CHP Finance Pvt. Ltd.
Penalties and directions recorded
- Appellants to deposit Rs 2 lakh plus Rs 50,000 costs to SEBI
SAT-appeal
- SAT matter SATV-56542D4B8CEA8FC6BF33F799Delay of 470 days in filing the appeal condoned. · Appellants granted liberty to approach SEBI for directions to the banker to open an interest-bearing escrow account.Appeal: Appeal No. 140 of 2025 disposed of by SAT on 25 April 2025; Miscellaneous Application No. 228 of 2025 for condonation of delay also disposed of.
- SAT matter SATV-B4A480B4008BB992769D4CAAAppellants to deposit Rs 2 lakh plus Rs 50,000 costs to SEBI · Appeal disposed of with above directionsAppeal: Appeal No. 445 of 2024 with Misc. Application No. 567 of 2024 disposed of on 12.08.2024
Source: SecMarx — CHP Finance Pvt. 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.