Nagreeka Capital and Infrastructure Limited
Penalties and directions recorded
- Appeal dismissed and AO penalty of Rs.10 Lakh each upheld
SAT-appeal
- SAT matter SATV-1642320361A45041A21723B2Matter adjourned by consent to 11 July 2025Appeal: Appeal No. 885 of 2023 was pending; adjourned on 2 May 2025 to 11 July 2025
- SAT matter SATV-29B8A353D565E006C4186E6CHeard in part, listed on 08.09.2025Appeal: Appeal No. 885 of 2023 pending; heard in part on 04.09.2025, next listing on 08.09.2025
- SAT matter SATV-56CE8EE51D2ECF8931335382Call on August 04, 2025 · Praecipe for change of date stands disposed ofAppeal: Appeal No. 885 of 2023 pending; praecipe disposed of, next date August 04, 2025
- SAT matter SATV-550755AC507BAA4C1FA19C14By consent, matter to be called on May 02, 2025Appeal: Appeal No. 885 of 2023 pending before SAT; adjourned to May 02, 2025 vide order dated 09.04.2025
- Trading in Rupa and Co. Ltd. based on UPSI of annual financials for FY 2020-21; Appellant No.1 bought 5000 shares on 31 May 2021, day after Appellant No.2 received UPSI.Appeal dismissed and AO penalty of Rs.10 Lakh each upheld · No costsAppeal: Appeal No.885 of 2023 dismissed on 26 September 2025
- SAT matter SATV-60A342F2880DA76B0751A18DAppeal kept part-heard · Matter listed for consideration on 22 September 2025Appeal: Appeal No. 885 of 2023 was part-heard and listed for further consideration on 22 September 2025; not disposed of.
- SAT matter SATV-792C3411FCAE59328DB44A7CBy consent, list the appeal on September 4, 2025Appeal: Appeal No. 885 of 2023; order dated 4 August 2025; by consent, matter adjourned to 4 September 2025
- SAT matter SATV-968C7C4A4955964FE0877E38Order reserved with liberty to file written submissions within two daysAppeal: Appeal No. 885 of 2023 heard on 22.09.2025, order reserved
Source: SecMarx — Nagreeka Capital and Infrastructure Limited. 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.