Mr. Arvind Bhanushali
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
- Opportunity of hearing to be provided before final orders pursuant to show cause notice
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Opportunity of hearing to be provided before final orders pursuant to SCN
SAT-appeal
- SAT matter SATV-05A8BD08EAF25EF7C4537C02Delay of 24 days in filing the appeal condoned. · Respondent directed to file reply within three weeks.Appeal: Appeal No. 626 of 2021; delay condoned on 5 October 2021; connected with Appeal No. 625 of 2021; final disposal listed for 8 December 2021.
- SAT matter SATV-7B349C84C62014CBFBA55707Two weeks further time allowed to file rejoinder · List on December 24, 2021Appeal: Misc. Application No. 959 of 2021 in Appeal No. 625 of 2021 and Misc. Application No. 961 of 2021 in Appeal No. 626 of 2021 pending; next listing December 24, 2021
- SAT matter SATV-8AF50F6B907362866611DCFEAppeals dismissed; show cause notice not quashed at this stage · Appellants to file reply to show cause notice and contest before authority concernedAppeal: Appeal No. 625 of 2021 and Appeal No. 626 of 2021 dismissed on 02.02.2022; Misc. Application Nos. 959 and 961 of 2021 disposed of
- SAT matter SATV-B51AA2D49583D1F093C693F4Two weeks further time allowed to file rejoinder · List matter on December 24, 2021Appeal: Appeal Nos. 625 of 2021 and 626 of 2021 with Misc. Applications Nos. 959 and 961 of 2021 pending; next listing December 24, 2021
- SAT matter SATV-532362D33F177AB548F7AA8DAppellants granted three weeks to file rejoinder · Matter listed for 2 February 2022Appeal: Appeal Nos. 625 and 626 of 2021 were pending; rejoinder time granted and matters listed for 2 February 2022.
- SAT matter SATV-8DD16BF7EA2815BC265E3457SCN quashing refused; appellants to file reply and contest before authority concerned · Opportunity of hearing to be provided before final orders pursuant to SCNAppeal: Appeal Nos. 625/2021 and 626/2021 dismissed on 02.02.2022; Misc. Applications Nos. 959/2021 and 961/2021 disposed of accordingly
- SAT matter SATV-83D7522AB4F842A2D7037CB3Three weeks' time allowed to appellants to file rejoinder · List Appeals on February 2, 2022Appeal: Misc. Application Nos. 959 and 961 of 2021 and Appeal Nos. 625 and 626 of 2021 pending; rejoinder stage; listed February 2, 2022
Source: SecMarx — Mr. Arvind Bhanushali. 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.