Mr. Kamlesh Shantilal Jain

SAT-appeal

• SAT matter SATV-11787E53FFF03BB2AA4F5E05
  Order reserved
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard together; order reserved on 15 February 2021
• Failure to make shareholding change/acquisition disclosures under SAST Reg 7 and PIT Reg 13 for 2010 transfers/acquisitions by promoters and non-promoters and company under Reg 13(6)/7(3).
  AO order dated 20 March 2019 quashed · All appeals allowed and matter remitted to AO for fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23.2.2021; AO order dated 20.3.2019 quashed and remanded
• Failure to make disclosures for change/acquisition in shareholding under SAST 1997 Reg 7 and PIT 1992 Reg 13 on 2010 off-market transfers.
  Quashed AO order dated 20 March 2019 · Allowed all appeals Nos. 341, 342, 343, 399, 400 and 540 of 2019
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 allowed on 23.2.2021; AO order dated 20.3.2019 quashed and remanded
• SAT matter SATV-392F015F53675391677E2B84
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved with no final disposal
• Failure to disclose change in shareholding / acquisitions in Le Waterina Resorts & Hotels Ltd under SAST Reg 7 and PIT Reg 13.
  Impugned AO order dated 20 March 2019 quashed; all appeals allowed · Matter remitted to AO to pass fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23 Feb 2021; AO order quashed and remanded
• Failure to disclose change/acquisition in shareholding under SAST Reg 7 and PIT Reg 13 by promoters/non-promoters; company charged under PIT Reg 13(6) r/w SAST Reg 7(3).
  All appeals allowed; AO order dated 20 March 2019 quashed · Matter remitted to AO for fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 allowed on 23 February 2021; impugned AO order quashed and remanded
• SAT matter SATV-ADF2057FDD42F8ABDB998576
  List appeal for admission and final disposal on January 29, 2021 · Appellant to file scanned copy of memo of appeal etc. before registry
  Appeal: Appeal No. 540 of 2019 pending; listed for admission and final disposal on January 29, 2021 vide order dated 04.01.2021
• Failure to make shareholding change disclosures under Reg 7 SAST 1997 and Reg 13 PIT 1992 for 2010 transfers/acquisitions in Le Waterina Resorts & Hotels Ltd.
  Impugned AO order dated 20 March 2019 quashed; all Appeals No.341,342,343,399,400,540 of 2019 allowed · Matter remitted to AO to pass fresh order after considering Ravi Mohan line of judgments and Section 15J factors
• Failure to make disclosures on change in shareholding / acquisition and transfer of shares under Regulation 7 SAST 1997 and Regulation 13 PIT 1992.
  Impugned AO order dated 20 March 2019 quashed; all appeals allowed · Matter remitted to AO to pass fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23 February 2021 (order reserved 15 February 2021); matter remitted to AO
• SAT matter SATV-847B012BF399E180ECAFDBD2
  Heard counsel for parties; order reserved · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved
• SAT matter SATV-91FFA8B74BADE9A1AE13F5C9
  Heard counsel for parties and reserved order · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved, not disposed
• SAT matter SATV-F4143725F8E2C1771B638D89
  Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved, not finally disposed
• SAT matter SATV-FBC0FBD35C491A629BA3ACA7
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021 - Order reserved, not finally disposed