Standard Chartered Bank
Penalties and directions recorded
- Question of first right over mortgaged property kept open to be decided in appropriate case
SAT-appeal
- SAT matter SATV-4BCA051F13BD8D2ADF57EE36By consent, matter to be called on July 17, 2025Appeal: Appeal No. 46 of 2025 with Misc. Application No. 51 of 2025 and Misc. Application No. 519 of 2025 pending before SAT; adjourned by consent to July 17, 2025 vide order dated 07.07.2025
- Dispute on whether first right over mortgaged property vests with SEBI or with secured mortgagee bankAppeal admitted · Respondents granted four weeks to file reply and appellant two weeks thereafter to file rejoinder
- SAT matter SATV-B25BDB8F3677CFB1FB6718C2Heard in part; called for further hearingAppeal: Appeal No. 46 of 2025 with Misc. Application Nos. 51 and 52 of 2025 heard in part on 23.04.2025; next hearing 07.07.2025
- SAT matter SATV-C9012DF4EA03AAA921A92A4DBy consent, call on July 21, 2025Appeal: Appeal No. 46 of 2025 along with Misc. Application Nos. 519 and 51 of 2025 pending before SAT, adjourned to 21 July 2025 by order dated 17.07.2025
- SEBI directed NSE to ensure refunds to clients/investors from assets of BRH Wealth Kreators Ltd and others; dispute over bank's mortgaged property vs investor refund claims.Appeal disposed permitting Standard Chartered Bank to proceed with sale of subject property per Bombay High Court directions · Question of first right over mortgaged property kept open to be decided in appropriate caseAppeal: Appeal No. 046 of 2025 with Misc. Appl. Nos. 051/2025 and 519/2025 disposed on 21 July 2025; nothing further survives
- SAT matter SATV-E92459B16A8EA15A541E8CDEMatter adjourned by consent and to be called on April 23, 2025 at 2:30 p.m. for filing of replyAppeal: Appeal No. 46 of 2025 with Misc. Application No. 51 of 2025 and Misc. Application No. 52 of 2025 pending; adjourned to 23 April 2025
Source: SecMarx — Standard Chartered Bank. 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.