B. P. Equities Private Limited
Penalties and directions recorded
- Impugned WTM orders were quashed and set aside.
- Matters were remanded to SEBI's WTM for fresh orders on merits and in accordance with law.
- Impugned WTM orders quashed and set aside
- Matters remanded to SEBI WTM for fresh orders on merits and in accordance with law
- Impugned WTM orders quashed and set aside and remanded to SEBI WTM for fresh order on merits and in accordance with law
SAT-appeal
- SAT matter SATV-026BF3FB37C29A8238DFBD88Impugned WTM orders were quashed and set aside. · Matters were remanded to SEBI's WTM for fresh orders on merits and in accordance with law.Appeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455 and 507 of 2015, and 30 and 43 of 2016, disposed of on 10 February 2017 by remand.
- SAT matter SATV-1664F44916FA4D195128B763Impugned WTM orders quashed and set aside · Matters remanded to SEBI WTM for fresh orders on merits and in accordance with lawAppeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30 and 43 of 2016 disposed of on 10 February 2017; impugned orders quashed and matters remanded.
- SAT matter SATV-36983E3D4889BDD7E5267306Respondent to file reply within three weeks · Rejoinder may be filed within three weeks thereafterAppeal: Appeal No. 989 of 2022 pending; reply/rejoinder stage, listed for admission and final disposal on 24 January 2023
- SAT matter SATV-5535E78AD8F1107F7FA7ED07Impugned WTM orders quashed and set aside and remanded to SEBI WTM for fresh order on merits and in accordance with law · All appeals disposed of with no order as to costsAppeal: Appeal Nos. 104,184,185,279,403,410,411,455,507 of 2015 and 30,43 of 2016 disposed on 10.02.2017 by quashing and remand
- SAT matter SATV-4B029D08B112894B1597804AImpugned WTM orders quashed and set aside · Matters remanded to WTM, SEBI for passing fresh order on merits and in accordance with lawAppeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed on 10.02.2017 by quashing and remand
- SAT matter SATV-4FCACD7594C74A18EDBD277AOrders impugned in appeals quashed and set aside · Matters remanded to WTM of SEBI for passing fresh order on merits and in accordance with lawAppeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed of on 10.02.2017 by remand to WTM
- SAT matter SATV-49928A455C2A237D9B1B4D07Impugned WTM orders quashed and set aside and remanded to WTM for fresh order on merits in accordance with law · All appeals disposed of with no order as to costsAppeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed on 10.02.2017 by remand
- SAT matter SATV-75D74197AEE41C0B5302C2F8Orders impugned in these appeals quashed and set aside · Matters remanded to WTM of SEBI for passing fresh order on merits and in accordance with law
- SAT matter SATV-74B53323919C5CD226683A4AAdjourned by consent; matter to be called on November 28, 2024Appeal: Appeal No. 989 of 2022 pending before SAT; adjourned to November 28, 2024 vide order dated 09.10.2024
- SAT matter SATV-8056320DF46A27F7120BFBC7Matter adjourned by consent; to be called on January 30, 2025Appeal: Appeal No. 989 of 2022 with Misc. Application No. 151 of 2023 pending before SAT; adjourned to January 30, 2025 with no disposal on merits
- SAT matter SATV-82CB49FECD796F670B4F900BImpugned WTM orders quashed and set aside and remanded to WTM for fresh order on merits and in accordance with law · All appeals disposed of with no order as to costsAppeal: Appeal Nos. 104,184,185,279,403,410,411,455,507 of 2015 and 30,43 of 2016 disposed on 10.02.2017 by quashing and remand
- SAT matter SATV-9F0060561A8BC1D6744EA9DBOrders impugned in these appeals are quashed and set aside and remanded to WTM, SEBI for passing fresh order on merits and in accordance with law · All appeals disposed of with no order as to costsAppeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed on 10.02.2017 by quashing impugned orders and remand
- SAT matter SATV-CBADC21DA6A77A9DAE2D0BA9Impugned WTM orders quashed and set aside · Matters remanded to WTM of SEBI for passing fresh order on merits and in accordance with lawAppeal: Appeal Nos. 104,184,185,279,403,410,411,455,507/2015 and 30,43/2016 disposed on 10.02.2017 by quashing and remand
- SAT matter SATV-D00EFACFBC85BD44B03BE3A2Adjourned to March 20, 2025 on respondent's request for timeAppeal: Appeal No. 989 of 2022 pending; adjourned on January 30, 2025 to March 20, 2025
- SAT matter SATV-4B3A76884C362C6890A2B34DMatter adjourned by consent; call on 19 August 2024Appeal: Appeal No. 989 of 2022; on 26 June 2024, the appellant sought time and the matter was adjourned by consent to 19 August 2024
- SAT matter SATV-CF70438B256C22A03AE30433Impugned WTM orders quashed and set aside · Matters remanded to WTM, SEBI for fresh order on merits and in accordance with lawAppeal: Appeal Nos.104,184,185,279,403,410,411,455,507 of 2015 and 30,43 of 2016 disposed on 10.02.2017 by remand
Source: SecMarx — B. P. Equities Private Limited. 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.