AD2FD5List on October 31, 2023Appeal: Appeal No. 536 of 2022 pending, next listed on October 31, 2023
- SAT matter SATV-5F1BD72558C730EF2023821BDue to non-availability of the bench, the matters were adjourned. · List the matters on 04 July 2024.Appeal: Appeal Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024 and listed for 04 July 2024; no disposal on merits stated.
- SAT matter SATV-91230FC9F3EACCB712198E8DMatter adjourned and listed on 29.04.2026Appeal: Appeal No. 541 of 2023 pending, adjourned to 29.04.2026
- SAT matter SATV-A5561031268115B4438F790EBy consent, matter directed to be called on 26.09.2024Appeal: Appeal No. 536 of 2022 pending; adjourned by consent to 26.09.2024 vide SAT order dated 19.09.2024
- SAT matter SATV-BCB554E96F8FCF00400F19EDDelay in filing reply condoned and reply taken on record · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal Nos. 540, 541 and 542 of 2023 with Misc. Applications 1142, 1141, 1140 of 2023 pending; next hearing October 17, 2023
Source: SecMarx — Vistra ITCL India 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.