Mr. Lokesh Kumar Shah
Penalties and directions recorded
- Stay of recovery granted subject to deposit of 50% of penalty amount; stay application disposed of
SAT-appeal
- SAT matter SATV-2DC2DC1990EE02985E5E4C0BMatter adjourned by consent, to be called on August 7, 2025Appeal: Appeal No. 342 of 2025 with Misc. Application No. 804 of 2025 and Misc. Application No. 805 of 2025 pending before SAT, next date August 7, 2025
- SAT matter SATV-4BAFB0AEDE0B19DC89D4BD4BAdjourned to August 21, 2025 as prayed forAppeal: Appeal No. 342 of 2025 with Misc. Application Nos. 804 and 805 of 2025 pending, adjourned to 21 August 2025
- SAT matter SATV-4C90E1998B957E8242FA8337Call on 17.09.2025Appeal: Appeal No. 342 of 2025 along with Misc. Application Nos. 804 & 805 of 2025 pending before SAT, adjourned to 17.09.2025 vide order dated 11.09.2025
- SAT matter SATV-3EE72154DEA494E4439608DAMatter adjourned and directed to be listed on 11 August 2025Appeal: Appeal No. 342 of 2025 was pending; adjourned on 7 August 2025 for hearing on 11 August 2025
- SAT matter SATV-67B34B9EA28049FBC06AF9D9By consent, matter to be called on October 9, 2025Appeal: Appeal No. 342 of 2025 with Misc. Application Nos. 804 and 805 of 2025 pending; adjourned by consent to October 9, 2025
- SAT matter SATV-7B707876E15C6FB7050FAF99Matter to be called on August 26, 2025 by consentAppeal: Appeal No. 342 of 2025 with Misc. Application Nos. 804 and 805 of 2025 adjourned by consent to August 26, 2025 vide order dated 21.08.2025
- SAT matter SATV-979FA1999860CAC878676CB4Matter adjourned by consent, to be called on September 11, 2025Appeal: Appeal No. 342 of 2025 with Misc. Application No. 804 of 2025 and Misc. Application No. 805 of 2025 pending; adjourned by consent to September 11, 2025
- SAT matter SATV-B6E451C3889D4A1903290F11Exemption Application Misc. Application No. 805 of 2025 allowed and disposed of · Stay of recovery granted subject to deposit of 50% of penalty amount; stay application disposed ofAppeal: Appeal No. 342 of 2025 admitted on 29.10.2025; pending, stay of recovery on 50% deposit; next date January 28, 2026
- SAT matter SATV-767585ED33A075BBF5CF9AF9Respondent was granted time; matter listed for hearing on 29 October 2025Appeal: Appeal No. 0342 of 2025, with Miscellaneous Applications Nos. 804 and 805 of 2025; order dated 9 October 2025; adjourned to 29 October 2025
- SAT matter SATV-95FE9AD99285E55A53152ABCMatter adjourned and to be called on July 30, 2025 as prayed by appellantAppeal: Appeal No. 342 of 2025 with Misc. Application Nos. 804 and 805 of 2025 pending; adjourned to July 30, 2025
Source: SecMarx — Mr. Lokesh Kumar Shah. 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.