Balachandran Thinniam Venkatraman
Penalties and directions recorded
- Granted interim stay of impugned order subject to appellant depositing Rs. 3 lakh within a week
- Directed SEBI to modify attachment order; HDFC Bank to keep Rs. 3 lakh in interest bearing account
SAT-appeal
- SAT matter SATV-041538CA0517DAE6967281D6List Appeal Lodging No. 406 of 2024 for admission on 23 July 2024Appeal: Appeal Lodging No. 406 of 2024 was mentioned on 22 July 2024 and directed to be listed for admission on 23 July 2024
- SAT matter SATV-05857F4D54EA16EBBFC02C6EBy consent, list the appeal on 20 November 2024Appeal: Appeal No. 400 of 2024; order dated 23 October 2024; adjourned by consent to 20 November 2024
- SAT matter SATV-3C111BC5C9DA14DF28701259By consent, appeal adjourned and listed on 17 March 2026Appeal: Appeal No. 440 of 2024 was pending before SAT and, by consent, was listed for 17 March 2026.
- SAT matter SATV-3B8B8EDB3EE5DD4081331353Appellant declined to file a rejoinder · Matter listed for hearing on 3 September 2026Appeal: Appeal No. 400 of 2024 was pending; on 30 June 2026, the appellant stated that no rejoinder would be filed and the matter was listed for 3 September 2026.
- SAT matter SATV-4065596488BB8B858F9B7EF4Adjourned by consent, matter to be called on November 18, 2025Appeal: Appeal No. 400 of 2024 pending, adjourned to November 18, 2025 by order dated 29.09.2025
- SAT matter SATV-47CCB131E2D1372D73915B85Submission that no rejoinder will be filed taken on record · Matter to be called on August 12, 2025Appeal: Appeal No. 400 of 2024 pending before SAT; next hearing on August 12, 2025
- SAT matter SATV-6E7C7F3E447483B77B990C72Call on October 23, 2024Appeal: Appeal No. 400 of 2024, order dated 25.09.2024; adjourned with Call on October 23, 2024; no disposal on merits
- SAT matter SATV-CF6AC5FC7CF867850E9020BFAdjournment granted by consent; matter listed on January 16, 2026
- SAT matter SATV-E2A2D7E79C4EB1FA7A1F7DD8Adjourned by consent; matter to be called on June 30, 2026Appeal: Appeal No. 400 of 2024 pending; adjourned to June 30, 2026 vide order dated 17.03.2026
- SAT matter SATV-E32B8BF17B449DD6A49A22B2Matter adjourned by consent to January 17, 2025 on appellant's request for timeAppeal: Appeal No. 400 of 2024 with Misc. Application No. 1041 of 2024 pending; adjourned to 17 January 2025
- SAT matter SATV-E1408A1B84B9FEF8EE8BCE55Adjourned by consent, matter to be called on September 29, 2025Appeal: Appeal No. 400 of 2024 pending before SAT, adjourned to September 29, 2025 per order dated 12.08.2025
- SAT matter SATV-6221F582AE65B1F3A8A3DF6CCondoned 705 days delay in filing Appeal No. 400 of 2024; allowed exemption application; admitted appeal · Respondent SEBI granted four weeks to file reply; rejoinder within two weeks thereafterAppeal: Appeal No. 400 of 2024 admitted and pending with interim stay; Supreme Court Civil Appeal No. 5857 of 2023 pending consideration
- SAT matter SATV-9DB05C0FB852A80201AC8961Misc. Application No. 1041 of 2024 for condonation of delay allowed · Matter to be called on 03.04.2025 by consentAppeal: Appeal No. 400 of 2024 pending; Misc. Application No. 1041 of 2024 for condonation of delay allowed on 17.01.2025
- SAT matter SATV-D7577811EB78DC3833D86C9DAdjourned by consent to 01.07.2025 on appellant's request for timeAppeal: Appeal No. 400 of 2024 pending before SAT; adjourned to 01.07.2025 vide order dated 03.04.2025
Source: SecMarx — Balachandran Thinniam Venkatraman. 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.