M. A. Market Services Pvt. Ltd. (earlier Topline Fabrics Pvt. Ltd.)
Penalties and directions recorded
- Matters listed on 7 February 2023
SAT-appeal
- SAT matter SATV-2F20D4566F18AAFAEAC88461Three weeks further time granted to appellants to file physical copies of rejoinder affidavits · Matters listed on 7 February 2023Appeal: Appeal Nos. 428, 599 and 600 of 2022; proceedings adjourned, with next listing on 7 February 2023
- SAT matter SATV-E11FB3FEE012FA8836B863F0SEBI to file reply in Appeal Nos. 599 and 600 of 2022 within three weeks · Appellants may file rejoinder within three weeks thereafter; matter listed on December 8, 2022Appeal: Appeals 428, 599, 600 of 2022 with Misc. Applications 719, 1083, 1084 of 2022 pending before SAT; interim conditional stay dated 30.09.2022; listed Dec 8, 2022
- SAT matter SATV-E60974D8990FE7872D806178List matter on August 18, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal No. 428 of 2022 with Misc. Application Nos. 719 of 2022 and 1784 of 2022 pending; vide order dated 20.07.2023 listed on August 18, 2023
- SAT matter SATV-8ED839DB324D96FAD2330302SEBI to file reply in Appeal Nos. 599 and 600 of 2022 within three weeks · Rejoinder in all appeals within three weeks thereafter; list on December 8, 2022Appeal: Appeal Nos. 428, 599 and 600 of 2022 pending before SAT; conditional stay granted 30.09.2022; listed on 08.12.2022
- SAT matter SATV-BC105BB2BB940D6A6E8D7745SEBI to file reply in Appeal Nos. 599 and 600 of 2022 · Rejoinder to be filed within three weeks thereafterAppeal: Appeal Nos. 428, 599 and 600 of 2022 pending; interim protection from recovery subject to 50% deposit; listed on 8 December 2022
Source: SecMarx — M. A. Market Services Pvt. Ltd. (earlier Topline Fabrics Pvt. 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.