Murugan M. Thevar
Penalties and directions recorded
- Matters listed for admission and final disposal on 18 June 2024
- Matters listed on 19 August 2025
- Matters listed for 21 April 2025
- WTM order restrained Deepak Shenoy 7 years from market and from director/KMP posts under challenge
- AO order imposed Rs 12 lakh joint and several penalty on five noticees under challenge
SAT-appeal
- SAT matter SATV-0F3453C31BBD7A990D3C6D12Respondent granted three weeks to file reply to the additional affidavit · Appellants granted three weeks thereafter to file rejoinderAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were pending; listed for admission and final disposal on 18 June 2024
- SAT matter SATV-0F9E7AF292D0FE24B8FA2CF7Appellants permitted to file additional affidavit · SEBI directed to file a limited reply on the issue of delay in filing the appealsAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024; order dated 12 March 2024; admission hearing listed for 26 April 2024
- SAT matter SATV-121675AC3E3C5D98D4C449B6Appellants granted time to appoint another lawyer · Appeals listed for admission on 12 March 2024Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 listed for admission on 12 March 2024; no disposal on merits stated
- SAT matter SATV-1AFEADF4EF20A2F0A2329FA2Respondent to file reply within three weeks after service of the appellants' additional affidavit · Appellants to file rejoinder within three weeks thereafterAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were pending; listed for admission and final disposal on 18 June 2024.
- SAT matter SATV-28156203A398445862D38546Adjournment granted by consent · Matters listed on 19 August 2025Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were adjourned by consent; next listing fixed for 19 August 2025.
- SAT matter SATV-251EF2DAD8078278D07D1110Adjournment granted by consent · Matters listed for 21 April 2025Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024; adjourned on 21 January 2025 by consent and listed for 21 April 2025
- SAT matter SATV-34DC8F8FBDF28C9A55B6DC66Appellant permitted to file additional affidavit as prayed · Respondent SEBI directed to file limited reply on delay in filing appealAppeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending; order dated 12.03.2024 adjourns to 26.04.2024 for admission on delay issue
- SAT matter SATV-478D8B4A0610B18DB3AF354FAppellants permitted to file additional affidavit · SEBI directed to file a limited reply on the issue of delay in filing the appealsAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were taken up together; matter adjourned for admission on April 26, 2024
- SAT matter SATV-5BFDB72D18219C857674431DAppellant permitted to file additional affidavit as prayed · Respondent directed to file limited reply on specific issue of delay in filing appealAppeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending; delay issue pending, listed for admission on April 26, 2024
- Deviation from IPO prospectus objects and siphoning of Rs 64.43 crore IPO proceeds with concocted sales and misstated financials 2008-09 to 2010-11.WTM order restrained Deepak Shenoy 7 years from market and from director/KMP posts under challenge · AO order imposed Rs 12 lakh joint and several penalty on five noticees under challengeAppeal: Appeal No.61/2022, 653/2022, 815/2022 against WTM orders 20 April 2021 and AO order 31 May 2022; heard 07.07.2023, decided 04.09.2023
- SAT matter SATV-75BF669F4AC9A8B351024ACBMatter adjourned on request of appellants' counsel; listed for hearing on April 21, 2026Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 pending; adjourned to April 21, 2026 vide SAT order dated 24.03.2026
- SAT matter SATV-7CC18924B36642E235243B47Appellant granted two weeks time to file rejoinder · Matters to be listed on 21.01.2025 by consentAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 pending before SAT; adjourned to 21.01.2025 for rejoinder
- SAT matter SATV-817E5AFD213EE8DBDB9690ECTime granted to appellant to appoint another lawyer · Listed for admission on March 12, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 heard on 30.01.2024; adjourned and listed for admission on 12.03.2024
- SAT matter SATV-9D97A774D644E9747FFB8363List these matters for admission on January 12, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Application Nos. 1464-1471 of 2023 pending; listed for admission on January 12, 2024
