HB Stockholdings Ltd.
Penalties and directions recorded
- SEBI order dated May 9, 2012 restrained all three appellants from buying, selling or dealing in securities market directly or indirectly for 2 years
SAT-appeal
- SAT matter SATV-19ADB3CA7432683563CC6585Condonation of 38-day delay in filing the appeal allowed · Appeal admittedAppeal: Appeal No. 680 of 2024 admitted on 5 December 2024; delay of 38 days condoned; next listed on 12 February 2025
- SAT matter SATV-309C8E16961FED438AE22BF5Matter adjourned as the issue is pending consideration before the Hon’ble Supreme Court · Matter listed on 24 April 2026 with liberty to mentionAppeal: Appeal No. 680 of 2024; order dated 21 January 2026; adjourned to 24 April 2026, with liberty to mention
- SAT matter SATV-5ECD4523456CD0208FA2C9C0Call on September 24, 2026Appeal: Appeal Nos. 575/2024, 680/2024, 52/2025, 53/2025, 500/2025 pending; adjourned to September 24, 2026 vide order dated July 22, 2026
- SAT matter SATV-CB2168A8C911D608F7059CD6Matter adjourned and listed on 21.01.2026Appeal: Appeal No. 680 of 2024 pending; adjourned to 21.01.2026 vide order dated 16.10.2025
- SAT matter SATV-8700E721FA16E8A560C3ACC5Matter adjourned and to be called on 16.10.2025Appeal: Appeal No. 680 of 2024 pending; adjourned to 16.10.2025 vide order dated 22.08.2025
- Alleged synchronized/structured trades by three related entities to manipulate price and create artificial volumes in Jagsonpal Pharmaceuticals Ltd scrip during August-December 2000.SEBI order dated May 9, 2012 restrained all three appellants from buying, selling or dealing in securities market directly or indirectly for 2 yearsAppeal: Appeal Nos. 114, 160 and 165 of 2012 heard together and decided by common SAT order dated 27.08.2013
- SAT matter SATV-C19C1A35D68105D6E5E27F18Three weeks time granted to appellant to file rejoinder · Matter to be called on June 20, 2025 by consentAppeal: Appeal No. 680 of 2024 pending before SAT; adjourned to 20 June 2025 for rejoinder
Source: SecMarx — HB Stockholdings Ltd.. 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.