GGF Mercantile Pvt. Ltd.
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
SAT-appeal
- SAT matter SATV-241545855977F5BB78E81A1EMatter listed for 15 March 2021 · Any interim order extended until the next hearingAppeal: Appeal No. 556 of 2019 was listed for 15 March 2021; no final disposal recorded in this order.
- SAT matter SATV-3072CE79D4C1912DF30E4C62List the appeal on 17 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 556 of 2019 was listed for further hearing on 17 May 2021; no disposal on merits stated.
- Alleged price manipulation in R.M. Mohite Textiles Ltd. with 80 entities; appellant allegedly contributed to positive LTP while connected to co-noticees.Appeal allowed · Impugned AO order set aside qua present appellantAppeal: Appeal No.556 of 2019 decided 09.06.2021 (reserved 17.05.2021), allowed; AO order dated 30.08.2019 set aside qua appellant
- SAT matter SATV-CF03447C6BBB2CD2AE0A68D4List appeal on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 556 of 2019 pending before SAT, adjourned to April 21, 2021
- SAT matter SATV-CF229D707DEAC6946418BBF9List Appeal Nos. 76, 103 and 161 of 2019 on March 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal Nos. 76 of 2019, 103 of 2019 and 161 of 2019 pending before SAT; listed on March 19, 2021
Source: SecMarx — GGF Mercantile Pvt. Ltd.. 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.