Ashik Sanghvi
Penalties and directions recorded
- Matters restored to AO file for fresh order on merits per law
- Matters restored to AO for fresh order on merits and in accordance with law
- Matters restored to file of AO for fresh order on merits in accordance with law
- Matters restored to AO file for fresh order on merits per law
- Matters restored to AO file for passing fresh order on merits and in accordance with law
SAT-appeal
- SAT matter SATV-360B1A60052972969FD8A71FSEBI AO order dated 31 July 2017 quashed and set aside · Matter restored to the AO for fresh order on merits and in accordance with lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14 March 2018; impugned AO order quashed and matter remanded
- SAT matter SATV-4506E5796AD2C40F8028AC99AO order dated July 31, 2017 quashed and set aside · Matters restored to AO file for fresh order on merits per lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311, 315 of 2017 disposed on 14.03.2018 by remand
- SAT matter SATV-9F66AF02AB260C76027069B2Impugned AO order dated July 31, 2017 quashed and set aside · Proceedings restored to AO file for fresh order on merits per lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311, 315 of 2017 disposed on 14.03.2018 - impugned order quashed and remanded
- SAT matter SATV-9D99076B8EAE5929FCA99677AO order dated 31 July 2017 quashed and set aside · Matters restored to AO for fresh order on merits and in accordance with lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311, 315 of 2017 disposed on 14.03.2018 with remand, no order as to costs
- SAT matter SATV-9F3583E324B038EF8E2F0DCDAO order dated 31 July 2017 quashed and set aside in all appeals · Matters restored to file of AO for fresh order on merits in accordance with lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14.03.2018 by remand for fresh adjudication
- SAT matter SATV-C21623041B7F6ADC5B92A4BEAO order dated 31 July 2017 quashed and set aside · Matters restored to AO file for fresh order on merits per law
- SAT matter SATV-C7E819C2328781FB05511818AO order dated July 31, 2017 quashed and set aside in all appeals · Matter restored to AO for fresh order on merits in accordance with lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14.03.2018 with no order as to costs
- SAT matter SATV-D49ABC4FD6166A16E03D0006AO order dated July 31, 2017 quashed and set aside · Matter restored to AO for fresh order on merits and in accordance with lawAppeal: Appeal Nos. 273,274,292,293,294,297,303,305,306,311,315 of 2017 disposed of on 14.03.2018 with no order as to costs
- SAT matter SATV-EBC3E05EC14FC3C0E3BC19C1AO order dated 31 July 2017 impugned in all appeals quashed and set aside · Matters restored to AO file for passing fresh order on merits and in accordance with lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed on 14.03.2018 with no order as to costs
- SAT matter SATV-95306A086592243DBF19B25FAO order dated 31 July 2017 quashed and set aside · All matters restored to AO for fresh order on merits and in accordance with lawAppeal: Appeal Nos. 273, 274, 292, 293, 294, 297, 303, 305, 306, 311 and 315 of 2017 disposed of by SAT order dated 14.03.2018
- SAT matter SATV-E7B96F5F76197A8CB6898E02AO order dated 31 July 2017 quashed and set aside in all appeals · Matters restored to AO file for fresh order on merits and in accordance with lawAppeal: Appeal Nos. 273,274,292,293,294,297,303,305,306,311,315 of 2017 disposed of on 14.03.2018 by remand to AO
Source: SecMarx — Ashik Sanghvi. 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.