Thayagarajan R.
Penalties and directions recorded
- Matters adjourned due to non-availability of the bench
- Matters adjourned due to non-availability of the bench
- List all matters on July 05, 2024
- Matters adjourned due to non-availability of the bench
- Matters listed for 28 June 2023
SAT-appeal
- SAT matter SATV-1163CCB15246D1232E7C14CAMatters adjourned due to non-availability of the bench · Listed for 05 July 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024 and listed for 05 July 2024.
- SAT matter SATV-13416B7FBBBF2EBB83F78B56Matters adjourned due to non-availability of the bench · List all matters on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024; listed for 5 July 2024
- SAT matter SATV-146D08BF8C7C834F7AEFAD92Matters adjourned due to non-availability of the bench · List all appeals on 25 April 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 28 February 2024; listed on 25 April 2024
- SAT matter SATV-1BE0717AB8881713474785A9Adjourned due to non-availability of the bench · Listed for 28 February 2024Appeal: Appeal Nos. 88, 189, 190, 191, and 313-318 of 2023 were adjourned on 17 January 2024 and listed for 28 February 2024.
- SAT matter SATV-1DD730C967DC8C06FC15FE98Three weeks' time allowed to appellants to file rejoinder · Matters listed for 28 June 2023Appeal: Multiple appeals were pending before SAT; order dated 3 May 2023 granted time for rejoinder and listed them on 28 June 2023.
- SAT matter SATV-1BB6E97ECCA5F2B84D448D31Respondent's delayed reply condoned and application allowed · Appeal No.189 of 2023 adjourned and listed on 22 September 2023Appeal: Multiple appeals and miscellaneous applications were pending; Appeal No.189 of 2023 adjourned for the day and listed on 22 September 2023. M.A. No.924 of 2023 dismissed as infructuous.
- SAT matter SATV-21583E40A0355037B4D68849Delay in filing the respondent's reply was condoned and the application allowed · Appeal No.189 of 2023 adjourned and listed on 22 September 2023Appeal: SAT order dated 4 August 2023 in Appeal Nos.88, 189, 190, 191, 313 to 318 of 2023; Appeal No.189 adjourned, and M.A. No.924 dismissed as infructuous
- SAT matter SATV-248F63ED484BF4D430283A24Adjournment granted; matters listed for 29 September 2025 as a last chanceAppeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 18 August 2025; next hearing fixed for 29 September 2025
- SAT matter SATV-1CDD5944B84E1E16D1F56A66Three weeks' time allowed to file rejoinder · Matters listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were pending; matters listed for 4 August 2023
- SAT matter SATV-22837B1F1A0E3539465F156CMatters adjourned due to non-availability of the bench · List all matters on 05 July 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024; next listed on 05 July 2024.
- SAT matter SATV-22447D81A8834EAC516E05D0Adjourned due to non-availability of the bench · Matters listed on 28 February 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; adjourned on 17 January 2024 and listed for 28 February 2024
- SAT matter SATV-28BC7071E424C770B0DC87CDAdjourned due to non-availability of the bench · List all appeals on 25 April 2024Appeal: Appeal Nos. 88, 189, 190, 191, and 313-318 of 2023 were adjourned on 28 February 2024 and listed on 25 April 2024; no disposal on merits stated.
- SAT matter SATV-29085668132E8F75EB8567F9Appellants granted three weeks' time to file rejoinder · Matters listed for 28 June 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 listed; not disposed
- SAT matter SATV-318364179A10EA6A5C9EA8BDAll listed appeals were directed to be listed on January 17, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were pending and adjourned for listing on 17 January 2024
- SAT matter SATV-341EFD4B89C7016F82BF801DAppeals adjourned on request of appellants' counsel · Matters listed for 20 November 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 adjourned on 22 September 2023; listed for 20 November 2023
- SAT matter SATV-2F691EABE693AE3286C43779Appeals adjourned due to non-availability of the bench · List the appeals on 25 April 2024Appeal: Appeal Nos. 88, 189-191, and 313-318 of 2023 were adjourned on 28 February 2024 and listed on 25 April 2024; no disposal on merits stated.
- SAT matter SATV-34111972403107E1791E7F46Matters were part heard and, by consent, listed on 18 November 2025.Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were part heard; listed by consent on 18 November 2025.
