Hari Mohan Beriwala and Others HUF

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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.
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
Each appellant permitted to deposit Rs. 1,17,000 towards their individual share of the penalty.

SAT-appeal

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-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-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

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Source: SecMarx — Hari Mohan Beriwala and Others HUF. 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.