Beejay Investment & Financial Consultants Pvt. Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
- Put up matter on February 2, 2022 as first case in cause list
- Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT-appeal
- SAT matter SATV-1127DB98FC7E957CDF7BF5FAMatter adjourned at the respondent's request · List the appeal on 15 June 2022Appeal: Appeal No. 444 of 2021 was adjourned on 25 April 2022 and directed to be listed on 15 June 2022; no final disposal recorded
- SAT matter SATV-1512BC6E7BDA3C939D790D62At the appellant's request, the appeal was adjourned to 20 September 2022.Appeal: Appeal No. 444 of 2021 was adjourned on 22 August 2022 to 20 September 2022; no disposal on merits is recorded.
- SAT matter SATV-2926007CF09AAE18A22F1571Appellant to file an affidavit regarding continued freezing of its demat account and inability to trade · Matter listed for 1 February 2022Appeal: Appeal No. 444 of 2021 was pending; matter listed for 1 February 2022
- SAT matter SATV-34F40045B6A2BA2687AC5318List on January 25, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal No. 444 of 2021 pending, adjourned to January 25, 2022; no disposal mentioned
- SAT matter SATV-63BDAB4F53711D38F8F4E45DThree weeks' time allowed to appellants to file rejoinder · Matter listed on February 27, 2023Appeal: Appeal Nos. 444/2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 27 February 2023
- SAT matter SATV-6B32CDC4A2345F2197B6B0ABThree weeks time allowed to appellants to file rejoinder · List on February 27, 2023Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 27.02.2023 for rejoinder
- SAT matter SATV-7DFB1E87242F5A56EDC5C383Put up matter on February 2, 2022 as first case in cause list · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal No. 444 of 2021 dated 01.02.2022 adjourned to February 2, 2022, pending disposal
- SAT matter SATV-CEAA5E58DD1DF64C9A12D476Matter put up on February 8, 2022 to confirm whether trading account unfrozen · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 444 of 2021 pending; adjourned to February 8, 2022 for confirmation of unfreezing
- SAT matter SATV-E59E6A9AA6FD01FADC515434Three weeks' time allowed to appellant to file rejoinder · List matter on October 21, 2022Appeal: Appeal No. 444 of 2021 pending before SAT; order dated 20.09.2022 grants rejoinder time, next date October 21, 2022
- SAT matter SATV-37ACEBCB9185CB2B4FABAA0CList on January 25, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal No. 444 of 2021 - adjourned vide order dated 14.12.2021, listed on January 25, 2022
- SAT matter SATV-B5115C3C5BD0DCF081930528Adjourned on request of counsel for respondent SEBI · List on April 20, 2023; parties to act on digitally signed copyAppeal: Appeal Nos. 444/2021, 497,724,725,726,1000,1001,1023,1024,1025/2022 pending; adjourned to April 20, 2023
Source: SecMarx — Beejay Investment & Financial Consultants 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.