Mr. Ajay Kumar Dalmia

SAT-appeal

• SAT matter SATV-0C094C952DE9041CC2DD57F3
  Appeal No. 179 of 2021 dismissed for want of prosecution
  Appeal: Appeal No. 179 of 2021 dismissed on 04 October 2021 for want of prosecution
• SAT matter SATV-32431FF715F645A5225A391B
  Appeal listed for admission and final disposal on 6 April 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 179 of 2021; order dated 23 February 2022; listed for admission and final disposal on 6 April 2022
• SAT matter SATV-69EAB2075C21BDE9EE123118
  Order dated October 4, 2021 recalled · Appeal No. 179 of 2021 restored to its original number
  Appeal: Misc. Application No. 1205 of 2021 in Appeal No. 179 of 2021 allowed on 28.10.2021; order dated October 4, 2021 recalled and appeal restored
• SAT matter SATV-90B639A3D27679A24F0D3BFE
  Listed for admission and final disposal on April 6, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
  Appeal: Appeal No. 179 of 2021 pending; listed for admission and final disposal on April 6, 2022
• SAT matter SATV-C642FC6E1529859AE4DA4896
  Impugned AO order quashed qua appellant as ex-parte without service · Appeal allowed and matter remitted to AO for fresh decision
  Appeal: Appeal No. 416 of 2020 allowed on 19.11.2020; delay of 299 days condoned
• Alleged participation in a fraudulent and unfair scheme involving issuance of GDRs, where the entire GDR proceeds were pledged to secure a loan obtained by the sole subscriber.
  Appeal partly allowed; findings of violation affirmed · Penalty reduced from Rs. 20 lakhs to Rs. 5 lakhs
  Appeal: Appeal No. 179 of 2021, decided on 8 April 2022; partly allowed with penalty reduced