iKAB Securities & Investment Ltd.
Penalties and directions recorded
- Parties to consult the Registrar 48 hours before the hearing regarding physical or video-conference hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Effect and operation of impugned order stayed subject to Rs.20 lacs deposit
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- Ikab Securities was alleged to have aided and abetted clients' front-running of HDFC trades through its dealer Bankim Shah, enabling matched trades and a misleading appearance in the market.Impugned AO order insofar as it concerned Ikab Securities was quashed · Appeal allowed with no order as to costsAppeal: Appeal No. 301 of 2020 decided on 17 June 2022; appeal allowed
- SAT matter SATV-3ED515BD4E418B53D69E2637Matter adjourned for hearing on 10 December 2020 · Parties to consult the Registrar 48 hours before the hearing regarding physical or video-conference hearingAppeal: Appeal No. 301 of 2020 was adjourned on 4 December 2020 for hearing on 10 December 2020; no disposal on merits stated.
- SAT matter SATV-A086160C39FAC73D05709243List Appeal No. 301 of 2020 on April 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal No. 301 of 2020 pending; adjourned to April 5, 2021 vide order dated 03.03.2021
- SAT matter SATV-48D856DA010C5874D876E367Matter listed on 18 January 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 301 of 2020 was pending and listed for 18 January 2022; no disposal on merits recorded.
- SAT matter SATV-D477250B019EFFA3FB0086A5SEBI to file reply in four weeks explaining 6-year delay in SCN and 7-year delay in decision · Appellant to file rejoinder within two weeks thereafterAppeal: Appeal No. 301 of 2020 pending; stay granted; Misc. Applications 311 and 320 of 2020 disposed of; listed on 04.12.2020
- SAT matter SATV-DDD476170B451585C223195DAdjourned on request of learned counsel for appellant · List appeal on April 1, 2022Appeal: Appeal No. 301 of 2020 by iKAB Securities & Investment Ltd. vs SEBI pending, adjourned to April 1, 2022
- SAT matter SATV-59C50976F7231417992CB87DMatter adjourned and listed for 10 December 2020 · Parties to seek Registrar's instructions 48 hours before the next hearing on physical or video-conference hearingAppeal: Appeal No. 301 of 2020 was adjourned on 4 December 2020 to 10 December 2020; no final disposal stated
- SAT matter SATV-86109EC631718B23C528D441List Appeal No. 301 of 2020 on August 26, 2021Appeal: Appeal No. 301 of 2020 pending, adjourned to August 26, 2021
- SAT matter SATV-D9A430468CA0087AD124CC6AList Appeal No. 301 of 2020 on December 23, 2020 · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 301 of 2020 pending, listed on December 23, 2020
Source: SecMarx — iKAB Securities & Investment 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.