HB Stockholdings Limited

SAT-appeal

• SAT matter SATV-077A8E3F3F2A37E7C4EA8A86
  All listed appeals and connected miscellaneous applications were directed to be called on 22 July 2026.
  Appeal: Appeal Nos. 575 of 2024, 680 of 2024, 52 and 53 of 2025, and 500 of 2025 were listed before SAT; order dated 24 April 2026 adjourned them to 22 July 2026.
• SAT matter SATV-138676349ECD48ACC13F3D7F
  All listed appeals and miscellaneous applications were adjourned and directed to be called on 22 July 2026
  Appeal: Appeal Nos. 575 of 2024, 680 of 2024, 52 of 2025, 53 of 2025 and 500 of 2025 were pending before SAT; order dated 24 April 2026 adjourned them to 22 July 2026
• SAT matter SATV-4D0938E0EF7B7B54DB15CAE6
  Matter to be called on July 22, 2026
• Alleged synchronized/structured trades in Jagsonpal Pharmaceuticals Ltd. shares during August–December 2000, creating artificial volumes, manipulating price and establishing a false market.
  Common SAT order disposed of Appeals Nos. 114, 160 and 165 of 2012 · Challenge concerned SEBI's two-year restraint from buying, selling or dealing in securities, directly or indirectly
  Appeal: Appeal Nos. 114, 160 and 165 of 2012 disposed of together by SAT on 27 August 2013
• SAT matter SATV-8B7A9B1FBC23C63424E1A39C
  Respondent granted time to complete instructions after receipt of rejoinder · Matter posted for hearing on August 22, 2025
  Appeal: Appeal No. 680 of 2024 (HB Stockholdings Limited vs NSE & Anr.) pending; adjourned vide order dated 20.06.2025
• Alleged synchronized/structured trades in Jagsonpal Pharmaceuticals Ltd. during August–December 2000, creating artificial volumes and manipulating the price to create a false market.
  Commonly disposed of Appeals Nos. 114, 160 and 165 of 2012 · Impugned two-year restraint order was challenged; operative disposal outcome is not included in the supplied text
  Appeal: Appeal Nos. 114, 160 and 165 of 2012 heard together and disposed of by common SAT order dated 27 August 2013; final outcome is not present in the supplied extract.
• Alleged fraud on shareholders by DCM Shriram Industries, promoters/directors and subsidiaries via preferential warrants and underlying share allotments contravening regulatory provisions.
  Appeal held not maintainable under Section 15T; WTM complaint-disposal order does not adversely affect appellant's rights · Board finding of no violation of SEBI Act/Regulations calls for no regulatory intervention
• SAT matter SATV-BFC857A83813C1C065F64BC2
  Matters to be called on July 22, 2026
  Appeal: Appeal Nos. 575/2024, 680/2024, 52/2025, 53/2025, 500/2025 pending before SAT; adjourned to 22 July 2026
• SAT matter SATV-DAE0464CFD0C8D6E6FAA31AA
  Respondent No.1 granted additional three weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 680 of 2024 (HB Stockholdings Limited vs NSEIL & Anr.) pending; adjourned to April 07, 2025 for completion of pleadings
• Alleged scheme generating unlawful gains requiring disgorgement; appellant alleged as mastermind per statement under oath.
  Appeal disposed with direction to appellant to deposit Rs 1 Crore in FD with lien in favour of SEBI · Frozen accounts to be released subject to such deposit
  Appeal: Appeal No. 324 of 2025 with Misc. Application Nos. 766 and 766 of 2025 disposed on 01.08.2025; related Appeals 312, 314, 313 already disposed
• SAT matter SATV-FC865516DFB2FA653D6ECF14
  Matter adjourned with direction: Call on July 22, 2026
  Appeal: Appeal Nos. 575 of 2024, 680 of 2024, 52 of 2025, 53 of 2025, 500 of 2025 pending; adjourned to July 22, 2026, not disposed