Romit Mehta

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO order dated May 31, 2018 imposing Rs. 2 lakh penalty set aside
Appeal allowed on Rs. 25,000 costs to SEBI; matter remanded to AO for fresh service and proceedings

SAT-appeal

SAT matter SATV-336B36D2269838F4239B1B12
Review Application No. 1 of 2020 dismissed
Appeal: Review Application No. 1 of 2020 in Misc. Application No. 413 of 2019 and Appeal No. 349 of 2019; review dismissed on 25 February 2020
SAT matter SATV-4432A65CFBC4B6F4E157B9F3
Misc. Application No. 413 of 2019 allowed; delay in filing Appeal No. 349 of 2019 condoned · AO order dated May 31, 2018 imposing Rs. 2 lakh penalty set aside
Appeal: Appeal No. 349 of 2019 with Misc. Application No. 413 of 2019 allowed on 02.01.2020

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Source: SecMarx — Romit Mehta. 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.