Mr. Jaykishor Chaturvedi

SAT-appeal

• SAT matter SATV-4926902A43406B4AE6D9FEAD
  Miscellaneous Applications and Review Applications were allowed to be withdrawn · No order as to costs
  Appeal: Review Applications Nos. 8, 9 and 10 of 2015 in Appeals Nos. 434, 435 and 436 of 2014 were withdrawn and disposed of on 27 January 2016
• Failure by the promoter/director to make required disclosures to the stock exchange regarding purchases of company shares under the PIT Regulations.
  Appeal No. 435 of 2014 dismissed. · Penalty imposed by SEBI's Adjudicating Officer upheld.
  Appeal: Appeal No. 435 of 2014 dismissed by SAT on 4 August 2015.
• Non-payment of 2014-15 AO penalty confirmed up to Supreme Court leading to recovery attachment of bank and demat accounts
  Delay in filing appeals condoned · Exemption from filing certified copy of impugned order granted
  Appeal: Appeal Nos. 626, 627 and 628 of 2022 dismissed on 29.9.2022 at admission stage
• Non-payment of AO penalty imposed in 2014-15 which had attained finality; challenge to Recovery Officer's attachment of bank and demat accounts and levy of interest.
  Delay in filing appeals condoned and exemption from filing certified copy of impugned order allowed · Appeal Nos. 626, 627 and 628 of 2022 challenging attachment notices dismissed
  Appeal: Appeal Nos. 626, 627, 628 of 2022 with Misc. Applications 891-896 of 2022 dismissed on 29.09.2022; prior SAT appeal dismissed and Supreme Court civil appeal dismissed in 2019, AO 2014-15 order final
• Non-payment of adjudication penalty imposed in 2014-15 leading to recovery proceedings and attachment of bank and demat accounts.
  Delay in filing condoned and exemption from filing certified copy granted · Appeal Nos. 626, 627 and 628 of 2022 dismissed on same terms