Beejay Investment and Financial Consultants Pvt. Ltd. & Ors.
Penalties and directions recorded
- Appellants directed to deposit Rs. 45 lakh as an interim measure, subject to the appeal outcome.
- By consent, all matters were adjourned and directed to be listed on 21 January 2025.
SAT-appeal
- SAT matter SATV-1E810973D0B40DC113661C2FDelay of 34 days in filing the appeal condoned. · SEBI granted four weeks to file a reply; appellants granted three weeks thereafter for rejoinder.Appeal: Appeal No. 444 of 2021; order dated 7 July 2021; delay of 34 days condoned; appeal listed for admission and final disposal on 13 September 2021.
- SAT matter SATV-3044489EBA18DF2B204E118BBy consent, all matters were adjourned and directed to be listed on 21 January 2025.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 pending; adjourned by consent on 5 December 2024 to 21 January 2025.
- SAT matter SATV-281E4255A54F60659F79BDD1All listed appeals and Miscellaneous Application No. 162 of 2025 were listed for further hearing on 29 September 2025Appeal: Appeals Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024 and 1025 of 2022 were pending and listed for 29 September 2025; no disposal on merits stated.
- SAT matter SATV-6D5816CBDD5E1DADEE506C6FRecovery Officer shall not recover any amount till next date of listing · Misc. Application No. 1343 of 2022 disposed ofAppeal: Appeal No. 497 of 2022 listed for hearing on 12 December 2022; Misc. Application No. 1343 of 2022 disposed of on 21.11.2022 with stay on recovery
- SAT matter SATV-9EC7576A13150F9040C75920Matter adjourned by consent; to be called on 20.08.2025Appeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 adjourned vide SAT order dated 11.07.2025 to 20.08.2025
Source: SecMarx — Beejay Investment and 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.