Motilal Oswal Financial Services Ltd.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Merits of the Rs. 53.13 lakh claim were not examined

SAT-appeal

Alleged fraudulent change of email ID/mobile in demat account and unauthorised transfer of stocks worth ~Rs 50 lacs; challenge to summary closure of SCORES complaint.
Impugned SCORES closure order dated March 3, 2020 set aside with consent · Appeal No.161 of 2020 allowed
Appeal challenging SEBI Adjudicating Officer orders concerning complaints about trading losses allegedly caused by a BSE F&O connectivity failure on 12 July 2024. The appellant sought restitution/damages of Rs. 53.13 lakhs.
Appeal dismissed · Liberty reserved to enforce the claim before an appropriate forum
Appeal: Appeal No. 436 of 2025 dismissed by SAT on 30 October 2025; Misc. Applications Nos. 1081 and 1082 of 2024 disposed of.
SAT matter SATV-C85144F1F4684D02F0DA6C01
Call on 09.10.2025
Appeal: Appeal No. 436 of 2025 along with Misc. Applications Nos. 1081 and 1082 of 2025 pending; adjourned to 09.10.2025, no disposal on merits

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Source: SecMarx — Motilal Oswal 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.