Jitendra Kumar Bhatia
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
- Substitution application to bring Tanuja Singh's heirs on record to be filed within three weeks
- Matters listed for 24 March 2021
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Appeal dismissed without any order as to costs, affirming AO penalty
SAT-appeal
- SAT matter SATV-0055557112F6FAB44906BD96Application for condonation of 373-day delay rejected · Review Application No. 76 of 2022 dismissedAppeal: Appeal No. 412 of 2019 was dismissed by SAT on 21 October 2021; Review Application No. 76 of 2022 was dismissed on 30 January 2023 due to 373-day delay.
- SAT matter SATV-0B6A9EF55E3528565CA67F71List the matter on September 23, 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal No. 412 of 2019 was listed for September 23, 2021; no disposal on merits stated
- SAT matter SATV-2D2B0775BFA3BD733D2D8AECSubstitution application to bring Tanuja Singh's heirs on record to be filed within three weeks · Matters listed for 24 March 2021Appeal: Appeal Nos. 411 and 412 of 2019 were pending; listed for 24 March 2021. Tanuja Singh was reported deceased and substitution was directed.
- SAT matter SATV-3E9AC6F884E713D51B7B13D0Recovery of balance amount stayed during pendency of appeal subject to deposit · Attachment order, if any, to be lifted upon depositAppeal: Appeal No. 412 of 2019 pending; Misc. Application No. 602 of 2019 disposed of on 13.11.2019
- Manipulation of BGIL Films and Technologies Ltd share price by promoter-connected group and offloading shares after price rise to earn undue profit.Appeal dismissed without any order as to costs, affirming AO penaltyAppeal: Appeal No. 412 of 2019 with Misc. Application No. 503 of 2019 dismissed on 21.10.2021 after hearing on 23.09.2021
- SAT matter SATV-519D47CE6C326AE3C1767365List Misc. Application No. 1590 of 2022 on January 30, 2023 · Parties to act on digitally signed copy of orderAppeal: Misc. Application No. 1590 of 2022 in Review Application No. 76 of 2022 in Appeal No. 412 of 2019 pending, next listed on January 30, 2023
- SAT matter SATV-53CEE10DAA6DAB51FF217CF6Matter adjourned and called on January 6, 2025 due to non-appearance of applicantAppeal: Appeal No. 412 of 2019 with Misc. Application No. 944 of 2024 pending before SAT; adjourned to January 6, 2025
- SAT matter SATV-350648729FD665A5FF2F6038Parties directed to act on the digitally signed copy of the order · Parties may act on production of the digitally signed copy sent by fax or emailAppeal: Appeal No. 412 of 2019 was heard by SAT; order reserved on 23 September 2021. Disposal outcome is not stated in the text.
- SAT matter SATV-B2305F19D34AE5A3F6B595F6List matter on July 07, 2021Appeal: Misc. Application No. 503 of 2019 and Appeal No. 412 of 2019 pending; listed next on July 07, 2021 vide order dated 21.05.2021
- SAT matter SATV-B4605E7AAA92D803C9834F23Two weeks further time to seek instructions and file substitution application in Appeal No. 411 of 2019 · Matter listed on April 15, 2021Appeal: Appeal No. 411 of 2019 and Appeal No. 412 of 2019 with Misc. Application No. 503 of 2019 pending; adjourned to April 15, 2021
- SAT matter SATV-BE038F1EB830F673F5779756File substitution application bringing heirs of deceased appellant Tanuja Singh on record · List Appeals No. 411 and 412 of 2019 on March 24, 2021Appeal: Appeal No. 411 of 2019 and Appeal No. 412 of 2019 with Misc. Application No. 503 of 2019 pending before SAT; next listed on 24 March 2021
- SAT matter SATV-C7F5C4E9CAAD80DCDAF004D6Two weeks further time allowed to seek instructions and file substitution application in Appeal No. 411 of 2019 · Matter listed on April 15, 2021Appeal: Appeal No. 411 of 2019 and Appeal No. 412 of 2019 with Misc. Application No. 503 of 2019 pending before SAT; adjourned to April 15, 2021 for substitution application
- SAT matter SATV-E294FC80887201158633C42DAdjourned for the day as prayed · List on April 27, 2021Appeal: Misc. Application No. 503 of 2019 and Appeal No. 412 of 2019 pending; adjourned to April 27, 2021
- SAT matter SATV-5876CB06CC8E4E6FCA62AD03Miscellaneous Application No. 944 of 2024 dismissed as withdrawnAppeal: Miscellaneous Application No. 944 of 2024 in Appeal No. 412 of 2019 was withdrawn and dismissed on 6 January 2025.
- SAT matter SATV-7D7D4EFC7F1B75077047E322Matter adjourned by consent to 17 December 2024Appeal: Miscellaneous Application No. 944 of 2024 in Appeal No. 412 of 2019; adjourned on 13 December 2024 to 17 December 2024
- SAT matter SATV-AB7B48A80D58E6EC44E7253AMisc. Application Nos. 229 and 230 of 2023 dismissed · Order dated 15.04.2021 dismissing Appeal No. 411 of 2019 as abated maintainedAppeal: Misc. Application No. 229 of 2023 and 230 of 2023 in Appeal No. 411 of 2019 dismissed on 17.03.2023; Appeal No. 411 of 2019 stood dismissed as abated vide order dated 15.04.2021
- SAT matter SATV-B2E105EFAFDF038BC4A7D427Adjourned on request of appellant counsel; listed on August 12, 2021 with no further adjournment · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 503 of 2019 and Appeal No. 412 of 2019 adjourned to August 12, 2021; no disposal yet
- SAT matter SATV-E0326972418852D62ACE6263Adjournment granted to file additional evidence · List on May 21, 2021Appeal: Misc. Application No. 503 of 2019 in Appeal No. 412 of 2019 adjourned; listed on May 21, 2021
Source: SecMarx — Jitendra Kumar Bhatia. 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.