Ashok Kumar Joshi
Penalties and directions recorded
- Matters listed on 2 September 2026
- Stay granted on debarment and recovery of penalty, subject to deposit of 50% of the penalty.
- AO order dated 14 February 2014 imposed penalty of Rs 1 crore jointly and severally under Section 15HB; SAT operative decision beyond excerpt not provided
- Matters to be called on March 17, 2026 by consent
- Matters to be listed on March 17, 2026 by consent
SAT-appeal
- SAT matter SATV-056922FFDA8D00F624A9C99BRespondent granted four weeks to file reply in Appeal No. 161 of 2026 · Appellants granted four weeks thereafter to file rejoinderAppeal: Appeal Nos. 441 and 442 of 2025 and Appeal No. 161 of 2026 were pending; reply and rejoinder directions issued, with listing on 2 September 2026
- SAT matter SATV-240547792C40C9850AC64B74Appeal admitted. · SEBI granted six weeks to file its reply; appellant granted three weeks thereafter to file rejoinder.Appeal: Appeal No. 441 of 2025 admitted on 8 October 2025; interim stay granted; listed on 9 January 2026.
- SAT matter SATV-5065EC64706F5E8576A1AFCACall on March 17, 2026Appeal: Appeal No. 441 of 2025 and Appeal No. 442 of 2025 pending; next hearing on March 17, 2026
- SAT matter SATV-9125CBCD8DA5A0A8240317EBMisc Application No. 1101 of 2025 disposed as urgency plea worked itself · Two weeks granted to SEBI to file reply to stay applicationAppeal: Appeal No. 441 of 2025 with Misc. Applications 1100 & 1101 of 2025 pending; Misc. 1101 disposed 26.09.2025; stay reply pending; next date 08.10.2025
- SAT matter SATV-D12C949CB0F5857349428271Adjourned by consent; matter to be called on July 7, 2026Appeal: Appeal No. 441 of 2025 and Appeal No. 442 of 2025 pending before SAT; adjourned to July 7, 2026 vide order dated 17.03.2026
- Board entering MoU dated 26 December 2009 for joint development of Vile-Parle property during pending open offer without prior shareholder approval, violating Reg 23(1) of Takeover Regulations, 1997.AO order dated 14 February 2014 imposed penalty of Rs 1 crore jointly and severally under Section 15HB; SAT operative decision beyond excerpt not provided
- SAT matter SATV-D9877E17C4E5DA0A69EBBDB8Three weeks' time granted to appellants to file rejoinder · Matters to be called on March 17, 2026 by consentAppeal: Appeal No. 441 of 2025 with Misc. Application No. 5 of 2026 and Appeal No. 442 of 2025 with Misc. Application No. 4 of 2026 pending; adjourned to March 17, 2026
- SAT matter SATV-FB8A4D2ADAD0C84FBA94009FThree weeks time granted to appellants to file rejoinder · Matters to be listed on March 17, 2026 by consentAppeal: Appeal No. 441 of 2025 and Appeal No. 442 of 2025 pending before SAT; adjourned to March 17, 2026
- SAT matter SATV-E89148F2FA745A3917545B2EMatter to be called on September 26, 2025Appeal: Appeal (L) No. 446 of 2025 along with Misc. Application Nos. 1100 and 1101 of 2025 pending, next date September 26, 2025
Source: SecMarx — Ashok Kumar Joshi. 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.