Banhem Stock Broking Pvt. Ltd. & Ors.

19 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Adjournment granted by consent; matters to be called on April 29, 2026
No further recovery of balance disgorgement beyond Rs 1.12 crore escrow during pendency
Appellants to deposit 50% of penalty within four weeks; no coercive steps if deposited
By consent, matters were directed to be listed on 28 April 2025
Matters to be called on September 20, 2024 by consent

SAT-appeal

SAT matter SATV-1A3E6D8111CCF724BAC1C8A1
Appellants granted time to file rejoinder · Applications and appeals listed on 6 August 2024
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 were pending; rejoinder was to be filed and matters were listed on 6 August 2024.
SAT matter SATV-3313106744A6FCEA5C1F0ABD
Adjournment granted by consent; matters to be called on April 29, 2026
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to April 29, 2026, not disposed
SAT matter SATV-539CB481A5BDA035222FB70D
Urgency application disposed off as appeal taken up for consideration · Matter posted for further consideration on 13 April 2023
Appeal: Appeal No.351 of 2023 with Misc. Application Nos.488 and 489 of 2023 pending; urgency application disposed on 12 April 2023
SAT matter SATV-39370A707C08DB66992908A8
Granted three weeks to file rejoinder · Listed by consent on September 20, 2024
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to September 20, 2024 for rejoinder
SAT matter SATV-66542993A29825D82926DD4F
Matter to be called on August 6, 2024 for filing rejoinder
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to August 6, 2024 for rejoinder
SAT matter SATV-7B79A53F1C7EB44BF0A9E924
Matter adjourned at request of appellants and listed on November 14, 2024
Appeal: Appeal No. 231 of 2024 with Misc. Applications 302-304 of 2024 and Appeal No. 241 of 2024 with Misc. Application 337 of 2024 pending; adjourned to 14.11.2024
SAT matter SATV-A42C0ED724661286D2C6403A
List appeal for admission on April 4, 2024
Appeal: Appeal Lodg. No. 146 of 2024 with Misc. Applications No. 302, 303, 304 of 2024 listed for admission on 04.04.2024
SAT matter SATV-B92A5655DADB2375826587AC
SEBI to file reply within three weeks from 08 April 2024; rejoinder within three weeks thereafter · Listed for admission and final disposal on 18 June 2024
Appeal: Appeal No. 231 of 2024 pending; interim relief granted on 08 April 2024; next listing 18 June 2024
SAT matter SATV-BB8224008A77A8C4CC4F2914
Delay in filing reply condoned and reply taken on record · Heard parties, order reserved
Appeal: Appeal No. 351 of 2023 with Misc. Application Nos. 488 and 618 of 2023 - heard on 11.05.2023, order reserved, interim order to continue
SAT matter SATV-CA7B8092468055A58F528A63
Put up Misc. Application No. 152 of 2025 on January 31, 2025 with main appeals
Appeal: Misc. Application No. 152 of 2025 in Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; next listing on 31.01.2025
SAT matter SATV-C375C322C5E52C58B3C5946E
Matter adjourned; to be called on January 31, 2025
Appeal: Appeal No. 231 of 2024 with Misc. Application Nos. 740 and 304 of 2024 and Appeal No. 241 of 2024 with Misc. Application No. 741 of 2024 pending; adjourned to 31.01.2025
SAT matter SATV-D03C56B416838B9775438F2E
Stay of directions in paragraph 51.1 of impugned order till next date of listing · Deposit 50% of amount in paragraph 51.2 in escrow account with lien to SEBI
Appeal: Misc. Application No. 488 of 2023 and Appeal No. 351 of 2023 by Banhem Stock Broking Pvt. Ltd. & Ors. - interim order dated 13 April 2023; pending, listed for admission and final disposal on 27 April 2023
SAT matter SATV-DE124E0BF021F251AC459D41
Matter adjourned and listed on November 14, 2024
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending before SAT; adjourned to November 14, 2024
SAT matter SATV-E9616564FB3800E405874A6C
List for admission on April 5, 2024
Appeal: Appeal No. 231 of 2024 with Misc. Application Nos. 302, 303 and 304 of 2024 listed for admission on April 5, 2024
SAT matter SATV-E2628611E9FED01AC2CF76A1
Delay in filing respondent reply condoned and reply taken on record · Appellants allowed 10 days to file rejoinder
Appeal: Appeal No. 351 of 2023 with Misc. Application No. 488 of 2023 pending; listed on 11 May 2023 for admission; earlier interim relief continued
SAT matter SATV-6BCB97C6AEDAB0C8F04D1A13
By consent, matters were directed to be listed on 28 April 2025
Appeal: Appeal Nos. 231 and 241 of 2024 were pending; by consent, listed on 28 April 2025
SAT matter SATV-89D04511D1ADE5FA94F7E079
Adjourned due to non-availability of bench; listed for admission on April 08, 2024
Appeal: Appeal No. 231 of 2024 with Misc. Applications Nos. 302, 303 and 304 of 2024 pending; adjourned and listed for admission on 08.04.2024
SAT matter SATV-88E38CB578E9A67879DAB751
Three weeks granted to appellants to file rejoinder · Matters to be called on September 20, 2024 by consent
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to September 20, 2024
SAT matter SATV-D5B7A927A22A323BF6C8A01B
List Misc. Application Nos. 488-489 of 2023 and Appeal (Lodg.) No. 292 of 2023 on April 12, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal (Lodg.) No. 292 of 2023 with Misc. Application Nos. 488 and 489 of 2023 pending, next listed April 12, 2023

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Source: SecMarx — Banhem Stock Broking Pvt. Ltd. & Ors.. 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.