Basant Maheshwari Wealth Advisers LLP
Penalties and directions recorded
- Recovery stayed subject to deposit of 50% of penalty within four weeks in interest bearing account
SAT-appeal
- SAT matter SATV-5F3B67E567C85B752674367FBy consent, call on September 03, 2026Appeal: Appeal No. 244 of 2025 with Misc. Application No. 898 of 2025 pending; adjourned by consent to September 03, 2026 vide order dated 15.07.2026
- SAT matter SATV-AB37E6A15E1D5200043B9CA3Matter to be called on December 12, 2025 by consentAppeal: Appeal No. 244 of 2025 with Misc. Application No. 898 of 2025 pending, adjourned to December 12, 2025
- SAT matter SATV-C7B6FB8477AC73F4B0737F14Misc. Application No. 586 of 2025 for urgency disposed as worked itself · Appeal admittedAppeal: Appeal No. 244 of 2025 admitted on 07.05.2025 with interim stay on recovery; Misc. Application No. 586 of 2025 disposed; next date 01.08.2025
- SAT matter SATV-C008704360F029660E3C15CDMatter adjourned and listed on July 15, 2026Appeal: Appeal No. 244 of 2025 along with Misc. Application No. 898 of 2025 pending before SAT; next hearing on July 15, 2026
- SAT matter SATV-CA0FFE93E407C8062D2F0D10Matter adjourned by consent to 10.11.2025Appeal: Appeal No. 244 of 2025 with Misc. Application No. 898 of 2025 pending; adjourned to 10.11.2025 by order dated 01.09.2025
- SAT matter SATV-FA508FDE6A70CDA0A58D486AAdjourned, next hearing on March 16, 2026Appeal: Appeal No. 244 of 2025 pending, adjourned to March 16, 2026
- SAT matter SATV-93FA500B69A8738B383011A8Matter adjourned at request of appellant and listed for hearing on May 04, 2026Appeal: Appeal No. 244 of 2025 along with Misc. Application No. 898 of 2025 pending before SAT; adjourned to May 04, 2026
- SAT matter SATV-B87D88639276647CB677E0E2Not on Board; call on May 07, 2025Appeal: Appeal Lodging No. 229 of 2025 with Misc. Application No. 586 of 2025 pending; next date May 07, 2025
Source: SecMarx — Basant Maheshwari Wealth Advisers LLP. 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.