Cifco Finance Ltd.
Penalties and directions recorded
- Matters listed on 07 October 2025.
SAT-appeal
- SAT matter SATV-042F78A8052FF138EEB9CC21Reply to the delay-condonation application to be filed within two weeks · Matter listed for 12 October 2022Appeal: Appeal No. 619 of 2022; order dated 28 September 2022; challenge to the Adjudicating Officer's order dated 18 January 2017; delay of 2,020 days not yet finally decided
- SAT matter SATV-336B434DFCE2B6F4CA0AF9C1Appellants were granted time to respond/prepare. · Matters listed on 07 October 2025.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; on 20 August 2025, time was sought and matters were listed on 07 October 2025.
- SAT matter SATV-C9E61064041D3B7459695E86Put up matter on 13th October, 2022 · Respondent to produce essential record relating to service of summons to the appellantAppeal: Appeal No. 619 of 2022 with Misc. Application No. 808 of 2022 pending; adjourned to 13th October, 2022
- SAT matter SATV-ED63C8FBFA0E4AF3F563A3E6SEBI granted eight weeks outer limit to consider appellants exemption application · Misc. Application No. 1283 of 2025 for extension of time disposed ofAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending; Misc. App. 1283/2025 disposed on 27.11.2025; next date 28.01.2026
Source: SecMarx — Cifco Finance 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.