Beejay Investment and Financial Consultants P. Ltd.
Penalties and directions recorded
- Impugned order's effect and operation stayed during pendency of the appeal upon deposit of Rs.45 lakhs
- Direct SEBI to defreeze appellant's bank accounts and demat accounts in view of Rs.45 lakhs deposit
- Serve another copy of SEBI reply on appellant counsel within 24 hours
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
- Two stock exchanges to file compliance affidavit to Tribunal order dated 13 September 2021 during course of day
SAT-appeal
- SAT matter SATV-2CBD52393064A8D66C6B1AA9Appeal adjourned on the appellant's request · Matter listed for 20 July 2022Appeal: Appeal No. 444 of 2021; adjourned on 15 June 2022 and listed for 20 July 2022
- SAT matter SATV-9753C5ECADDB7AD59F9B8EB5Adjourned on request of respondent · List on 22 August 2022Appeal: Appeal No. 444 of 2021 pending; adjourned on 20 July 2022 to 22 August 2022
- SAT matter SATV-A79A25EC73163D658A36B331Adjourned on request of the appellant · List on 20th July, 2022Appeal: Appeal No. 444 of 2021 pending - adjourned on appellant request, next date 20th July, 2022
- SAT matter SATV-BFCA8C2D9F634342C9082CA5Adjourned on request of respondent (SEBI) · List on 22nd August, 2022Appeal: Appeal No. 444 of 2021 pending; adjourned on 20.7.2022, next listing 22nd August, 2022
- SAT matter SATV-DF847E59FB620B46FF0ED38BAdjourned on request of the appellant · List on 20th July, 2022Appeal: Appeal No.444 of 2021 pending; adjourned to 20 July 2022
- SAT matter SATV-64879A5E47D3A79599918D0BImpugned order's effect and operation stayed during pendency of the appeal upon deposit of Rs.45 lakhs · Bank account, demat account and trading account to revive forthwithAppeal: Appeal No. 444 of 2021; order dated 8 February 2022 stayed operation of the impugned order during pendency of the appeal and listed the matter for final disposal on 28 March 2022
- SAT matter SATV-5EEECA761ACC0B628A19731DDirect SEBI to defreeze appellant's bank accounts and demat accounts in view of Rs.45 lakhs deposit · Serve another copy of SEBI reply on appellant counsel within 24 hoursAppeal: Appeal No.444 of 2021 pending before SAT; vide order dated 13 September 2021 listed on 8 November 2021
- SAT matter SATV-8C37CCCAAC69FE52CEB34E8FSEBI to issue fresh instructions to two stock exchanges to defreeze appellant demat account per 13 September 2021 order · Two stock exchanges to file compliance affidavit to Tribunal order dated 13 September 2021 during course of dayAppeal: Appeal No. 444 of 2021 pending before SAT; interim proceedings on 2 February 2022, next listing 3 February 2022
- SAT matter SATV-E991D1F8163BF8CD9E739127Delay in filing of appeal condoned and application allowed · Matter listed for hearing on 27 April 2023Appeal: SAT Appeals Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 pending; delay condoned; next hearing 27 April 2023
Source: SecMarx — Beejay Investment and Financial Consultants P. 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.