M/s. Typhoon Holdings Ltd.
Penalties and directions recorded
- Four demand drafts for reinstatement fee, processing fee, annual listing fee and SOP fines tendered and acknowledged by BSE
SAT-appeal
- SAT matter SATV-0F9464B0675020A9058E7F79Delay of 469 days in filing the appeal condoned · Miscellaneous Application No. 325 of 2025 disposed ofAppeal: Appeal No. 137 of 2025; delay condoned on 9 September 2025; matter adjourned and listed on 28 October 2025
- SAT matter SATV-42021D35C22FF9ECA476C427Appellant granted two weeks to file an affidavit setting out an action plan, compliance schedule, investment details, current status and revival details, after serving a copy in advance. · Matter listed for 2 September 2025.Appeal: Appeal No. 137 of 2025 was pending; listed for 2 September 2025. Tribunal had not interfered with the impugned order.
- SAT matter SATV-BE85E941939E9635E6660B0BMatter adjourned and to be called on 18.06.2025 at request of counsel for respondentAppeal: Appeal No. 137 of 2025 with Misc. Application Nos. 324 & 325 of 2025 pending; adjourned vide order dated 11.06.2025 to 18.06.2025
- SAT matter SATV-C52E3254B52D17717D02B063Matter listed on December 09, 2025 for say of respondentAppeal: Appeal No. 137 of 2025 with Misc. Application Nos. 324 and 325 of 2025 pending; next hearing on December 09, 2025
- SAT matter SATV-BF905C20C887CEDD1F494B3CBy consent, matter to be called on July 30, 2025Appeal: Appeal No. 137 of 2025 with Misc. Application Nos. 324 and 325 of 2025 pending before SAT; adjourned by consent to July 30, 2025 vide order dated 18.06.2025
- SAT matter SATV-D0FC3F6241DF672960FF0190Appellant seeks time; by consent matter to be called on September 09, 2025Appeal: Appeal No. 137 of 2025 along with Misc. Application Nos. 324 and 325 of 2025 pending before SAT; adjourned to 09.09.2025 vide order dated 02.09.2025
- Listing non-compliance leading to BSE suspension action; appellant seeking reinstatement subject to fees, SOP fines and depository formalitiesFour demand drafts for reinstatement fee, processing fee, annual listing fee and SOP fines tendered and acknowledged by BSE · Appellant to submit Tripartite Agreement executed with CDSL within two weeksAppeal: Appeal No. 137 of 2025 (with Misc. Application Nos. 324 and 325 of 2025) pending before SAT; adjourned to 28 November 2025
- SAT matter SATV-3F2149C54419E17D7CFA4B97Time granted to appellant to place additional material on record · Matter adjourned and to be called on 11.06.2025Appeal: Appeal No. 137 of 2025 with Misc. Application No. 324 of 2024 and Misc. Application No. 325 of 2025 pending; adjourned vide order dated 16.04.2025 to 11.06.2025
- SAT matter SATV-BFCCC3ED07BE89B4F7B76DBBAdjournment granted at respondent's request by consent; matter to be called on December 2, 2025Appeal: Appeal No. 137 of 2025 with Misc. Application Nos. 324 and 325 of 2025 pending; adjourned vide order dated 28.11.2025
- SAT matter SATV-F2FE53D8D1E5496B8C48B206Call on 03.11.2025Appeal: Appeal No. 137 of 2025 along with Misc. Application Nos. 324 & 325 of 2025 pending before SAT, next hearing on 03.11.2025
Source: SecMarx — M/s. Typhoon Holdings 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.