Mrs. Rinku Jalan

SAT-appeal

• SAT matter SATV-091B88955E66B74815E061A0
  Review Applications Nos. 23, 24 and 25 of 2022 were dismissed.
  Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeals Nos. 389, 390 and 391 of 2022 dismissed on 6 February 2023; the Tribunal found no manifest error in its order dated 19 July 2022.
• SAT matter SATV-11787E53FFF03BB2AA4F5E05
  Order reserved
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard together; order reserved on 15 February 2021
• SAT matter SATV-1239F95FBC16314CD2A181F2
  Review applications adjourned because the full Bench was unavailable · Matters listed on 6 February 2023
  Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeal Nos. 389, 390 and 391 of 2022; hearing adjourned on 9 January 2023 and listed for 6 February 2023
• SAT matter SATV-24B8D2979597A17E0F2AB4C5
  List Appeal No. 342 of 2019 for admission and final disposal on 28 January 2021. · Appellant to file scanned copy of the memo of appeal and related documents before the registry.
  Appeal: Appeal No. 342 of 2019 was listed for admission and final disposal on 28 January 2021; no disposal on merits is recorded in this order dated 4 January 2021.
• SAT matter SATV-21999B8A3B715D8EFC98B0DD
  Review Applications Nos. 23, 24 and 25 of 2022 listed for hearing on 6 February 2023 because the full Bench was unavailable.
  Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeal Nos. 389, 390 and 391 of 2022; hearing adjourned on 9 January 2023 and listed on 6 February 2023.
• SAT matter SATV-23E63C0AD1A08A238D706DBC
  Review Applications Nos. 23, 24 and 25 of 2022 adjourned on counsel's request. · Matters listed for 9 January 2023.
  Appeal: Review Applications Nos. 23 of 2022 in Appeal No. 389 of 2022, 24 of 2022 in Appeal No. 390 of 2022, and 25 of 2022 in Appeal No. 391 of 2022 adjourned on 30 November 2022; listed for 9 January 2023.
• The appellants allegedly connived with connected entities by transferring shares off-market, enabling artificial trading volumes and increasing the price and positive last traded price of Le Waterina's scrip through fraudulent and manipulative trades.
  Appeal Nos. 389, 390 and 391 of 2022 dismissed summarily · Common AO order imposing penalty upheld without interference
  Appeal: Appeal Nos. 389, 390 and 391 of 2022 dismissed summarily by SAT on 19 July 2022; Misc. Applications Nos. 670, 671 and 672 of 2022 heard with the appeals.
• Failure to make shareholding change/acquisition disclosures under SAST Reg 7 and PIT Reg 13 for 2010 transfers/acquisitions by promoters and non-promoters and company under Reg 13(6)/7(3).
  AO order dated 20 March 2019 quashed · All appeals allowed and matter remitted to AO for fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23.2.2021; AO order dated 20.3.2019 quashed and remanded
• Failure to make disclosures for change/acquisition in shareholding under SAST 1997 Reg 7 and PIT 1992 Reg 13 on 2010 off-market transfers.
  Quashed AO order dated 20 March 2019 · Allowed all appeals Nos. 341, 342, 343, 399, 400 and 540 of 2019
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 allowed on 23.2.2021; AO order dated 20.3.2019 quashed and remanded
• SAT matter SATV-392F015F53675391677E2B84
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved with no final disposal
• Promoter family in connivance transferred huge shares off-market to connected suspected entities to create artificial volume, positive LTP and price rise in Le Waterina scrip.
  Appeals No. 389, 390, 391 of 2022 dismissed summarily · AO findings on connection, connivance and manipulation upheld, no interference
  Appeal: Appeal Nos. 389, 390, 391 of 2022 with Misc Applications 670-672 of 2022 disposed on 19.07.2022 - dismissed summarily
• Failure to disclose change in shareholding / acquisitions in Le Waterina Resorts & Hotels Ltd under SAST Reg 7 and PIT Reg 13.
  Impugned AO order dated 20 March 2019 quashed; all appeals allowed · Matter remitted to AO to pass fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23 Feb 2021; AO order quashed and remanded
• Failure to disclose change/acquisition in shareholding under SAST Reg 7 and PIT Reg 13 by promoters/non-promoters; company charged under PIT Reg 13(6) r/w SAST Reg 7(3).
  All appeals allowed; AO order dated 20 March 2019 quashed · Matter remitted to AO for fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 allowed on 23 February 2021; impugned AO order quashed and remanded
• SAT matter SATV-B51FF90C87A7D5B5AEBC96B2
  Adjourned on request of the applicant · List on 30th November, 2022
  Appeal: Review Application Nos. 23, 24, 25 of 2022 in Appeal Nos. 389, 390, 391 of 2022 pending; adjourned to 30 November 2022
• The appellants allegedly connived with connected entities by transferring shares off-market to create artificial volumes and increase the price of Le Waterina's scrip through fraudulent and manipulative trading.
  Appeals Nos. 389, 390 and 391 of 2022 were dismissed summarily. · The AO's penalty of Rs. 20 lakhs payable jointly and severally by the appellants was upheld.
  Appeal: Appeal Nos. 389, 390 and 391 of 2022 dismissed summarily by SAT on 19 July 2022.
• Failure to make shareholding change disclosures under Reg 7 SAST 1997 and Reg 13 PIT 1992 for 2010 transfers/acquisitions in Le Waterina Resorts & Hotels Ltd.
  Impugned AO order dated 20 March 2019 quashed; all Appeals No.341,342,343,399,400,540 of 2019 allowed · Matter remitted to AO to pass fresh order after considering Ravi Mohan line of judgments and Section 15J factors
• SAT matter SATV-5BD3E71070C491366C485593
  Review Applications Nos. 23, 24 and 25 of 2022 were dismissed.
  Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeals Nos. 389, 390 and 391 of 2022 dismissed on 6 February 2023; review sought against SAT order dated 19 July 2022.
• SAT matter SATV-669BFE560D03338CEDEC9988
  Review Applications Nos. 23, 24 and 25 of 2022 were dismissed. · Parties directed to act on the digitally signed copy of the order.
  Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeals Nos. 389, 390 and 391 of 2022 were dismissed on 6 February 2023; the order under review was dated 19 July 2022.
• Failure to make disclosures on change in shareholding / acquisition and transfer of shares under Regulation 7 SAST 1997 and Regulation 13 PIT 1992.
  Impugned AO order dated 20 March 2019 quashed; all appeals allowed · Matter remitted to AO to pass fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23 February 2021 (order reserved 15 February 2021); matter remitted to AO
• SAT matter SATV-847B012BF399E180ECAFDBD2
  Heard counsel for parties; order reserved · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved
• SAT matter SATV-91FFA8B74BADE9A1AE13F5C9
  Heard counsel for parties and reserved order · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved, not disposed
• SAT matter SATV-C6BAB47F164E6AAE4B124E9C
  Matter not heard due to non-availability of full Bench · Matter listed on 6 February 2023
  Appeal: Review Application Nos. 23, 24, 25 of 2022 in Appeal Nos. 389, 390, 391 of 2022 pending; adjourned to 6 February 2023 vide order dated 9 January 2023
• SAT matter SATV-F4143725F8E2C1771B638D89
  Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021; order reserved, not finally disposed
• SAT matter SATV-FBC0FBD35C491A629BA3ACA7
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 heard on 15.02.2021 - Order reserved, not finally disposed