Ashok Naskar & Ors.
Penalties and directions recorded
- Matters listed for 21 June 2024.
- Appellants directed to deposit Rs. 10 lakhs; balance amount not to be recovered during appeal pendency if deposited.
- Matters adjourned due to non-availability of the bench
- By consent, matters called on August 6, 2024
- Matters adjourned and to be called on 27.09.2024
SAT-appeal
- SAT matter SATV-04F718219890C81273140714Hearing was heard in part. · Appellant in Appeal No. 254 of 2023 was granted two weeks to produce Income Tax inquiry details.Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were heard in part on 6 August 2024; listed next on 29 August 2024.
- SAT matter SATV-0D55DFA2F8D040085048FE16Delay in filing the appeal was condoned · Miscellaneous Application No. 274 of 2023 was allowedAppeal: Miscellaneous Application No. 274 of 2023 allowed on 8 December 2023; Appeals Nos. 281 of 2023 and 254 of 2023 listed again on 29 January 2024
- SAT matter SATV-0E083A5143650253805BC916Both appeals were adjourned due to non-availability of the bench. · Matters listed for 21 June 2024.Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were adjourned on 2 April 2024 and listed for 21 June 2024; no disposal on merits stated.
- SAT matter SATV-25CE95BB7AE9A0FB897F337DConnect Misc. Application No. 274 of 2023 and Appeal No. 281 of 2023 with Appeal No. 254 of 2023. · Respondent may file reply within three weeks; rejoinder within three weeks thereafter.Appeal: Appeal No. 281 of 2023 was pending; connected with Appeal No. 254 of 2023 and listed on 11 May 2023.
- SAT matter SATV-34612253EC08B4AF7889518CMatters adjourned due to non-availability of the bench · List on 21 June 2024Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were adjourned on 2 April 2024 and directed to be listed on 21 June 2024; no disposal on merits mentioned.
- SAT matter SATV-3787731F1F850EAFA09B82CDBy consent, matter to be called on August 6, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending; adjourned to August 6, 2024
- SAT matter SATV-37B40E3B7F6D81165F1BEACEBy consent, call on September 19, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 adjourned by consent to September 19, 2024
- SAT matter SATV-42A4D377F417D044C62F3CBCAdjourned by consent and matter to be called on July 10, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending before SAT; adjourned to July 10, 2024 with no disposal on merits
- SAT matter SATV-48BC8058BEDDBD0EF9661895By consent, call on July 25, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 heard on 24.07.2024, adjourned by consent to 25.07.2024; not disposed
- SAT matter SATV-4B7EEDB7691214265CF765B2Delay in filing reply condoned and reply taken on record · Physical copy of rejoinder to be filed within a weekAppeal: Appeal Nos. 254 and 281 of 2023 pending with Misc. Applications 577, 274 and 637 of 2023; listed on August 11, 2023 vide order dated 06.07.2023
- SAT matter SATV-9E9C13B93DB437BC9FE8EE04Delay in filing appeal condoned and Misc. Application No. 274 of 2023 allowed · Appeals listed again on January 29, 2024Appeal: Appeal No. 281 of 2023 with Misc. Application No. 274 of 2023 and Appeal No. 254 of 2023 pending; delay condoned on 08.12.2023, next date 29.01.2024
- SAT matter SATV-BDDDA168A1C9E8089EE6DB44By consent, matters called on August 6, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending before SAT; adjourned to August 6, 2024
- SAT matter SATV-B77CAF94FF7CD67A8F25F6AAHeard in part · Appellants in Appeal No. 254 of 2023 to produce Income Tax inquiry detailsAppeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending before SAT, heard in part on 06.08.2024 and adjourned to 29.08.2024
- SAT matter SATV-C34744950545DDD73C211767List on December 8, 2023Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 with Misc. Application No. 274 of 2023 pending; adjourned to December 8, 2023
- SAT matter SATV-C0D75229517A1942F9C4AD64Adjourned due to non-availability of bench, listed on April 2, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending, adjourned to April 2, 2024
- SAT matter SATV-D0C0FB25979D3CC54DEA1F30By consent, matter to be called on July 25, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending before SAT; adjourned by consent to July 25, 2024
- SAT matter SATV-FE6FD6354D82D1F3D6991748Adjourned by consent and matter to be called on July 10, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending before SAT; adjourned to July 10, 2024
- SAT matter SATV-5A65192785BAD3B1EA5CD45FMatter adjourned by consent to 24 July 2024 after SEBI sought time.Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were pending; adjourned on 10 July 2024 to 24 July 2024.
- SAT matter SATV-7B09DDB5E7A59BD16A5931D7Delay in filing the appeal was condoned · Miscellaneous Application No. 274 of 2023 was allowedAppeal: Miscellaneous Application No. 274 of 2023 allowed on 8 December 2023; Appeal Nos. 281 of 2023 and 254 of 2023 listed again on 29 January 2024
- SAT matter SATV-6C083EB79892C08CED6DA5D8Matter adjourned by consent to July 24, 2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending; adjourned to July 24, 2024
- SAT matter SATV-AE7B34532E21963B97AC1083Matters adjourned and to be called on 27.09.2024Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending; adjourned to 27.09.2024
- SAT matter SATV-DC7D35D12FE9C9C93D201E35Three weeks further time allowed to appellant to file rejoinder · Matter listed on October 9, 2023Appeal: Appeal No. 254 of 2023 and Appeal No. 281 of 2023 pending before SAT with Misc. Application No. 274 of 2023; rejoinder allowed, listed on October 9, 2023
Source: SecMarx — Ashok Naskar & Ors.. 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.