Mukesh Maneklal Choksi
Penalties and directions recorded
- BSE to consider representations in accordance with law and pass orders expeditiously
- Applicant / BSE permitted to comply with the orders within four weeks from today
SAT-appeal
- SAT matter SATV-099DEC49F39699882DBE0C74Appellant was granted additional time to file an amendment application · Matter listed for 15 July 2025Appeal: Appeal No. 255 of 2025 was pending; on 1 July 2025, additional time was granted to file an amendment application and the matter was listed for 15 July 2025.
- SAT matter SATV-0C16210B73FDD455B6AC1CA8Registry directed to verify the appellant's miscellaneous application seeking amendment of pleadings · Matter directed to be put up on 17 July 2025Appeal: Appeal No. 255 of 2025; order dated 16 July 2025; miscellaneous applications Nos. 574 and 575 of 2025 mentioned; appeal not disposed of in this order
- SAT matter SATV-1194EFE4F5C5204737F4DFA5Appellant granted two weeks to complete instructions after receiving the reply. · Matter listed for 03 November 2025.Appeal: Appeal No. 255 of 2025, with Miscellaneous Application Nos. 574 and 575 of 2025; order dated 09 October 2025; adjourned to 03 November 2025.
- SAT matter SATV-18C23123F7618C9F8544C62AList Appeal No. 255 of 2025 and Miscellaneous Applications Nos. 574 and 575 of 2025 on July 16, 2025Appeal: Appeal No. 255 of 2025, with Miscellaneous Applications Nos. 574 and 575 of 2025; order dated 14 July 2025 directing listing on 16 July 2025
- SAT matter SATV-33B9CE84FB6DA1D9A2B6A190By consent, the matter was directed to be listed on January 30, 2026.Appeal: Appeal No. 255 of 2025; order dated 16 January 2026; by consent, listed for January 30, 2026; not disposed.
- SAT matter SATV-3E3EA0B37349EBAA7D93619CAdjourned at request of Respondent No. 1; matter listed on November 21, 2025Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending; order dated 03.11.2025 adjourning to 21.11.2025
- SAT matter SATV-4DBDC87C6BE2B6A4F9F31967Matter adjourned and called on September 16, 2025Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending, taken up on 09.09.2025 and adjourned to 16.09.2025
- SAT matter SATV-48F015A6AECC548334B44E40Adjournment granted at appellant's request; matter to be called on January 16, 2026 by consentAppeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending before SAT; adjourned to 16.01.2026
- SAT matter SATV-3EDA40B8FD3A563BC535A686Appellant permitted to seek amendment by filing an appropriate application · Matter adjourned by consent and listed on 1 July 2025Appeal: Appeal No. 255 of 2025, with Miscellaneous Application Nos. 574 and 575 of 2025; order dated 9 June 2025; adjourned to 1 July 2025
- SAT matter SATV-6D8BA04282BA989214E301A1Matter adjourned by consent and listed on 09.01.2026Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending, adjourned to 09.01.2026 vide order dated 18.12.2025
- SAT matter SATV-63B6EADAEB9755833AB5175DList for admission on 09.06.2025Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending; listed for admission on 09.06.2025 per order dated 03.06.2025
- SAT matter SATV-763CCE80934AE283A4A0D226List Misc. Application No. 416 of 2026 on April 21, 2026Appeal: Misc. Application No. 416 of 2026 in Appeal No. 255 of 2025 pending; listed on April 21, 2026
- SAT matter SATV-940A49840A45F08E1411B8DAList Misc. Application No. 293 of 2026 on March 16, 2026Appeal: Misc. Application No. 293 of 2026 in Appeal No. 255 of 2025 pending; next listing March 16, 2026
- SAT matter SATV-AC7529FAE3798A4EB8512698Registry to verify listing of Misc. Application No. 812 of 2025 and put up on July 18, 2025 · Matter to be called on July 18, 2025Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending; adjourned to July 18, 2025
- SAT matter SATV-4665F15B2076BA2DAB88EE19Amendment application allowed; appellant permitted to amend the memorandum of appeal · Appellant directed to serve the amended appeal on all respondentsAppeal: Appeal No. 255 of 2025 remained pending; amendment allowed on 18 July 2025 and matter listed for 8 September 2025
- SAT matter SATV-ED09B5A20D83171D5DD3C1E3Praecipe for change of date allowed and disposed of · Matter to be called on July 14, 2025Appeal: Appeal No. 255 of 2025 along with Misc. Application Nos. 574 and 575 of 2025 pending; praecipe disposed on 04.07.2025, next listed on 14.07.2025
- No violation adjudicated; grievance that demat account jointly held with wife frozen by BSE since 2017, seeking defreezingAppeal disposed of as withdrawn with liberty to file representations before BSE · BSE to consider representations in accordance with law and pass orders expeditiouslyAppeal: Appeal No. 255 of 2025 (with Misc. Application Nos. 574 and 575 of 2025) disposed of on 30 January 2026 as withdrawn with liberty
- SAT matter SATV-7E469C2841B7D4F67AAD7935Misc. Application No. 416 of 2026 allowed and disposed of · Applicant / BSE permitted to comply with the orders within four weeks from todayAppeal: Misc. Application No. 416 of 2026 in Appeal No. 255 of 2025 allowed and disposed of on 21.04.2026
- SAT matter SATV-A98F0DCD3CD24C1B54573D1ERespondent No. 2 granted time to file reply as last chance · Matter to be called on October 09, 2025Appeal: Appeal No. 255 of 2025 with Misc. Application No. 574 of 2025 and Misc. Application No. 575 of 2025 pending; adjourned to October 09, 2025
- SAT matter SATV-F3374753889B9DAAA8BB4DECMatter to be called on 18.12.2025 as prayed for by the appellantAppeal: Appeal No. 255 of 2025 along with Misc. Application Nos. 574 and 575 of 2025 pending; adjourned to 18.12.2025 vide order dated 21.11.2025
Source: SecMarx — Mukesh Maneklal Choksi. 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.