Citi Securities and Financial Services Private Limited

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All connected matters to be called on 23.04.2025

SAT-appeal

SAT matter SATV-04B23102B472F2DAC6237334
Matter to be called on 12 November 2024
Appeal: Appeal Lodging No. 488 of 2024; order dated 6 November 2024; not on board and adjourned for call on 12 November 2024
SAT matter SATV-1D81E54D0F2F8EFBC24FF586
SEBI granted three weeks to file its reply. · Appellants may file rejoinder within four weeks thereafter.
Appeal: Appeal Nos. 591, 592, 634, 637-641, 648-650, 657 and 658 of 2024; directions issued on 17 January 2025; listed with Appeal No. 643 of 2024 on 23 April 2025
SAT matter SATV-7066FBE9A04AF6F3A21A84A2
Six weeks time granted to file rejoinder in Appeal Nos. 637, 638, 639, 640, 648 and 649 of 2024 · All connected matters to be called on 23.04.2025
Appeal: Appeal Nos. 591, 592, 634, 637, 638, 639, 640, 641, 648, 649, 650, 657, 658 of 2024 pending before SAT; adjourned to 23.04.2025 for rejoinder

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Source: SecMarx — Citi Securities and Financial Services 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.