Madhukar Dubey
Penalties and directions recorded
- Matters listed by consent on 28 January 2025
- Matters listed for hearing on September 1, 2026
- Impugned order stayed subject to deposit of Rs. 2 lakhs with SEBI in interest bearing account
SAT-appeal
- SAT matter SATV-02FCDB550BEB4E53AFA1BA96Appeals adjourned by consent and listed for hearing on 23 April 2025Appeal: Appeal Nos. 542 of 2024 and 543 of 2024 by Madhukar Dubey, and Appeal No. 110 of 2023 by Eco Friendly Food Processing Park Ltd. and others; adjourned on 29 January 2024 to 23 April 2025
- SAT matter SATV-0541CB830B6FDC3D1FEE7340SEBI directed to file an affidavit annexing proof of service of summonsAppeal: Appeal No. 640 of 2023; listed for admission on 8 August 2023; not disposed of in this order
- SAT matter SATV-074FB53A1C5DC7BD7B87121AAppellant granted four weeks to file rejoinder · Matters listed by consent on 28 January 2025Appeal: Appeal Nos. 589 of 2024 and 609 of 2024 were pending; rejoinder granted and matters listed for 28 January 2025
- SAT matter SATV-0C681FDC9DFBEEA93B5D349AAppeal Nos. 110 of 2023 and 543 of 2024, along with Miscellaneous Application No. 915 of 2024, were listed for further hearing on 7 January 2026.Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024 were pending and listed for hearing on 7 January 2026; no disposal on merits recorded.
- SAT matter SATV-06688FDDE73B79C1F3BDFE1CBy consent, both appeals were adjourned to 24 November 2025Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024 with Misc. Application No. 915 of 2024; adjourned by consent on 30 September 2025 to 24 November 2025
- SAT matter SATV-1364920DA62000B09E4E8F23Matter adjourned by consent to 30 September 2025Appeal: Appeal No. 542 of 2024; order dated 19 August 2025; hearing adjourned to 30 September 2025
- SAT matter SATV-11F6052C2C70292C4BD1D49BAppeals and connected miscellaneous applications listed for hearing on 2 September 2025Appeal: Appeal Nos. 589 of 2024 and 609 of 2024 were pending and listed for 2 September 2025; no disposal on merits stated.
- SAT matter SATV-1BA9872ED9FD4DC8D6833014Matter adjourned at the respondent's requestAppeal: Appeal No. 609 of 2024 was pending; matter listed for 13 February 2026 by order dated 12 February 2026
- SAT matter SATV-22A56AF2CC51B29C19628423Appeal was part heard · Matter listed for further hearing on 30 April 2026Appeal: Appeal No. 609 of 2024 was part heard on 13 February 2026 and listed for 30 April 2026; Miscellaneous Applications Nos. 961 and 962 of 2024 and 638 and 945 of 2025 were also listed.
- SAT matter SATV-26636173414D875141A057E5Appeal listed for hearing on 7 September 2026Appeal: Appeal No. 542 of 2024; order dated 14 July 2026; adjourned/listed for 7 September 2026
- SAT matter SATV-2BA4EE6BFDB3BE1352C44B0AMatter adjourned; appeal listed for hearing on June 18, 2026Appeal: Appeal No. 609 of 2024 was part heard on 30 April 2026 and adjourned to 18 June 2026; Misc. Applications Nos. 961 and 962 of 2024, 638 of 2025, and 945 of 2025 are also listed.
- SAT matter SATV-373802DE8E20DAFDE06914B9Matters listed for hearing on September 1, 2026Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024, with Misc. Application No. 915 of 2024; listed for hearing on September 1, 2026
- SAT matter SATV-38E2D023DEB9F206CFCE4535Both appeals were directed to be listed on 05 May 2026.Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024, along with Misc. Application No. 915 of 2024, were pending and adjourned to 05 May 2026.
