Asit C. Mehta Investment Intermediaries Ltd.

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant permitted to deposit the entire penalty amount, subject to the appeal outcome
Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
If appellant deposits 50% of penalty within three weeks, balance not recovered during pendency
Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appellant may deposit entire penalty amount subject to result of appeal

SAT-appeal

SAT matter SATV-28A980EAB81317A7B9DD6606
Order reserved; parties directed to act on the digitally signed copy
Appeal: Appeal No. 317 of 2021 was heard; order reserved on 28 November 2022. No disposal on merits stated.
SAT matter SATV-3A17D97C97AC5272C84094A5
Appeals listed for hearing on 24 March 2022 · Appellant permitted to deposit the entire penalty amount, subject to the appeal outcome
Appeal: Appeal Nos. 92 of 2021 and 317 of 2021, with Misc. Application No. 227 of 2021; matter listed for 24 March 2022; no final disposal stated
SAT matter SATV-743B4D3EFE1AFFA2B99D594C
Connect with Appeal No.92 of 2021 and list on 28 June 2021 · Respondent to file reply within three weeks; appellant to file rejoinder two weeks thereafter
Appeal: Appeal No.317 of 2021 with Misc. Application No.227 of 2021; interim conditional stay granted on 10 May 2021; pending, next date 28 June 2021
SAT matter SATV-7186AF6CDC1AC700E613E776
Respondent to file reply within three weeks · Appellant to file rejoinder within three weeks thereafter
Appeal: Appeal No. 382 of 2021 pending before SAT; next listed on 6 August 2021
Misuse of clients' funds as found in inspection
Respondent to file reply within three weeks · Appellant to file rejoinder within two weeks thereafter
Appeal: Appeal No.92 of 2021 pending; SAT order dated 11 March 2021 lists matter for admission and final disposal on 30 April 2021
SAT matter SATV-8F634A793EB7A1180373AF77
Appeals listed on 24 March 2022 · Appellant may deposit entire penalty amount subject to result of appeal
Appeal: Appeal No.92 of 2021 and Appeal No.317 of 2021 with Misc. Application No.227 of 2021 pending; next listing 24 March 2022; interim deposit subject to outcome

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Source: SecMarx — Asit C. Mehta Investment Intermediaries Ltd.. 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.