Kulin Nalinkant Shah
Penalties and directions recorded
- By consent, matters were adjourned and listed on 02 August 2024
- By consent, matters called on 29.07.2024
- Undertaking dated 01.08.2024 to deposit Rs.49,99,000 taken on record
SAT-appeal
- SAT matter SATV-15AB1F04629272D08395385DAppeal No. 330 of 2024 disposed of as infructuous · All interlocutory applications disposed ofAppeal: Appeal No. 330 of 2024 disposed of as infructuous on 28 August 2024
- SAT matter SATV-1913471B99147340DFF0DC9FAll appeals against the common order were taken up together · By consent, matters were adjourned and listed on 02 August 2024Appeal: Appeal Nos. 330, 375, 424 and 425 of 2024, with connected miscellaneous applications, were pending; by consent listed on 02 August 2024.
- SAT matter SATV-5999449FA359646171AC25A5Adjourned by consent and listed on July 31, 2024Appeal: Appeal No. 330 of 2024 pending before SAT; adjourned by order dated 29.07.2024 to July 31, 2024
- SAT matter SATV-302046143D70512910847433Delay of 41 days in filing Appeal No. 375 of 2024 condoned. · Miscellaneous Application No. 592 of 2024 disposed of.Appeal: Appeal Nos. 330 and 375 of 2024 were pending; Appeal No. 375 of 2024 had a 41-day filing delay condoned on 25 June 2024 and was listed for 9 July 2024.
- SAT matter SATV-A00CD870E9058D805E392832Respondent to complete instructions and file reply · Matter adjourned and listed on 18.07.2024Appeal: Appeal No. 330 of 2024 and Appeal No. 375 of 2024 pending before SAT; adjourned to 18.07.2024 for respondent reply
- SAT matter SATV-AD0A60A189438CB2F32710AABring up on June 25, 2024 along with Appeal Lodg. No. 267 of 2024Appeal: Appeal No. 330 of 2024 adjourned; to be heard on June 25, 2024 along with Appeal Lodg. No. 267 of 2024 filed by Mapple Infraprojects Ltd.
- SAT matter SATV-B3C00ADBD51426B56B6A8021By consent, matters called on 29.07.2024Appeal: Appeal No. 330 of 2024 with Misc. Application No. 592 of 2024 and Appeal No. 375 of 2024 pending; adjourned by consent to 29.07.2024 vide order dated 18.07.2024
- SAT matter SATV-BE7689786EA92581503B7E32Application to implead Atul Parekh as appellant no.2 allowed, amendment forthwith · Undertaking dated 01.08.2024 to deposit Rs.49,99,000 taken on recordAppeal: Appeal Nos. 330, 375, 424 and 425 of 2024 pending; next date 28 August 2024
- SAT matter SATV-C59CF7E8689A4E389C60F572Matter to be called on June 12, 2024 as prayed by both partiesAppeal: Appeal No. 330 of 2024 pending before SAT, adjourned to June 12, 2024
- SAT matter SATV-55289C241D773C69A7B48A17Delay of 41 days in filing Appeal No. 375 of 2024 condoned · Misc. Application No. 592 of 2024 disposed ofAppeal: Appeal No. 330 of 2024 and Appeal No. 375 of 2024 pending before SAT; Misc. Application No. 592 of 2024 for 41-day delay condoned on 25.06.2024; adjourned to 09.07.2024
Source: SecMarx — Kulin Nalinkant Shah. 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.