Sanjay Varma

6 matters before the Securities Appellate Tribunal

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-1B340B1A33FE3E6C51E46584
Adjournment sought by the respondent was granted by consent · Matter listed for 25 September 2024
Appeal: Appeal No. 469 of 2023 was pending before SAT; adjourned on 7 August 2024 to 25 September 2024
SAT matter SATV-4F77B999A0EB0AD50CCFAB91
By consent, matter to be called on March 20, 2025
Appeal: Appeal No. 469 of 2023 pending; adjourned by consent to March 20, 2025 vide SAT order dated 03.03.2025
SAT matter SATV-59A91DFE87E89C66CA6AF218
Matter adjourned and to be called on September 8, 2026 with liberty to mention
Appeal: 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-E62880BF902BC54A6278EB86
Adjournment 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-EFB8FD61707BFE2549DEBD99
By consent, call on July 17, 2025
Appeal: Appeal No. 469 of 2023 pending before SAT, adjourned to July 17, 2025
SAT matter SATV-FB9D4F97061C1E8E32F6BD22
Correction 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 of
Appeal: Appeal No. 469 of 2023 (HDB Financial Services Ltd. vs SEBI & Anr.) - praecipe for correction disposed of on 27.10.2025

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Source: SecMarx — Sanjay Varma. 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.