Big EM Estates and Infrastructure Limited
Penalties and directions recorded
- Appellants must submit to SEBI the list of investors seeking payment along with their bank account details.
- Payments may be made only after approval from SEBI recovery officers and through proper banking channels.
SAT-appeal
- SAT matter SATV-112742DE79204676BB1CBE32Appellants must submit to SEBI the list of investors seeking payment along with their bank account details. · Payments may be made only after approval from SEBI recovery officers and through proper banking channels.Appeal: Appeal No. 82 of 2025 admitted on 29 July 2025; proceedings continued and matter listed for 26 September 2025.
- SAT matter SATV-212549A4553C0599E1432E07Appellants sought time · Matter listed for 11 March 2025Appeal: Appeal No. 82 of 2025; order dated 25 February 2025; appellants sought time and the matter was listed for 11 March 2025
- SAT matter SATV-389956F89FEC6A5E394BE3C1Three weeks granted to appellants to file rejoinder · Matter listed for hearing on 9 July 2025Appeal: Appeal No. 82 of 2025; order dated 29 April 2025; rejoinder time granted and matter adjourned to 9 July 2025
- SAT matter SATV-428B4B973F0D5994489187F1Appellants sought time · Matter listed by consent on 22 July 2025Appeal: Appeal No. 82 of 2025 was listed on 9 July 2025 and adjourned by consent to 22 July 2025; no disposal recorded
Source: SecMarx — Big EM Estates and Infrastructure Limited. 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.