The Securities and Exchange v. 63 Moons Technologies Limited
WMP/5474/2026 · 2026-02-12
P T Asha
Transfer Petitionbody2026
DailyLaw.ai
[ 2026 DAILYLAW 69540 (MAD) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 69540 (MAD) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
WMP No. 5474 of 2026 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED: 12-02-2026 CORAM THE HONOURABLE MS. JUSTICE P.T. ASHA WMP No. 5474 of 2026 IN WP NO. 9713 OF 2020
1. The Securities and Exchange Board of India, Southern Regional Office (SRO) 7th Floor , 756-L, Anna Salai,Chennai -600 002, Tamil nadu and having their corporate office at, Plot NO. C4-A, G Block , Near Bank of India, Bandra Kurla Complex , Bandra East, Mumbai, MAharashtra- 400 051 Petitioner(s) Vs
1. 63 Moons Technologies Limited Rep by its Authorised Signatory Mr.John Dheepak, Having its Registered Office at Shakthi Tower-1, 7th floor, Premises, E,-766, Anna Salai,Thosuand Lights, Chennai- 600
002. Respondent(s) WP No. 9713 of 2020
1. 63 Moons Technologies Limited Rep by its Authorised Signatory Mr.John Dheepak, Having its Registered Office at Shakthi Tower-1, 7th floor, Premises, E,-766, Anna Salai,Thosuand Lights, Chennai- 600
002. https://www.mhc.tn.gov.in/judis
WMP No. 5474 of 2026 Vs
1. The Securities and Exchange Rep by its Authorised Signatory Mr.John Dheepak, Having its Registered Office at Shakthi Tower-1, 7th floor, Premises, E,-766, Anna Salai,Thosuand Lights, Chennai- 600
002. For Petitioner(s): Mr. Vijay Narayan For C.Prasanna Venkatesh Jayanthi Venkatesh S.Murali P.Mallikarjun B.Parvez Ahmed For Respondent: Mr. Vaibhav R.Venkatesh ORDER This petition is filed to grant an extension of time of twelve weeks to the respondent, Securities and Exchange Board of India, to comply with the directions contained in the common order dated 23.10.2024 as modified by the order dated 14.07.2025 passed in WP.Nos.8795, 9372, 9713, 9714, 9717, 9718 and 11761 of 2020. 2. In the affidavit filed in support of this petition, the petitioner herein would submit that they have issued summons to several entities and individuals connected with the subject matter of investigation. The replies received pursuant thereto are extensive and supported by voluminous documentation and its requires detailed scrutiny, cross-verification with https://www.mhc.tn.gov.in/judis
WMP No. 5474 of 2026 other records. 3. It is also submitted that the investigation involves scrutiny of agendas, minutes and resolutions of Audit Committee meetings and Board of Directors’ meetings of the concerned entities during the relevant period. These exercise are time consuming and therefore, they seek an extension of time for a further period of twelve weeks. The learned counsel for the petitioner who also vouch the above statement and contend that he has no objection for the extension. 4.
In view of the above, this petition is ordered as prayed for and the respondent is granted a period of 12 weeks to comply with the directions of this Court. Kan 12-02-2026 Index:Yes/No Speaking/Non-speaking order Internet:Yes Neutral Citation:Yes/No https://www.mhc.tn.gov.in/judis
WMP No. 5474 of 2026 To 1.63 Moons Technologies Limited Rep by its Authorised Signatory Mr.John Dheepak, Having its Registered Office at Shakthi Tower-1, 7th floor, Premises, E,-766, Anna Salai,Thosuand Lights, Chennai- 600
002. https://www.mhc.tn.gov.in/judis
WMP No. 5474 of 2026 P.T.ASHA J. Kan WMP No. 5474 of 2026 IN WP NO. 9713 OF 2020 12-02-2026 https://www.mhc.tn.gov.in/judis