M/s. MBM Financial Services
Penalties and directions recorded
- Debarment period stayed subject to deposit of 50% of the penalty and disgorgement amount
SAT-appeal
- SAT matter SATV-03EFD7BB740BA86CE0A0A728By consent, matter listed on 10 March 2026Appeal: Appeal No. 292 of 2025; by consent, listed on 10 March 2026; not disposed
- SAT matter SATV-5D6951DF1C1BC003CE37B1D0Debarment period stayed subject to deposit of 50% of the penalty and disgorgement amount · Respondent to file reply within six weeksAppeal: Appeal No. 292 of 2025 admitted on 27 June 2025; debarment stayed conditionally; listed on 13 October 2025
- SAT matter SATV-B33726D6CD5F22A9F8DCB685Pleadings recorded as complete; matter adjourned by consent to August 4, 2026Appeal: Appeal No. 292 of 2025 pending before SAT; pleadings complete, adjourned to 04.08.2026
Source: SecMarx — M/s. MBM Financial Services. 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.