B. P. Equities Pvt. Ltd.

SAT-appeal

• SAT matter SATV-253274C309FAAD472600CDA8
  Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 21 June 2022
  Appeal: Appeal Nos. 628 and 629 of 2021 were pending; further time to file rejoinder was granted and matters were listed on 21 June 2022.
• SAT matter SATV-51B3933500A2BFCD0DC158BC
  Three weeks further time allowed to appellant in Appeal No. 628 of 2021 to file rejoinder · Matter listed on February 25, 2022
• SAT matter SATV-67A6A475F4B7E8D1F35FF9AD
  Three weeks further time allowed to appellants to file rejoinder · List on June 21, 2022
  Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc. Application No. 1134 of 2021 pending; adjourned to 21 June 2022
• Placing huge non-genuine buy orders in illiquid Ruchi Soya scrip far beyond free float/margin, visible briefly then deleted, creating false order-book appearance.
  Both appeals dismissed without order as to costs, AO penalties upheld
  Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc Application 1134/2021 dismissed on 02.02.2023
• SAT matter SATV-92C1A76ABF04F0AF6B355EEC
  Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc. Application No. 1134 of 2021 heard on 29.08.2022 - order reserved, not finally disposed
• SAT matter SATV-5AA35816CCE3E85D7AA42D58
  Order reserved; no operative merits directions recorded in the extracted text · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 628 and 629 of 2021 were heard by SAT; order dated 29 August 2022 states that the order was reserved. Miscellaneous Application No. 1134 of 2021 was listed with Appeal No. 629 of 2021.
• Placing non-genuine buy orders far beyond free float without margin in illiquid Ruchi Soya scrip, visible briefly then deleted, creating false order book under PFUTP Regulations.
  Both Appeal No. 628 of 2021 and Appeal No. 629 of 2021 dismissed without any order as to costs
  Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc. Application No. 1134 of 2021 dismissed on 02.02.2023 after hearing on 29.08.2022
• SAT matter SATV-C16BDD81DA6BB21DD90305C3
  Three weeks further time allowed to appellant in Appeal No. 628 of 2021 to file rejoinder · Matter listed on February 25, 2022
  Appeal: Appeal No. 628 of 2021, Appeal No. 629 of 2021 and Misc. Application No. 1134 of 2021 pending; next listing 25 February 2022