Anil Kumar Dhawan

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-FE20380A9DC5E95E6839FA58
Respondent SEBI to file reply within two weeks from 29 March 2023 · List appeal on 13 April 2023
Appeal: Appeal No. 307 of 2023 against AO order dated 24 February 2021; 691 days delay; pending at reply stage, next date 13 April 2023
SAT matter SATV-BE50A235BD610F621DECAC0D
Delay in filing Appeal No.307 of 2023 condoned · AO order dated 24th February 2021 quashed and set aside for violation of natural justice
Appeal: Appeal No.307 of 2023 with Misc. Applications No.342 and 343 of 2023 disposed on 13.4.2023 - delay condoned, impugned AO order set aside and remanded

Analyse these matters in Ontology · Plans

Source: SecMarx — Anil Kumar Dhawan. 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.