Deepakkumar Shantilal Jain

SAT-appeal

• SAT matter SATV-1A179719DEC3820F0FC57C88
  Appeal No. 92 of 2008 disposed of in terms of the same order as Appeal No. 104 of 2007 dated 7 July 2008 · No order as to costs
  Appeal: Appeal No. 92 of 2008 disposed of on 30 July 2008; decided in terms of the order in Appeal No. 104 of 2007 dated 7 July 2008
• SAT matter SATV-E076642B8464476EAEEF37AE
  Same order as in Appeal No. 20 of 2009 decided on 30.12.2009
  Appeal: Appeal No. 17 of 2009 decided on 30.12.2009
• Failure to comply with the WTM's disgorgement direction and the Supreme Court's direction to comply with that order.
  Appeal No. 490 of 2018 dismissed. · Penalty of Rs. 5 lakh imposed by the AO upheld.
  Appeal: Appeal No. 490 of 2018 dismissed by SAT on 24 September 2019.
• SAT matter SATV-C19CFCD0944C43B534D4E8CF
  Same order as in Appeal No. 20 of 2009 decided on 30.12.2009 - appeal disposed accordingly
  Appeal: Appeal No. 19 of 2009 decided on 30.12.2009 - disposed by same order as Appeal No. 20 of 2009