MPS Infotecnics Ltd.
Penalties and directions recorded
- Matters listed on 2 August 2022
- Matters adjourned on appellants' counsel's request
- List all matters on 12 June 2023
- Matters listed for 15 September 2023
- List matters on 24 February 2023
SAT-appeal
- SAT matter SATV-05659C2BF407C0F537942A9ADelay in filing the appeals condoned · Miscellaneous applications disposed ofAppeal: Appeal Nos. 159, 160, 161, 162 and 163 of 2022; replies taken on record, rejoinders permitted, matters listed for 2 August 2022; not finally disposed
- SAT matter SATV-0ECDD1145ACF76853B6990D4Matters adjourned on appellants' counsel's request · List all matters on 12 June 2023Appeal: Appeal Nos. 159, 160, 161, 162 and 163 of 2022 were pending before SAT and adjourned on 18 April 2023 to 12 June 2023.
- SAT matter SATV-317278B8341A7E6D17F71CA4Appeals adjourned on the appellants' request · Matters listed for 15 September 2023Appeal: Appeal Nos. 159, 160, 161 and 162 of 2022 were adjourned on 3 August 2023; listed for 15 September 2023. Appeal No. 163 of 2022 was also listed in the batch; no disposal on merits.
- SAT matter SATV-3AB3829E429AF832D1EC6334Adjourned on request of learned counsel for the appellants · List on November 22, 2022Appeal: Appeal Nos. 159, 160, 161, 162, 163 of 2022 pending before SAT; adjourned to November 22, 2022
- SAT matter SATV-B47D38DF35D414F9BB166222Three weeks time allowed to the appellant to file rejoinder · Matter listed on September 6, 2022Appeal: Appeal Nos. 159, 160, 161, 162 and 163 of 2022 pending before SAT; not disposed, adjourned for rejoinder to 06.09.2022
- SAT matter SATV-B19947CF691C644C874C7390Adjourned on request of appellants' counsel; matter listed on November 22, 2022Appeal: Appeal Nos. 159, 160, 161, 162, 163 of 2022 pending; adjourned to November 22, 2022
- SAT matter SATV-E426906D7253F6369760B431List matters on 24 February 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 159, 160, 161, 162, 163 of 2022 with connected Misc. Applications pending before SAT; adjourned to 24 February 2023, not disposed
- SAT matter SATV-E6A60C6F6CD24F280C16FBFFAdjourned on request of learned counsel for the appellants · List matters on November 22, 2022Appeal: Appeal Nos. 159, 160, 161, 162 and 163 of 2022 with connected Misc. Applications adjourned on 13.10.2022; listed on 22.11.2022; no disposal
- SAT matter SATV-4D56A5DA44E9556857561A56All listed matters were adjourned and directed to be listed on 12 January 2023. · Parties were directed to act on the digitally signed order.Appeal: Appeal Nos. 159, 160, 161, 162 and 163 of 2022 were pending; the matters were adjourned on 22 November 2022 to 12 January 2023.
- Alleged concealment and suppression of material facts relating to loan and account charge/pledge agreements connected with the GDR issue, diversion of US$8.90 million, and misleading investors about the number of GDR subscribers.Direction to MPS to bring back US$8.90 million raised through the GDR issue upheld · MPS debarment from securities-market access until bringing back the money, with a further two-year period from the date of bringing back the money, upheldAppeal: Appeal Nos. 159 to 163 of 2022 disposed by SAT decision dated 27 September 2023; violations affirmed, debarment periods reduced for two appellants, and company penalty reduced to Rs.25 lakh.
- SAT matter SATV-87FFCED4973D33B0DB24581AList on 24th February, 2023 · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of bench
- SAT matter SATV-F7CC3A2653DE5EDBDE85987CList all matters on 24 February 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available on paymentAppeal: Appeal Nos.159, 160, 161, 162, 163 of 2022 with connected Misc. Applications pending; no disposal, listed on 24 February 2023
Source: SecMarx — MPS Infotecnics 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.