Bimal Kirit Mistry
Penalties and directions recorded
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
SAT-appeal
- SAT matter SATV-004E0ED6962E401F9B51F3C9Respondent in Appeal No. 815 of 2021 granted three weeks to file a reply · Rejoinder permitted within two weeks thereafterAppeal: Appeal Nos. 599 of 2021 and 815 of 2021, with Miscellaneous Application No. 1405 of 2021; adjourned on 31 January 2022 and listed for admission on 6 April 2022
- SAT matter SATV-0AA099FE4B85E8CF60F1187EMatter adjourned at the respondent's request · List on 29 August 2022Appeal: Appeal Nos. 599 of 2021 and 815 of 2021, with Misc. Application No. 1405 of 2021; order dated 1 August 2022 adjourned the matters to 29 August 2022
- SAT matter SATV-0FD912652B2F1016098F2A92Appeal No. 815 of 2021 adjourned on the respondent's request · Appeal No. 815 of 2021 listed for 13 June 2022Appeal: Appeal No. 815 of 2021 adjourned on 30 May 2022 and listed for 13 June 2022; Appeal No. 599 of 2021 is also named, with no disposition recorded.
- SAT matter SATV-230D52DF498744E27CFA880EAppellant directed to implead SEBI · List of dates to be prepared and circulatedAppeal: Appeal Nos. 599 of 2021 and 815 of 2021 were pending; order dated 29 August 2022 directed impleadment of SEBI and listed the matters for 8 September 2022
- SAT matter SATV-30082D73132F876AE7B9FD79Three weeks time allowed to appellants to file rejoinder · List on May 30, 2022Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 with Misc. Application No. 1405 of 2021 pending; rejoinder stage, listed May 30, 2022
- SAT matter SATV-5890F4BB657EBA2AE9E70301Adjourned for the day · List on November 21, 2022Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 with Misc. Application No. 1405 of 2021 pending; adjourned on 17.10.2022, next listing November 21, 2022
- SAT matter SATV-548F5EE4242E32146CA2848BImpugned NSE order set aside · Appeal allowedAppeal: Appeal No. 599 of 2021 allowed on 21.11.2022; impugned order set aside and remitted
- SAT matter SATV-74079E1D21E82C4343325F66Miscellaneous application to be considered at time of final disposal of appeal · Matter listed on June 22, 2022Appeal: Appeals 599/2021 and 815/2021 pending; Misc. Applications 1405/2021 and 351/2022 to be considered at final disposal; next listing June 22, 2022
- SAT matter SATV-77770A9C445BDB6AFC6092A9List present appeals on October 17, 2022 as agreed between parties · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on paymentAppeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 pending before SAT; adjourned to October 17, 2022 vide order dated 08.09.2022
- SAT matter SATV-7E45E87DB0E41C6B23569CF9List Appeal No. 599 of 2021 and Appeal No. 815 of 2021 on October 17, 2022 as agreed between parties · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal No. 599 of 2021 with Misc. Application No. 1405 of 2021 and Misc. Application No. 351 of 2022 and Appeal No. 815 of 2021 pending; adjourned to October 17, 2022 vide order dated 08.09.2022
- SAT matter SATV-4229B66AA79385321E673746Urgency application rejected · Respondent directed to file a reply within two weeksAppeal: Appeal No. 599 of 2021 was taken up for admission; listed for admission on 8 October 2021. No disposal on merits stated.
- SAT matter SATV-8FA005CC27BB7106194F9EF9Adjourned for the day · List on November 21, 2022Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 pending; adjourned to November 21, 2022
- SAT matter SATV-909CD3A0F1769C9F147E9282Bench not available; matter listed on December 1, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Appeal No. 599 of 2021 pending; adjourned to December 1, 2021 due to bench not available
- SAT matter SATV-9DB5F9EE2FDB882C2DC9A2E1Matter stood over to January 04, 2022 due to non-availability of bench · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 599 of 2021 adjourned vide order dated 01.12.2021, next date January 04, 2022
- SAT matter SATV-98869699949505ADDA179C8EImpleadment application in one appeal to be considered at final disposal · List appeals for admission and for final disposal on July 21, 2022Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 with Misc. Application No. 1405 of 2021 and 351 of 2022 pending; adjourned to July 21, 2022 for admission and final disposal
- SAT matter SATV-AAF51EB02C68063F0BD1C29BAdjourned on request of respondent in Appeal No. 815 of 2021 · List matter on 13th June, 2022Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 pending; Appeal No. 815 of 2021 adjourned to 13 June 2022
- SAT matter SATV-D1EBE56BA9A5BA5959D98473Respondent in Appeal No. 815 of 2021 to file reply within three weeks · Rejoinder may be filed within two weeks thereafterAppeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 with Misc. Application No. 1405 of 2021 pending; adjourned for admission to 06.04.2022
- SAT matter SATV-D8C5430A853770DC1BEF983CThree weeks time allowed to appellants to file rejoinder · Matter listed on May 30, 2022Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 with Misc. Application No. 1405 of 2021 pending before SAT; next listing May 30, 2022
- SAT matter SATV-E2ABEC9E70232B2A4D48414DSEBI added as respondent no. 2 for complete adjudication · Notice issued to newly added respondent no. 2Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 pending; Misc. Application Nos. 1405 of 2021 and 351 of 2022 allowed on 21.07.2022
- SAT matter SATV-6C1E57D420D83007AA48EC96Miscellaneous Application No. 1405 of 2021 allowed for complete adjudication · SEBI added as respondent no. 2Appeal: Appeal Nos. 599 of 2021 and 815 of 2021 were pending; Miscellaneous Application No. 1405 of 2021 was allowed and the matter was listed for further proceedings on 1 August 2022.
- SAT matter SATV-83B093ADC3075C561BF23740List Appeal No. 599 of 2021 on 31 January 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 599 of 2021 heard on 04.01.2022 and adjourned to 31.01.2022
- SAT matter SATV-F28C122AA6F1479CD277E9F3Impleadment application to be considered at time of final disposal · List appeals for admission and for final disposal on July 21, 2022 due to shortage of timeAppeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 pending; Misc. Application No. 1405 of 2021 and No. 351 of 2022 pending; listed for admission and final disposal on July 21, 2022
- SAT matter SATV-FC201BC3D42987E4864018B7List for admission on 26.08.2025Appeal: Appeal No. 265 of 2025 with Misc. Application No. 617 of 2025 and 618 of 2025 pending admission, next date 26.08.2025
Source: SecMarx — Bimal Kirit Mistry. 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.