Mehta Equities Ltd.
Penalties and directions recorded
- Stay of recovery granted subject to deposit of 50% of the penalty amount within one week
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-05380FABBF8FA76A1EE8919AMatter stood over to 9 September 2022 at the request of respondent's counsel.Appeal: Appeal No. 30 of 2022 was adjourned/stood over to 9 September 2022; no final disposal recorded in the text.
- SAT matter SATV-0ED98719476E5CF44845905BAppeal admitted · Respondent granted four weeks to file reply and appellant two weeks thereafter to file rejoinderAppeal: Appeal No. 393 of 2025 admitted on 01 September 2025; pending, listed for 01 December 2025
- SAT matter SATV-23F862A46A7ADEDD0BD8FC11Appeal No. 30 of 2022 dismissed for want of prosecution because no one appeared for the appellant to press the appeal.Appeal: Appeal No. 30 of 2022 dismissed for want of prosecution on 09 September 2022.
- SAT matter SATV-2FFC195423A33EEAE5842930List the appeal on 19 December 2022Appeal: Appeal No. 30 of 2022 listed for 19 December 2022; no disposal on merits recorded
- Alleged violation of Clauses A(1)-A(5) Code of Conduct for failure to exercise due diligence over sub-broker Crystal Finstocks manipulative trades.Appeal allowed and impugned adjudication order set aside · No costs imposedAppeal: Appeal No. 161 of 2011 allowed on 13.10.2011; AO order dated 29.07.2011 set aside
- SAT matter SATV-7D6E61A5AB3B4362534B9662Respondent Nos. 1 and 2 to file reply within two weeks from 01.02.2022 · Issue notice to respondent Nos. 3, 4 and 5 by registered post acknowledgement dueAppeal: Appeal No. 30 of 2022 (Mehta Equities Ltd. vs SEBI & Ors.) pending before SAT; order dated 01.02.2022, next listed on 23 February 2022
- SAT matter SATV-81308F006224D72216A9BFA4List Appeal No. 30 of 2022 on August 3, 2022 · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal No. 30 of 2022 pending before SAT, adjourned to August 3, 2022
- SAT matter SATV-8C738615109BDDC9F9C967E7List on 6 July 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 30 of 2022 pending before SAT; adjourned to 6 July 2022 vide order dated 27 April 2022
- SAT matter SATV-93622B590418C9EEBB116F58Call / listed on June 9, 2026Appeal: Appeal No. 393 of 2025 with Misc. Application No. 1246 of 2025 and Misc. Application No. 195 of 2026 pending, next date June 9, 2026
- SAT matter SATV-51AEF42BAB45666E1247AE19Matter listed for further hearing on 1 September 2025Appeal: Appeal No. 393 of 2025 was pending; listed on 25 August 2025 for 1 September 2025.
- SAT matter SATV-C323072F02F2ACD898203856List on January 30, 2023 · All concerned parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 30 of 2022 pending; heard on 19.12.2022, adjourned to January 30, 2023
- SAT matter SATV-D1F9F36DF09EEE5FFC47EC18Matter adjourned by consent and listed on August 5, 2026Appeal: Appeal No. 393 of 2025 with Misc. Application No. 1246 of 2025 and Misc. Application No. 195 of 2026 pending, adjourned to August 5, 2026
- SAT matter SATV-EDCF13671A232DA74356067CThree weeks additional time to file rejoinder granted · Matter listed on 26.02.2026Appeal: Appeal No. 393 of 2025 (with Misc. Application No. 1246 of 2025) pending; rejoinder time granted, next date 26.02.2026
- SAT matter SATV-EFEFD607170ACA7DF8FCE506Pleadings recorded as complete; matter adjourned to 07.05.2025 on appellant's request for timeAppeal: Appeal No. 393 of 2025 with Misc. Application No. 1246 of 2025 and Misc. Application No. 195 of 2026 pending; pleadings complete, adjourned on 26.02.2026
- SAT matter SATV-75852DBE801099F8779986F1Matter adjourned · List for admission and final disposal on 27 April 2022Appeal: Appeal No. 30 of 2022; order dated 30 March 2022; adjourned and listed for admission and final disposal on 27 April 2022
- SAT matter SATV-B51A664A9420D77AEB7EF42BDelay in filing Appeal No. 714 of 2021 condoned · Exemption from filing certified copy of impugned order allowedAppeal: Appeal No. 714 of 2021 dismissed on 15.12.2021 with liberty to file fresh appeal
Source: SecMarx — Mehta Equities 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.