- SAT matter SATV-37FD7BFC91BDC0F54B9F08A3Respondent granted two weeks to file reply in Appeal No. 609 of 2024 · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 589 of 2024 and Appeal No. 609 of 2024 pending before SAT; adjourned to 27.06.2025
- SAT matter SATV-4ECBC948F4DB928E34022DB7Part heard, adjourned by consent to August 7, 2025Appeal: Appeal No. 589 of 2024 and Appeal No. 609 of 2024 part heard, adjourned to 07.08.2025
- SAT matter SATV-5C86508847BA2CE1DC23B2DDMatter adjourned and to be called on July 14, 2026 as prayed forAppeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024 (with Misc. Application No. 915 of 2024) pending; adjourned to July 14, 2026 vide order dated 05.05.2026
- SAT matter SATV-5FB65DDABA0974F1B824D417Adjourned at request of SEBI counsel; matter to be called on 13.02.2026Appeal: Appeal No. 609 of 2024 with Misc. Application Nos. 961, 962, 638 & 945 of 2025 pending; adjourned to 13.02.2026
- SAT matter SATV-68215E4AFC2BA45D0BE468DCConnect with Appeal No. 589 of 2024 · List on November 25, 2024 by consentAppeal: Appeal No. 609 of 2024 with Misc. Application Nos. 961 and 962 of 2024 pending; connected with Appeal No. 589 of 2024; next date November 25, 2024
- SAT matter SATV-69BB13488D5D097434E5844DDelay in filing appeal condoned · Appeal allowedAppeal: Appeal No. 589 of 2024 allowed on September 02, 2025; delay of 846 days condoned
- SAT matter SATV-761B77778CAF5BC013D8B9DACall on January 07, 2026Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024 pending before SAT; adjourned to January 07, 2026 vide order dated 24.11.2025
- SAT matter SATV-94B3A692195E0E98FA516D15Appeal No. 110 of 2023 adjourned on appellant counsel seeking time · Appeal No. 110 of 2023 to be called on August 19, 2025Appeal: Appeal No. 542 of 2024, Appeal No. 110 of 2023 and Appeal No. 543 of 2024 with Misc. Application No. 915 of 2024 pending; Appeal No. 110 of 2023 adjourned to 19.08.2025
- SAT matter SATV-9083225BB3C88CB2E7B6397EMatter adjourned and to be called on July 14, 2026Appeal: Appeal No. 542 of 2024 pending before SAT; adjourned to July 14, 2026 vide order dated 05.05.2026
- SAT matter SATV-9CDE4A6A58332C252811BEBDFour weeks granted to appellant to file rejoinder · Matter listed on January 29, 2025 by consentAppeal: Appeal Nos. 542 of 2024 and 543 of 2024 with Misc. Application No. 915 of 2024 pending; adjourned to January 29, 2025
- SAT matter SATV-ABA6C3AB060270BFEAD392BAPart-heard; by consent listed for further hearing on August 4, 2025Appeal: Appeal No. 589 of 2024 and Appeal No. 609 of 2024 part-heard and pending, adjourned to 04.08.2025
- SAT matter SATV-A453131B909A75E392F79407Adjourned by consent and listed on 30.09.2025Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024 with Misc. Application No. 915 of 2024 pending; adjourned by consent to 30.09.2025 vide order dated 19.08.2025
- SAT matter SATV-A5BD4A840AAE74A45CBD4D70Matter part-heard and adjourned on request of SEBI counsel · Next hearing on 24.09.2025Appeal: Appeal No. 609 of 2024 part-heard on 18.09.2025, adjourned to 24.09.2025
- SAT matter SATV-B2E824EE38FDD9D01AEAA8AEExemption application allowed and disposed of · Respondent SEBI granted four weeks to file reply to appeal and condonation of delay applicationAppeal: Appeal No. 543 of 2024 with Misc. Application No. 915 of 2024 and Misc. Application No. 916 of 2024 pending; condonation of delay application pending; next hearing November 18, 2024
- SAT matter SATV-AE8C8CEF040E4B9F8F118F29Appeal admitted · Impugned order stayed subject to deposit of Rs. 2 lakhs with SEBI in interest bearing accountAppeal: Appeal No. 542 of 2024 admitted on 28.08.2024; interim stay of impugned order granted on deposit; next date 18.11.2024
