M/s. Bezel Stock Brokers Pvt. Ltd.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

AO order imposing Rs 5 lakhs penalty upheld - no manifest error found

SAT-appeal

Failure to settle client funds/securities within 24 hours of payout and retaining credit balances over Rs 10,000 for more than 90 days, using idle client funds.
Appeal fails and is dismissed · AO order imposing Rs 5 lakhs penalty upheld - no manifest error found
Appeal: Appeal No. 479 of 2019 dismissed on 07.02.2020
SAT matter SATV-8CA873CCC8C30D671B00DD6C
Misc. Application No.42 of 2017 and Appeal No.48 of 2017 dismissed for want of prosecution · No costs imposed
Appeal: Appeal No.48 of 2017 with Misc. Application No.42 of 2017 dismissed for want of prosecution on 16.6.2017
SAT matter SATV-C35649CFBF4A93C18836FCA7
Misc. Application No. 214 of 2017 dismissed for want of prosecution with no order as to costs
Appeal: Misc. Application No. 214 of 2017 in Appeal No. 48 of 2017 dismissed for want of prosecution on 5.2.2018

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Source: SecMarx — M/s. Bezel Stock Brokers 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.