Mathalai Manikandan

SAT-appeal

• Non-disclosure of trades executed by the appellants, allegedly violating Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing the appeals condoned and miscellaneous applications allowed · Impugned adjudication orders quashed
  Appeal: Appeal Nos. 588 to 597 of 2023 disposed of on 12 July 2023; impugned orders quashed and matters remitted
• Non-disclosure of trades executed by the appellants, alleged to violate the disclosure obligation under Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing the appeals condoned and miscellaneous applications allowed. · Impugned adjudication orders quashed.
  Appeal: Appeal Nos. 588 to 597 of 2023 allowed on 12 July 2023; impugned orders quashed and matters remitted.
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashing penalty set aside
  Appeal: Appeal Nos. 588 to 597 of 2023 with Misc. Applications 802 to 811 of 2023 allowed on 12.07.2023, delay condoned
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned; misc applications allowed · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos. 588 to 597 of 2023 with Misc. Applications 802 to 811 of 2023 allowed and remanded vide SAT order dated 12.07.2023
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned; Misc. Applications 802-811 of 2023 allowed · Impugned AO orders quashed; Appeal Nos. 588-597 of 2023 allowed
  Appeal: Appeal Nos. 588-597 of 2023 with Misc. Applications 802-811 of 2023 decided 12.07.2023 - allowed and remanded
• Non-disclosure of trades executed by appellants found in violation of PIT Regulations disclosure requirements.
  Delay in filing appeals condoned and applications allowed · Impugned Adjudicating Officer penalty orders quashed
  Appeal: Appeal Nos. 588-597 of 2023 with Misc. Appl. 802-811 of 2023 allowed on 12.07.2023; AO orders quashed and remanded
• Non-disclosure of trades executed by appellants in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos. 588 to 597 of 2023 allowed on 12.07.2023; AO penalty orders quashed and remanded
• Non-disclosure of trades executed by the appellants, alleged to violate the disclosure requirement under Regulation 7(2)(a) of the PIT Regulations.
  Delay in filing the appeals condoned and miscellaneous applications allowed · Impugned adjudication orders quashed
  Appeal: Appeal Nos. 588 to 597 of 2023 allowed on 12 July 2023; impugned orders quashed and matters remitted to the Adjudicating Officer.
• Non-disclosure of trades executed by appellants found in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos. 588-597 of 2023 allowed on 12.07.2023; Misc. Applications Nos. 802-811 of 2023 for delay condonation allowed
• Non-disclosure of trades executed by appellants found in violation of Regulation 7(2)(a) of PIT Regulations, 2015.
  Delay in filing appeals condoned · Impugned Adjudicating Officer orders quashed
  Appeal: Appeal Nos. 588 to 597 of 2023 allowed on 12.07.2023; impugned AO penalty orders quashed and remanded