- SAT matter SATV-AB94E68A43FC92BA3C1CAEE6Adjourned by consent; listed on 29.01.2026Appeal: Appeal No. 542 of 2024 adjourned vide order dated 19.11.2025, next listed on 29.01.2026
- SAT matter SATV-A99F64D9F56C994F6B5C107BAdjourned by consent; matter to be called on November 24, 2025Appeal: Appeal No. 542 of 2024 adjourned on 30.09.2025; next listed on November 24, 2025
- SAT matter SATV-BB02AF38B69FE678CA787036Delay in filing appeal condoned; Misc. Applications No. 890-891 of 2023 allowed · Impugned AO ex parte order quashed for violation of natural justiceAppeal: Appeal No. 640 of 2023 with Misc. Applications No. 890 and 891 of 2023 allowed on 08.08.2023; delay condoned
- SAT matter SATV-E26B3B71F258C2AEBB2D6FBBCall on 05.05.2026Appeal: Appeal No. 542 of 2024 pending before SAT Mumbai; order dated 17.02.2026 adjourning matter to 05.05.2026
- SAT matter SATV-EA41C84BB0BA0975EA436AF0Part heard on 24.09.2025 · Listed for further hearing on November 19, 2025Appeal: Appeal No. 609 of 2024 part heard on 24.09.2025; next listed on November 19, 2025
- SAT matter SATV-4FF6DEDBA07276A792F9EFB9Appeal No. 110 of 2023 listed on August 19, 2025 · Appeal No. 542 of 2024 to be listed separatelyAppeal: Appeal Nos. 542 of 2024, 110 of 2023 and 543 of 2024 were before SAT; on 23 April 2025, Appeal No. 110 of 2023 was adjourned to August 19, 2025 and Appeal No. 542 of 2024 was directed to be listed separately.
- SAT matter SATV-E819A5AEE47C12CB5B53F873Call on 12.02.2026Appeal: Appeal No. 609 of 2024 pending with Misc. Application Nos. 961, 962, 638 & 945 of 2025; next hearing on 12.02.2026
- SAT matter SATV-F55563CC6CDAE08559E9D867Matter adjourned at request of SEBI counsel and listed on 12.08.2026Appeal: Appeal No. 609 of 2024 pending before SAT Mumbai; adjourned to 12.08.2026 on SEBI request
- SAT matter SATV-5C89BEF32A8146BF676E716CAdjournment granted, matter to be called on February 17, 2026Appeal: Appeal No. 542 of 2024 pending before SAT, adjourned to February 17, 2026 vide order dated 29.01.2026
- SAT matter SATV-6F405D49B226B24B7C4CB37CMatter adjourned at appellant's request and directed to be listed on 30.07.2025Appeal: Appeal No. 589 of 2024 and Appeal No. 609 of 2024 pending; adjourned to 30.07.2025
- SAT matter SATV-AA0FEC9E50E3684BADD22217Adjournment granted by consent; matter to be called on February 17, 2026Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024 with Misc. Application No. 915 of 2024 pending; adjourned to 17.02.2026
- SAT matter SATV-BFD064EBACEC7BE55491F69CAdjourned by consent; matter to be called on July 24, 2025Appeal: Appeal No. 589 of 2024 and Appeal No. 609 of 2024 pending; adjourned to July 24, 2025 vide order dated 27.06.2025
- SAT matter SATV-CA11B1EE07C045D6E2D15505Call Appeal No. 110 of 2023 on August 19, 2025 · List Appeal No. 542 of 2024 separately as prayedAppeal: Appeal Nos. 542 of 2024, 110 of 2023 and 543 of 2024 pending; Appeal No. 110 of 2023 adjourned to August 19, 2025
- SAT matter SATV-CA0BC80FC68B583FD4A42A22Respondent in Appeal No. 609 of 2024 granted four weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 589 of 2024 and Appeal No. 609 of 2024 pending; adjourned to 18 March 2025
- SAT matter SATV-E001E80A1F3A7028D08EBB3CHeard in part, matter called on September 18, 2025Appeal: Appeal No. 609 of 2024 pending; heard in part on 02.09.2025, next date 18.09.2025
- SAT matter SATV-ECA933CC51FE498240E717E7Respondent granted four weeks to file reply to condonation of delay application and appeal · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 589 of 2024 with Misc. Application Nos. 933 and 934 of 2024 pending; reply awaited, next date 25.11.2024
Source: SecMarx — Madhukar Dubey. 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.