Beejay Investment and Financial Consultants Pvt. Ltd.
Penalties and directions recorded
- Due to non-availability of the bench, the matters were adjourned.
- Matters listed for 2 July 2024.
- Matters to be heard afresh when the bench is constituted following the retirement of Presiding Officer Shri Tarun Agarwala
- By consent, matters adjourned and to be called on March 27, 2025
- Parties to take instructions from Registrar 48 hrs before date fixed regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-0DD887933D12E903B3EC66D5Respondent granted three weeks to file rejoinder. · Appellant may file reply to rejoinder within three weeks thereafter.Appeal: Appeal Nos. 444 of 2021 and 497 of 2022 were pending; listed on 12 December 2022. Miscellaneous Applications Nos. 702 and 703 of 2022 were also listed.
- SAT matter SATV-1F522E924B457326897EE341Respondent allowed three weeks to file rejoinder · Condonation of delay application to be considered on next dateAppeal: Appeal No. 444 of 2021 and Appeal No. 497 of 2022 pending with Misc. Application Nos. 702 and 703 of 2022; listed on December 12, 2022
- SAT matter SATV-54F329EFDE1F0775EA2FCE2FAdjourned due to non-availability of bench · List on April 22, 2024Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 pending; adjourned on 16.02.2024
- SAT matter SATV-4AF6F6028703DD703BD5B6B5List all appeals on March 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 pending; adjourned to 15 March 2023, not disposed on 27.02.2023
- SAT matter SATV-68DBBA7C53B352B333D61AF9Matter adjourned by consent to August 29, 2024Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 29.08.2024, not disposed
- SAT matter SATV-5465C353C8B7D1A7F1200173Due to non-availability of the bench, the matters were adjourned. · Matters listed for 2 July 2024.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 were adjourned on 22 April 2024; listed for 2 July 2024.
- SAT matter SATV-64CFCBA35955F007E580CB55Matters to be heard afresh when the bench is constituted following the retirement of Presiding Officer Shri Tarun Agarwala · Listed for 16 February 2024Appeal: 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 5 January 2024 directed fresh hearing after bench constitution
- SAT matter SATV-846B86DD4ED251736FE8FE65Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy of orderAppeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 heard on 28.04.2023; order reserved, not disposed
- SAT matter SATV-B512A1BABC79BCD536632378By consent, matters adjourned and to be called on March 27, 2025Appeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 pending; adjourned by consent to 27.03.2025 vide SAT order dated 17.02.2025
- SAT matter SATV-C5B0BF567F66857F4151DB3AAdjourned on request of respondent · List on December 14, 2021Appeal: Appeal No. 444 of 2021 pending - adjourned to December 14, 2021
- SAT matter SATV-E2A33E3025C5C0926F0B6F2DMatters adjourned due to non-availability of the bench · List on July 02, 2024Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 adjourned on 22.04.2024 to July 02, 2024, not disposed
- SAT matter SATV-FD1D4FD7122D1D15301FE36BMatters adjourned due to non-availability of benchAppeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023-1025/2022 pending; adjourned to July 02, 2024 with no disposal
Other
- SAT matter SATV-3DB4A3C66F9DD7876D59EF1EHeard in part, arguments continuing · Put up on April 28, 2023 for continuation of argumentsAppeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 with Misc. Applications heard in part on 27.04.2023, adjourned to 28.04.2023, no disposal
Source: SecMarx — Beejay Investment and 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.