Marwadi Shares and Finance Limited

SAT-appeal

• Failure to identify, monitor, maintain records of and report suspicious transactions to the Financial Intelligence Unit, including alleged fictitious trades lacking economic rationale.
  Appeal against the adjudicating officer’s order dated 28 February 2011 was heard by SAT
  Appeal: Appeal No. 85 of 2011, decided on 26 July 2012; the excerpt does not state the final disposal outcome.
• SAT matter SATV-20760A32583FEDC09570D887
  Stay of recovery granted subject to fixed deposit of 25% of penalty with lien in favour of NSE · Respondent to file reply within six weeks; rejoinder within three weeks thereafter
  Appeal: Appeal No. 57 of 2026 admitted on 13 March 2026; conditional stay of recovery granted; next date 25 June 2026
• SAT matter SATV-1FC553663DBAC0DCACC75400
  Adjournment granted at respondent request; matters to be called on June 18, 2026 by consent
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned by consent to June 18, 2026 vide order dated 20.02.2026
• SAT matter SATV-3FEBE65F8A0EE7E715643A52
  Appellants granted three weeks to file rejoinder · Matters listed for hearing on January 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276 and 277 of 2024 were pending; rejoinder time granted and matters listed on 30 January 2025
• SAT matter SATV-29069A05C9D6F3CA65DE1A8E
  By consent, all clubbed appeals adjourned and to be called on 13.08.2026
  Appeal: Appeal Nos. 094, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; Misc Application No. 666 of 2024 pending; adjourned to 13.08.2026
• SAT matter SATV-35B698BD479DD73D07BCEE39
  Three weeks time granted to appellants to file rejoinder · Matter listed on January 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to 30 January 2025 for rejoinder
• SAT matter SATV-3B9386713FCD005798239062
  Three weeks time granted to appellants to file rejoinder · Matter listed / Call on April 17, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; rejoinder stage, next date April 17, 2025
• SAT matter SATV-65A1B4636ED449BC25B9A2EB
  Appellants granted three weeks time to file rejoinder · Matter listed on January 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to January 30, 2025 for rejoinder filing
• SAT matter SATV-8846F0390E09CC3B4436784C
  Three weeks time granted to appellants to file rejoinder · Matters called on July 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to July 30, 2025 vide order dated 17.04.2025
• SAT matter SATV-4E180B767C5FF63B041913AA
  Appellants granted three weeks' time to file rejoinder · Matters listed on 30 January 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276 and 277 of 2024 were pending; rejoinder time granted and matters listed for 30 January 2025.
• SAT matter SATV-9C82488EF0DB79DAF201B2E5
  Three weeks granted to appellants to file rejoinder · Matter posted for hearing on January 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 against NSE pending; adjourned to 30 January 2025
• SAT matter SATV-BEB518FDF37C4EF74AB3FEEB
  Three weeks time granted to appellants to file rejoinder · Matters to be called on January 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to 30 January 2025, not disposed
• SAT matter SATV-DA6EC3A7725949B9A0C1490F
  Matter adjourned by consent to 27.10.2025 after respondent counsel sought time
  Appeal: Appeal Nos. 094, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to 27.10.2025 with no disposal on 04.09.2025
• SAT matter SATV-DA9F36457DE9243E6C9277E0
  Three weeks time granted to appellants to file rejoinder · Matter listed on July 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to 30 July 2025 for rejoinder
• SAT matter SATV-E7E44B06F2F7978B968097F8
  Three weeks time granted to appellants to file rejoinder · Matters to be called on July 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to 30 July 2025 for rejoinder
• SAT matter SATV-51723ECC6B0A7DCDD34FC078
  Three weeks time granted to appellants to file rejoinder; matter listed on July 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to July 30, 2025
• SAT matter SATV-8138CAFC4D4F1998FA554109
  Three weeks granted to appellants to file rejoinder · All matters listed on July 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending at rejoinder stage; next date 30 July 2025
• SAT matter SATV-BA2CB43D36792A2B5DDCAD93
  Three weeks granted to appellant to file rejoinder · Matter called on September 8, 2026
  Appeal: Appeal No. 57 of 2026 pending before SAT Mumbai; adjourned for rejoinder filing; next date September 8, 2026
• SAT matter SATV-CD235B45C2ADF737A0929990
  Three weeks time granted to appellants to file rejoinder · Matter listed on July 30, 2025
• SAT matter SATV-BDDA1050CEB85CD0FCFBE41F
  Three weeks granted to appellants to file rejoinder · Matter listed on July 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to July 30, 2025 for rejoinder
• SAT matter SATV-DFDB53E5EBBA9A5AEC55EAED
  Three weeks time granted to appellants to file rejoinder · Matter listed on January 30, 2025
  Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to January 30, 2025 for rejoinder