The Bombay Dyeing and Manufacturing Company Limited
Penalties and directions recorded
- Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala
- List the matters on 15 February 2024
SAT-appeal
- SAT matter SATV-01CE7D5FC7C0348D8400D85EHearing was heard in part · Further hearing scheduled for 16 December 2024 at 10:30 a.m.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part; further hearing listed for 16 December 2024.
- SAT matter SATV-09C40CCE837BC3C1C16E127AArguments were heard in part. · Further arguments were scheduled for 23 October 2024.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part; further arguments scheduled for 23 October 2024.
- Alleged fraudulent scheme involving misrepresentation of Bombay Dyeing's financial statements by inflating sales by Rs. 2,492.94 crore and profits by Rs. 1,302.20 crore through alleged flat sales to SCAL.Effect and operation of the impugned SEBI order stayed during pendency of the appeals · SEBI to file reply within three weeks from 10 November 2022Appeal: Appeal Nos. 838, 839 and 840 of 2022; SAT order dated 10 November 2022 stayed the impugned SEBI order pending appeals and listed the matters for final disposal on 10 January 2023.
- SAT matter SATV-163363446BE32EB3008F04F8Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala · List the matters on 15 February 2024Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022; on 5 January 2024, the matters were directed to be heard afresh after constitution of the bench and listed for 15 February 2024.
- SAT matter SATV-152F04827B1ED2C729809BE9Intervener granted two weeks to file short submissions · Further hearing scheduled for 03 April 2025 at 2:30 p.m.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part; further hearing fixed for 03 April 2025.
- SAT matter SATV-23E0B439028865130C22349BAppellants granted three weeks to file rejoinder. · Appeals listed for admission and final disposal on 3 February 2023.Appeal: Appeal Nos. 838, 839 and 840 of 2022 were pending; listed for admission and final disposal on 3 February 2023. Appeal No. 1016 of 2022 was directed to be listed with them.
- Alleged fraudulent misrepresentation of Bombay Dyeing financials by inflating sales Rs.2492.94 cr and profits Rs.1302.20 cr via flat sales to SCAL to avoid consolidation.Effect and operation of impugned WTM order stayed during pendency of appeals · Urgency applications disposed ofAppeal: Appeal Nos. 838, 839 and 840 of 2022 with Misc. Applications 1353-1356, 1373-1374 of 2022 pending; stay granted on 10.11.2022, next date 10.01.2023
- SAT matter SATV-8EEC6F6E4654CA91F4A58489Misc. Application No. 85 of 2026 dismissed as withdrawnAppeal: Appeal No. 838 of 2022 pending; Misc. Application No. 85 of 2026 dismissed as withdrawn on 29.01.2026
Source: SecMarx — The Bombay Dyeing and Manufacturing Company Limited. 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.