Mahendra R. Thacker & Ors.

10 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Demat accounts of appellants to be defreezed subject to deposit of Rs. 5 lakhs
NSEIL to refund Rs. 3 lakh to appellant after bank details furnished
Impugned order stayed subject to deposit of Rs. 3 lakhs within four weeks; stay application disposed of
Interim order extended till further orders

SAT-appeal

SAT matter SATV-57D533E1CE07A3F0D24FAB8E
Respondent No. 4 granted one week's time to place on record payment details to NSE and BSE · Matter adjourned by consent to July 23, 2025
Appeal: Appeal No. 621 of 2024 pending before SAT; adjourned by consent to July 23, 2025
SAT matter SATV-46F6D571CAD3FDD39B011267
Adjourned by consent and listed on October 25, 2024
Appeal: Appeal No. 621 of 2024 with Misc. Application No. 1126 of 2024 pending, adjourned on 24.10.2024
SAT matter SATV-8826F39C16F3F7E56D137018
Matter to be called / listed on March 13, 2025
Appeal: Appeal No. 621 of 2024 along with Misc. Application Nos. 1126 of 2024 & 205 of 2025 pending; next listing on March 13, 2025
SAT matter SATV-9FC7308AA1D12630FB34FF48
Rejoinder, if any, may be filed · Matter adjourned by consent, to be called on 22.04.2025
Appeal: Appeal No. 621 of 2024 with Misc. Application No. 1126 of 2024 pending before SAT; adjourned on 24.01.2025, not disposed
SAT matter SATV-453E4CAE435F964A225236FE
By consent, Appeal No. 621 of 2024 and connected applications were adjourned and listed on 10 March 2025
Appeal: Appeal No. 621 of 2024 was mentioned and, by consent, adjourned to 10 March 2025; no disposal on merits stated
SAT matter SATV-61817A84B55BB9328AAB5093
Matter was not on board and was mentioned by the appellants' counsel · Call on 24 October 2024
Appeal: Appeal Lodging No. 497 of 2024; order dated 22 October 2024; matter adjourned for listing on 24 October 2024
SAT matter SATV-969A8113FEBC0317AF380F66
Appeal admitted · Notice issued to Respondent Nos. 3 and 4 for hearing
Appeal: Misc. Application No. 1126 of 2024 and Appeal No. 621 of 2024 admitted on 25.10.2024; pending, listed on 06.12.2024
SAT matter SATV-C344B2657787AFEB82D843C2
Registry to show NSEIL as Respondent No. 5 · Replace 'NSDL' with 'NSEIL' in paragraph 1 of 23.07.2025 order
Appeal: Appeal No. 621 of 2024 - praecipe for speaking to minutes of order dated 23.07.2025 disposed of on 31.07.2025
SAT matter SATV-C7183FAAB008742E7A2EE806
Misc. Application No. 1126 of 2024 for exemption allowed and disposed of · Misc. Application No. 205 of 2025 allowed; appellant permitted to implead NSE with amendment forthwith
Appeal: Appeal No. 621 of 2024 (with Misc. Appl. Nos. 1126/2024 & 205/2025) admitted on 13.03.2025; pending; impugned order stayed subject to deposit; next date 04.07.2025
SAT matter SATV-F18B0B49794131C8F6BEEC24
Interim order extended till further orders · Matter listed for hearing on January 24, 2025
Appeal: Appeal No. 621 of 2024 with Misc. Application No. 1126 of 2024 pending; interim order extended on 06.12.2024; next date 24.01.2025

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Source: SecMarx — Mahendra R. Thacker & Ors.. 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.