Gandhiv Investment Pvt. Ltd.
Penalties and directions recorded
- List matters on 10th August, 2023
SAT-appeal
- SAT matter SATV-26D1387C7665E986E6AEFC3DRespondent's request for adjournment allowed · Appeals listed for hearing on 29 September 2023Appeal: Appeal Nos. 621 of 2022 and 622 of 2022 were adjourned on 10 August 2023 at the respondent's request; listed for 29 September 2023
- Manipulation of scrip price by contributing to LTP in 14 trades across eight dates and to new high price in ten trades.Appeals allowed; AO common order dated 24.01.2019 set aside · Matter remitted to AO to decide afresh per SAT observationsAppeal: Appeal Nos. 228 and 229 of 2019 allowed on 06.10.2021; AO order dated 24.01.2019 set aside and remanded for fresh decision
- SAT matter SATV-2F413D1E23CC1351D9B4BE70Adjourned on request of the appellant · List on 10th August, 2023Appeal: Appeal No.621 of 2022 and Appeal No.622 of 2022 adjourned on 14.7.2023 on appellant request; listed on 10 August 2023
- Manipulation of price of scrip by contributing to LTP on 14 trades across eight dates and to new high price on 10 tradesAppeals allowed and impugned AO order dated 24.01.2019 set aside · Matter remitted to AO to decide afresh in light of observationsAppeal: Appeal Nos.228 and 229 of 2019 allowed and remanded vide SAT decision dated 06.10.2021 (reserved 30.09.2021)
- SAT matter SATV-A8CB3C4E57A92350C20F9E1EDelay in filing reply condoned, reply taken on record · Matter adjourned due to non-availability of Bench, listed on 16 May 2023Appeal: Appeal No.621 of 2022 with Misc Application No.1718 of 2022 and Appeal No.622 of 2022 with Misc Application No.1719 of 2022 adjourned to 16 May 2023
- SAT matter SATV-E58141767BE71F7735289926Adjourned on request of appellant · List matters on 10th August, 2023
Source: SecMarx — Gandhiv Investment 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.