Chandrika Mahendra Mehta & Ors.

18 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties shall obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Matters listed for 28 December 2020
Appellants may file a formal application under the Investors Grievance Redressal Process regime
Matters listed for hearing on 13 January 2021
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date

SAT-appeal

SAT matter SATV-0888D507C721AC71D27A8AA0
Misc. Applications Nos. 499 and 500 of 2020 were allowed. · Misc. Application No. 498 of 2020 was allowed.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were pending before SAT; matters listed for 14 December 2020.
SAT matter SATV-0F48A55492BEF0F0332B8B73
List Appeal Nos. 288, 305 and 325 of 2020 on 13 January 2021 · NSE shall file a short affidavit in the meanwhile
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were listed for further hearing on 13 January 2021; no disposal on merits stated
SAT matter SATV-1065C7F545F5D01A689E3428
Order reserved; parties directed to act on the digitally signed copy of the order. · Parties may act on production of the digitally signed copy sent by fax and/or email.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were heard together; order reserved on 13 January 2021.
SAT matter SATV-1688F65CE623030CC3ADF916
NSE to take instructions regarding its 18 November 2020 Standard Operating Procedure · SEBI to file the Section 11 and 11B order against Anugrah Stock & Broking Pvt. Ltd. on the next date
Appeal: Appeal Nos. 288, 305 and 325 of 2020 were heard by SAT on 14 December 2020 and listed for 28 December 2020; no final disposal recorded
SAT matter SATV-1CBF065307618009E3DFCF9B
Respondents 1 to 3 to file replies within two weeks · Appellants may file rejoinder within one week thereafter
Appeal: Appeal No. 325 of 2020 was pending; listed for admission and final disposal on 10 November 2020 with Appeals 305 and 288 of 2020.
SAT matter SATV-1FC49168108DF922E7536DF3
Order reserved; no operative merits directions recorded in the extracted text · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 heard by SAT; order reserved on 13 January 2021
SAT matter SATV-2AA67F7510EB3739D49ED35A
Matters listed for hearing on 13 January 2021 · NSE directed to file a short affidavit in the meanwhile
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 were listed and adjourned to 13 January 2021; no disposal on merits stated.
SAT matter SATV-26010BDB41738D6E79E8CC17
Respondents 1 to 3 may file replies within two weeks. · Appellants may file rejoinder within one week thereafter.
Appeal: Appeal No. 325 of 2020; order dated 19 October 2020; adjourned for admission and final disposal on 10 November 2020
SAT matter SATV-7687830FDBD6F1AE99F6BB41
List Appeal Nos. 288, 305 and 325 of 2020 on January 13, 2021 · Respondent No.1 NSE to file short affidavit in the meanwhile
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 pending before SAT; adjourned to January 13, 2021, not disposed
SAT matter SATV-946DD5F0D34FF749F16E189E
Amendment Application Misc. Application No. 499 of 2020 allowed · Impleadment Applications Misc. Application Nos. 500 of 2020 and 498 of 2020 allowed
Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 pending before SAT; Misc. Applications 499, 500, 498 of 2020 allowed on 23.11.2020; next listing 14.12.2020
SAT matter SATV-AE6EBEA66A143E1C16901E45
Matter adjourned due to power grid failure preventing virtual hearing · Listed for admission on 19 October 2020
Appeal: Appeal No. 325 of 2020 pending before SAT; adjourned on 12.10.2020 and listed for admission on 19.10.2020
SAT matter SATV-F3EB32D924EC19FEAC3FF22C
List appeals on December 28, 2020 · NSE to take instructions on SOP Circular dated November 18, 2020
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending; adjourned to December 28, 2020
Dispute relating to NSE SOP circular and default by broker Anugrah Stock & Broking Pvt. Ltd.
NSE to take instructions on Circular dated November 18, 2020 on SOP · SEBI to file copy of Section 11 & 11B order against Anugrah Stock on next date
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; listed on December 28, 2020
SAT matter SATV-6AB1EF42EF9751C5DB0157BD
Allowed Misc. Application Nos. 499 and 500 of 2020 and Misc. Application No. 498 of 2020 · Directed appellants to amend array of parties and memo of appeal and file amended copies
Appeal: Appeal Nos. 288, 305 and 325 of 2020 with Misc. Applications 499, 500, 498 of 2020 pending before SAT; listed on December 14, 2020
Appeals relating to NSE SOP circular and SEBI Section 11/11B order against defaulted broker Anugrah Stock & Broking Pvt. Ltd.
List Appeal Nos. 288, 305 and 325 of 2020 on December 28, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; adjourned to December 28, 2020 with no disposal
SAT matter SATV-C2516F7F8222F218FC99560B
Hearing concluded after hearing counsel at length, order reserved
Appeal: Appeal Nos. 288, 305 and 325 of 2020 heard on 13.1.2021; order reserved, no disposal on merits yet
SAT matter SATV-CEA690173BDF1F5CEBF1173C
File amendment application bringing on record NSE order disposing appellants complaint · File impleadment application to implead SEBI and Anugrah Stock & Broking Pvt. Ltd.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; adjourned to 23 November 2020
Challenge to NSE order disposing investor complaints relating to Anugrah Stock & Broking Pvt. Ltd.; specifics not recorded in procedural order
Appellants to file amendment application bringing NSE complaint-disposal order on record · Appellants to file impleadment application to implead SEBI and Anugrah Stock & Broking Pvt. Ltd.
Appeal: Appeal Nos. 288, 305 and 325 of 2020 pending before SAT; vide order dated 10.11.2020 adjourned to November 23, 2020 for amendment/impleadment

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Source: SecMarx — Chandrika Mahendra Mehta & Ors.. 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.