NNM Securities Private Limited
Penalties and directions recorded
- Interim order granted as prayed in paragraph 8 of the memorandum of appeal, subject to deposit of Rs. 4 crore.
- Appellants to deposit Rs. 2 crore immediately with SEBI and the remaining Rs. 2 crore within three weeks.
SAT-appeal
- SAT matter SATV-11D3134CD6F4466096176ED7Matter directed to be listed on 24 June 2026Appeal: Appeal No. 181 of 2026 with Misc. Application No. 573 of 2026; order dated 22 June 2026; matter adjourned to 24 June 2026
- SAT matter SATV-15B52AEC0FA20C534FD202CFAt the joint request of the parties, the matter was adjourned and listed on 27 July 2026.Appeal: Appeal No. 586 of 2024, along with Miscellaneous Application No. 153 of 2025, remained pending and was adjourned by consent on 22 April 2026.
- SAT matter SATV-1C2343C575E5F2DAD275455EMatter adjourned; call on 2 July 2026Appeal: Appeal No. 137 of 2024 remained pending and was adjourned on 21 April 2026; next date 2 July 2026
- SAT matter SATV-2BB2E3F36082FD0B6A29E7E4Interim order granted as prayed in paragraph 8 of the memorandum of appeal, subject to deposit of Rs. 4 crore. · Appellants to deposit Rs. 2 crore immediately with SEBI and the remaining Rs. 2 crore within three weeks.Appeal: Appeal No. 402 of 2024; interim/stay application disposed of on 31 July 2024; matter listed on 27 September 2024.
- SAT matter SATV-524ED3393D51146243F1A568Matter adjourned and to be called on 27.07.2026 at joint request of partiesAppeal: Appeal No. 553 of 2025 along with Misc. Application No. 162 of 2026 pending, adjourned to 27.07.2026
- SAT matter SATV-43402D62F5BBE3450E4AD092By consent, matter to be called on November 14, 2025Appeal: Appeal No. 137 of 2024 pending before SAT with Misc. Application Nos. 126, 568, 636 and 864 of 2024; adjourned to November 14, 2025
- SAT matter SATV-72AE5C111FF6C01A319B43EERespondent granted additional two weeks to file reply · Appellant granted six weeks thereafter to file rejoinderAppeal: Appeal No. 586 of 2024 with Misc. Application No. 480 of 2024 pending; next date 26 February 2025
- SAT matter SATV-72750DEDC03B98C66A951886By consent, matter to be called on February 17, 2026Appeal: Appeal No. 586 of 2024 along with Misc. Application No. 153 of 2025 pending before SAT, adjourned by consent to February 17, 2026
- SAT matter SATV-B3178785EE789CDA7B1A8479Matter adjourned and listed on 11.02.2026 at joint request of partiesAppeal: Appeal No. 137 of 2024 pending with Misc. Application Nos. 568, 126, 864 and 636 of 2024; adjourned to 11.02.2026
- SAT matter SATV-CA34E887FFE80E45EF88D781Matter adjourned by consent to 12.11.2025 after respondent sought timeAppeal: Appeal No. 586 of 2024 with Misc. Application No. 153 of 2025 pending, adjourned by consent to 12.11.2025 vide order dated 11.09.2025
- SAT matter SATV-FD080B3D454C6F0CFB45D723SEBI to file physical copy of reply on 17.02.2026 · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal No. 553 of 2025 pending before SAT Mumbai; next date 22.04.2026
- SAT matter SATV-FB3F16F551AF62D6E82F370DAppeal admitted · Application for condonation of delay allowed, delay of 26 days condonedAppeal: Appeal No. 553 of 2025 admitted on 09.01.2026; pending, next hearing on 17.02.2026
- SAT matter SATV-5E7C44447DBA52EEC7F9BAE2Matter adjourned by consent to 15 April 2025Appeal: Appeal No. 402 of 2024, along with Miscellaneous Application No. 1051 of 2024; hearing adjourned to 15 April 2025
- SAT matter SATV-A35C919B526C3ED18FDC7591Time granted at request of learned Advocate for the appellant · Matter to be called on 19.09.2025 by consentAppeal: Appeal No. 137 of 2024 along with Misc. Application Nos. 568, 126, 864 & 636 of 2024 pending before SAT; adjourned vide order dated 21.07.2025 to 19.09.2025
- SAT matter SATV-A56BB5D83C26B9153FF6E559Adjourned and listed on 22.04.2026 to be heard along with Appeal No. 553 of 2025Appeal: Appeal No. 586 of 2024 with Misc. Application No. 153 of 2025 pending, adjourned to 22.04.2026
- Impugned SEBI order imposed debarment and penalty linked to alleged receipt of Rs 75 lakhs from a lady connected with Noticee No.10Appeal admitted · Stay of debarment and recovery proceedings pending appeal subject to depositAppeal: Appeal No.181 of 2026 admitted 24.06.2026; conditional stay granted; pending, next date 03.09.2026; Misc App 573/2026 disposed
- SAT matter SATV-E8330600E38863899C2730B7By consent, matter adjourned and to be called on April 22, 2025Appeal: Appeal No. 137 of 2024 pending before SAT; adjourned vide order dated 04.02.2025 to 22.04.2025
Source: SecMarx — NNM Securities Private 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.