Marwadi Shares & Finance Ltd.
Penalties and directions recorded
- Matters to be listed on September 4, 2025 by consent
- Appellant to deposit 100% of penalty amount within four weeks from 23.04.2024
- Pleadings noted as completed; matters posted for final disposal on February 20, 2026
SAT-appeal
- SAT matter SATV-00736AAE268A2A002FAC5950Interim relief was refused at this stage. · Miscellaneous Application No. 151 of 2023 was not allowed.Appeal: Appeal No. 216 of 2024 was pending; listed for 21 June 2024.
- SAT matter SATV-056AB54C0DBB0FA380FC6CF0Delay in filing the reply was condoned · Respondent was granted time to file its replyAppeal: Appeal No. 216 of 2024 was pending; adjourned to 19 August 2024 after condoning delay in filing the reply
- SAT matter SATV-D77C1E37C8269FB17326ED8BThree weeks time granted to file rejoinder · Matters to be listed on September 4, 2025 by consentAppeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to September 4, 2025
- SAT matter SATV-D8B71E09D3AEF846DF58664CList Appeal No. 216 of 2024 on June 21, 2024 · Appellant to deposit 100% of penalty amount within four weeks from 23.04.2024Appeal: Misc. Application No. 394 of 2024 in Appeal No. 216 of 2024; stay application disposed of on 23.04.2024, appeal listed on June 21, 2024
- SAT matter SATV-DE788DE412F62616365F9B5FPleadings noted as completed; matters posted for final disposal on February 20, 2026Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 against NSE pending before SAT; pleadings completed; adjourned to 20.02.2026 for final disposal vide order dated 27.10.2025
Source: SecMarx — Marwadi Shares & Finance 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.