SBICAP Trustee Company Limited
Penalties and directions recorded
- Tribunal's 6 February 2026 order concerning Rs. 85 crore plus accrued interest with IFCI shall continue until further orders.
- Rs. 85 Crores to continue to remain with Respondent No. 2 (IFCI Ltd.) till further Tribunal order
SAT-appeal
- SAT matter SATV-355BA44C597ABEDC0D3BE261Appeal admitted. · SEBI granted four weeks to file its reply; rejoinder, if any, within two weeks thereafter.Appeal: Appeal No. 573 of 2025 admitted on 13 March 2026; pending, with next listing on 25 June 2026.
- SAT matter SATV-59E678F6CE9A36163194E468Rs. 85 Crores to continue to remain with Respondent No. 2 (IFCI Ltd.) till further Tribunal order · Respondent No. 1 (SEBI) directed to file reply within six weeks from 06.02.2026Appeal: Appeal No. 573 of 2025 with Misc. Application No. 1387 of 2025 pending before SAT Mumbai; order dated 06.02.2026, next date February 27, 2026
- SAT matter SATV-F5555C56F3E69C6D4A912E96SEBI to file reply within two weeks · Rejoinder to be filed within two weeks thereafterAppeal: Appeal No. 573 of 2025 pending; adjourned to July 29, 2026 for reply and rejoinder
Source: SecMarx — SBICAP Trustee Company 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.