Binny Limited
Penalties and directions recorded
- By consent, all matters were adjourned to 26 March 2026.
- Matters were directed to be listed on 23 October 2024
- At the request of both sides, all matters were adjourned and listed on 8 July 2026
- By consent, all matters are listed on 26 March 2026
- By consent, all matters were adjourned and directed to be listed on 26 March 2026
SAT-appeal
- SAT matter SATV-0468031B0380BB5C899199FDBy consent, all matters were adjourned to 26 March 2026.Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT and, by consent, were listed for 26 March 2026.
- SAT matter SATV-0CF60FB2407548C5422B9FD5Appellants were granted time by consent · Matters were directed to be listed on 23 October 2024Appeal: Appeal Nos. 595 and 596 of 2024 were pending; on 14 October 2024, appellants sought time and the matters were listed for 23 October 2024.
- SAT matter SATV-18A89A317EC7A84F68A90359At the request of both sides, all matters were adjourned and listed on 8 July 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024, along with connected miscellaneous applications, were adjourned on 16 April 2026 and listed for 8 July 2026
- SAT matter SATV-1FD8713A6216294F1C16C948Interim order extended until 18 March 2025 · SEBI to file an affidavit stating the result of verification of title documents submitted by the appellantAppeal: Appeal Nos. 595 and 596 of 2024; interim order extended on 24 February 2025; matters listed for 18 March 2025
- SAT matter SATV-2A1E7A44E43247F24AEBC8D4All four appeals and connected miscellaneous applications were listed for hearing on 11 August 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT and listed on 8 July 2026 for 11 August 2026
- SAT matter SATV-43CC48858D18FB1EF8E5F42BBy consent, all matters are listed on 26 March 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT; by consent, listed on 26 March 2026
- SAT matter SATV-647EB84620CD176F788A69BCFile copies of three sale deeds and joint agreement with valuation report from government authorised valuer by 22.09.2025 with advance copy to SEBI · List matter on 25.09.2025 by consentAppeal: Appeal No. 595 of 2024 and Appeal No. 596 of 2024 pending before SAT; order dated 11.09.2025; next date 25.09.2025
- SAT matter SATV-679C71399EA7843770CA85AEInterim order, if any, to continue till next date of hearing · Appellant to file status report within two weeks from 22.07.2025Appeal: Appeal Nos. 595 of 2024 and 596 of 2024 pending; SAT order dated 22.07.2025 continued interim order till next hearing on 19.08.2025
- SAT matter SATV-4E1B728D2764470A1963423EBy consent, all matters were adjourned and directed to be listed on 26 March 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT and, by consent, were listed for 26 March 2026 by order dated 16 January 2026.
- SAT matter SATV-82BC0803500511493E3F17BDGranted two weeks to file rejoinder · Matter to be called on 23.06.2025 by consentAppeal: Appeal No. 595 of 2024 and Appeal No. 596 of 2024 pending before SAT, adjourned to 23.06.2025
- SAT matter SATV-A8B927FCF77E03DD0B683E73Interim stay extended till 18.03.2025 by consent · SEBI granted time to file affidavit on verification of title documentsAppeal: Appeal Nos. 595 of 2024 and 596 of 2024 pending; interim order extended till 18.03.2025
- SAT matter SATV-C640E7F6BAEF091A183142B4Matter to be called on July 08, 2026 as prayed for by both sidesAppeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending before SAT; adjourned to July 08, 2026
- SAT matter SATV-CD06AD1FE60B808A3B4A61C2Delay of 7 days and 8 days in filing Appeal No. 595/2024 and 596/2024 condoned · SEBI action to freeze bank accounts and sell securities not to be given effect till 26.11.2024Appeal: Appeal No. 595 of 2024 and Appeal No. 596 of 2024 with Misc. Applications 1210/2024, 1053/2024, 1211/2024, 1055/2024 pending; delay condoned, next hearing 26.11.2024
- SAT matter SATV-4AF3F9DADC7FA110C89C036DBy consent, list Misc. Application No. 1053 of 2024 with Appeal No. 595 of 2024 and Misc. Application No. 1055 of 2024 with Appeal No. 596 of 2024 on 12 November 2024.Appeal: Appeal Nos. 595 and 596 of 2024 were pending; by consent, listed for 12 November 2024.
- SAT matter SATV-D69B8D6773A22A5A1F9BB8CDSEBI action to freeze bank accounts and sell securities not to be given effect till 26.11.2024 · Delay of 7 days and 8 days in filing Appeal Nos. 595 and 596 of 2024 condonedAppeal: Appeal Nos. 595 and 596 of 2024 pending before SAT; delay of 7 and 8 days condoned, next hearing on 26.11.2024
- SAT matter SATV-E3706F06633495293405C1BEAppellants permitted to file consolidated affidavit bringing subsequent developments on record · Matter to be called on 16.04.2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending; adjourned to 16.04.2026 for filing consolidated affidavit
- SAT matter SATV-F1E07126D7BF5073A3901D58Interim order, if any, stands extended till further orders · Matter to be called on 16.01.2026 for final hearingAppeal: Appeal No. 595 of 2024 (Arvind Nandagopal vs SEBI) and Appeal No. 596 of 2024 (Binny Limited vs SEBI) pending; interim extended, next date 16.01.2026
- SAT matter SATV-EFA527EA4163CBB03BB77E74Matters adjourned and to be called on July 08, 2026 as prayed by both sidesAppeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending; adjourned to July 08, 2026
- SAT matter SATV-E639E89D3CE65CBF2BB6AE23By consent, matter to be called on November 06, 2025Appeal: Appeal No. 595 of 2024 and Appeal No. 596 of 2024 pending; adjourned by consent to November 06, 2025
- SAT matter SATV-EBCD0AFBE90CD1451442F620Matter adjourned on joint prayer to be called on July 08, 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending; heard on 16.04.2026 and adjourned to 08.07.2026, not disposed
- SAT matter SATV-EF12954287225DFB148F8882By consent, matter to be called on 11.09.2025 after appellant sought timeAppeal: Appeal No. 595 of 2024 and Appeal No. 596 of 2024 pending; adjourned to 11.09.2025 on appellant request for time
- SAT matter SATV-FD7B994D2CB6324D6722B7C8By consent, matters to be called on March 26, 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 adjourned by consent to March 26, 2026 vide order dated 16.01.2026
Source: SecMarx — Binny 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.