Kanhya Trading Company

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned order stayed subject to deposit of 50% of the penalty amount
All matters listed on 22.04.2026

SAT-appeal

SAT matter SATV-0AD8A968A68EB6E61B870015
Impugned order stayed subject to deposit of 50% of the penalty amount · SEBI to keep the deposited amount in an interest-bearing account
Appeal: Appeal No. 498 of 2025 admitted on 21 November 2025; impugned order stayed conditionally; next listed on 28 January 2026
SAT matter SATV-6CC266D1B4F6AD00F3BF31D8
Three weeks time granted to file rejoinder · Matter listed on 30.07.2026
Appeal: Appeal Nos. 439 of 2025, 472 of 2025 and 498 of 2025 pending; rejoinder time granted, next date 30.07.2026
SAT matter SATV-EF1DE0989FCA6C823927BB90
Respondent granted six weeks to file reply in Appeal Nos. 472 and 498 of 2025 · Rejoinder, if any, in Appeal Nos. 472 and 498 within three weeks thereafter
Appeal: Appeal Nos. 439, 472 and 498 of 2025 pending before SAT; pleadings incomplete, adjourned to 22.04.2026

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Source: SecMarx — Kanhya Trading Company. 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.