HDB Financial Services Limited
Penalties and directions recorded
- SEBI to place auction proceeds of Rs 1,69,90,220 in interest-bearing account; succeeding party entitled to receive same
SAT-appeal
- SAT matter SATV-03395E623C591F1F5A9A124BMatter adjourned for further hearingAppeal: Appeal No. 469 of 2023; order dated 16 December 2024; listed for hearing on 20 January 2025
- SAT matter SATV-2A25C9A9A31DBABF2416E372Matter listed for hearing on 16 December 2024 at 2:30 P.M.Appeal: Appeal No. 469 of 2023 was pending; order dated 14 November 2024 listed the matter for 16 December 2024.
- SAT matter SATV-15886EE4647F5C1097A357EEMatter adjourned by consent; appeal to be listed on 21 October 2024Appeal: Appeal No. 469 of 2023; order dated 25 September 2024; adjourned to 21 October 2024
- SAT matter SATV-3BC832A4686AB71E40609494Matter adjourned by consent to August 07, 2024Appeal: Appeal No. 469 of 2023 pending before SAT, adjourned to August 07, 2024
- SAT matter SATV-35724BC4A6A0526DBC3BB3B4By consent, matter called on February 03, 2025Appeal: Appeal No. 469 of 2023 pending before SAT; adjourned to February 03, 2025 by consent order dated 20.01.2025
- SAT matter SATV-535862DAFEA715A2D742B4F2By consent, call on August 22, 2025 at 2:30 P.M.Appeal: Appeal No. 469 of 2023 (HDB Financial Services Limited vs SEBI & Anr.) pending; adjourned by consent
- SAT matter SATV-59A91DFE87E89C66CA6AF218Matter adjourned and to be called on September 8, 2026 with liberty to mentionAppeal: Appeal No. 469 of 2023 pending before SAT; adjourned vide order dated 06.04.2026 to 08.09.2026; SEBI moved early hearing application before Supreme Court pursuant to SAT order dated 14.10.2025
- SAT matter SATV-5FF0D0B4DF7BC4D8478D961BCall on October 14, 2025 for directionAppeal: Appeal No. 0469 of 2023 pending; called on October 14, 2025 for direction
- SAT matter SATV-6421863657B2D57776B94375Part heard · Next hearing on 29.09.2025 at 2:30 p.m. at joint request of partiesAppeal: Appeal No. 469 of 2023 part-heard on 22.08.2025, adjourned to 29.09.2025
- Priority conflict whether Section 26E of SARFAESI Act prevails over Section 28A(3) of SEBI Act for recovery/auction proceeds.SEBI to place auction proceeds of Rs 1,69,90,220 in interest-bearing account; succeeding party entitled to receive same · Respondent No. 2 shall not create any third-party right over secured asset / auctioned propertyAppeal: Appeal No. 469 of 2023 pending before SAT; adjourned on 14.10.2025 for 6 months, next date April 06, 2026
- SAT matter SATV-DA1AF670216EF686601893DERespondent No. 2 allowed three weeks to file reply · Appellants allowed three weeks thereafter to file rejoinderAppeal: Appeal No. 469 of 2023 with Misc. Application No. 936 of 2023 pending before SAT; listed on 09 November 2023
- SAT matter SATV-CFC6A2324A61A0211C6338A7Heard in part · Further hearing fixed for July 07, 2025 at 10:30 A.M.Appeal: Appeal No. 469 of 2023 pending; heard in part on 23.04.2025; next hearing July 07, 2025
Source: SecMarx — HDB Financial Services 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.