- SAT matter SATV-36D27E5EF7E80AA96F79E5EAThree weeks’ time allowed to the appellants to file rejoinder · Matters listed for 28 June 2023Appeal: Appeal Nos. 88, 189, 190, 191, and 313 to 318 of 2023 were pending; rejoinder permitted and matters listed for 28 June 2023
- SAT matter SATV-2A35180A4869E0773F3F4C96Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; next listing 04 August 2023
- SAT matter SATV-41CA1D6BED1957FB6E638895Appeals 313 to 318 of 2023 connected with Appeal No. 189 of 2023 · SEBI to file reply within three weeksAppeal: Appeal Nos. 313 to 318 of 2023 listed together on 31 March 2023; connected with Appeal No. 189 of 2023 and listed for 3 May 2023
- SAT matter SATV-3302DAE5DC006FDE7A2050E8Appellants granted three weeks' time to file rejoinder · Matters listed for 28 June 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; order dated 3 May 2023 granted time for rejoinder and adjourned matters to 28 June 2023
- SAT matter SATV-417A2D619DA799F4F099A020Adjourned on request of appellant's counsel · List on November 20, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to November 20, 2023
- SAT matter SATV-588230400362FADC9015109CAdjourned due to non-availability of the bench · List on February 28, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned, next date February 28, 2024
- SAT matter SATV-58C66715FAFF09C819278E65Three weeks time allowed to file rejoinder · List on August 4, 2023Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 with Misc. Applications 627-630 of 2023 pending before SAT; at rejoinder stage; next date 4 August 2023
- SAT matter SATV-32729BEE6963B3FC5C2EC364Matter adjourned and directed to be called on 08.01.2026Appeal: Appeal No. 88 of 2023 with Appeal Nos. 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 08.01.2026
- SAT matter SATV-4D2687B9404773EBF802A185Adjourned due to non-availability of bench; listed on February 28, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 17.01.2024, next listing 28.02.2024, no disposal
- SAT matter SATV-5B74B69685241442C4A07469Matter adjourned and directed to be called on 17.10.2024 on appellants' requestAppeal: Appeal Nos. 88, 189-191, 313-318 of 2023 pending; adjourned to 17.10.2024 vide order dated 04.09.2024
- SAT matter SATV-76DA47B5D533A92A68FE979EPart heard; by consent listed on January 5, 2026 for further hearingAppeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard on 10.12.2025; next date 05.01.2026
- SAT matter SATV-6F90C49569CE7CD0BEFB2E0DAdjourned due to non-availability of the bench; list on February 28, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 17.01.2024, next date 28.02.2024
- SAT matter SATV-89833AC3FB967E97460E0AF6Call / listed on 14.01.2026Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 heard on 08.01.2026, adjourned to 14.01.2026, no final disposal
- SAT matter SATV-8CB7C33385002C0CB40252BCAdjourned on request of learned counsel for the appellant · List on November 20, 2023Appeal: Appeal Nos. 88,189,190,191,313-318 of 2023 pending; adjourned to 20 Nov 2023
- SAT matter SATV-9200A0D4AF60228EE93EF0C4Adjourned due to non-availability of the bench; listed on April 25, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to April 25, 2024
- SAT matter SATV-8B977AA882CD4B6315BBC980List on January 17, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; next listing January 17, 2024
- SAT matter SATV-9B303709D62172ED4F5BBC09Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 with Misc. Applications 627-630 of 2023 pending; rejoinder time granted, next date 4 August 2023
- SAT matter SATV-91F78C0E549AA95F23B2196EAdjourned due to non-availability of the bench · List on February 28, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned on 17.01.2024 to 28.02.2024
- SAT matter SATV-9530553EFC79DB658E842FD3Delay in filing reply by respondent condoned; application allowed · Matters adjourned and listed on 22 September 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned on 4.8.2023 to 22 September 2023; Misc. Application No.924 of 2023 dismissed as infructuous
- SAT matter SATV-A4007E22C04D0529138CF86DAll appeals taken up together as against a common SEBI order · Connect with Appeal No.189 of 2023 and list on 3 May 2023Appeal: Appeal Nos. 313, 314, 315, 316, 317, 318 of 2023 pending before SAT, connected with Appeal No.189 of 2023, next date 3 May 2023
