BDS Share Brokers Pvt. Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-077362FD1CB195E6DF0F8756List the appeal on 21 October 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.Appeal: Appeal No. 525 of 2020 listed for hearing on 21 October 2021; not disposed of in this order.
- SAT matter SATV-2E2FC07304A475543A2DD381List the appeal on 8 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 525 of 2020 was listed for further hearing on 8 April 2021; no disposal on merits stated.
- SAT matter SATV-2777264777F695BF6250846AMatter adjourned at the respondent's request · List the appeal on 18 January 2022Appeal: Appeal No. 525 of 2020 was pending and adjourned on 14 December 2021; listed for 18 January 2022
- SAT matter SATV-3841F9512CC10F65E33481D3List Appeal No. 525 of 2020 on 26 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 525 of 2020 was pending and listed for 26 August 2021; no disposal on merits stated
- SAT matter SATV-40FB48BE78F8870BCEF6D3E1Heard counsels for parties and reserved order · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 525 of 2020 heard on 09.03.2022; order reserved
- Insider trading and bulk deal/sub-broker charges dropped; appellant penalized only for purchasing miniscule shares while sale held not wrongDelay condoned and Misc. Application No. 552 of 2020 allowed · SEBI to file reply within three weeks and appellant rejoinder within two weeks thereafterAppeal: Appeal No. 525 of 2020 with Misc. Application No. 552 of 2020; delay condoned on 11 January 2021; pending for admission/final disposal on 12 March 2021
- SAT matter SATV-EE82D7B0FCC7DC92ECA94DECList on February 18, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 525 of 2020 pending; adjourned to February 18, 2022 by order dated 18.01.2022
- SAT matter SATV-918335CDB5BA8C2E2C101270List Appeal No. 525 of 2020 for admission on January 11, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal No. 525 of 2020 with Misc. Application No. 552 of 2020 (Delay Application) - pending, listed for admission on January 11, 2021
- SAT matter SATV-ACACACBC61827C37FEF54434List Appeal No. 525 of 2020 on December 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal No. 525 of 2020 pending before SAT; next listed on December 14, 2021
- Alleged self-trades and price manipulation in Nagpur Power and Industries Ltd. in patches 1, 3, 5 via miniscule-quantity buys at higher price to inflate LTP.Appeal allowed without any order as to costs · Impugned AO order dated 09 September 2020 quashed and set asideAppeal: Appeal No. 525 of 2020 heard on 09.03.2022, allowed on 13.05.2022; AO order dated 09.09.2020 quashed
Source: SecMarx — BDS Share Brokers Pvt. Ltd.. 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.