Citi Securities and Financial Service Private Limited
Penalties and directions recorded
- Matters adjourned and called for hearing on February 24, 2026
SAT-appeal
- SAT matter SATV-431D425BE3A237DB76A890B6By consent, matter called on April 23, 2026Appeal: Appeal Nos. 591, 592, 634, 637, 638, 639, 640, 641, 648, 649, 650, 657, 658 of 2024 pending; adjourned to April 23, 2026 by consent
- SAT matter SATV-53F26BBC61079DC4F5B81755Call on July 1, 2026Appeal: Appeal Nos. 591, 592, 634, 637, 638, 639, 640, 641, 648, 649, 650, 657, 658 of 2024 pending before SAT with connected Misc Applications; adjourned to July 1, 2026
- SAT matter SATV-EF31BE643284148CE697C19EMatters adjourned and called for hearing on February 24, 2026Appeal: Appeal Nos. 591, 592, 634, 637, 638, 639, 640, 641, 648, 649, 650, 657, 658 of 2024 pending; adjourned vide SAT order dated 20.11.2025 to 24.02.2026
- SAT matter SATV-CFA515D5B3466A10D0AB9565Delay of 17 to 73 days in filing replies by respondent condoned in all appeals · Delay in filing rejoinder, wherever filed, condonedAppeal: Appeal Nos. 591, 592, 634, 637, 638, 639, 640, 641, 648, 649, 650, 657, 658 of 2024 pending before SAT; not disposed on 23.04.2025; adjourned to 15-17.09.2025
Source: SecMarx — Citi Securities and Financial Service 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.