HDFC Bank

50 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 15 April 2021
Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Matters listed for 6 January 2022.
Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.
Matters adjourned on the respondent's request

SAT-appeal

SAT matter SATV-0667D22383BE4678582E0803
Further hearing adjourned to 27 September 2022 · All concerned parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were pending; order dated 23 September 2022 adjourned further hearing to 27 September 2022
SAT matter SATV-0B1D708BC04B843BDBF4E5EA
Registry directed to list the appeals for hearing before the appropriate Bench on 22 February 2023
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 were heard and reserved by a Full Bench; on 6 February 2023, they were directed to be listed before the appropriate Bench on 22 February 2023.
SAT matter SATV-0B881191F95D913CCB49A5E6
Matters listed on 15 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed for further hearing on 15 April 2021; no disposal on merits is recorded
SAT matter SATV-100F23D77ED2BF80208C4CD9
Matters listed for 6 January 2022. · Interim order continued until disposal of the appeals.
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 were pending; interim order continued until disposal. Miscellaneous Application No. 113 of 2020 was also listed.
SAT matter SATV-10CA0D0C95577727F70B168B
Matters adjourned on the respondent's request · List all matters on 16 February 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020, along with Misc. Application No. 113 of 2020, were adjourned on 20 January 2022 and listed for 16 February 2022
SAT matter SATV-1B319755E01DEAB8E7B5B01B
Matters listed on 15 April 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 were listed for further hearing on 15 April 2021; no disposal on merits stated.
SAT matter SATV-1FA89A7A48E226D46281F96D
Matters heard in part · Matters listed for further hearing on 1 August 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were heard in part on 29 July 2022 and adjourned for further hearing on 1 August 2022; no disposal on merits stated.
SAT matter SATV-20A43B03B5C5A3F69774D5E2
Matter listed for hearing on 6 January 2022. · Interim order to continue until disposal of the appeals.
Appeal: Appeal Nos. 35, 50, 70 and 75 of 2020, and Appeal No. 112 of 2020 were pending; matter adjourned to 6 January 2022 and interim order continued.
SAT matter SATV-1557CCD7197D0C5DA9BBE3DB
Matters adjourned on the respondent's request · List for further hearing on 26 July 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were adjourned on 8 July 2022 and listed for further hearing on 26 July 2022; no disposal on merits stated.
SAT matter SATV-33E325CC3C1E9B6EAE98E5A3
Karvy Stock Broking granted three weeks further time to file replies in all appeals · Appellants granted two weeks thereafter to file rejoinders
Appeal: Appeal Nos. 50, 70 and 75 of 2020 were pending; further time granted and matters listed for admission and final disposal on 9 December 2020.
SAT matter SATV-27087F871C78264EC63BC3B8
Matters listed on 16 June 2021 · Any interim order to continue until the next date of hearing
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed before SAT on 5 May 2021 and adjourned to 16 June 2021; no disposal on merits stated
SAT matter SATV-3BA9589D417E0A788E4BC387
List appeals on 29 July 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 pending; adjourned to 29 July 2022; Misc Application No.113 of 2020 tagged
SAT matter SATV-5802E9F5AE140FB137CE99B6
Delay of 28 days in filing Appeal No.112 of 2020 by Bajaj Finance Ltd condoned; Misc Application No.113 of 2020 allowed · Bajaj Finance Ltd allowed three weeks further time to file rejoinder
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 pending before SAT; Misc App No.113 of 2020 allowed on 6.9.2021; listed for final disposal on 18 October 2021
HDFC Bank illegally invoked pledge of BRH's client securities after SEBI ex-parte interim order dated 7 Oct 2019 freezing assets, without due diligence, defeating asset-utilisation directions.
Pay penalty of Rs.1 crore for defeating interim order dated 7 Oct 2019 · Deposit Rs.158.68 crores with 7% p.a. interest in escrow till settlement of clients securities reconciled
Appeal: Appeal No.83 of 2021, Order Reserved 06.01.2022, Date of Decision 18.02.2022
SAT matter SATV-5D9C58BB6BA513C724D6277D
List matters on 16 June 2021 · Interim order, if any, to continue till next date of hearing
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 and Misc. Application No.113 of 2020 pending before SAT; heard on 5.5.2021, adjourned to 16.06.2021 with interim continuing
