Thirumalai Chemicals Limited
Penalties and directions recorded
- Recovery proceedings stayed subject to deposit of 50% of fine amount
SAT-appeal
- SAT matter SATV-0A0862DB0FCB0A52EA0BA38EMatter listed for hearing on 20 August 2025Appeal: Appeal No. 683 of 2024; order dated 7 August 2025; matter adjourned and listed on 20 August 2025
- SAT matter SATV-19A99BA74A4F3657D7E79701By consent, list the appeal for admission on 13 December 2024Appeal: Appeal No. 683 of 2024, along with Miscellaneous Applications Nos. 1265 and 1266 of 2024; by consent, listed for admission on 13 December 2024
- SAT matter SATV-226A3A59F75DA30E6E1E404BMatter adjourned; appeal listed on September 11, 2025Appeal: Appeal No. 683 of 2024; order dated 25 August 2025; matter adjourned to September 11, 2025
- SAT matter SATV-414D4AB2BAF5953C9F7DB425By consent, the appeal was adjourned and listed on February 26, 2026.Appeal: Appeal No. 683 of 2024 was pending before SAT and, by consent, was listed for February 26, 2026; no disposal on merits stated.
- SAT matter SATV-3537E9A81768C27D74788B95By consent, matter to be called on July 23, 2026Appeal: Appeal No. 683 of 2024 pending before SAT Mumbai; adjourned to July 23, 2026 vide order dated 24.04.2026
- SAT matter SATV-7ECC601BE34068C025376F12Appeal admitted · Exemption application allowed and disposed ofAppeal: Appeal No. 683 of 2024 admitted on 13 December 2024; interim stay of recovery granted, pending with next hearing on 27 February 2025
- SAT matter SATV-8B114558401C075757C3BF96Matter adjourned at request of respondent, to be called on 24.04.2026Appeal: Appeal No. 683 of 2024 pending before SAT, adjourned to 24.04.2026
- SAT matter SATV-A411F9FF34B8772FE3BDD08CTime granted as sought by learned Advocate for NSE · By consent, matter to be called on 19.11.2025Appeal: Appeal No. 683 of 2024 pending before SAT; adjourned to 19.11.2025 vide order dated 11.09.2025
- SAT matter SATV-AD7D8C4EF1A1AC1D96EB447CNot on Board - to be called on December 05, 2024Appeal: Appeal Lodging No. 589 of 2024 mentioned on 03.12.2024, not on board, to be called on 05.12.2024 - pending
- SAT matter SATV-DD72AA6F377038ADED096097List on 23.06.2025Appeal: Appeal No. 683 of 2024 pending; adjourned to 23.06.2025 vide order dated 06.06.2025
- SAT matter SATV-4C5F5293FB883D89B655C98DAppeal listed for further hearing on 30 September 2026Appeal: Appeal No. 683 of 2024 was pending before SAT; listed on 23 July 2026 for 30 September 2026.
- SAT matter SATV-3CEACEFB25B82D08158E04F0Call on August 25, 2025Appeal: Appeal No. 683 of 2024 pending before SAT Mumbai; next hearing on August 25, 2025
- SAT matter SATV-7673428506303AF5E3A2E25FCall on 17 December 2025Appeal: Appeal No. 683 of 2024 pending; adjourned to 17 December 2025 vide SAT order dated 19 November 2025
- SAT matter SATV-EEB50317BBF6A8E1431A010ENSE granted two weeks to file reply · Two weeks thereafter to file rejoinder, if anyAppeal: Appeal No. 683 of 2024 by Thirumalai Chemicals Limited pending; adjourned to 06.06.2025
Source: SecMarx — Thirumalai Chemicals Limited. 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.