- SAT matter SATV-B08CD82E227591A88E09ED9EAdjourned by consent; matter to be called on September 4, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to September 4, 2024
- SAT matter SATV-9F64DC1695387997C030D63FDelay in filing reply by respondent SEBI condoned · Matters adjourned at request of appellant in Appeal No.189 of 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 22 September 2023, not disposed
- SAT matter SATV-C7C46F6ED9C259E8BDFFD091Three weeks time allowed to file rejoinder · List matters on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned for rejoinder, no disposal on 28.06.2023
- SAT matter SATV-B58EB7A0F3944301F70F9AA7Adjourned on request of appellant counsel · List matter on November 20, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 22.09.2023, next listing 20.11.2023
- SAT matter SATV-49400106041797636A55B580Appeals 313 to 318 of 2023 connected with Appeal No. 189 of 2023 · Listed for hearing on 3 May 2023Appeal: Appeal Nos. 313, 314, 315, 316, 317 and 318 of 2023; common order dated 31 March 2023 directing connection with Appeal No. 189 of 2023 and listing on 3 May 2023
- SAT matter SATV-BDB61EFCD2F86C68427A7995Adjourned due to non-availability of the bench · List on February 28, 2024Appeal: Appeal No. 88 of 2023 with Appeal Nos. 189-191 and 313-318 of 2023 adjourned on 17.01.2024, next listing February 28, 2024
- SAT matter SATV-48CAC3381EA80B5BF107A8A0All listed appeals were adjourned and directed to be listed on 17 January 2024.Appeal: Appeal Nos. 88, 189, 190, 191, and 313 to 318 of 2023 were pending and adjourned on 20 November 2023 for listing on 17 January 2024.
- SAT matter SATV-D33E1B3A059B225F5AD830DDMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned vide order dated 25.04.2024, next listing July 05, 2024
- SAT matter SATV-D2AF7C6B5009D779B95D7C80Three weeks time allowed to appellants to file rejoinder · List matters on June 28, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; at rejoinder stage, next date June 28, 2023
- SAT matter SATV-DFB0112262B639EE8CBFFC64Adjourned on request of appellant's counsel · List on November 20, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to November 20, 2023
- SAT matter SATV-E86A1F28F32B729D266C4EDDAll appeals against common order taken up together · Connect with Appeal No. 189 of 2023 and list on 3rd May, 2023Appeal: Appeal Nos. 313 to 318 of 2023 pending before SAT; adjourned to 3 May 2023 with Appeal No.189 of 2023
- SAT matter SATV-E12FB7EEF69FCE7B742064ACMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 25.04.2024; next date July 05, 2024; no disposal on merits
- SAT matter SATV-F8EC59F22C392756FC571F11Matters adjourned due to non-availability of bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned; next hearing July 05, 2024
- SAT matter SATV-E53D7FCFCEEA5ECD1D8BA615Adjourned due to non-availability of the bench; matter listed on April 25, 2024Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 adjourned due to non-availability of bench; next date April 25, 2024
- SAT matter SATV-EC69E46759247CC34CC06853Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; rejoinder stage; listed on 04 August 2023
- SAT matter SATV-E6D4A9637E173F594064E0DCMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal No. 88 of 2023 with 9 connected appeals (189-191 and 313-318 of 2023) adjourned on 25.04.2024, not disposed, next listing July 05, 2024
- SAT matter SATV-EB478EA12D902335AC345D0BAll appeals taken up together as against common order · Connect with Appeal No.189 of 2023 and list on 3 May 2023Appeal: Appeal Nos.313-318 of 2023 pending; adjourned to 3 May 2023 for reply/rejoinder along with Appeal No.189 of 2023
- SAT matter SATV-FDAEEEDB4598E9AB1D6652E9Adjourned by consent; matter to be called on December 10, 2025Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 pending; next hearing December 10, 2025
- SAT matter SATV-FD59A2AEE2ACEB9D0E4CFD85By consent, matter to be called on 29.04.2025 at 2.30 p.m.Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned by consent to 29.04.2025
- SAT matter SATV-5DE0A3D29BA817533D5D3D05Respondent's delayed reply was condoned · Appeal No. 189 of 2023 was adjourned for the day and listed on 22 September 2023Appeal: Multiple appeals were pending; Appeal No. 189 of 2023 was adjourned and listed on 22 September 2023. Miscellaneous Application No. 924 of 2023 was dismissed as infructuous.
