Gauravi Parikh
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to ascertain from Registrar 48 hrs before fixed date whether hearing will be via video conference or physical
- Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
SAT-appeal
- SAT matter SATV-099BBD59ED38DACF4775318EOrder reserved; parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 449 of 2018 heard; order reserved on 11 May 2021
- SAT matter SATV-2FC2B705D7B8B9D39DE815F3Two weeks' further time granted to the appellant to file rejoinder · Matter listed for 9 April 2021Appeal: Appeal No. 449 of 2018 was pending; further time was granted for rejoinder and the matter was listed for 9 April 2021.
- SAT matter SATV-3FDFA77E2A2098D512B9EB4FMatter stood over to 26 April 2021 due to non-availability of Bench · Parties to ascertain from Registrar 48 hrs before fixed date whether hearing will be via video conference or physicalAppeal: Appeal No. 449 of 2018 pending before SAT Mumbai; adjourned to 26 April 2021 vide order dated 09.04.2021
- SAT matter SATV-777C30E60A26B763F37AAFDAOrder reserved on application for condonation of delay · Parties directed to act on digitally signed copy of order sent by fax and/or emailAppeal: Misc. Application No. 397 of 2018 (condonation of delay) in Appeal No. 449 of 2018 - heard on 10.02.2021, order reserved
- SAT matter SATV-4520B0F55097183134B0CA41Respondent permitted 10 days to file an additional affidavit · Appellant permitted to file rejoinder within 10 days thereafterAppeal: Appeal No. 449 of 2018 pending; listed for 19 March 2021
- SAT matter SATV-9B3E4C36154695B98668D5DAAdjourned for the day; listed on May 11, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearingAppeal: Appeal No. 449 of 2018 pending; adjourned on 26.04.2021 to May 11, 2021
- Failure to disclose receipt of USD 75 mn FCCB funds on 22 Oct 2007 and failure to disclose redemption/non-redemption due 23 Oct 2012 to stock exchanges.Appeal dismissed; AO order dated 27 Oct 2017 upheld · No order as to costsAppeal: Appeal No. 449 of 2018 dismissed by SAT on 17.05.2021 after hearing on 11.05.2021
- SAT matter SATV-D516E57971BA61888290CE63List Appeal No. 449 of 2018 for admission and final disposal on January 27, 2021 · Parties directed to file scanned copies of pleadings etc. on or before next dateAppeal: Appeal No. 449 of 2018 with Misc. Application No. 397 of 2018 pending; listed for admission and final disposal on January 27, 2021
Source: SecMarx — Gauravi Parikh. 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.