Coffee Day Enterprises Ltd.
Penalties and directions recorded
- No stay of WTM recovery directions in para 73(a)-(f) to recover dues from MACEL via independent law firm under NSE oversight
- Stay of Rs 26 crore penalty during pendency of appeal subject to undertaking to deposit if appeal fails
SAT-appeal
- SAT matter SATV-02F5BDE3CCD23565737EDEDADelay in filing the reply was condoned and the reply was taken on record. · Connected with Appeal No. 513 of 2023.Appeal: Appeal No. 229 of 2023; order dated 27 June 2023; reply-delay application allowed and matter connected with Appeal No. 513 of 2023 for listing on 18 August 2023.
- SAT matter SATV-4363723087A9AAE848D522BEAdjourned by consent and listed on June 19, 2025Appeal: Appeal No. 229 of 2023 with Misc. Application No. 282 of 2025 and Appeal No. 513 of 2023 adjourned on 02.04.2025 to 19.06.2025, pending
- SAT matter SATV-36F4241090C5A8535B2346C9Part heard; posted for further hearing on March 10, 2026Appeal: Appeal No. 229 of 2023 with Misc. Application No. 282 of 2025 and Appeal No. 513 of 2023 - part heard, next hearing March 10, 2026
- SAT matter SATV-978E8B9CCCEDA2E589D2420APart heard · By consent, call on April 6, 2026Appeal: Appeal No. 229 of 2023 with Misc. Application No. 282 of 2025 and Appeal No. 513 of 2023 part-heard; adjourned by consent to April 6, 2026, no final disposal yet
- SAT matter SATV-AF2B3CCF897F5DDACCEFCA7FPeriod mentioned in paragraph No. 73(f) extended by six months from expiry in September 2025 · Parties to get ready for final hearing in the meanwhileAppeal: Appeal No. 229 of 2023 and Appeal No. 513 of 2023 pending with Misc. Application No. 282 of 2025; extension granted on 07.07.2025, next date 06.08.2025
- SAT matter SATV-FF00AAD7EC7EA86844B4A15FAdjourned by consent; call on August 6, 2024Appeal: Appeal No. 229 of 2023 and Appeal No. 513 of 2023 pending; adjourned to August 6, 2024 vide order dated 09.05.2024
- SAT matter SATV-EEA8F7E9B89E1C6AE0CCDC16Adjourned due to non-availability of the bench · List on March 1, 2024Appeal: Appeal No. 229 of 2023 and Appeal No. 513 of 2023 adjourned on 12.01.2024; next listing March 1, 2024
- Alleged diversion of Rs 3535 crore from 7 subsidiaries of Coffee Day Enterprises Ltd. to Mysore Amalgamated Coffee Estates Ltd. (MACEL).No stay of WTM recovery directions in para 73(a)-(f) to recover dues from MACEL via independent law firm under NSE oversight · Stay of Rs 26 crore penalty during pendency of appeal subject to undertaking to deposit if appeal failsAppeal: Appeal No. 229 of 2023 with Misc. Application No. 298 of 2023 pending before SAT; penalty stayed vide order dated 03.03.2023, next listed 02.05.2023
Source: SecMarx — Coffee Day Enterprises 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.