Akash Harishbhai Desai
Penalties and directions recorded
- Appeals allowed and matters remitted to the AO for fresh orders
- Fresh orders to follow observations in Baldevsinh Vijaysinh Zala after hearing the appellants
- Delay condoned subject to payment of Rs. 5,000 costs by each appellant
- Delay condonation for 589 days allowed subject to Rs 5000 costs per appellant
- Matters remitted to AO for fresh order in light of Zala ruling after hearing
SAT-appeal
- SAT matter SATV-08A08C7C8658CFEC5BA5149FImpugned common AO order dated 24 January 2020 quashed · Appeals allowed and matters remitted to the AO for fresh ordersAppeal: Appeal Nos. 732 to 743 of 2021 allowed on 21 December 2021; common AO order quashed and matters remitted
- SAT matter SATV-2ACA6BC9497661841BED82E0Set aside the SEBI Adjudicating Officer's order dated 27 October 2017 · Permit the appellant and other parties to file replies within three weeks from 8 November 2017Appeal: Appeal No. 320 of 2017, decided on 8 November 2017; disposed of with the impugned order set aside and no order as to costs
- SAT matter SATV-49C4F48E8BBF6BB736C477ADDelay condonation for 589 days allowed subject to Rs 5000 costs per appellant · Impugned AO common order dated 24.01.2020 quashedAppeal: Appeal Nos. 732 to 743 of 2021 allowed on 21.12.2021; AO order dated 24.01.2020 quashed and remanded
- SAT matter SATV-5A8A9CBA07A4B6F4DF0FCF32Delay condonation applications allowed subject to costs · Impugned AO common order dated 24 January 2020 quashedAppeal: Appeal Nos. 732 to 743 of 2021 allowed on 21.12.2021; impugned AO order quashed and remanded for fresh order
- SAT matter SATV-636F54DCF9AA3C7B423A1961Impugned AO common order dated 24.01.2020 quashed; appeals allowed · Matters remitted to AO for fresh order in light of Zala ruling after hearingAppeal: Appeal Nos. 732 to 743 of 2021 allowed and disposed on 21.12.2021; AO order dated 24.01.2020 quashed and remanded
- SAT matter SATV-7D6D76DFDD7C79201F416FDBImpugned AO common order dated 24 January 2020 quashed · Appeals allowed and remitted to AO for fresh order per Baldevsinh Zala decisionAppeal: Appeal Nos. 732 to 743 of 2021 allowed on 21.12.2021; impugned AO order dated 24.01.2020 quashed and remanded
- SAT matter SATV-9B1224704DA8773B7CA27B9CImpugned AO common order dated 24 January 2020 quashed · Appeals allowed and matters remitted to AO for fresh order per Baldevsinh Zala after hearingAppeal: Appeal Nos. 732 to 743 of 2021 allowed on 21.12.2021; AO order dated 24.01.2020 quashed and remanded for fresh order
- SAT matter SATV-C8F5940E415CD554939A7186Impugned AO order quashed; appeals allowed · Matters remitted to AO for fresh order per Baldevsinh Zala ruling after hearingAppeal: Appeal Nos. 732 to 743 of 2021 disposed on 21.12.2021 - allowed, AO order quashed and remanded
- SAT matter SATV-5FC40ABA023DC72B9697D89EDelay of 589 days condoned subject to each appellant paying Rs. 5,000 costs. · Impugned common AO order dated 24 January 2020 quashed.Appeal: Appeal Nos. 732 to 743 of 2021 allowed on 21 December 2021; impugned order quashed and matters remitted to the AO.
- SAT matter SATV-6A34BA1A1C62B099EE2D0962Delay of 589 days condoned subject to each appellant paying Rs. 5,000 costs. · Common AO order dated 24 January 2020 quashed.Appeal: Appeal Nos. 732 to 743 of 2021 allowed on 21 December 2021; impugned order quashed and matters remitted to the AO.
- SAT matter SATV-7DA45D69CFAC63B97A93D104Delay of 589 days condoned subject to costs · Impugned AO common order dated 24 January 2020 quashedAppeal: Appeal Nos. 732 to 743 of 2021 allowed and disposed on 21.12.2021 with remand to AO
- SAT matter SATV-CBFCDC1F86035210680F4EEFImpugned AO common order dated 24 January 2020 quashed · Appeals allowed and remitted to AO for fresh order in light of Zala decision after hearingAppeal: Appeal Nos. 732 to 743 of 2021 against AO order dated 24 January 2020 allowed and remanded on 21 December 2021
- SAT matter SATV-E957D121A0EF8794FD215635Impugned AO common order quashed and appeals allowed · Matters remitted to AO to pass fresh order per Zala observations after hearingAppeal: Appeal Nos. 732 to 743 of 2021 disposed on 21.12.2021 - allowed, impugned order quashed and remanded
Source: SecMarx — Akash Harishbhai Desai. 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.