Narendra Vallabhji Bahuva
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the listed date regarding hearing mode
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearing
SAT-appeal
- The appellant was alleged to have engaged in reversal trades.Details of when the appellant bought and sold the shares to be brought on record. · Details of when Ms. Geeta Walia purchased and subsequently off-loaded the shares to be brought on record.Appeal: Appeal No. 516 of 2019; order dated 20 April 2021 directed production of trade details and listed the matter for 28 April 2021.
- SAT matter SATV-22E9F0A056E5909B0C0C65D8Matter adjourned and listed on 23 March 2021 · Appellant may file rejoinder, if anyAppeal: Appeal No. 516 of 2019 was adjourned on 1 March 2021 and listed for 23 March 2021; not disposed
- Circular/reversal and synchronized trades in connivance without intent to transfer beneficial ownership creating false misleading appearance in Octant Interactive scrip.AO order dated August 2, 2019 quashed qua Narendra Vallabhji Bahuva; Appeal No. 516 of 2019 allowed · AO fresh order dated February 26, 2021 against Kishor V Gandhi upheld; Appeal No. 194 of 2021 dismissed
- Circular/reversal and synchronized trades in Octant Interactive Technologies Ltd in connivance without intent to transfer beneficial ownership creating false/misleading appearance of trading.AO order dated 2 August 2019 quashed qua Narendra Vallabhji Bahuva; appeal allowed · AO fresh order dated 26 February 2021 upheld qua Kishor V Gandhi; appeal dismissedAppeal: Appeal No. 516 of 2019 (Bahuva) allowed and Appeal No. 194 of 2021 (Gandhi) dismissed on 14.07.2021; Gandhi earlier appeal allowed 12.12.2019 with remand for fresh order
- SAT matter SATV-854DD14E2DCFEEA1A623B15FList matter on 18 June 2021 along with Appeal No. 194 of 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 516 of 2019 pending before SAT; adjourned to 18 June 2021 to be heard with Appeal No. 194 of 2021
- SAT matter SATV-EE2C4B91EBB17F24C3B881A9Rejoinder filed by appellant taken on record · Listed for admission and for final disposal on 20 April 2021Appeal: Appeal No. 516 of 2019 pending; listed for admission and final disposal on 20 April 2021
Other
- SAT matter SATV-43AB58123CF8A66E6A210801Heard counsel for parties; order reserved · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 516 of 2019 and Appeal No. 194 of 2021 heard on 18.06.2021; order reserved, not disposed
Source: SecMarx — Narendra Vallabhji Bahuva. 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.