Jainam Broking Ltd.
Penalties and directions recorded
- Stay of recovery of NSE order dated 27 June 2025 subject to appellant depositing 50% of Rs 23.46 crores penalty with NSE within four weeks from 9 October 2025
SAT-appeal
- SAT matter SATV-8F2E4078E9C4970D5BED0DF5Call / listed on January 06, 2026Appeal: Appeal No. 0403 of 2025 pending; next hearing on January 06, 2026
- Synchronized/matched and reversal trades with same counterparties (own promoters) constituting ~99% volume, alleged abnormal/non-genuine transactions increasing volume.Stay of recovery of NSE order dated 27 June 2025 subject to appellant depositing 50% of Rs 23.46 crores penalty with NSE within four weeks from 9 October 2025 · NSE to place deposited amount in interest-bearing accountAppeal: Appeal No.403 of 2025 against NSE order dated 27 June 2025 - interim stay granted conditionally on 9 October 2025; final disposal pending
- SAT matter SATV-6DBB6C24EDF24154D6E40765Admit Appeal No. 403 of 2025 · Respondent to file reply within six weeksAppeal: Appeal No. 403 of 2025 admitted on 06.10.2025; pending, stay application order reserved, next hearing 03.11.2025
Source: SecMarx — Jainam Broking 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.