HDB Financial Services Ltd.
Penalties and directions recorded
- Correction ordered: amount in paragraph 2 of order dated 14 October 2025 to be read as Rs. 1,69,90,220/-
SAT-appeal
- SAT matter SATV-07DBE2052CF27F7BED2377E5Appeal adjourned due to non-availability of the bench · Matter listed for 26 June 2024Appeal: Appeal No. 469 of 2023; order dated 4 April 2024 adjourned the matter and listed it for 26 June 2024
- SAT matter SATV-153B5534F06E05E92431D1C5Amendment application allowed · Necessary correction in the array of parties to be carried out within one weekAppeal: Appeal No. 469 of 2023 was pending; listed for 12 September 2023
- SAT matter SATV-1B340B1A33FE3E6C51E46584Adjournment sought by the respondent was granted by consent · Matter listed for 25 September 2024Appeal: Appeal No. 469 of 2023 was pending before SAT; adjourned on 7 August 2024 to 25 September 2024
- SAT matter SATV-4F77B999A0EB0AD50CCFAB91By consent, matter to be called on March 20, 2025Appeal: Appeal No. 469 of 2023 pending; adjourned by consent to March 20, 2025 vide SAT order dated 03.03.2025
- SAT matter SATV-4DE4B08872D72B305518981CAdjourned due to non-availability of the bench · List on April 4, 2024Appeal: Appeal No. 469 of 2023 adjourned on 08.02.2024, next listing April 4, 2024
- SAT matter SATV-34563778F24AF45BE6123A5CAdjourned due to non-availability of bench · List on February 8, 2024Appeal: Appeal No. 469 of 2023 adjourned on 05.01.2024, next listed on February 8, 2024
- SAT matter SATV-6730B52B0855CD229094FBECHeard in part; by consent listed for further hearing on 14.11.2024Appeal: Appeal No. 469 of 2023 heard in part on 21.10.2024, next hearing on 14.11.2024
- SAT matter SATV-A0905263319FD5D0D2DC22FADelay in filing reply by respondent condoned, reply taken on record · Three weeks time allowed to appellant to file rejoinderAppeal: Misc. Application No. 936 of 2023 and Appeal No. 469 of 2023 pending; reply taken on record, listed January 5, 2024
- SAT matter SATV-995E34F1947E1ACF5DAF407BPart heard, listed for further hearing on 03.03.2025 by consentAppeal: Appeal No. 469 of 2023 part-heard on 03.02.2025, next hearing on 03.03.2025
- SAT matter SATV-A4DC4DFACABFF62691C26222Respondent to file reply within three weeks · Appellant may file rejoinder within three weeks thereafterAppeal: Appeal No. 469 of 2023 (HDB Financial Services Ltd. vs SEBI) pending; listed for admission and final disposal on 24 July 2023
- SAT matter SATV-E62880BF902BC54A6278EB86Adjournment granted by consent; matter to be called on April 23, 2025 at 2:30 p.m.Appeal: Appeal No. 469 of 2023 (HDB Financial Services Ltd. vs SEBI & Anr.) pending; adjourned to April 23, 2025
- SAT matter SATV-EFB8FD61707BFE2549DEBD99By consent, call on July 17, 2025Appeal: Appeal No. 469 of 2023 pending before SAT, adjourned to July 17, 2025
- SAT matter SATV-FB9D4F97061C1E8E32F6BD22Correction ordered: amount in paragraph 2 of order dated 14 October 2025 to be read as Rs. 1,69,90,220/- · Praecipe filed by respondent SEBI disposed ofAppeal: Appeal No. 469 of 2023 (HDB Financial Services Ltd. vs SEBI & Anr.) - praecipe for correction disposed of on 27.10.2025
Source: SecMarx — HDB Financial Services 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.