Metropolitan Stock Exchange of India Ltd.
Penalties and directions recorded
- Appeal withdrawn with liberty to pursue the representation pending before SEBI
- Matter reserved for orders
SAT-appeal
- SAT matter SATV-03637131CBD31344293343B2Appeal heard in part · Further arguments scheduled by consent for 24 June 2024Appeal: Appeal No. 743 of 2023, heard in part on 13 June 2024; further arguments fixed for 24 June 2024
- SAT matter SATV-06437476408E14D361272DEAAppeal withdrawn with liberty to pursue the representation pending before SEBI · SEBI directed to dispose of the representation as expeditiously as possible and within four weeks from 15 September 2017Appeal: Appeal No. 240 of 2017 withdrawn and disposed of on 15 September 2017, with liberty to pursue the representation before SEBI
- SAT matter SATV-10634BCBF847C43341724A7BMiscellaneous Application No. 1132 of 2023 and Appeal Lodg. No. 677 of 2023 were not taken up on board. · Listed for admission on 6 September 2023.Appeal: Appeal Lodg. No. 677 of 2023; listed for admission on 6 September 2023; not disposed of in this order.
- Rejection of listing application of exclusively listed company after UPSE exit on ground of delay; SEBI refused condonation of delay for listing on MSE.Communication at Exhibit-A dated March 18, 2024 set aside · Delay in listing process condonedAppeal: Appeal No. 442 of 2024 filed under Section 15T disposed of on 12 August 2025
- Failure on AS-1 going-concern disclosure, non-designation of KMP, SOP violation in appointments, grant of clean chit to 2 ex-employees in U-trade project.Appeal: Appeal No.743 of 2023 filed u/s 15T challenging AO order 31 July 2023 as amended 2 Aug 2023; heard 30 July 2024, pronounced 24 Oct 2024
- SAT matter SATV-4284E4CCF180EDB9A07B29CDWritten submissions of the appellants were taken on record · Respondent undertook to file its written submissions electronically during the dayAppeal: Appeal No. 743 of 2023; order dated 30 July 2024; submissions recorded and matter reserved for orders
- SAT matter SATV-8F9DAFFCB0EEB0CD3FE2A773Arguments concluded · Matter called / listed on July 25, 2024Appeal: Appeal No. 743 of 2023 - arguments concluded on 10.07.2024, next listing on 25.07.2024
- SAT matter SATV-442661E6463AA6AC1012A22CMatter adjourned by consent; list the appeal on 13 June 2024Appeal: Appeal No. 743 of 2023; order dated 11 June 2024; not disposed, adjourned to 13 June 2024
- SAT matter SATV-D10B0C82EC5CD31B31E860EAMatter to be called on June 10, 2024 by consent · Interim relief extended till next date of hearingAppeal: Appeal No. 743 of 2023 pending before SAT; adjourned to June 10, 2024 with interim relief extended
- SAT matter SATV-D61EE4D18570E83C9AA78E14By consent, call matter on July 30, 2024Appeal: Appeal No. 743 of 2023 pending, adjourned by consent to July 30, 2024
- SAT matter SATV-65F97B3D789C914D7F7AD9C8Matter listed for remaining arguments of the appellants in rejoinder on 10 July 2024Appeal: Appeal No. 743 of 2023; order dated 9 July 2024; matter adjourned for remaining rejoinder arguments on 10 July 2024
- SAT matter SATV-6C508249AC885A063B5F154FMatter directed to be listed for admission and final disposal on 28 November 2023Appeal: Appeal No. 743 of 2023 was pending; listed for admission and final disposal on 28 November 2023 by order dated 10 November 2023
- SAT matter SATV-8E7504AC725148E60C99654AAdjourned as prayed; matter directed to be called on 03.09.2025Appeal: Appeal No. 442 of 2024 pending before SAT Mumbai; adjourned to 03.09.2025 vide order dated 01.09.2025 with no disposal on merits
- SAT matter SATV-9670BBB9F32553E60B912EA2Heard in part; listed for further arguments on July 09, 2024Appeal: Appeal No. 743 of 2023 heard in part on 26.06.2024, adjourned to 09.07.2024 with no final disposal
- SAT matter SATV-F9AC555C9A2926577C7455BAMatter by consent adjourned and to be called on January 16, 2025Appeal: Appeal No. 442 of 2024 (Kavi Commercial Company Ltd. vs Metropolitan Stock Exchange of India Ltd. & Anr.) pending; adjourned by consent to January 16, 2025 vide order dated 12.12.2024
Source: SecMarx — Metropolitan Stock Exchange of India 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.