Dalmia Pramod Kumar HUF

14 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeals 945, 946 and 949 against WTM orders dismissed with no order as to costs
Appeals 702-708, 944, 947 and 948 against AO orders allowed; respective AO orders quashed
Appeals 945, 946 and 949 of 2022 against WTM orders dismissed without costs
Appeals 702-708, 944, 947 and 948 of 2022 allowed; corresponding AO orders quashed
Appeals 702-708, 944, 947 and 948 against the AO orders allowed; the AO orders insofar as they related to the appellants were quashed.

SAT-appeal

SAT matter SATV-067FCA457AEB931A9CC55872
Delay in filing Appeal No. 701 of 2022 condoned · Miscellaneous Application No. 1019 of 2022 allowed
Appeal: Appeal Nos. 701 to 708 of 2022 heard; Appeal No. 701 delay condoned, matters connected with Appeal No. 431 of 2020, and order reserved on 19 October 2022.
SAT matter SATV-07F63A585F9C1F6A75DE5EB0
Appeals 945, 946 and 949 of 2022 against the WTM order dismissed without costs · Appeals 702-708, 944, 947 and 948 of 2022 against the AO order allowed
Appeal: Appeal Nos. 701-708 and 944-949 of 2022 disposed by SAT on 03 January 2023; appeals against the AO order were allowed except Appeal 701, while appeals against the WTM order were dismissed.
SAT matter SATV-07DFD2F1044B994B4BD41400
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702-708, 944, 947 and 948 against the AO order allowed; AO order quashed insofar as it related to the appellants.
Appeal: SAT Appeals 701-708 and 944-949 of 2022 decided on 03 January 2023; Appeals 702-708, 944, 947 and 948 allowed, Appeals 701, 945, 946 and 949 dismissed.
SAT matter SATV-12D14A3CB48D35F631476378
Appeals 945, 946 and 949 against WTM orders dismissed with no order as to costs · Appeals 702-708, 944, 947 and 948 against AO orders allowed; respective AO orders quashed
Appeal: Appeal Nos. 701-708 and 944-949 of 2022 decided by SAT on 03 January 2023
SAT matter SATV-1786FE75767F60D4856F5667
Appeals 945, 946 and 949 of 2022 against WTM orders dismissed without costs · Appeals 702-708, 944, 947 and 948 of 2022 allowed; corresponding AO orders quashed
Appeal: SAT Appeals 701-708 and 944-949 of 2022 decided on 03 January 2023; specified appeals allowed or dismissed as recorded
SAT matter SATV-38060759E4AFDBCBE7205EAE
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702-708, 944, 947 and 948 against the AO order allowed; AO order quashed insofar as it related to the appellants.
Appeal: Appeal Nos. 701-708 and 944-949 of 2022 decided by SAT on 03 January 2023; specified appeals dismissed and others allowed.
SAT matter SATV-5E4A1E637337783AE09977CA
Appeals 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals 702-708, 944, 947, 948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 disposed on 03.01.2023 as above
SAT matter SATV-7953E8EA6CADA04FEA00B927
Appeals 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals 702-708, 944, 947, 948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeals 701-708 of 2022 and 944-949 of 2022 decided 03.01.2023; partly allowed, partly dismissed
SAT matter SATV-83E6262BBF8F3383C8B8C38E
Appeal Nos.945,946,949 of 2022 filed against WTM order dismissed with no order as to costs · Appeal Nos.702,703,704,705,706,707,708,944,947,948 of 2022 filed against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos.701-708 of 2022 and 944-949 of 2022 disposed on 03.01.2023; 702-708,944,947,948 allowed, 701,945,946,949 dismissed
SAT matter SATV-A0574AAE737F80E846201351
Appeal Nos. 945 of 2022, 946 of 2022, 949 of 2022 against WTM order dismissed with no order as to costs · Appeal Nos. 702,703,704,705,706,707,708,944,947,948 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 decided on 03.01.2023: Nos. 701,945,946,949 dismissed; Nos. 702-708,944,947,948 allowed
SAT matter SATV-4A3D0935E336BC2D74ABC060
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702-708, 944, 947 and 948 against the AO orders allowed; the AO orders insofar as they related to the appellants were quashed.
Appeal: SAT Appeals 701-708 and 944-949 of 2022 decided on 3 January 2023; specified appeals dismissed and others allowed/quashed.
SAT matter SATV-EAD3A9776FED1398AED1F1AE
Appeals No. 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals No. 702,703,704,705,706,707,708,944,947,948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 decided on 03.01.2023; 701,945,946,949 dismissed, 702-708,944,947,948 allowed
SAT matter SATV-65B554CAE4CBB2C1E51D314D
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702–708, 944, 947 and 948 against the AO order allowed; the AO order was quashed insofar as it related to the appellants.
Appeal: Appeal Nos. 701–708 and 944–949 of 2022 decided by SAT on 03 January 2023; specified appeals dismissed or allowed as stated.
SAT matter SATV-6C00EB7A6C5C67C8A4AA1824
Appeals No. 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals No. 702-708, 944, 947, 948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 disposed on 03.01.2023; partly allowed (AO appeals) and partly dismissed (WTM appeals and 701/2022)

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Source: SecMarx — Dalmia Pramod Kumar HUF. 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.