Mr. Murugavel Karunanidhi
Penalties and directions recorded
- All matters listed for 12 January 2024
- By consent, matters adjourned and listed on 26 August 2024
- Matters listed for 13 September 2023
- Matters adjourned by consent; to be called on August 26, 2024
- List matters on October 16, 2023
SAT-appeal
- SAT matter SATV-0085D489289E9D9F960A8F88Impugned SEBI WTM order set aside insofar as it concerned the appellant · Matter remitted to the WTM to pass a fresh order after giving the appellant an opportunity of hearingAppeal: Appeal No. 798 of 2021 decided on 10 January 2022; appeal allowed and matter remitted to the WTM
- SAT matter SATV-08052AEBF6609BE372A98742List Miscellaneous Application No. 353 of 2022 and Appeal No. 90 of 2022 for further hearing on 14 December 2023 · List Appeal No. 114 of 2022 for further hearing on 14 December 2023Appeal: Appeals Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned for further hearing to 14 December 2023; no disposal on merits
- SAT matter SATV-0C24CBBAA3F45BDB6250138EAll matters listed for 12 January 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were listed; no disposal on merits. Next listing fixed for 12 January 2024.
- SAT matter SATV-0D2D930147E3A5D65DA36AA9Miscellaneous Application No. 242 of 2023 allowed · Necessary correction in the array of parties to be carried out within one weekAppeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 16 March 2023 and listed on 8 May 2023; no disposal on merits stated
- SAT matter SATV-12419D10BB504F82462573B6List Miscellaneous Application No. 353 of 2022 and Appeal No. 90 of 2022 on 12 January 2024 · List Appeal No. 114 of 2022 on 12 January 2024Appeal: On 14 December 2023, the Tribunal listed Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023, along with specified miscellaneous applications, for 12 January 2024.
- SAT matter SATV-1E74989582672BF41D57D863By consent, matters adjourned and listed on 26 August 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023, with Misc. Applications Nos. 1015 and 1016 of 2022, listed by consent for 26 August 2024; not disposed
- SAT matter SATV-2749D62FCA3C5C88AEA37521Respondent's request for adjournment allowed · Matters listed for 13 September 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 3 August 2023 and listed on 13 September 2023; no disposal on merits.
- SAT matter SATV-2A41661DBDE8106D9E8AAE5BConnect with Appeal No. 90 of 2022 · List the matter on 27 February 2023Appeal: Appeal No. 183 of 2023; interim procedural order dated 9 February 2023, directing listing with Appeal No. 90 of 2022
- SAT matter SATV-26606A21C31F801262823424Adjourned on request of respondent SEBI · List on September 13, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 13 September 2023
- SAT matter SATV-337E3A9CDFD40EFD5E863305Matters adjourned by consent; to be called on August 26, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Application Nos. 1015-1016 of 2022 pending; adjourned to 26.08.2024, not disposed
- SAT matter SATV-3F67B7AA16E0DC1A6AFAC3C3Adjourned on account of non-availability of the bench; list on December 6, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 06.12.2023
- SAT matter SATV-4E524E8B2B56AE2C5744E50FAdjourned due to non-availability of the bench · List on June 26, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned on 26.04.2024; listed on June 26, 2024
- SAT matter SATV-3126ED53FA38A239BB7F837DAdjourned due to non-availability of the bench · List on March 1, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Applications 353/2022, 1015/2022, 1016/2022 pending; adjourned to March 1, 2024
- SAT matter SATV-488BC6BB7FA1E7475E85074AList matters on October 16, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Applications 353/2022, 1015/2022, 1016/2022 pending; adjourned to October 16, 2023 with no disposal on merits
- SAT matter SATV-34D2B7693F2E9B4C115323FFMatters adjourned due to non-availability of the bench · List all matters on 1 March 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 12 January 2024 and directed to be listed on 1 March 2024.
- SAT matter SATV-57F9B85A42EA46A6684BA013Misc. Application No. 242 of 2023 allowed with correction in array of parties · All appeals adjourned and listed on May 8, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to May 8, 2023
- SAT matter SATV-4042EBA5DE5EA275F084A302Adjourned at the appellants' request to bring the NCLAT order on record. · Matters listed on 18 May 2023.Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 8 May 2023 and listed on 18 May 2023; no disposal on merits stated.
