Girish Rajkumar Goel
Penalties and directions recorded
- Penalty of Rs 5 lakh on Gromo upheld as just and proper, to be read as imposed under Section 23A(a) SCRA and not Section 23E
SAT-appeal
- SAT matter SATV-0C39475DB6967F74A762F050Appeal and connected miscellaneous applications stood over to 24 August 2022 due to non-availability of the bench.Appeal: Appeal No. 481 of 2022 was not disposed of; it was stood over to 24 August 2022.
- Kamalakshi group including appellants in connivance manipulated Gromo scrip price creating false misleading appearance of trading; company failed Clause 43 disclosure on preferential issue proceeds utilisation.Penalty of Rs 5 lakh on Gromo upheld as just and proper, to be read as imposed under Section 23A(a) SCRA and not Section 23EAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 against AO order dated 17 May 2021; heard 03.03.2023, decided 05.06.2023
- SAT matter SATV-B187AE70D42531591A2FB666Review Application No.28 of 2023 and No.29 of 2023 dismissed, no manifest error foundAppeal: Review Application No.28 of 2023 in Appeal No.481 of 2022 and Review Application No.29 of 2023 in Appeal No.87 of 2022 dismissed on 14.7.2023
- SAT matter SATV-E13B9FA9B141BC867F5AE86BConnect with Appeal No.496 of 2021 and list on 12 September 2022 · Respondent may file reply in the meanwhileAppeal: Appeal No.481 of 2022 with Misc. Application No.765 of 2022 and Misc. Application No.781 of 2022 pending; connected with Appeal No.496 of 2021; next listing 12 September 2022
- SAT matter SATV-FFD02C644E664F6C17E42CEDList on February 28, 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 heard on 23.01.2023, adjourned to 28.02.2023; no disposal on merits
Source: SecMarx — Girish Rajkumar Goel. 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.