Cifco Finance Limited
Penalties and directions recorded
- Matters listed on 18 June 2025
SAT-appeal
- Non-compliance / non-redressal of complaint on SCORES platformMisc. Application No. 808 of 2022 for delay condonation rejected · Appeal No. 619 of 2022 dismissed with no order as to costsAppeal: Appeal No. 619 of 2022 with Misc. Application No. 808 of 2022 dismissed on 13.10.2022 due to 2020 days delay
- SAT matter SATV-63C7B5505F3884810BB022B2Appellants granted time to produce additional documents · Matters listed on 18 June 2025Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; order dated 17 February 2025 granted time for additional documents and listed the matters on 18 June 2025.
Source: SecMarx — Cifco Finance Limited. 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.