- SAT matter SATV-77395E046FC6E7AB77550F85Adjourned on request of learned counsel for respondent SEBI · List on July 28, 2023Appeal: Appeal No. 90 of 2022 with Misc. Application No. 353 of 2022, Appeal No. 114 of 2022, Appeal No. 744 of 2022 with Misc. Applications Nos. 1015-1016 of 2022, and Appeal No. 183 of 2023 pending; adjourned to July 28, 2023
- SAT matter SATV-6A7648C934AA4C4DFAB9FF33Heard in part; by consent listed for further hearing on October 15, 2024Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022, 183/2023 pending; heard in part on 26.08.2024, adjourned to 15.10.2024
- SAT matter SATV-7168F0E9164953BCAAD2CE85Physical copy of reply in Appeal No. 183 of 2023 to be filed within 24 hours · List Appeal No. 183 of 2023 on March 16, 2023 for admission and final disposalAppeal: Appeal Nos. 90/2022, 114/2022, 744/2022 and 183/2023 pending before SAT; Appeal No. 183/2023 listed on March 16, 2023 for admission and final disposal
- SAT matter SATV-71F38B85821C6407F9C1615DDelay in filing reply condoned and reply taken on record · Misc. Application No. 353 of 2022 allowedAppeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to April 26, 2024
- SAT matter SATV-772F7392733DD547E6A38EE4Adjourned on request of respondent counsel; matter listed on July 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Applications 353/2022, 1015/2022, 1016/2022 adjourned to July 28, 2023
- SAT matter SATV-7710D92DAEDEAC426806BC6CAdjourned on account of non-availability of the bench · List on December 6, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to December 6, 2023
- SAT matter SATV-7AABF7B1B708ED726B048FDEDelay in filing reply condoned and reply taken on record · Misc. Application No. 353 of 2022 allowedAppeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 26 April 2024, not disposed
- SAT matter SATV-879E1D8D35DA0D8983ACDF6AList these appeals for further hearing on December 14, 2023
- SAT matter SATV-9A4E5EFD337FD8F9C0755864File physical copy of reply in Appeal No. 183 of 2023 within 24 hours · List Appeal No. 183 of 2023 on March 16, 2023 for admission and final disposalAppeal: Appeal Nos. 90/2022, 114/2022, 744/2022 and 183/2023 pending; Appeal No. 183/2023 listed on 16 March 2023 for admission and final disposal
- SAT matter SATV-A2BF3FDBF16A8104603D3839List matters on January 12, 2024Appeal: Misc. Application No. 353 of 2022 and Appeal No. 90 of 2022; Appeal No. 114 of 2022; Misc. Application Nos. 1015-1016 of 2022 and Appeal No. 744 of 2022; Appeal No. 183 of 2023 - all pending and adjourned on 14.12.2023
- SAT matter SATV-B9E9FB0D54CBE036CE24CF06List on October 16, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; next listing on October 16, 2023
- SAT matter SATV-B53DEDDDACB8ED4EDD0C3D4DMatter adjourned by consent, to be called on August 26, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022, 183 of 2023 with Misc. Applications 1015-1016 of 2022 pending; adjourned to 26.08.2024
- SAT matter SATV-D201370ABACBB132E70FC9EDList on October 16, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; next listing on October 16, 2023
- SAT matter SATV-47F310E126CB9F382A1FB860Matters adjourned due to non-availability of the bench · List on June 26, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 26 April 2024 and directed to be listed on 26 June 2024.
