The Bombay Dyeing and Manufacturing Company Ltd.
Penalties and directions recorded
- By consent, the connected matters were adjourned and directed to be listed on 3 December 2024 at 10:15 a.m.
- By consent, call / list matters on January 30, 2025 at 10:30 p.m.
- Arguments continued; matters listed for further hearing on 11 May 2023
SAT-appeal
- SAT matter SATV-0184A341FA97E900858DC2A8Arguments in Appeal No. 838 of 2022 continued and the matter was adjourned to 13 April 2023Appeal: Appeal Nos. 838, 839 and 840 of 2022 and Appeal No. 1016 of 2022 were pending; order dated 12 April 2023 adjourned Appeal No. 838 of 2022 to 13 April 2023
- SAT matter SATV-22171D2FBA21A8DED693D065By consent, the connected matters were adjourned and directed to be listed on 3 December 2024 at 10:15 a.m.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending before SAT; by consent, listed on 3 December 2024.
- SAT matter SATV-7404206268E043A58E7FE09EBy consent, matter to be called on January 29, 2026Appeal: Misc. Application No. 85 of 2026 in Appeal No. 838 of 2022 pending; adjourned by consent to 29.01.2026
- SAT matter SATV-BB7A939E06E33A4BAA08D8D6By consent, call / list matters on January 30, 2025 at 10:30 p.m.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending; Misc. Applications 1789/2022 and 1632/2022 pending; adjourned to 30.01.2025
- SAT matter SATV-48610E4145602D30B9176374By consent, the connected appeals were directed to be listed on 10 December 2024 at 10:30 a.m.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending and, by consent, adjourned for listing on 10 December 2024.
- SAT matter SATV-5914407DC0EF3B5F6DA0BD4BDelay in filing the reply condoned and reply taken on record · Arguments continued; matters listed for further hearing on 11 May 2023Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending; arguments continued and matters were adjourned to 11 May 2023
- SAT matter SATV-FE100F5F526F0D420ED0689FArguments continuing; listed for further hearing on 28 April 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending; arguments continuing; next hearing 28 April 2023
- Alleged fraudulent MoUs between BDMCL and SCAL artificially inflated revenue (Rs.2492.94 cr, 56% of real estate revenue) and profits, misleading investors in violation of PFUTP.
Source: SecMarx — The Bombay Dyeing and Manufacturing Company 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.