- SAT matter SATV-54B8D08F1201C984C87277DDAppeals 313 to 318 of 2023 connected with Appeal No. 189 of 2023 · SEBI to file reply within three weeksAppeal: Appeal Nos. 313 to 318 of 2023; order dated 31 March 2023; connected with Appeal No. 189 of 2023 and listed for 3 May 2023; no disposal on merits stated
- SAT matter SATV-6A4067F08DEF79ABE4160A06Matters adjourned on the appellants' counsel's request · Listed for hearing on 20 November 2023Appeal: Appeal Nos. 88, 189, 190, 191, and 313-318 of 2023 were adjourned on 22 September 2023 and listed for 20 November 2023
- SAT matter SATV-784B97C483C7581F0D8B9EB0Appellants were granted time by consent. · Matters listed on 12 December 2024.Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; on 17 October 2024, appellants sought time and matters were adjourned to 12 December 2024.
- SAT matter SATV-77926080A29BBB97EFA6D4E6Delay in filing the respondent's reply was condoned. · Rejoinder was taken on record.Appeal: Multiple SAT appeals were pending; Appeal No.189 of 2023 was adjourned for the day and listed on 22 September 2023. M.A. No.924 of 2023 was dismissed as infructuous.
- SAT matter SATV-81B8AC3E396709C5C7206360Adjourned due to non-availability of the benchAppeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned vide order dated 28.02.2024
- SAT matter SATV-90F438FBFDD9163A757151DEMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 25.04.2024, next listed on 05.07.2024; no disposal on merits
- SAT matter SATV-91E2B8C19FF5B7BF6C6492CBMatter adjourned and to be called on 16.01.2026Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 16.01.2026 vide order dated 14.01.2026, no disposal on merits
- SAT matter SATV-A2118AA49EAA308766CF4C69Three weeks time allowed to appellants to file rejoinder · List on June 28, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; at rejoinder stage as on 03.05.2023; listed for June 28, 2023
- SAT matter SATV-9F6C5725E66AC513FF2B43E7List on January 17, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 pending; next listing January 17, 2024
- SAT matter SATV-ADEA2096CD28CCEA498E008EDelay in filing reply by respondent condoned · M.A. No.924 of 2023 dismissed as infructuousAppeal: Appeal Nos.88,189,190,191,313,314,315,316,317,318 of 2023 heard on 4.8.2023; not disposed, adjourned to 22 September 2023
- SAT matter SATV-AF20918191961F9E256015C9List all connected appeals on January 17, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to January 17, 2024 vide order dated 20.11.2023
- SAT matter SATV-AE2967370FB46ED540D8A826Three weeks' time allowed to appellants to file rejoinder · Listed on June 28, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; rejoinder stage, next date 28 June 2023
- SAT matter SATV-B6ED57D087850CD38AE9420AAdjourned on request of appellants' counsel; matter to be listed on November 20, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned on 22.09.2023 to 20.11.2023, not disposed
- SAT matter SATV-D36CA710750FE8E81A6C41A1Adjournment granted; matter to be called finally on February 11, 2025Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 pending; adjourned to 11 February 2025
- SAT matter SATV-E593AB09BA4C88A82466D629List on January 17, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313-318 of 2023 pending; adjourned to 17.01.2024 vide order dated 20.11.2023
- SAT matter SATV-E8C66C18B237797FD7E864F7List on January 17, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to 17.01.2024 vide order dated 20.11.2023
- SAT matter SATV-EED1E6FF4BA63E30BC22EBCFThree weeks time allowed to file rejoinder · List matters on August 4, 2023Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; rejoinder stage, listed on 04.08.2023
- SAT matter SATV-FB5FB5A2B4830F6816F7601DAdjourned due to non-availability of the bench · List on April 25, 2024Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 28.02.2024, next date April 25, 2024
Source: SecMarx — Thayagarajan R.. 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.