Amrapali Capital and Finance Services Ltd.
Penalties and directions recorded
- NSE monetary penalty and warning upheld
- Appellant to deposit Rs 30 lakhs with Respondent in escrow account subject to result of appeal
- No further recovery pursuant to impugned order if deposit is made
SAT-appeal
- SAT matter SATV-097D8EFFD1043B4BF6F676E4Appeal adjourned by consent to 19 January 2026Appeal: Appeal No. 211 of 2025; adjourned by consent on 10 December 2025 to 19 January 2026
- SAT matter SATV-38B0B257FF1B112C8BD396B3Adjourned and listed on 31.07.2026 on appellant's request for timeAppeal: Appeal No. 211 of 2025 along with Misc. Application No. 425 of 2025 pending; adjourned to 31.07.2026 per order dated 15.06.2026
- SAT matter SATV-5C283343B5C92ED6FD556E2DTwo weeks time granted to appellant to file rejoinder · Matter to be called on October 14, 2025 by consentAppeal: Appeal No. 211 of 2025 and Misc. Application No. 425 of 2025 pending, adjourned to October 14, 2025
- SAT matter SATV-66519DA1C97285A75D5DA05FGranted last chance to file rejoinder and listed on November 12, 2025 · No further adjournment to be grantedAppeal: Appeal No. 211 of 2025 with Misc. Application No. 425 of 2025 pending, adjourned to November 12, 2025
- SAT matter SATV-AA1E8FD37EA269D2C1A71BBFOrder reserved after hearing · Written submissions, if any, to be filedAppeal: Appeal No. 164 of 2020 heard on 24.09.2020; order reserved, not finally disposed
- Alleged synchronized trading with Affluence Gems in the appellant's proprietary account, creating a false or misleading appearance of trading and amounting to fraudulent and unfair practices.Appeal No. 164 of 2020 dismissed · NSE monetary penalty and warning upheldAppeal: Appeal No. 164 of 2020, decided and dismissed on 19 November 2020
- SAT matter SATV-5D2CECDD031772D2D482D855Matter adjourned and listed on 15 June 2026Appeal: Appeal No. 211 of 2025; listed on 7 May 2026 and adjourned to 15 June 2026
- SAT matter SATV-6FB0E1CD4A1E85B33F57FC41Adjournment granted at appellant's request; matter listed on May 7, 2026Appeal: Appeal No. 211 of 2025 with Misc. Application No. 425 of 2025 pending; adjourned to 07.05.2026
- SAT matter SATV-79F04A82C07D1FC64C8003C9Matter adjourned; listed for admission and final disposal on September 24, 2020Appeal: Appeal No. 164 of 2020 pending; adjourned to September 24, 2020 for admission and final disposal
- SAT matter SATV-C21A33CF860BF45991877A36Respondent granted six weeks to file reply on delay and merits · Rejoinder, if any, within two weeks thereafterAppeal: Appeal No. 211 of 2025 with Misc. Application No. 425 of 2025 pending; at reply stage, next date August 1, 2025
- SAT matter SATV-B9C71384C7FF304C349A47FCAppellant to deposit Rs 30 lakhs with Respondent in escrow account subject to result of appeal · No further recovery pursuant to impugned order if deposit is madeAppeal: Appeal Lodging No.168 of 2020 pending; Misc Application No.160 of 2020 and No.135 of 2020 disposed on 30.6.2020 with conditional stay of recovery
Source: SecMarx — Amrapali Capital and Finance Services 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.