Gogia Capital Services Ltd.
SAT-appeal
- Alleged inadequate maintenance and misrepresentation of books of account through journal voucher entries adjusting receivables against payables without actual fund transfers or valid agreements.Impugned order stayed pending appeal. · Appellant's terminals to be restored forthwith.Appeal: Appeal No. 387 of 2024 admitted; interim order passed on 5 July 2024 and matter listed for 30 August 2024.
- SAT matter SATV-341FE783D1AEF2D6274A3DE1By consent, Miscellaneous Applications Nos. 824 and 825 of 2024 and Appeal Lodging No. 374 of 2024 were directed to be listed on 5 July 2024.Appeal: Appeal Lodging No. 374 of 2024 was mentioned on 4 July 2024 and, by consent, directed to be called on 5 July 2024; no final disposal recorded.
- SAT matter SATV-816E2CD30C9330A28BA29795By consent, matter to be called on February 14, 2025Appeal: Appeal No. 43 of 2025 pending before SAT Mumbai; adjourned by consent to February 14, 2025 vide order dated 13.02.2025
- SAT matter SATV-BB8AF2177836BEFA0FEB5FA6By consent, matter to be called on February 14, 2025Appeal: Appeal No. 387 of 2024 pending before SAT; adjourned by consent to February 14, 2025
- SAT matter SATV-F7D1DD259D8EA36364DF6B38Appellant granted four weeks time to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 387 of 2024 pending before SAT; adjourned to 17.10.2024
- SAT matter SATV-A20460CB0FD6134A7568CD27By consent, matter to be called on 13 February 2025Appeal: Appeal No. 387 of 2024 pending before SAT; adjourned by consent to 13 February 2025 vide order dated 04.02.2025
- SAT matter SATV-EC71BEE3384742DDE61A7FE8Three weeks time granted to appellant to file rejoinder · Matter to be listed on 30.01.2025 by consent
Source: SecMarx — Gogia Capital Services 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.