BP Equities Pvt. Ltd.
Penalties and directions recorded
- Recovery of penalty stayed subject to deposit of 50% of the penalty amount
SAT-appeal
- SAT matter SATV-0B7F967315946D8EF0966ED7Appeal admitted · Recovery of penalty stayed subject to deposit of 50% of the penalty amountAppeal: Appeal No. 344 of 2025 admitted on 30 July 2025; penalty recovery stayed conditionally; next listed on 8 September 2025
- SAT matter SATV-2057B81AD465A302E398840EAppeal adjourned at the appellant's request · Matter listed for 14 December 2022Appeal: Appeal No. 989 of 2022; adjourned on 7 December 2022 and listed for 14 December 2022
- SAT matter SATV-6711FF5D3BD8F3595A9BA9A8Adjourned by consent and listed for hearing on April 23, 2025Appeal: Appeal No. 989 of 2022 pending before SAT Mumbai; adjourned to April 23, 2025
- SAT matter SATV-4D45DEBAB7F871EA37CF1923Rejoinder was filed · Matter listed for 15 December 2023Appeal: Appeal No. 989 of 2022 was pending; rejoinder filed and matter listed for 15 December 2023
- SAT matter SATV-4FA749D1799C2D9DD66BE008Three weeks' time granted to the appellant to file rejoinder · Matter listed for 13 April 2023Appeal: Miscellaneous Application No. 151 of 2023 in Appeal No. 989 of 2022; order dated 6 March 2023 granted time for rejoinder and listed the matter on 13 April 2023
- SAT matter SATV-E73DB6BC009E66DB8D9082B9Delay in filing reply condoned, application allowed and reply taken on record · Matter adjourned on request of appellant and listed on July 14, 2023Appeal: Misc. Application No. 151 of 2023 and Appeal No. 989 of 2022 pending before SAT; adjourned to July 14, 2023 vide order dated 07.06.2023
- SAT matter SATV-4EAD0A3E21FF915FD20B36FFList Appeal Lodging No. 333 of 2025 for admission on 30 July 2025Appeal: Appeal Lodging No. 333 of 2025 was mentioned on 18 July 2025 and listed for admission on 30 July 2025; no disposal recorded
Source: SecMarx — BP Equities 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.