MVM Securities Private Limited
Penalties and directions recorded
- Appellant to deposit 25% of penalty amount as interim condition
- Balance penalty not to be recovered during pendency of appeal if deposit made
SAT-appeal
- SAT matter SATV-04090C160DD94F2A63257AEFList Appeal No. 970 of 2023 on 17 December 2025Appeal: Appeal No. 970 of 2023 was pending before SAT; on 18 September 2025, it was directed to be listed on 17 December 2025.
- SAT matter SATV-588A564E2191374C9C66127FMatter adjourned to 27.08.2026 at appellant's request for timeAppeal: Appeal No. 970 of 2023 pending; adjourned to 27.08.2026 vide order dated 24.06.2026
- SAT matter SATV-9062BF184FA37A8F90CB58FABy consent adjourned; call on 18.09.2025Appeal: Appeal No. 970 of 2023 pending; adjourned to 18.09.2025 by consent, no disposal on 31.07.2025
- SAT matter SATV-9D2D9A33126A8F9746AC9132Pleadings noted as complete; matter to be called on April 15, 2025 by consentAppeal: Appeal No. 970 of 2023 pending before SAT; pleadings complete, next hearing on April 15, 2025
- SAT matter SATV-C8743188DBD25D12F1A09D86Not on Board. List on December 15, 2023Appeal: Appeal (Lodg.) No. 939 of 2023 with Misc. Application No. 1617 of 2023 and Misc. Application No. 1618 of 2023 pending; next listing on December 15, 2023
- SAT matter SATV-7C1D380CED4BD9904CD8A8E8SEBI permitted to file reply within one week · Rejoinder, if any, permitted within four weeks thereafterAppeal: Appeal No. 112 of 2026 pending before SAT Mumbai; next hearing on 28 September 2026
- SAT matter SATV-AAB458E6C0479C999C31BFD3Matter adjourned and directed to be called on January 20, 2025Appeal: Appeal No. 970 of 2023 pending before SAT; listed on 20.11.2024 called out on 21.11.2024 and adjourned to 20.01.2025, not disposed
- Execution of transactions which were matched and reversed by counterpartiesRespondent to file reply, rejoinder to follow thereafter · Appellant to deposit 25% of penalty amount as interim conditionAppeal: Appeal No. 970 of 2023 with Misc. Applications No. 1617 and 1618 of 2023 pending; stay application disposed on 15 December 2023
Source: SecMarx — MVM Securities Private Limited. 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.