M/s. Ethan Constructions Pvt. Ltd.
Penalties and directions recorded
- List the matters on 7 November 2022
- List the matters on 21 July 2022
- List the matters on 2 December 2022
- Appeal No. 478 of 2022 allowed - AO order dated May 24, 2022 imposing Rs.5 lakh penalty set aside
- Appeal No. 478 of 2022 allowed - AO penalty order set aside
SAT-appeal
- SAT matter SATV-0DE87F4AF4635BB2EB86CF93Matter adjourned on the respondent's request · List the matters on 7 November 2022Appeal: Appeal No. 126 of 2022 and Appeal No. 478 of 2022 were pending; adjourned on 26 September 2022 and listed for 7 November 2022.
- SAT matter SATV-168ADDF573C1BA61A512DCC0Adjourned at the appellant's request · List the matters on 21 July 2022Appeal: Appeal No. 126 of 2022 was adjourned on 24 June 2022 and listed for 21 July 2022; no disposal recorded.
- SAT matter SATV-1EFA9EDBEB5F647F03A8706CList the matters on 2 December 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 126 of 2022 and 478 of 2022 were listed before SAT on 7 November 2022; next listing fixed for 2 December 2022
- SAT matter SATV-4D6238E13A4E2C7F8D5B0AA1Adjourned on account of non-availability of the Bench · List on 10th January, 2023Appeal: Appeal Nos.126 and 478 of 2022 with Misc. Applications pending; adjourned to 10 January 2023
- SAT matter SATV-5932F8086DF19791173CF7E5Three weeks' time allowed to appellant to file rejoinder · Matter listed on September 26, 2022Appeal: Appeal No. 126 of 2022 with Misc. Application Nos. 204, 362 of 2022 and Appeal No. 478 of 2022 with Misc. Application Nos. 760, 761 of 2022 pending at rejoinder stage
- Connected entities including appellant allegedly manipulated price of Allied Computers International (Asia) Ltd. scrip; appellant contributed Rs.1.07 positive LTP as buyer Rs.0.43 and seller Rs.0.64.Appeal No. 478 of 2022 allowed - AO order dated May 24, 2022 imposing Rs.5 lakh penalty set aside · Appeal No. 126 of 2022 held infructuous as 3-month restraint under WTM order already servedAppeal: Appeal No. 126 of 2022 and Appeal No. 478 of 2022 decided on 14.12.2023 (order reserved 10.01.2023) - No.478 allowed, No.126 infructuous
- SAT matter SATV-6CD3FF83B908D6A6D73684ABDelay in filing appeal condoned · AO order dated November 24, 2021 set aside and appeal allowedAppeal: Appeal No. 72 of 2022 allowed on 17.02.2022; impugned AO order set aside and remanded
- SAT matter SATV-7E6D92FDB71C56AF7FB5CF26Matter adjourned at request of appellant's counsel · Stand over to August 23, 2022Appeal: Appeal No. 126 of 2022 with Misc. Application No. 204 of 2022 and Misc. Application No. 362 of 2022 pending, adjourned to August 23, 2022
- SAT matter SATV-839210CEC48F94CA13C790F3Connect Appeal No. 478 of 2022 with Appeal No. 126 of 2022 · List matter on August 23, 2022Appeal: Appeal No. 478 of 2022 with Misc. Application Nos. 760-761 of 2022 pending; connected with Appeal No. 126 of 2022, next listed 23 August 2022
- SAT matter SATV-CFE9EED06E79C4FD6CF68A63Three weeks time allowed to appellant to file rejoinder · List on September 26, 2022Appeal: Appeal No. 126 of 2022 and Appeal No. 478 of 2022 pending; adjourned to September 26, 2022 for rejoinder
- SAT matter SATV-D20E8232959A1BFA6A67D260Adjourned on request of learned counsel for respondent · List on November 7, 2022Appeal: Appeal No. 126 of 2022 and Appeal No. 478 of 2022 pending; adjourned to November 7, 2022
- SAT matter SATV-D2E4A1DD542A022164AABC35Three weeks time allowed to appellant to file rejoinder · Matter listed on 24 June 2022Appeal: Appeal No.126 of 2022 pending before SAT with Misc. Application Nos.204 and 362 of 2022; next listing 24 June 2022 for rejoinder
- SAT matter SATV-E66C440242DC441E203F909EDelay in filing appeal condoned; Misc. Application allowed · Exemption application disposed ofAppeal: Appeal No. 126 of 2022 and Appeal No. 478 of 2022 heard on 10.01.2023; delay condoned, order reserved
- Alleged price manipulation in Allied Computers International (Asia) Ltd by connected entities trading amongst themselves; appellant contributed Rs 1.07 positive LTPAppeal No. 478 of 2022 allowed - AO penalty order set aside · Appeal No. 126 of 2022 held infructuous as 3-month restraint already servedAppeal: Appeal No. 478 of 2022 allowed and Appeal No. 126 of 2022 held infructuous by SAT decision dated 14.12.2023 (reserved 10.01.2023)
- SAT matter SATV-E2A5EA71447BB6CC3C190128Delay in filing appeal condoned, Misc. Application allowed · Exemption application disposed ofAppeal: Appeal No. 126 of 2022 and Appeal No. 478 of 2022 by Ethan Constructions vs SEBI; delay condoned, heard and order reserved on 10.01.2023
- SAT matter SATV-E0291773AD547C8299674775Put up matter for admission on March 25, 2022 as prayed by appellantAppeal: Appeal No. 126 of 2022 pending with Misc. Applications Nos. 202-204 of 2022; order dated 24.03.2022 listing for admission on 25 March 2022
Source: SecMarx — M/s. Ethan Constructions Pvt. Ltd.. 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.