Ajay Goenka

SAT-appeal

• SAT matter SATV-0457D27A4BEEB668A6327FEB
  Appellants granted three weeks to file rejoinder · Matters listed for 17 February 2023
  Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending before SAT; rejoinders were permitted and matters listed for 17 February 2023.
• SAT matter SATV-060098F49CA90609F6976C6B
  Arguments heard and order reserved
  Appeal: Appeal Nos. 535 of 2022 and 750 of 2022; arguments heard and order reserved on 6 March 2025
• SAT matter SATV-08718217CF65890F74D7D06C
  Connect Appeal No. 535 of 2022 with Appeal No. 493 of 2022 · List the matter on 2 November 2022
  Appeal: Appeal No. 535 of 2022; order dated 1 September 2022; connected with Appeal No. 493 of 2022 and adjourned for listing on 2 November 2022
• SAT matter SATV-0ECDA8D768E652B4AA376182
  Three weeks' time granted to the appellants to file rejoinder · Matters listed for 1 December 2022
  Appeal: Appeal Nos. 495, 535 and 542 of 2022 were pending; rejoinder time granted and matters listed for 1 December 2022
• SAT matter SATV-16028ED034256D3FBD9B92D5
  Matters adjourned and listed on 20 September 2024
  Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
• SAT matter SATV-18C7789E434DD79BC14C909F
  Appeal No. 495 of 2022 adjourned on the appellant's request · All appeals listed for 11 April 2023
  Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were pending; Appeal No. 495 of 2022 was adjourned on 17 February 2023 and all appeals were listed for 11 April 2023.
• SAT matter SATV-1B5F630487D5E8C7BF853E2E
  Appellants granted three weeks' time to file rejoinder · Matters listed for 17 February 2023
  Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending; rejoinder time granted and matters listed for 17 February 2023.
• SAT matter SATV-23E8B2E51593F1F440966D96
  Three weeks' time granted to the appellants to file rejoinder · Matters listed on 1 December 2022
  Appeal: Appeal Nos. 495, 535 and 542 of 2022 were pending; rejoinder time granted and matters listed on 1 December 2022.
• SAT matter SATV-2D1BC9EEEF9B72F8A3DF819E
  Applications and appeals adjourned; matters listed on 20 September 2024
  Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
• SAT matter SATV-1F7F0D04740B1E35BC39630A
  Three weeks’ time granted to the appellants to file rejoinder · Matters listed for 17 February 2023
  Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending before SAT; rejoinders permitted and matters listed for 17 February 2023
• SAT matter SATV-2CAA6CCCF2D866B7D6027825
  Two weeks granted to file rejoinder in Appeal No. 33 of 2024 · Appeal Nos. 542 of 2022 and 869 of 2023 listed on 12 December 2024 as a last chance; written submissions permitted meanwhile
  Appeal: Procedural order dated 18 November 2024 in Appeal Nos. 535 of 2022, 542 of 2022, 750 of 2022, 869 of 2023 and 33 of 2024; matters adjourned/listed, not finally disposed
• SAT matter SATV-3D379681DB65E2A2ADDFE031
  Physical copy of the rejoinder to be filed after serving the respondent within 10 days from 11 April 2023 · Matters listed on 2 May 2023
  Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were pending and listed for further proceedings on 2 May 2023
• SAT matter SATV-4F52F09D1D31FEF3D39F4324
  Delay in filing Appeal No. 750 of 2022 condoned and Misc. Application No. 1069 of 2022 allowed · Connected with Appeal No. 535 of 2022 and listed on December 1, 2022
• SAT matter SATV-81181A56AF9A3EE3B7D511CA
  Misc. Application No.282 of 2020 allowed - delay in filing appeal condoned · NSE to withdraw impugned order and proceedings against appellants
• Fraudulent GDR scheme by Rainbow Papers Ltd where Vintage FZE subscribed entire issue using EURAM Bank loan secured by pledge of GDR proceeds.
  Appeal No.535 of 2022 dismissed - AO penalty upheld · Appeal No.750 of 2022 dismissed as infructuous - 3-year restraint expired 25.10.2024
  Appeal: Appeal Nos.750 of 2022 and 535 of 2022 reserved 06.03.2025, pronounced dismissed 28.03.2025
• SAT matter SATV-47E9BFDE9DACB5AF7F052A6C
  Connect Appeal No. 535 of 2022 with Appeal No. 493 of 2022 · List the matter on 2 November 2022
  Appeal: Appeal No. 535 of 2022; order dated 1 September 2022; connected with Appeal No. 493 of 2022 and listed for 2 November 2022
• SAT matter SATV-5EBC46FFE8DC611918D61D32
  Physical copy of the rejoinder to be filed after serving the respondent within 10 days from 11 April 2023 · Matters listed on 2 May 2023
  Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were listed; no disposal on merits, with matters listed on 2 May 2023.
• SAT matter SATV-A978DB43DBC347EB42D1CBBD
  Detagged from the group · By consent, matter to be called on March 06, 2025 at 02:30 P.M.
  Appeal: Appeal No. 535 of 2022 pending before SAT; detagged and adjourned to 06 March 2025 by order dated 27.01.2025