Harshil Mehta

SAT-appeal

• Alleged responsibility for mis-disclosures in financial statements and balance sheets, including disclosure-related irregularities concerning disbursements and unsecured loans.
  Interim protection against further recovery granted subject to deposit of Rs. 3 crore, including value in demat accounts. · Appellant's demat accounts directed to be frozen.
  Appeal: Appeal No. 475 of 2025 admitted on 4 December 2025; Miscellaneous Application No. 1136 of 2025 listed with the appeal. Matter called on 26 February 2026.
• SAT matter SATV-3BE3015D78A34A451E20DEB2
  Four weeks' time granted to the appellant to file rejoinder · Matter listed for hearing on 18 June 2026
  Appeal: Appeal No. 475 of 2025, with Miscellaneous Application No. 219 of 2026; order dated 2 April 2026; pending, listed on 18 June 2026
• SAT matter SATV-59384AFA547F62957CB22AB9
  Matter adjourned and to be called on 04.12.2025
  Appeal: Appeal No. 475 of 2025 along with Misc. Application No. 1136 of 2025 adjourned to 04.12.2025, not disposed
• SAT matter SATV-41CA5A5589942DD7FA838C87
  Adjourned by consent; matter to be called on December 5, 2025
  Appeal: Appeal No. 475 of 2025 with Misc. Application No. 1136 of 2025 pending before SAT Mumbai; adjourned by consent to December 5, 2025 vide order dated 27.10.2025
• SAT matter SATV-E374E0079213C02B2FE71CC0
  Two weeks granted to file rejoinder · Matter listed on 19.08.2026
  Appeal: Appeal No. 475 of 2025 with Misc. Application No. 219 of 2026 pending; adjourned to 19.08.2026 vide order dated 18.06.2026
• SAT matter SATV-D336F0716FE5E306929D5A5A
  Call on 02.04.2026 · Interim order, if any, to continue till the next date of listing
  Appeal: Appeal No. 475 of 2025 heard on 26.02.2026 - adjourned to 02.04.2026 with interim order continuing