Mr. Jai Hind Kumar

SAT-appeal

• SAT matter SATV-162CA1DB9D0919EF9FF9DD8F
  Both appeals disposed of because appellants agreed to comply with the SEBI WTM order dated 17 February 2016. · Appellants to cooperate with SEBI in implementing the impugned order.
  Appeal: Appeal Nos. 267 of 2016 and 296 of 2016 disposed of by SAT on 15 January 2018, with no order as to costs.
• Failure to furnish information/documents sought under summons dated July 30, 2014 and September 12, 2014 in violation of Section 11C(3), delaying CIS investigation.
  Appeal No. 131 of 2016 dismissed with no order as to costs · AO penalty of Rs. 1 crore on each of five appellants upheld
  Appeal: Appeal No. 131 of 2016 dismissed on 15.01.2018 with no order as to costs
• SAT matter SATV-D5C5B49832B68654549412AE
  Both Appeal Nos. 267 and 296 of 2016 disposed as nothing survives · Attachments levied by SEBI to continue subject to SEBI order on representation
  Appeal: Appeal Nos. 267 of 2016 and 296 of 2016 disposed on 15.01.2018 with no order as to costs