Alka Malpani
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
SAT-appeal
- SAT matter SATV-3712212F80376F52CD09CB42Stand over to February 9, 2021 for final hearing · Appellant to file scanned copy of memo of appeal etc before registry in meanwhileAppeal: Appeal No. 128 of 2020 pending; stood over to February 9, 2021 for final hearing
- SAT matter SATV-562F65B679B482CB7A399F27Adjourned on request of appellant's counsel · List on March 8, 2021Appeal: Misc. Application No. 127 of 2020 and Appeal No. 128 of 2020 adjourned, listed on March 8, 2021
- Violation of SEBI (Prohibition of Insider Trading) Regulations, 1992 leading to Rs. 4 lakh AO penalty (specific charge details not stated in SAT order)Delay of 201 days condoned; Misc. Application No. 127 of 2020 allowed · Impugned AO order quashed insofar as appellant is concerned; appeal allowedAppeal: Appeal No. 128 of 2020 allowed on 25.03.2021; Misc. Application No. 127 of 2020 for condonation of 201-day delay allowed
- SAT matter SATV-F1E08650E4774B4356BC7C26List Appeal No. 128 of 2020 on January 05, 2021 · Scanned copies of memorandum of appeal etc. to be filed on or before next dateAppeal: Appeal No. 128 of 2020 pending before SAT; procedural order dated 24.12.2020 lists matter on 05.01.2021
- SAT matter SATV-7BBA4881A686CD54ABF1B2AAAllow appellant to file supplementary affidavit explaining delay details · List matter on March 25, 2021Appeal: Misc. Application No. 127 of 2020 and Appeal No. 128 of 2020 pending; 201 days delay condonation not decided, next listed March 25, 2021
Source: SecMarx — Alka Malpani. 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.