Kirloskar Ferrous Industries Limited
Penalties and directions recorded
- By consent, matters adjourned; respondent's request for time granted
- Appeals disposed of; appellants to file detailed representation with SEBI for fresh hearing and reasoned orders
- Appeals disposed of with direction for SEBI to hear appellants and pass orders after representations
- Appeals disposed with direction for SEBI to hear appellants and pass orders
- Matters adjourned and listed as Call on 25.09.2025
SAT-appeal
- SAT matter SATV-19A347FD091BA2FE8DFE6D9EBy consent, matters adjourned; respondent's request for time granted · Listed for hearing on 20 November 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025, with connected miscellaneous applications, were pending; adjourned on 3 November 2025 to 20 November 2025
- SAT matter SATV-1D61CE994F34F3E054151B96By consent, the connected appeals were directed to be listed on 03 November 2025.Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 were listed together; by consent, matter adjourned to 03 November 2025.
- SAT matter SATV-2285AE5D36C75504B8E78187By consent, Appeals Nos. 09 to 13 of 2025 were adjourned and directed to be listed on 03 November 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 were pending; by consent, listed for 03 November 2025
- SEBI direction that Kirloskar group listed companies must disclose Deed of Family Settlement (DFS) within 7 days of receipt of communications.Appeals disposed of; appellants to file detailed representation with SEBI for fresh hearing and reasoned orders · Appellants to cooperate; all contentions of parties kept open; no costsAppeal: Appeal Nos. 601, 603, 604, 605 and 607 of 2024 with Misc. Applications disposed of by SAT order dated 21 October 2024
- SAT matter SATV-6760927B9B6639C4855FB08DMatter adjourned by consent and listed on November 20, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending before SAT; adjourned to November 20, 2025
- SAT matter SATV-6E4E1468F577E6F5F5605038Matter adjourned and directed to be called on October 14, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 with Misc. Applications pending; adjourned to October 14, 2025
- SAT matter SATV-95C809E7B06608D77B879431By consent, matter directed to be called on November 03, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending before SAT Mumbai; adjourned by consent to 03.11.2025 vide order dated 14.10.2025
- Alleged failure to disclose Deed of Family Settlement by Kirloskar group companies as required by SEBI impugned orders.Appeals to be heard on merits; listed on February 6, 2026Appeal: Appeal Nos. 9, 10, 11, 12 and 13 of 2025 pending before SAT; order dated 20.11.2025 adjourns case, not disposed
- SAT matter SATV-A262A39A5E2487C8AE47C7C1Call / listed on September 12, 2025Appeal: Appeal No. 13 of 2025 along with Misc. Application No. 89 of 2025 pending; next date September 12, 2025
- Alleged non-disclosure of Deed of Family Settlement (DFS) required to be disclosed within 7 days per SEBI communications.Appellants to file detailed representation with SEBI within four weeks from 21.10.2024 · SEBI to hear appellants and dispose representations within six weeks thereafterAppeal: Appeal Nos. 601, 603, 604, 605 and 607 of 2024 filed under Section 15T disposed of on 21.10.2024 with directions
- SEBI direction to Kirloskar group companies to disclose Deed of Family Settlement (DFS) within 7 days; appellants challenged disclosure communications.Appeals disposed of with direction for SEBI to hear appellants and pass orders after representations · All contentions of parties kept open
- SAT matter SATV-C7537E4CC407E984128987FCClarified no opinion was expressed on February 6, 2026 on intervention applications · Intervention applications to be decided on next date of hearingAppeal: Appeal Nos. 9, 10, 11, 12 and 13 of 2025 with Misc. Applications Nos. 85-89 of 2025 and 451 of 2025 pending; adjourned to 16 July 2026
- SAT matter SATV-B9AB631E1AC703A79CC4994CCall on October 14, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending; adjourned to 14.10.2025 vide order dated 06.10.2025
- SAT matter SATV-C8576F77D50D6B6E3F6612FAMatter adjourned by consent to November 20, 2025 on SEBI counsel's request for timeAppeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending before SAT; adjourned by consent to November 20, 2025
- SAT matter SATV-C204DB0D12C76240184DA381Call / listed on October 14, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending before SAT; adjourned to October 14, 2025 per order dated 06.10.2025
- Alleged non-disclosure of Deed of Family Settlement (DFS); SEBI via communications directed appellants to disclose DFS within 7 days.Appeals disposed with direction for SEBI to hear appellants and pass orders · Appellants to file detailed representation with SEBIAppeal: Appeal Nos. 601, 603, 604, 605 and 607 of 2024 with Misc. Applications disposed of on 21 October 2024 with directions; all contentions kept open
- SAT matter SATV-C4115546968A8656F7B69825Matter adjourned by consent to November 20, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending before SAT; adjourned to November 20, 2025
- SAT matter SATV-CA24D7EB1033DB93A092619BBy consent, call on April 23, 2026Appeal: Appeal Nos. 9, 10, 11, 12, 13 of 2025 with Misc. Applications 85, 451, 86, 87, 88, 89 of 2025 pending; adjourned by consent on 09.03.2026, no disposal
- SAT matter SATV-509EAEAAD95B63400A0626E8By consent, Appeals Nos. 09 to 13 of 2025 were directed to be listed on 03 November 2025.Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 were pending before SAT; by consent, listed on 03 November 2025.
