Ficus Securities Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

SAT-appeal

Ficus engaged in misappropriation of client securities and funds, non-settlement of client accounts, false margin reporting, non-disclosure of DP accounts and deficient client credit balances.
Appeal dismissed without any order as to costs, confirmatory order upheld · Continued restraint from accessing and dealing in securities market and cease and desist
Appeal: Misc. Application No. 443 of 2019 allowed condoning delay; Appeal No. 362 of 2019 dismissed on 09.06.2021
Alleged failure by broking companies promoted by appellant to refund approximately Rs 35 crore to clients
Application for condonation of 860 days delay dismissed · Appeal No. 47 of 2025 consequently dismissed, WTM restraint and refund directions sustained
Appeal: Appeal No. 47 of 2025 dismissed on 3 September 2025 for 860 days delay; prior appeal against AO order dated 31 October 2022 filed 14 January 2023 dismissed 9 June 2023

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Source: SecMarx — Ficus 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.