- SAT matter SATV-A5C77518FE5FBEAC294CDBF8List these matters for admission on January 12, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Application Nos. 1464-1471 of 2023 pending; listed for admission on January 12, 2024, no disposal yet
- SAT matter SATV-B049B6F1BAF85467A6B1C7E6Adjourned on request of appellants' counsel · List on January 30, 2024Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 with Misc. Applications Nos. 1464-1471 of 2023; adjourned, next listing January 30, 2024
- SAT matter SATV-AA57C81A94FBCCE4C43A8E23Time granted to appoint another lawyer · List for admission on March 12, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending; adjourned to March 12, 2024 for admission
- SAT matter SATV-C598177B207BCA5E7B8B5094Respondent to file reply to additional affidavit within three weeks · Appellant to file rejoinder within three weeks thereafterAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending; next date June 18, 2024
- SAT matter SATV-56D8B643400F370AF23EE405Appellants granted two weeks to file rejoinder · Appeals and connected miscellaneous applications listed by consent on 27 November 2024Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were pending before SAT; rejoinder time granted and matters listed on 27 November 2024
- SAT matter SATV-C79E724A909E0F18787213D0Matter adjourned and listed on April 21, 2026Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 pending before SAT; adjourned to April 21, 2026 vide order dated 24.03.2026, not disposed
- SAT matter SATV-D26ED3F682B2976181F22782Matter adjourned and called on April 21, 2026Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 pending before SAT; adjourned to April 21, 2026
- SAT matter SATV-E3C08D8DB328BFE27AA8ABB4Adjourned on appellants' request for time; matter to be called on April 21, 2026Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 pending before SAT; adjourned to April 21, 2026 on 24.03.2026
- SAT matter SATV-E1F7F0E649CFF5136D479688Adjourned on request of appellants' counsel · List on January 30, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending; adjourned, next date January 30, 2024; no disposal
- SAT matter SATV-EC56CC8107D7758CBF0A0E1CAppellant granted two weeks time from 09.07.2024 to file rejoinder · All matters listed on 04.09.2024 by consentAppeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending; listed on 04.09.2024
- SAT matter SATV-FA5B5AB6D224AEB8EE3B2C1CAdjourned on request of appellants' counsel · List on January 30, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending; adjourned to January 30, 2024
- SAT matter SATV-5E95E0B6D071E55ED2D62015Correction of page numbers and marking of annexures in the memoranda of appeal to be completed before the next hearing · Verification dispensed withAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were pending; listed for hearing on 11 October 2024
- SAT matter SATV-5D0F3054AED2694C20A7A7B2Appeals adjourned on the appellants' request · List the matters on January 30, 2024Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were adjourned on January 12, 2024 and listed on January 30, 2024; no final disposal stated.
- SAT matter SATV-65FC46B0912B852F98954179List these matters for admission on January 12, 2024Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 with Misc. Application Nos. 1464 to 1471 of 2023 pending, listed for admission on January 12, 2024 - no disposal yet
- SAT matter SATV-998D6CF8556AF86FBA26A7C3List these matters for admission on January 12, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 listed for admission on 12.01.2024; no disposal yet
- SAT matter SATV-B23358ED9FD102A50315B8EDThree weeks' time allowed to respondent to file reply to additional affidavit · Three weeks thereafter to appellant to file rejoinderAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 pending; listed for admission and final disposal on June 18, 2024 with Misc. Application Nos. 1464-1471 of 2023
- SAT matter SATV-D074536C8501B0936EAA2E60Matter adjourned by consent to July 10, 2024 · Delay of 31 days in filing reply condoned and reply taken on recordAppeal: Appeal Nos. 21, 22, 23 and 24 of 2024 pending before SAT; adjourned to July 10, 2024 vide order dated 18.06.2024
- SAT matter SATV-E0B2FCFC3FE3B65CEF9DC60FList for admission on March 12, 2024Appeal: Appeal Nos. 21, 22, 23, 24 of 2024 with Misc. Applications 1464-1471 of 2023 pending admission, adjourned to March 12, 2024
Source: SecMarx — Murugan M. Thevar. 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.