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SECP & companiesProcedure

Appeal against an SECP order

Challenging an order of a registrar or SECP officer.

When this applies

You're aggrieved by an order passed under the Companies Act.

Time limits, fees and sections

ItemRuleSection
First appealWithin 30 days of the orderCompanies Act s.480
Appellate BenchFurther appeal under SECP Act 1997, s.33s.481
Not appealableAdministrative directions, sanctions to start proceedings, interim orderss.481 proviso

Step-by-step procedure

The section of law behind each step is shown beside it.

  1. 1
    Identify the forums.480

    Registrar designated by SECP, or an authorised officer, depending on who passed the order.

  2. 2
    File the appeals.480

    Within 30 days with grounds.

  3. 3
    Appellate Benchs.481

    If the first appeal fails.

Documents to prepare

  • Order
  • Company documents
  • Grounds and evidence

Practical tips

  • Penalty orders for late filings can often be avoided by filing before action starts
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