Anugrah Stock and Broking Pvt. Ltd.
Penalties and directions recorded
- SEBI directed to intimate the appellant about any action taken against Anugrah and ECSL in due course.
SAT-appeal
- SAT matter SATV-27705B32498976929A00B96CBy consent, list the matter on 15 December 2025.Appeal: Appeal No. 209 of 2025; order dated 18 November 2025; not disposed, adjourned by consent to 15 December 2025.
- SAT matter SATV-50672BCD33D9882A5B53CF22Call on 18.11.2025 - matter adjourned for next hearingAppeal: Appeal No. 209 of 2025 along with Misc. Applications No. 1055 of 2025 pending; Call on 18.11.2025
- SAT matter SATV-452C2DA0FBED3CA0C5C2CA40Adjournment granted; matter listed on 7 May 2025Appeal: Appeal No. 209 of 2025 with Misc. Application No. 458 of 2025 heard on 29.04.2025; adjourned to 7 May 2025
- Complaint that Edelweiss Custodial Services Ltd as Clearing Member was complicit in financial/securities fraud by Anugrah Stock and Broking Pvt Ltd; SEBI disposed SCORES complaint mechanically as mere query without merit consideration.Impugned SCORES disposal order set aside · Appeal No. 661 of 2021 allowed with costs
- The appellant alleged that Anugrah engaged in fraudulent trading and that ECSL aided and abetted those fraudulent dealings.Appeal disposed of. · SEBI directed to conclude its investigation expeditiously.Appeal: Appeal No. 158 of 2022 disposed of by SAT order dated 29 July 2022; Misc. Applications Nos. 222 and 575 of 2022 also disposed of.
- SAT matter SATV-84EC4C8F1AD4A811B21D0953Exemption Application No. 458 of 2025 allowed · Respondent granted four weeks to file reply; rejoinder, if any, within two weeks thereafterAppeal: Appeal No. 209 of 2025 pending before SAT; at reply stage; next hearing on 02 July 2025
Source: SecMarx — Anugrah Stock and Broking Pvt. 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.