- SAT matter SATV-F1000C26F6144DBDCDA49D79By consent, call on November 03, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending before SAT; adjourned by consent to 03 November 2025 vide order dated 14.10.2025
- SAT matter SATV-F03FEF876B197C297F07D866Matters adjourned and listed as Call on 25.09.2025Appeal: Appeal Nos. 009, 010, 011, 012 and 013 of 2025 pending; adjourned to 25.09.2025
- SAT matter SATV-581270D7474C502617A51F6CBy consent, matters were adjourned and directed to be listed on 20 November 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025, with Miscellaneous Applications Nos. 85 to 89 of 2025; adjourned on 03 November 2025 to 20 November 2025
- SAT matter SATV-690DCBC857EC3B5CB3BA5D89Appeal admittedAppeal: Appeal No. 013 of 2025 admitted on 17.01.2025 and pending with Misc. Applications 26, 27 and 89 of 2025; next date 07.04.2025
- SAT matter SATV-ADD0915D13D1C6180683D29FAdjourned by consent; listed on March 9, 2026 for consideration of intervention applicationAppeal: Appeal Nos. 9, 10, 11, 12 and 13 of 2025 pending before SAT; adjourned on 06.02.2026 to 09.03.2026
- SAT matter SATV-D78E306514B5FA40C0398B40Adjourned by consent on SEBI praecipe seeking adjournment; matter to be called on August 18, 2026Appeal: Appeal Nos. 9, 10, 11, 12, 13 of 2025 with Misc. Application Nos. 85, 451, 86, 87, 88, 89 of 2025 pending; adjourned to 18 August 2026 vide order dated 16.07.2026
- SEBI alleged non-disclosure of Deed of Family Settlement (DFS) and directed Kirloskar group listed entities to disclose it within 7 days.Appeals disposed of as nothing further survives with observations, no costs · Appellants to file detailed representation with SEBIAppeal: Appeal Nos. 601, 603, 604, 605 and 607 of 2024 disposed of on 21.10.2024; Misc. Applications 1085-1086, 1093-1098, 1109-1110 also disposed
- SCORES complaint alleged ISMT-Kirloskar SSA for preferential allotment plus linked Rs.194 cr unsecured loan as one composite transaction violative of Section 67 Companies Act, 1956, disposed by cryptic non-reasoned SEBI order.Quashed SEBI SCORES disposal order dated January 4, 2022 · Allowed Appeal No. 9 of 2022 at admission stage without going into merits
- SAT matter SATV-CA471A6F52CB3632AC18FE13Call / listed on October 14, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending; adjourned to 14.10.2025 vide SAT order dated 06.10.2025
- SAT matter SATV-DE33300700EAB5AE6F8A36C7Matter mentioned for urgent listing though not on board; call on 16.01.2025Appeal: Appeal Lodg. No. 016 of 2025 with Misc. Application No. 26 of 2025 and Misc. Application No. 27 of 2025 - urgent mentioning allowed, posted to 16.01.2025, no disposal
- SAT matter SATV-F1B4ADB29B1CEB72E1EB00FDCall on October 14, 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 pending before SAT; adjourned to October 14, 2025 vide order dated 06.10.2025
Source: SecMarx — Kirloskar Ferrous Industries 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.