Tradebulls Securities Pvt. Ltd.
Penalties and directions recorded
- Appellant to file rejoinders within three weeks thereafter
- Matters listed on 18 April 2024
- Matters listed by consent on 11 November 2024.
- Penalty amount recovered by NSEIL shall be kept in an interest-bearing account.
- The penalty amount shall remain subject to the outcome of the appeal.
SAT-appeal
- SAT matter SATV-06E8A8CCE346EB513538622BBoth appeals taken up together · Respondents to file replies within three weeksAppeal: Appeal Nos. 73 and 74 of 2024 listed before SAT on 14 February 2024; replies and rejoinders directed; next listed on 18 April 2024
- SAT matter SATV-0BFE1C63D00F7970EA33C3EFAppeals Nos. 73 and 74 of 2024 were directed to be listed on 30 April 2025Appeal: Appeal Nos. 73 and 74 of 2024, along with Miscellaneous Applications Nos. 1694 and 1695 of 2023, were pending and listed for 30 April 2025 by order dated 12 February 2025
- SAT matter SATV-18BF7D49CA75D78B5B89143BMatter adjourned; appeal and connected miscellaneous applications listed on 30 June 2026Appeal: Appeal No. 354 of 2025, with Miscellaneous Application Nos. 30 of 2026; order dated 7 April 2026 adjourned the matter to 30 June 2026
- SAT matter SATV-231EA7BFB70A4EECC66CCCFAAppellant granted a final opportunity of six weeks to file rejoinder. · Matters listed by consent on 11 November 2024.Appeal: Appeal Nos. 73 and 74 of 2024 were pending; rejoinder time granted and matters listed for 11 November 2024.
- SAT matter SATV-2CBB3E702D91B2CF56D5E4AFPenalty amount recovered by NSEIL shall be kept in an interest-bearing account. · The penalty amount shall remain subject to the outcome of the appeal.Appeal: Appeal No. 354 of 2025, along with Miscellaneous Application No. 833 of 2025; order dated 1 August 2025; appeal admitted and pending, listed for 13 October 2025
- SAT matter SATV-2DC8C81263C9540C2AAA1088Miscellaneous Applications Nos. 1694 and 1695 of 2023 and Appeals Nos. 73 and 74 of 2024 were listed for hearing on 11 December 2024Appeal: Appeal Nos. 73 and 74 of 2024 were pending and listed for 11 December 2024
- SAT matter SATV-28426C2B6BEC13A9D8553D0FBoth appeals taken up together · Respondents allowed to file replyAppeal: Appeal No. 73 of 2024 with Misc. Application No. 1694 of 2023 and Appeal No. 74 of 2024 with Misc. Application No. 1695 of 2023 pending; next listed on 18 April 2024
- SAT matter SATV-33900217BA909FE4BDA14840Adjourned due to non-availability of the Bench · List on 2nd July, 2024Appeal: Appeal No.73 of 2024 with Misc. Application No.1694 of 2023 and Appeal No.74 of 2024 with Misc. Application No.1695 of 2023 pending, adjourned to 2 July 2024
- SAT matter SATV-48FBB2F0A7088807000FA6A2Appeals to be called on March 10, 2026 as connected with Appeal No. 61 of 2025Appeal: Appeal No. 73 of 2024 and Appeal No. 74 of 2024 pending; stated connected with Appeal No. 61 of 2025; next listing March 10, 2026
- SAT matter SATV-63DF1AC14C26C1E341390D89Adjourned due to non-availability of the Bench · List on 2nd July, 2024Appeal: Misc. Application No.1694 of 2023 with Appeal No.73 of 2024 and Misc. Application No.1695 of 2023 with Appeal No.74 of 2024 pending, adjourned on 18.4.2024
- SAT matter SATV-8685D855B21DD89AE07A40F8Adjourned on request of appellant's counsel · List for admission on February 14, 2024Appeal: Appeal No. 73 of 2024 with Misc. Application No. 1694 of 2023 and Appeal No. 74 of 2024 with Misc. Application No. 1695 of 2023 pending, adjourned to 14 February 2024 for admission
- SAT matter SATV-42C60255BD0727D762A0161ABoth appeals were adjourned and directed to be listed on 06 May 2026Appeal: Appeal Nos. 73 and 74 of 2024, along with Misc. Applications Nos. 1694 and 1695 of 2023, were pending before SAT and adjourned on 10 March 2026 to 06 May 2026
- SAT matter SATV-8F9516CBB60A152EDF7D6BECCall / listed on December 11, 2024Appeal: Appeal No. 73 of 2024 with Misc. Application No. 1694 of 2023 and Appeal No. 74 of 2024 with Misc. Application No. 1695 of 2023 pending; next listing December 11, 2024
- SAT matter SATV-9BEA31B844DB00EF002AAEFEMatter adjourned and directed to be called on May 06, 2026Appeal: Appeal No. 73 of 2024 and Appeal No. 74 of 2024 pending before SAT; adjourned to May 06, 2026 vide order dated 10.03.2026
- SAT matter SATV-93120C06EA791A309680570BPost along with Appeal No. 61 of 2025 on August 7, 2025Appeal: Appeal No. 73 of 2024 with Misc. Application No. 1694 of 2023 and Appeal No. 74 of 2024 with Misc. Application No. 1695 of 2023 adjourned vide SAT order dated 30.04.2025 to 07.08.2025, no disposal on merits
- SAT matter SATV-A840EA1262B895970653BAB0Adjourned by consent; matter to be called on February 12, 2025Appeal: Appeal No. 73 of 2024 and Appeal No. 74 of 2024 pending; adjourned to 12 February 2025
- SAT matter SATV-B2D3651FE63D7A4D5EA4A186Finally two weeks time granted to appellant to file rejoinder · Matter listed on August 04, 2026Appeal: Appeal Nos. 73 and 74 of 2024 pending; adjourned to 04 August 2026 for filing rejoinder
- SAT matter SATV-71CD335B2C2DF4F146FEB6ABRespondent granted three weeks to file its reply · Matter listed for admission hearing on 13 January 2026Appeal: Appeal No. 0354 of 2025; order dated 13 October 2025; respondent's reply awaited and admission hearing fixed for 13 January 2026
- SAT matter SATV-6AB18C10083F98447BEE79F8Appeals tagged as connected with Appeal No. 61 of 2025 · Matter to be called on March 10, 2026Appeal: Appeal Nos. 73 and 74 of 2024 pending; adjourned to March 10, 2026
- SAT matter SATV-CFAEA3540009CCE3CF54CBBBCall on December 09, 2025Appeal: Appeal No. 73 of 2024 and Appeal No. 74 of 2024 pending; adjourned to December 09, 2025
Source: SecMarx — Tradebulls Securities Pvt. 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.