Madhuri Sunil Kotecha
Penalties and directions recorded
- Appellant required to deposit the full penalty amount as a condition of interim relief.
- Call on June 10, 2026 along with connected matters
SAT-appeal
- SAT matter SATV-22ED6596C5821815DABDF667Matter directed to be listed on 20 February 2025 as prayedAppeal: Appeal No. 73 of 2025, along with Miscellaneous Applications Nos. 155 and 199 of 2025, was pending and listed for 20 February 2025
- SAT matter SATV-3991BCE37572E9A2EEA9C20DCall on 29.07.2025Appeal: Appeal No. 073 of 2025 pending with Misc. Application No. 673 of 2025 and Misc. Application No. 155 of 2025, next date 29.07.2025
- SAT matter SATV-38F395B2E400583268CC90E3Matter listed for hearing on 1 September 2026Appeal: Appeal No. 073 of 2025, along with Miscellaneous Application Nos. 155 and 673 of 2025; listed for hearing on 1 September 2026
- SAT matter SATV-3FEB60790F29A644B9341E5FList on October 16, 2025Appeal: Appeal No. 73 of 2025 pending with Misc. Application No. 673 of 2025 and Misc. Application No. 155 of 2025, next listed on October 16, 2025
- Challenge to a penalty imposed by SEBI; the underlying violation is not specified in this order.Interim relief granted in terms of prayer clause 19(b) of the memorandum of appeal. · Appellant required to deposit the full penalty amount as a condition of interim relief.Appeal: Appeal No. 073 of 2025; interim order passed on 12 March 2025, with hearing listed on 12 June 2025. Delay of 441 days in filing the appeal remains subject to consideration.
- SAT matter SATV-D8B20B348D6F05CA5E772492By consent, call on March 12, 2025Appeal: Appeal No. 73 of 2025 with Misc. Application Nos. 155 & 199 of 2025 pending before SAT; adjourned by consent to March 12, 2025
- SAT matter SATV-8A7821162780E8D504FCE70DCall / listed on June 26, 2025Appeal: Appeal No. 73 of 2025 along with Misc. Application Nos. 673 and 155 of 2025 pending, next listed on June 26, 2025
- SAT matter SATV-9BE966ED64D6652575DEDE0CMatter adjourned and listed as Call on 06.01.2026Appeal: Appeal No. 73 of 2025 along with Misc. Application Nos. 673 and 155 of 2025 pending; adjourned to 06.01.2026
- SAT matter SATV-C0CD21C845980264B257B3A3Call on June 10, 2026 along with connected matters
- SAT matter SATV-D68595A697065F2C2471691FCall on February 13, 2026Appeal: Appeal No. 73 of 2025 pending, next hearing on February 13, 2026
- SAT matter SATV-DFEAED0920CA83BEB9FA510EMatter adjourned and to be called on August 26, 2025Appeal: Appeal No. 73 of 2025 pending along with Misc. Application Nos. 673 and 155 of 2025; next date August 26, 2025
Source: SecMarx — Madhuri Sunil Kotecha. 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.