Hari Mohan Beriwala HUF

SAT-appeal

• SAT matter SATV-2CC09E1D320C05698177370C
  Each appellant permitted to deposit Rs. 1,17,000 towards their individual share of the penalty. · Upon payment, each appellant is absolved of further liability in the total Rs. 27 lakh penalty.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 disposed of on 19 November 2024; impugned AO order dated 30 June 2022 modified.
• SAT matter SATV-31E9531600B96BC8DC92F8FB
  Appeals 456, 457 and 458 of 2022 dismissed as withdrawn · Liberty granted to file afresh within three weeks from 6 September 2022
  Appeal: Appeal Nos. 456, 457 and 458 of 2022 were dismissed as withdrawn on 6 September 2022, with liberty to file afresh within three weeks.
• SAT matter SATV-308AC480FD195EC706A5747E
  Each appellant permitted to deposit Rs. 1,17,000 towards their individual share of the Rs. 27 lakh penalty. · Upon payment, each appellant is absolved of further liability in the total penalty.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 disposed of by SAT order dated 19 November 2024; impugned AO order dated 30 June 2022 modified.
• SAT matter SATV-5B0D29137F348D9BF421DA44
  Adjourned on request of appellants' counsel; stand over to September 06, 2022
  Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 pending; adjourned to September 06, 2022
• SAT matter SATV-5826E7BA32258633D92E5D22
  Permit each appellant to deposit Rs. 1,17,000 towards share; on payment absolved of further liability in Rs. 27 lakh penalty; prior deposits adjusted · Impugned AO order modified from joint and several basis to individual payment of share of penalty
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 disposed on 19.11.2024; AO order dated 30.06.2022 modified to several liability
• SAT matter SATV-793D3B9B2850A8133D3EB655
  Adjourned on request of learned counsel for appellants · Stand over to September 06, 2022
  Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 pending; adjourned on 04.08.2022 to 06.09.2022 without disposal
• SAT matter SATV-46980FD27BCD6E6FEDD2E0CC
  Each appellant permitted to deposit Rs. 1,17,000 towards their individual share of the penalty. · Upon payment, each appellant is absolved of further liability in the total Rs. 27 lakh penalty.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 disposed of by SAT order dated 19 November 2024; impugned AO order dated 30 June 2022 modified.
• SAT matter SATV-B996AD05009EF1517603406E
  Each appellant permitted to deposit Rs.1,17,000 towards share; on payment absolved of further liability in Rs.27 lakh total · Any amount already deposited to be adjusted towards payment under this order
  Appeal: Appeal Nos.455,792,793,794,795 of 2022 with Misc.Appl.733/2022 &1254/2022 disposed on 19.11.2024 by SAT modifying AO order
• SAT matter SATV-5A16962D318DEDF68DCCE9FA
  Delay in filing the reply condoned · Rejoinder permitted to be filed
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending; listed for admission and final disposal on 10 February 2023
• SAT matter SATV-DE377329564A6F1B6C4AF3CD
  Adjourned on request of appellants' counsel, stand over to September 06, 2022 · Parties to act on digitally signed copy; certified copy available from Registry
  Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 adjourned to September 06, 2022 vide order dated 04.08.2022
• SAT matter SATV-4B65312DE03EB909631BC64B
  Appeals adjourned at the appellants' counsel's request · Matter stood over to 06 September 2022
  Appeal: Appeal Nos. 455 to 458 of 2022 were adjourned on 04 August 2022 and listed for 06 September 2022; no disposal on merits stated.
• SAT matter SATV-E345577376B2A0B7CD170F92
  Matters adjourned by consent; to be called on 08.10.2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; adjourned to 08.10.2024