Beejay Investment & Financial Consultants Pvt. Ltd. & Ors.
Penalties and directions recorded
- Matters listed for 27 February 2023
- Matters listed for 27 February 2023
- Matters listed for 27 February 2023
- By consent, matters to be called on February 17, 2025 at 2:30 p.m.
- List matters on February 27, 2023
SAT-appeal
- SAT matter SATV-0522B7F9E827D043B92DB851Appellants granted three weeks to file rejoinder · Matters listed for 27 February 2023Appeal: Multiple appeals, including Appeal Nos. 444 of 2021, 497, 724-726, 1000-1001, and 1023-1025 of 2022, were listed; no disposal on merits, with rejoinder permitted and matters adjourned to 27 February 2023.
- SAT matter SATV-090E9C07EE1777FAAA99DCE2By consent, the appeals were listed for 2 June 2025 for fixing dates.Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022; order dated 27 March 2025; listed by consent for 2 June 2025.
- SAT matter SATV-0ADD2EBB4A2EF753957006BBThree weeks' time granted to appellants to file rejoinder · Matters listed for 27 February 2023Appeal: Multiple connected appeals, including Appeal Nos. 444 of 2021, 497, 724-726, 1000-1001, and 1023-1025 of 2022; procedural order dated 16 January 2023, not disposed
- SAT matter SATV-0D14F5174CDC0647C5518D81Three weeks' time granted to appellants to file rejoinder · Matter listed for 21 October 2022Appeal: Appeal No. 497 of 2022 was pending; rejoinder permitted and matter listed on 21 October 2022
- SAT matter SATV-1057574D1A2AB84C6D20EE40Three weeks' time granted to appellants to file rejoinder · Matters listed for 27 February 2023Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724-726 of 2022, 1000-1001 of 2022, and 1023-1025 of 2022 were pending; rejoinder time granted and matters listed for 27 February 2023.
- SAT matter SATV-6DADF0AB60CF2EC043F878F0By consent, matters to be called on February 17, 2025 at 2:30 p.m.
- SAT matter SATV-74F0ABDAD7DB7E2E0E5D932FThree weeks' time allowed to appellants to file rejoinder · List matters on February 27, 2023Appeal: Appeal Nos. 444/2021, 497,724,725,726,1000,1001,1023,1024,1025/2022 pending; listed 27 Feb 2023
- SAT matter SATV-9E58015BEE56FA1B224CA0C0Three weeks time allowed to appellants to file rejoinder · List matters on February 27, 2023Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 27 Feb 2023 for rejoinder
- SAT matter SATV-A66571AF5D6BA8B5A83A4CEEAdjournment granted at respondent's request; matters to be called on October 18, 2024 by consentAppeal: 10 SAT appeals (444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022) pending; adjourned to 18.10.2024 vide order 29.08.2024
- SAT matter SATV-B8C34000D7F5086FAAB1E988List on January 16, 2023 · Urgency and stay application is disposed ofAppeal: Appeal No. 444 of 2021 and Appeal No. 497 of 2022 with Misc. Application Nos. 702 and 703 of 2022; urgency and stay application disposed of on 12.12.2022; next listing 16.01.2023
- SAT matter SATV-DD7828E032D44AE650788949Three weeks' time allowed to appellants to file rejoinder · Matter listed on February 27, 2023
- SAT matter SATV-E87822EC6B0C16D848984500By consent, matter adjourned and to be called on December 5, 2024Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 pending; adjourned by consent to 05.12.2024
- SAT matter SATV-DA2AEAB53FC5C5CBEB90F215Three weeks time allowed to appellants to file rejoinder · List on February 27, 2023Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 pending; adjourned to 27 Feb 2023 for rejoinder
- SAT matter SATV-F7BAA35E4670F8C736C830BAThree weeks' time allowed to the appellants to file rejoinder · List matters on February 27, 2023
- SAT matter SATV-C1690EC6CA58D0FE9A8CADF4List Appeal No. 444 of 2021 and Appeal No. 497 of 2022 on January 16, 2023 · Urgency and stay application disposed ofAppeal: Appeal No. 444 of 2021 and Appeal No. 497 of 2022 with Misc. Application No. 702 of 2022 and 703 of 2022 - urgency and stay application disposed of on 12.12.2022; listed on January 16, 2023
Source: SecMarx — Beejay Investment & Financial Consultants Pvt. Ltd. & Ors.. 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.