Iifl Commodities Limited vs Multi Commodity Exchange Of India ... on 28 November, 2025
IN THE SECURITIES APPELLATE TRIBUNAL
AT MUMBAI
DATED THIS THE 28TH ... Technical Member
Dr. Dheeraj Bhatnagar, Technical Member
Appeal No.170 of 2022
IIFL Commodities Limited
(Earlier known as India Infoline
Commodities Limited)
Corporate office
Iifl Securities Ltd. vs Sebi on 7 December, 2023
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Hearing : 23.11.2023
Date of Decision : 07.12.2023
Appeal ... IIFL Securities Ltd.
701, 7th Floor, Ackruti Center Point,
Central Road, MIDC, Andheri (East),
Mumbai - 400 093. ..... Appellant
Versus
Securities & Exchange Board of India
Iifl Securities Ltd. vs Sebi on 7 December, 2023
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Hearing : 23.11.2023
Date of Decision : 07.12.2023
Appeal ... IIFL Securities Ltd.
701, 7th Floor, Ackruti Center Point,
Central Road, MIDC, Andheri (East),
Mumbai - 400 093. ..... Appellant
Versus
Securities & Exchange Board of India
Iifl Securities Ltd. vs Sebi on 7 December, 2023
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Hearing : 23.11.2023
Date of Decision : 07.12.2023
Appeal ... IIFL Securities Ltd.
701, 7th Floor, Ackruti Center Point,
Central Road, MIDC, Andheri (East),
Mumbai - 400 093. ..... Appellant
Versus
Securities & Exchange Board of India
Iifl Securities Ltd. vs Sebi on 27 June, 2023
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 27.06.2023
Misc. Application No. 776 of 2023
And
Appeal ... IIFL Securities Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Darius Khambata, Senior Advocate with Mr. Somasekhar
Sundaresan, Mr. Kunal Katariya
Iifl Commodities Limited vs Sebi on 9 June, 2021
Author: Tarun Agarwala
Bench: Tarun Agarwala
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision ... Appeal No. 608 of 2019
IIFL Commodities Limited
Corporate Office at
IIFL Centre, Kamala city,
Senapati Bapat Marg,
Lower Parel,
Mumbai - 400 013.
Registered office
Iifl Commodities Ltd. vs Sebi on 13 December, 2023
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 13.12.2023
Misc. Application No. 413 of 2023
And
Misc ... Misc. Application No. 409 of 2023
And
Appeal No. 179 of 2023
IIFL Commodities Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Iifl Securities Limited vs Sebi on 1 September, 2021
Author: Tarun Agarwala
Bench: Tarun Agarwala
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Order Reserved ... Date of Decision : 01.09.2021
Appeal No. 512 of 2019
IIFL Securities Limited
(Erstwhile India Infoline Limited)
IIFL House, Sun Infotech Park,
MIDC, Plot
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
3. IIFL, Thane, Mumbai
IIFL House, Sun Infotech Park
Road No. 16V, Plot No. B-23,
Thane ... Industrial Area, Wagle Estate,
Thane, Mumbai - 400 604.
2
4. IIFL, Kanpur Nagar, U.P.
IIFL, Civil Lines, Kanpur, Nagar,
U.P. - 208001. .... Respondents
Iifl Commodities Ltd. vs Sebi on 25 April, 2024
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 25.04.2024
Misc. Application No. 413 of 2023
And
Appeal ... Respondent No. 1
WITH
Appeal No. 179 of 2023
IIFL Commodities Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Ms. Aparna Wagle, Advocate
