Kiran Madhusudhan Sheth

SAT-appeal

• SAT matter SATV-18E795E65FB2D487A59C4DAD
  Appellants granted three weeks to file rejoinders. · Matters listed for hearing on 12 March 2021.
  Appeal: Multiple appeals listed together; no final disposal, with matters adjourned to 12 March 2021.
• SAT matter SATV-28738332CB8FC18C180D61F3
  Appellants granted three weeks to file rejoinders. · Matters listed for 12 March 2021.
  Appeal: Appeal Nos. 06, 23, 38-42, 126, 127 of 2020 and 586 of 2019 were heard together; no disposal on merits, listed for 12 March 2021.
• SAT matter SATV-373A2170A0127BB738E0AB7D
  Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; adjourned to 12 March 2021 for rejoinder
• SAT matter SATV-46A863FAC403A02E140CD811
  Three weeks granted to appellants to file rejoinder · Matters listed for hearing on 12 March 2021
  Appeal: Interlocutory directions in Appeal Nos. 06, 23, 38-42, 126, 127 of 2020 and 586 of 2019; matters adjourned to 12 March 2021
• SAT matter SATV-7AA6C4EA67D04B087605803A
  Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; no disposal on 10.02.2021; adjourned to 12 March 2021 for rejoinder
• SAT matter SATV-DA94F39E3B1A2EDC7E104F97
  Hearing continuing; matters put up for further hearing · Parties to take instructions from Registrar on VC vs physical hearing
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; heard on 11.06.2021, hearing continuing, next date 14.06.2021
• Reversal and self trades in Polytex India creating artificial volume and misleading appearance, and facilitating debarred noticees 7-16 to trade indirectly violating WTM debarment.
  AO imposed penalties under Sections 15HA and 15HB for PFUTP and WTM order violations · SAT rejected delay, loan and Reg 4(2)(d) drop pleas; upheld fund-flow and violation findings, all appeals decided together
  Appeal: Appeals 06,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 against AO common order dated 05.11.2019; reserved 14.06.2021, decided 24.06.2021
• SAT matter SATV-FFE19629FB4EBA3E1097EE19
  Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021
• SAT matter SATV-622EB5DD47F500756F19FDF1
  Appellants granted three weeks to file rejoinder · Matters listed for hearing on 12 March 2021
  Appeal: Multiple appeals and connected miscellaneous applications were pending; rejoinder time granted and matters listed for 12 March 2021
• SAT matter SATV-8CF64C9DDA32181E47212957
  Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; not disposed on 10.02.2021, adjourned to 12.03.2021
• SAT matter SATV-B2C5D59C8A8BCFBD7C3F61C6
  Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021
  Appeal: Appeal Nos. 06, 23, 38-42, 126, 127 of 2020 and 586 of 2019 pending before SAT; adjourned to 12 March 2021 for rejoinder
• SAT matter SATV-C5A493B60F7DF7889C488610
  Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021 for hearing
  Appeal: Appeal Nos. 06, 23, 38-42, 126-127 of 2020 and 586 of 2019 pending; adjourned to 12 March 2021 for rejoinder/hearing, not disposed