D B Realty Limited
Penalties and directions recorded
- Expunged adverse observations/findings against appellants in AO order dated October 31, 2023
SAT-appeal
- SAT matter SATV-262E17BFF1FEEB4CA3D0EAAEMatter adjourned due to non-availability of the bench · List on 3 April 2024Appeal: Appeal No. 528 of 2023 was adjourned on 5 February 2024 and directed to be listed on 3 April 2024; no disposal on merits mentioned.
- SAT matter SATV-26DF58029B88C461DAE7FD05Matter listed by consent on 19 July 2024 · Ad-interim relief, if any, to continue until the next date of listingAppeal: Appeal No. 528 of 2023 was pending; matter adjourned to 19 July 2024. No disposal on merits stated.
- SAT matter SATV-6C240A6898ADA00AEE3B968CThree weeks time allowed to appellant to file rejoinder · List appeal on September 11, 2023Appeal: Appeal No. 528 of 2023 pending before SAT; adjourned to September 11, 2023
- Alleged wrong disclosures on status of Rs 225 crore PBPL loan/guarantee and omission of material information in explanatory statement to postal ballot notice dated July 21, 2015 including non-disclosure of Section 13(2) SARFAESI notice.Expunged adverse observations/findings against appellants in AO order dated October 31, 2023 · Directed such findings shall not be utilized in WTM/DGM proceedings under SCN dated January 2, 2023Appeal: Appeal No. 948 of 2023 with Misc. Applications No. 1593 and 1594 of 2023 disposed on 11.12.2023
- SAT matter SATV-48DE3337E006044E49FB3980Matter adjourned due to non-availability of the bench · List on 24 June 2024Appeal: Appeal No. 528 of 2023; adjourned on 3 April 2024 and listed for 24 June 2024
- SAT matter SATV-B4080D004400B36C05A44B34Three weeks further time allowed to appellant to file rejoinder · List matter on October 20, 2023Appeal: Appeal No. 528 of 2023 with Misc. Application No. 942 of 2023 pending; rejoinder permitted, next listing October 20, 2023
- SAT matter SATV-EBB2823923976FFAC0DCB1DEBy consent, matter to be called on September 12, 2024 - High on boardAppeal: Appeal No. 528 of 2023 with Misc. Application No. 942 of 2023 pending; adjourned to September 12, 2024
- SAT matter SATV-6758DCAF5112878D70481477List Miscellaneous Application No. 942 of 2023 and Appeal No. 528 of 2023 on 30 January 2024 · Any existing interim order to continue until the next date of listingAppeal: Appeal No. 528 of 2023 was listed before SAT on 5 December 2023 and adjourned to 30 January 2024; interim order continued.
Source: SecMarx — D B Realty Limited. 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.