Thyagarajan R

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeals were heard on proportionality of the impugned sanctions and penalties
Stay on recovery in Appeal Nos. 189 and 191 of 2023 subject to deposit of 50% penalty
Appellants in Appeal Nos. 88 and 190 of 2023 at liberty to sell securities up to 50% penalty value
Deposit 50% of penalty amount within six weeks from 29.04.2025
Matters listed for hearing on 18, 19 and 20 August 2025 at 10:30 a.m. by consent

SAT-appeal

SAT matter SATV-0AAE1935A6DB4D23DBE13870
Reply of SEBI to be filed/called for on 9 October 2025 at 2:30 p.m. · Appeals were heard on proportionality of the impugned sanctions and penalties
Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were listed together; SEBI reply directed to be filed on 9 October 2025. No final disposal recorded.
SAT matter SATV-410AFB30D4CFD7F73D845DF6
Matter to be called on October 15, 2025 as prayed for by respondent counsel
Appeal: Appeal Nos. 88, 189, 190, 0191, 0313, 0314, 0315, 0316, 0317, 0318 of 2023 pending before SAT; adjourned to 15.10.2025 vide order dated 09.10.2025
SAT matter SATV-C8EE5FD736C779FC1B6934F8
Adjourned and listed for hearing on October 15, 2025
Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; order dated 09.10.2025 adjourns matters to 15.10.2025
SAT matter SATV-E1F6B1375CD01669812D857A
Stay on recovery in Appeal Nos. 189 and 191 of 2023 subject to deposit of 50% penalty · Appellants in Appeal Nos. 88 and 190 of 2023 at liberty to sell securities up to 50% penalty value
Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 pending; interim conditional stay on recovery granted on 29.04.2025; next hearing 18-20.08.2025
SAT matter SATV-A594E769954AAC0D2D6D629E
List Misc. Applications Nos. 893 to 897 of 2023 for orders on July 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Misc. Applications Nos. 893, 894, 895, 896, 897 of 2023 in Appeals Nos. 316, 314, 313, 315, 318 of 2023 pending; listed for orders on July 14, 2023 vide order dated 11.07.2023

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Source: SecMarx — Thyagarajan 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.