Sachin Mahendra Mehta (HUF)
Penalties and directions recorded
- Appellants directed to file claims under NSE bye-laws pursuant to the 28 November 2020 notice within the stipulated period.
- Appellants to file claims under NSE bye-laws pursuant to 28 Nov 2020 notice within stipulated period for decision per law
SAT-appeal
- Broker Anugrah defaulted in payments under Member Client Agreement and remained unresponsive; NSE failed to constitute IGRP on complaints dated 12 August 2020.Prayer to direct NSE to refer complaints to IGRP refused under 01 July 2020 circular · Appeals disposed with direction to appellants to file claims under NSE bye-laws per notice dated 28 November 2020Appeal: Appeal Nos. 288 of 2020, 305 of 2020 and 325 of 2020 disposed together on 19.01.2021, reserved on 13.01.2021
- SAT matter SATV-6001D857E0BC707BB91F82BAAppeals disposed of; relief directing NSE to refer complaints to IGRP was not granted. · Appellants directed to file claims under NSE bye-laws pursuant to the 28 November 2020 notice within the stipulated period.Appeal: Appeal Nos. 288, 305 and 325 of 2020 disposed of by SAT on 19 January 2021
- Broker Anugrah allegedly defaulted in payments under Member Client Agreement from 9 Aug 2020; NSE allegedly failed to constitute IGRP on 12 Aug 2020 complaintPrayer to direct NSE to refer complaints to IGRP rejected per SEBI SOP circular 1 July 2020 · Appellants to file claims under NSE bye-laws pursuant to 28 Nov 2020 notice within stipulated period for decision per lawAppeal: Appeal Nos. 288, 305 and 325 of 2020 disposed of by SAT order dated 19.01.2021 (reserved 13.01.2021)
Source: SecMarx — Sachin Mahendra Mehta (HUF). 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.