Gulshan Investment Co. Ltd.
Penalties and directions recorded
- Matters listed on 21 December 2022
- Matters listed for 23 August 2022
- Matters were directed to be listed on 14 July 2023.
- Matters to be listed on 12 July 2023.
- All matters stand over to 19th January, 2023
SAT-appeal
- SAT matter SATV-12665B1684D77103A374080CThree weeks' time granted to the appellants to file rejoinder · Matters listed on 21 December 2022Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 215, 175, 652 of 2022 were pending; rejoinder time granted and matters listed for 21 December 2022.
- SAT matter SATV-1B8DDA734C64CC7F37920B4CThree weeks granted to the appellant to file rejoinder · Matters listed for 23 August 2022Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728, 6 of 2022 and 215 of 2021 were pending before SAT; rejoinder permitted and matters listed for 23 August 2022.
- SAT matter SATV-2A637DEABC249429A747F3E0Matters were directed to be listed on 14 July 2023. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 6, 215 and 175 of 2022; and 652 of 2022 were listed before SAT on 13 July 2023 and directed to be put up on 14 July 2023.
- SAT matter SATV-29D71BAB78A5EF4A3EFA93EBHearing in the listed appeals was heard in part. · Matters to be listed on 12 July 2023.Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; Appeal Nos. 6, 215, 175 and 652 of 2022; hearing was part-heard on 11 July 2023 and listed for 12 July 2023.
- SAT matter SATV-4A09D0D10CF0E20BFA8839B2Adjourned on request of learned counsel for appellants · List on June 30, 2022Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6 of 2022 pending; adjourned to June 30, 2022 vide order dated 29.04.2022
- SAT matter SATV-4A33A2835143CB9BD96D14DBAdjourned on the request of the learned counsel for the appellants · List on May 10, 2023Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 215, 175, 652 of 2022 pending, adjourned to May 10, 2023
- SAT matter SATV-5B814052F9585A780E67CEF1Time to file rejoinder granted in Appeal No.605 of 2021 · All matters stand over to 19th January, 2023
- SAT matter SATV-3979D192AC2165A3C986214EAppeals and connected miscellaneous applications adjourned on request of appellants' counsel · Matters listed for 10 May 2023Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 6, 215, 175 and 652 of 2022 were adjourned on 10 April 2023 and listed for 10 May 2023
- SAT matter SATV-6B8C0FDA02D8C001C0887236List appeals for further hearing on 31st July 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 215, 175, 652 of 2022 heard on 14.07.2023, not disposed, adjourned to 31.07.2023
- SAT matter SATV-CAA53CB5F772E8B2C5B74283Adjourned on request of learned counsel for the appellants · List on May 10, 2023Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 6,215,175,652 of 2022 pending; adjourned to 10.05.2023
- SAT matter SATV-DA72DB3E50AFC65A22EC4544Adjourned on request of appellants' counsel · List on June 30, 2022Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021 and 6 of 2022 pending; adjourned to June 30, 2022 vide order dated 29.04.2022
- SAT matter SATV-D4A73D87D2227CFDDDDD89A4Heard counsel for appellants in Appeal Nos. 603, 604 and 605 of 2021 · All other appeals delisted from this groupAppeal: Appeal Nos. 603, 604, 605 of 2021 part-heard and adjourned to 09.08.2023; Appeal Nos. 724-728 of 2021, 6 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 delisted to 12.09.2023 vide order dated 08.08.2023
- SAT matter SATV-9C6D35AC334791B24FC62539Adjourned on request of counsel for appellants · List matters on June 30, 2022Appeal: Appeal Nos. 603,604,605 of 2021, 724-728 of 2021, 6 of 2022 with Misc. Appl. 1366/2021, 123/2022 adjourned on 29.04.2022; next date June 30, 2022
- SAT matter SATV-F76B6E6FED1911E90020764AAdjourned on request of learned counsel for appellants · List on June 30, 2022Appeal: Appeal Nos. 603, 604, 605 of 2021, 724-728 of 2021 and 6 of 2022 pending; adjourned on 29.04.2022, not disposed
Source: SecMarx — Gulshan Investment Co. 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.