Samco Securities Limited
Penalties and directions recorded
- Adjournment granted by consent; matters listed on 5 January 2026
- Adjourned; matters listed on 22 September 2026
- Stay application disposed of as penalty paid under protest
- Matters directed to be listed on 21 March 2025
SAT-appeal
- SAT matter SATV-0C292C520AACFDCE70CE0CD9Adjournment granted by consent; matters listed on 5 January 2026Appeal: Appeal Nos. 34 of 2024 and 518 of 2024; adjourned by consent on 4 November 2025 and listed on 5 January 2026
- SAT matter SATV-1DFB9CF10F637E5144BB59A5Adjourned; matters listed on 22 September 2026Appeal: Appeal Nos. 34 of 2024 and 518 of 2024, with Misc. Application No. 876 of 2024; adjourned on 2 July 2026 and listed for 22 September 2026
- SAT matter SATV-2CAB7377C4EF1C0DBF14FB2DAppeal admitted · SEBI granted three weeks to file its replyAppeal: Appeal No. 518 of 2024 admitted on 20 August 2024; listed for 22 October 2024
- SAT matter SATV-3C4A071FD2A4126FFAE984F2Three weeks time granted to appellant to file rejoinder · Matter to be listed on December 04, 2024 by consentAppeal: Appeal No. 518 of 2024 with Misc. Application No. 876 of 2024 pending; adjourned to December 04, 2024
- SAT matter SATV-569A62ACA671B2FA69414AC6Adjourned by consent to October 4, 2025 to enable appellant to file compilationAppeal: Appeal No. 34 of 2024 with Appeal No. 518 of 2024 and Misc. Application No. 876 of 2024 heard on 17.09.2025, adjourned to 04.10.2025, not disposed
- SAT matter SATV-7BBB62D9202616E43EE6DC2EList for admission on January 22, 2024Appeal: Appeal No. 34 of 2024 with Misc. Application Nos. 1509, 1510 and 1511 of 2023 pending admission, listed on January 22, 2024
- SAT matter SATV-8612EBDAF149265B4D0533AEMatter to be called on February 11, 2025Appeal: Appeal No. 518 of 2024 with Misc. Application No. 876 of 2024 pending before SAT; next date February 11, 2025
- SAT matter SATV-97D115B6B9CAC0AB378CFDE1Adjourned by consent, to be called on 17.01.2025Appeal: Appeal No. 34 of 2024 pending, adjourned to 17.01.2025
- SAT matter SATV-B31E88EE8F14D431CE74B9B2Delay in filing Appeal No. 34 of 2024 condoned · Urgency application disposed of as appeal taken up for hearingAppeal: Appeal No. 34 of 2024 by Samco Securities Limited pending before SAT; delay condoned, stay disposed, next date March 12, 2024
- SAT matter SATV-ED94082CBA58E5180181E089Delay in filing reply by SEBI condoned and reply taken on record · Three weeks time granted to appellant to file rejoinderAppeal: Appeal No. 34 of 2024 with Misc. Application No. 213 of 2024 pending before SAT; next listing on 20 May 2024
- SAT matter SATV-F09D03BC0E7069F09D21F2F3Adjourned by consent; matter to be called on 05.03.2026Appeal: Appeal No. 034 of 2024 and Appeal No. 518 of 2024 with Misc. Application No. 876 of 2024 pending; adjourned to 05.03.2026 by order dated 05.01.2026
- SAT matter SATV-63284288C82B0D02B8FE3054Matters directed to be listed on 21 March 2025Appeal: Appeal No. 034 of 2024 and Appeal No. 518 of 2024, along with Miscellaneous Application No. 876 of 2024; order dated 11 February 2025 adjourned matters to 21 March 2025
- SAT matter SATV-6D4760D7980FB7F1B48E1F6FMatter listed for hearing on 11 February 2025Appeal: Appeal No. 34 of 2024; listed for hearing on 11 February 2025; no disposal recorded in this order
- SAT matter SATV-C7222C64E46047B2FA0306BDMatter adjourned by consent and to be called on 18.08.2025Appeal: Appeal No. 034 of 2024 and Appeal No. 518 of 2024 pending; adjourned to 18.08.2025 with no disposal on 26.06.2025
- SAT matter SATV-F35F71C91FB181E07EC26481Matter adjourned by consent, to be called on 26.06.2025Appeal: Appeal No. 034 of 2024 and Appeal No. 518 of 2024 with Misc. Application No. 876 of 2024 pending; adjourned to 26.06.2025 vide order dated 21.03.2025
Source: SecMarx — Samco Securities 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.