Mehta Equities Limited

SAT-appeal

• Alleged failure to exercise due skill, care and diligence as broker while executing buy orders in Fast Track Entertainment Ltd for client Prakash D'souza, director allegedly linked to manipulative group.
  Appeal allowed · Adjudicating Officer's order dated April 30, 2010 set aside
  Appeal: Appeal No. 139 of 2010 allowed by SAT on 4.10.2010; impugned AO penalty order set aside
• SAT matter SATV-96234BA659B0B2EB4B372787
  Delay in filing review application condoned - Misc. Application No. 548 of 2023 allowed · Review Application No. 20 of 2023 dismissed - no error found to review order dated 30.01.2023
  Appeal: Review Application No. 20 of 2023 in Appeal No. 30 of 2022 with Misc. Application No. 548 of 2023 - delay condoned and review dismissed on 04.05.2023
• Stock broker failed to deliver securities to large number of investors within 48 hours of settlement of trades
  Appeal allowed and impugned adjudication order dated 6 September 2006 set aside
  Appeal: Appeal No. 136 of 2006 decided on 29.8.2007 - allowed
• Prayer to declare 4 May 2017 exchange trade null and void and direct BSE to release Rs 19,81,815.70 with 24% interest.
  Appeal dismissed - no annulment relief via Stock Exchange platform · Liberty to appellant to pursue remedy before appropriate forum
  Appeal: Appeal No. 30 of 2022 decided on 30.01.2023 - dismissed
• SAT matter SATV-63836F021AF1894489B93323
  Misc. Application No. 348 of 2023 rejected as misconceived · Parties directed to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Misc. Application No. 348 of 2023 in Appeal No. 30 of 2022 decided on 24.03.2023 - misc application rejected
• SAT matter SATV-9DD8F3D84B438C0A0C2ABB28
  Order dated September 9, 2022 recalled · Misc. Application No. 1056 of 2022 allowed
  Appeal: Misc. Application No. 1056 of 2022 in Appeal No. 30 of 2022 allowed on 14.10.2022, appeal restored, listed on November 22, 2022