CA Final Allied Law Appeals Chart By Darshan Khare

Allied Law Appeals Chart

Heads FEMA SEBI SCRA Competition Banking SARFAESI PMLA
ACT
Reason Against or- Against a Against the Re- Against the Against the Against the Against the or-
of Ap- der of pen- order of pen- fusal of Listing order of penal- order of insuf- action tak- der of AA or di-
peal alty of AD or alty by AA ty by Directors ficient com- en by SC rector of PMLA
DD of en- pensation un-
forcement der compulso-
ry acquisition

Appeal Aggrieved Aggrieved Company will Aggrieved per- 1/4th Share- Obligor Aggrieved Per-
by Person Person Appeal son holders hold- son
Whom ing 1/4th value
Refusal
15 days 45 days
45 days 45 days Normally 45 days 45 days
10 Weeks 45 days
1st Ap- Special Di- SAT SAT CCI Tribunal Debt Re- Appellate Tribu-
peal rector covery Tri- nal
bunal

Disposal Suo-Moto 6 Months 6 Months Suo-Moto Suo-Moto 60 Days to 6 Months

4 Months

Normal Fast
Track
45 days Mode 45 days 30 days 60 days

2nd Ap- Appellate 60 days 60 SC Competition It’s Final & Appellate High Court
days
peal Tribunal Appellate Tri- non- ques- Tribunal
Special
Special bunal tionable

Disposal 180 days Suo-Moto Suo- Suo-Moto 6 Months Suo-Moto Suo-Moto

Moto

60 days 60 days
60 days
3rd Ap- High Court Supreme High Court SC or Session
peal  Court
Court

Disposal Suo-Moto Suo-Moto Suo-Moto Suo-Moto

60 days 60 days
4th Ap- SC [Article Supreme Court
peal No. – 134 of
Constitution
of India]

Disposal Suo-Moto Suo-Moto

© CA Darshan D. Khare