- SAT matter SATV-D3337E66FF48618133AA60A4Adjourned on appellants' request to bring NCLAT order on record · List on May 18, 2023Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022, 183/2023 pending; adjourned to May 18, 2023
- SAT matter SATV-CFD06A42B1140FAD3C9B11F0Adjourned on request of respondent SEBI · List on September 13, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned on 03.08.2023 with no disposal
- SAT matter SATV-4998B66616AA9F8BE5FAFC05Matters adjourned due to non-availability of the bench · List on June 26, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on April 26, 2024; next listed on June 26, 2024
- SAT matter SATV-F0EDF737DE91EB1B589F7E5EAdjourned due to non-availability of the bench · List on March 1, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned on 12.01.2024; listed on March 1, 2024
- SAT matter SATV-EEE5C09023B6C580FD62203CMatter adjourned by consent and listed on August 26, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Application Nos. 1015-1016 of 2022 pending; adjourned to August 26, 2024
- SAT matter SATV-FA3559027D25ED9E7209B3A0Adjourned due to non-availability of the bench · List on June 26, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned on 26.04.2024, not disposed; next date June 26, 2024
- SAT matter SATV-521CD63E70F4DDB33AC6C573Adjourned on request of learned counsel for respondent · List on July 28, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to July 28, 2023
- SAT matter SATV-5F2FB7EDB4AFE6FB9B11AFE1List these appeals for further hearing on December 14, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; next hearing on 14 December 2023
- SAT matter SATV-51E0EDD8D8EA2EEA60EF5719Adjourned on request of appellants to bring on record NCLAT order · List on May 18, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022, 183 of 2023 pending; adjourned to May 18, 2023
- SAT matter SATV-66020D882352A3855AB0B37DDelay in filing reply condoned and reply taken on record; Misc. Application No. 353 of 2022 allowed · Matters adjourned due to non-availability of benchAppeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to April 26, 2024
- SAT matter SATV-82294499973D8BFF3A4246F3Adjourned on request of respondent SEBI · List matters on September 13, 2023Appeal: Appeal No. 90 of 2022, Appeal No. 114 of 2022, Appeal No. 744 of 2022 and Appeal No. 183 of 2023 pending; adjourned to September 13, 2023 on 03.08.2023
- SAT matter SATV-9B5D6E8D7CD03508ACF28F6DCall on November 26, 2024 as last chance as it is a part-heard matter
- SAT matter SATV-9A9FBE16709807D19D000079Substitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and final disposal on August 3, 2023Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022 and 183/2023 pending; listed for admission and final disposal on 03.08.2023
- SAT matter SATV-9B8F6C6DB54FD53C111884CFSubstitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and final disposal on August 3, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022, 183 of 2023 pending; listed for admission and final disposal on 3 August 2023
- SAT matter SATV-9E49231B5BD239CEAA720EC8Adjourned on appellants' request to bring NCLAT order on record · List on May 18, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to May 18, 2023, not disposed
- SAT matter SATV-9A6F46D22832ADEB0B34F4F2Substitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and final disposal on August 3, 2023Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022, 183/2023 pending; listed for admission and final disposal on 03.08.2023
- Violation of SEBI Act and SCRA provisions as director of Info-Drive Software Ltd. leading to Rs.5 lakh penalty and 45-day debarmentAppeal partly allowed; penalty reduced to Rs. 2 lakhs · No costsAppeal: Appeal No. 183 of 2023 partly allowed by SAT order dated 12 December 2024
- SAT matter SATV-B50E1CC17B4359774163001CBy consent, call / listed on December 12, 2024Appeal: Appeal Nos. 90 of 2022, 114 of 2022 and 183 of 2023 pending before SAT; adjourned by consent to December 12, 2024 vide order dated 26.11.2024
- SAT matter SATV-C205CA5DAAD3E6AC9434F409Physical copy of reply in Appeal No. 183 of 2023 to be filed within 24 hours · List Appeal No. 183 of 2023 on March 16, 2023 for admission and for final disposal; rejoinder if any may be filed by thenAppeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending before SAT; Appeal No. 183 of 2023 adjourned to March 16, 2023 for admission and final disposal
- SAT matter SATV-CFB825C1D5CEA31F5441E1F6Substitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and for final disposal on August 3, 2023
- SAT matter SATV-DDD858C82BF74D0559511AA4Adjourned on account of non-availability of the bench · List matters on December 6, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 06.12.2023
- SAT matter SATV-F171EC80E4CF876B0F19FB36Misc. Application No. 242 of 2023 allowed · Necessary correction in array of parties to be carried outAppeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned; next listing May 8, 2023
Other
- SAT matter SATV-A1D558886A55AB49A43862E2List on October 16, 2023Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending before SAT; adjourned to October 16, 2023 with no disposal
Source: SecMarx — Mr. Murugavel Karunanidhi. 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.