Bluesnow Suppliers Pvt. Ltd.

7 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants directed to deposit 50% of the penalty.
Balance penalty not to be recovered during appeal if 50% is deposited.
SEBI to file replies within three weeks; rejoinders may be filed within two weeks thereafter.
Appellants to deposit 50% of the penalty; balance not to be recovered during appeal if deposited.
Appellants to deposit 50% penalty within three weeks; balance not recovered if deposited

SAT-appeal

Alleged flow of a broker's client funds to the appellant companies, resulting in debarment and monetary penalties.
Appellants directed to file certified copies of the impugned order within three weeks. · Respondent to file reply within three weeks; rejoinder permitted within two weeks thereafter.
Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023 were taken up by SAT; order dated 29 March 2023 issued directions pending admission and final disposal.
Alleged flow of a broker's client funds to the appellant companies, resulting in debarment and monetary penalties.
Appellants to file certified copies of the impugned order within three weeks from 29 March 2023. · SEBI to file replies within three weeks; rejoinders may be filed within two weeks thereafter.
Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023 were pending before SAT; listed for admission and final disposal on 12 May 2023.
Alleged flow of funds from client of broker to appellants' companies forming basis for debarment and penalty.
File certified copy of impugned order; SEBI to supply copy within 7 working days · SEBI to file reply within three weeks; rejoinder within two weeks thereafter
Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023 pending before SAT; listed for admission and final disposal on May 12, 2023
SAT matter SATV-91777D718D625D8FF1986E7D
Appeals dismissed for non-prosecution · Pending interlocutory application(s) stand disposed of
Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023 disposed on 17 June 2026 - dismissed for non-prosecution
Alleged flow of funds from client of broker to appellant companies; appellants debarred and penalized based on that fund flow.
File certified copy of impugned order within three weeks; respondent to supply copy within 7 working days · Respondent to file reply within three weeks; rejoinder within two weeks thereafter
Appeal: Appeal Nos. 301, 302, 303, 304, 305 of 2023 with connected Misc. Applications pending; listed for admission and final disposal on May 12, 2023
SAT matter SATV-4BB7B4838EB76709C95B096A
Appeal Nos. 301 to 305 of 2023 dismissed for non-prosecution · Pending interlocutory applications disposed of
Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023 dismissed for non-prosecution on 17 June 2026; order under challenge dated 11 January 2023
Alleged flow of funds from broker's client to appellant companies; appellants debarred and penalized based on that fund flow.
File certified copy of impugned order within three weeks; exemption applications disposed of · SEBI to file reply within three weeks; rejoinder within two weeks thereafter
Appeal: Appeal Nos. 301, 302, 303, 304, 305 of 2023 with Misc. Applications 327,328,332-335,337-340 of 2023 pending before SAT; listed for admission and final disposal on 12 May 2023

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Source: SecMarx — Bluesnow Suppliers 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.