SAT matter SATV-59145EC42012C75EF579CB5E
Matter adjourned and put up on 6 January 2022 · Existing interim order to continue till disposal of the appeals
SAT matter SATV-723BCBEC024337221CC5BF7B
List appeals on 29 July 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 pending; adjourned to 29 July 2022 vide order dated 26.7.2022; no disposal
SAT matter SATV-76C8819D35F820E18F88D93F
Arguments of counsel concluded and order reserved · Written submissions, if any, may be filed by parties within two weeks
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 with Misc. Application No.113 of 2020; arguments over and order reserved on 28.9.2022
SAT matter SATV-7F4D254B010114034EE2CABD
List matters on 16 June 2021 with interim orders, if any, to continue till next hearing · Parties to contact Registrar 48 hours before fixed date for video or physical hearing mode
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 and Misc. Application No.113 of 2020 pending; adjourned to 16 June 2021 with interim orders continued
SAT matter SATV-9D790328C3083F45368EEB01
Adjourned on the request of the respondent · List on 16th February, 2022
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 heard on 20.1.2022; adjourned, next listed 16.2.2022; no final disposal
SAT matter SATV-907D706C85645657BB6ABF74
Matter put up tomorrow i.e. 6 January 2022 · Interim order to continue till disposal of the appeal
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 pending before SAT; adjourned to 6 January 2022 with interim order continued till disposal
SAT matter SATV-9DB128836B31BDC23797AC64
List matters on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application 113 of 2020 pending; adjourned to 15 April 2021, not disposed
SAT matter SATV-91CB5D440673B30070A38319
Adjourned on request of the respondent · List matter for further hearing on 26th July, 2022
SAT matter SATV-935A1FCB9FD0D2096290D2F5
Adjourned on request of respondent · List on 16th February, 2022
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 adjourned on 20.01.2022 to 16.02.2022; not disposed
SAT matter SATV-B1E6597C1D74EBD31C39BEC2
A week's further time allowed to parties to file written submissions · Praecipe disposed of accordingly
Appeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 and Misc. Application No.113 of 2020 pending before SAT; at written submissions stage as on 12.10.2022
SAT matter SATV-B088F946C4233C9A54CF7A42
List matter on September 20, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 25 of 2022 pending, adjourned to September 20, 2022
SAT matter SATV-C417226421B9775B9933580D
Amendment application allowed; new parties added as respondent nos. 4, 5 and 6 · Notice to newly added respondents nos. 4, 5, 6 by registered post acknowledgement due
Appeal: Appeal No. 25 of 2022 with Misc. Application No. 210 of 2022 pending; listed for admission and final disposal on 29 April 2022
SAT matter SATV-B93E2942A6807970C8C186C7
Heard in part · Put up for further hearing on 1st August, 2022
SAT matter SATV-48720AD101916FC122389021
Arguments of the respondents to be heard on 2 August 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 were heard; respondents' arguments listed for 2 August 2022
SAT matter SATV-CD003F66944E6CD66F6226CD
List on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 pending before SAT; heard on 23.2.2021 and adjourned to 15 April 2021 with no disposal
SAT matter SATV-CF1CEB0EC9A3A55378B5F7BC
Adjourned on request of respondent, listed on 16 February 2022 · Parties directed to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 with Misc. Application No.113 of 2020 adjourned vide order dated 20.1.2022, next listed 16 February 2022
SAT matter SATV-E48411F06313AB64912786A5
List appeals on 6th July, 2022 as agreed between parties
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending before SAT; adjourned to 6 July 2022 vide order dated 27.6.2022
SAT matter SATV-D1FAAA7B131FB927B1A986B1
Delay of 28 days by Bajaj Finance Ltd condoned; Misc. Application No.113 of 2020 allowed · Three weeks time to Bajaj Finance Ltd to file rejoinder
Appeal: Appeal Nos.35, 50, 70, 75 and 112 of 2020 pending; Misc. Application No.113 of 2020 allowed condoning 28 days delay; listed for final disposal on 18 October 2021 with interim extended
SAT matter SATV-D70294CFC5146B1DAC1EF85F
Delay of 28 days by Bajaj Finance condoned; Misc. Application No.113 of 2020 allowed · Three weeks time allowed to Bajaj Finance Ltd. to file rejoinder
Appeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 pending before SAT; listed for final disposal on 18 Oct 2021; interim extended
SAT matter SATV-DE85F58FC68ACEA38DCFA28A
Heard appellants; matter put up on 2nd August 2022 for arguments of respondents · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 pending before SAT; heard in part on 1.8.2022, adjourned to 2.8.2022
SAT matter SATV-E3E6A6F2BC48DD40DDCD2821
Heard in part, put up for further hearing on 1 August 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 heard in part on 29.7.2022, adjourned to 1.8.2022; no disposal
SAT matter SATV-E72180B8A3C23F0B1158A508
Karvy Stock Broking allowed three weeks further time to file replies in all appeals · Appellants allowed two weeks thereafter to file rejoinder
Appeal: Appeal Nos. 50, 70 and 75 of 2020 pending before SAT; adjourned to 9 December 2020 for admission and final disposal
SAT matter SATV-F7D2B2AD05230917A0541182
Karvy Stock Broking allowed three weeks further time to file replies in all appeals · Appellants to file rejoinder within two weeks thereafter
Appeal: Appeal Nos. 50, 70 and 75 of 2020 pending; adjourned for admission and final disposal on 9 December 2020
SAT matter SATV-ECD5AC197EF3FBCD07EE56B1
List appeals on 29 July 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending before SAT; adjourned without disposal on merits on 26 July 2022
SAT matter SATV-67C3A2B75626BFC629B4D855
List the matters on 15 April 2021 · Parties to contact the Registrar 48 hours before the listed date regarding hearing mode
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed for further hearing on 15 April 2021; no disposal on merits stated.
SAT matter SATV-78E083E5234A91EF12F0FAAB
By consent of the parties, list the matters on 6 July 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020, with Misc. Application No. 113 of 2020; order dated 27 June 2022 adjourned/listed the matters for 6 July 2022
SAT matter SATV-6C38E9EAFABA3F3DDDE08E29
Respondents' arguments were scheduled for 2 August 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were pending; order dated 1 August 2022 adjourned the matter for respondents' arguments on 2 August 2022
SAT matter SATV-8700599AC9C3235E8C537661
Adjourned on request of the respondent · Listed for further hearing on 26 July 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending; adjourned to 26 July 2022
SAT matter SATV-C180F642EA8004FC1133A168
List Appeal Nos. 50, 70, 75 and 112 of 2020 on 16 June 2021 · Interim order, if any, to continue till next date of hearing
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 with Misc. Application No.113 of 2020 pending before SAT; adjourned to 16 June 2021 with interim orders continued
SAT matter SATV-DBA7D784EA9B1BA04DA813F0
Matter put up on 6 January 2022; interim order to continue till disposal of appeal · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 pending; adjourned to 6 January 2022 with interim order continued till disposal
SAT matter SATV-E212FC01EAAD06F140AA5DD5
Delay of 28 days in filing Appeal No.112 of 2020 by Bajaj Finance Ltd. condoned · Bajaj Finance Ltd. granted three weeks to file rejoinder
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 pending; Misc. Application No.113 of 2020 allowed condoning delay; listed for final disposal on 18 October 2021
SAT matter SATV-D64AD3A5611B0E947F4B9507
Matters to be listed on 6 July 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending before SAT with Misc. Application No.113 of 2020; adjourned on 27.6.2022, not disposed

Other

SAT matter SATV-B2E7FC893B8392B4EC19C280
Put up matter on 27 September 2022 for further hearing after hearing NSDL and starting NSE arguments
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 with Misc. Application No.113 of 2020 pending; adjourned to 27 September 2022 for further hearing
SAT matter SATV-CD87447F6897E3B0D84FF071
Put up matter on 27 September 2022 for further hearing after part-hearing · All concerned parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application 113 of 2020 heard on 23.9.2022, not disposed, adjourned to 27.9.2022
SAT matter SATV-DF23810183AB4EB110682BA5
Delay of 28 days by Bajaj Finance condoned; Misc Application No.113 of 2020 allowed · Three weeks time allowed to Bajaj Finance Ltd. to file rejoinder
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 with Misc. Application 113 of 2020 pending before SAT; order dated 6.9.2021 lists for final disposal on 18 Oct 2021 with interim extended

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Source: SecMarx — HDFC Bank. 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.