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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Coffee Day Enterprises Ltd

Coffee Day Enterprises: SAT sets aside SEBI's Rs. 26 Cr penalty

REGULATORY ▲ Positive Development MEDIUM RISK
📅 Filed on BSE: 06 Nov 2026, 09:02 AM IST  ·  BSE ID: d4ad3cf1-3f61-4c29-b398-6d98c87d0a33
View Original BSE Filing (PDF)
💡
In Simple Terms
The company won a legal battle at SAT, cancelling a Rs. 26 Crore penalty imposed by SEBI.
🤖 AI Summary
  • Securities Appellate Tribunal (SAT) set aside SEBI's Rs. 26 Crore penalty against Coffee Day Enterprises.
  • The SAT order dated November 5, 2026, disposed of the appeal filed by the company.
  • SEBI's order dated January 24, 2023, which included directions for recovery of dues, is now set aside.
  • The company is currently assessing the appropriate course of action following the SAT's judgment.
🔢 Key Numbers - exact figures from BSE filing, not rounded
SEBI Penalty Imposed
Rs. 26 Crore
Date of SEBI Order
24th January 2023
Date of SAT Order
05th November 2026
Total Diversion from Subsidiaries to MACEL (as on July 31, 2019)
3,535
🏢 How This Affects the Company
💰
Financial Impact
The setting aside of the Rs. 26 Crore penalty removes a significant financial charge that was pending resolution.
⚠️
Risk Impact
This ruling reduces regulatory and legal risk associated with the SEBI order. The company must now evaluate its actions regarding previously directed fund recovery.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required by shareholders. The company will communicate further steps.
👤
Who Is Affected
All shareholders are affected by the removal of a significant potential financial liability and the resolution of regulatory proceedings.
🔍
Management Signal
This outcome signals management's commitment to contesting regulatory penalties and pursuing legal avenues for favorable resolutions.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Company's stated evaluation of appropriate course of action.
Any further disclosures on legal or operational adjustments.
Future communication regarding outstanding dues from MACEL.
MEDIUM RISK While penalty is set aside, past findings of fund diversion require ongoing attention.
💡 Investor Takeaway
Coffee Day Enterprises has successfully had SEBI's Rs. 26 Crore penalty set aside by the SAT. The company is now assessing its next steps regarding prior directions on fund recovery.
⚖️ Strengths & Concerns

✅ Positives

  • Successful appeal at SAT successfully set aside a Rs. 26 Crore penalty imposed by SEBI.
  • The SAT order also set aside directions for recovery of dues from a related entity, Mysore Amalgamated Coffee Estates Limited.

⚠️ Concerns

  • The company is currently evaluating its appropriate course of action, indicating ongoing assessment of implications.
  • The original SEBI investigation revealed diversion of ₹3,535 Crore from seven subsidiaries to MACEL.
📅 Company Track Record
The company's appeal in Appeal No. 229 of 2023 was against an order dated January 24, 2023, which imposed a penalty of Rs. 26 Crores and directed recovery of dues from MACEL.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What was the outcome of Coffee Day Enterprises' appeal at the Securities Appellate Tribunal (SAT)?
The SAT, in its order dated November 5, 2026, set aside SEBI's order dated January 24, 2023, including the Rs. 26 Crore penalty.
What was the SEBI penalty imposed on Coffee Day Enterprises?
SEBI imposed a penalty of Rs. 26 Crore on Coffee Day Enterprises under section 15HA and 15HB of the SEBI Act, 1992.
What was the original issue that led to the SEBI penalty?
SEBI's investigation revealed diversion of ₹3,535 Crore from seven subsidiaries to MACEL, a related entity of the company's promoters.
What is Coffee Day Enterprises' current stance after the SAT order?
The company is presently evaluating the appropriate course of action following the SAT's judgment.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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