Nilu Chopra
Penalties and directions recorded
- Penalty of Rs 5 lacs under Section 15HA upheld
SAT-appeal
- SAT matter SATV-2C59C797060F177995561067Appeal No. 834 of 2022 dismissed as not maintainable because Appeal No. 812 of 2021 had already challenged the same impugned order. · Miscellaneous Applications Nos. 1336 and 1337 of 2022 disposed of.Appeal: Appeal No. 834 of 2022 dismissed on 14 November 2022; earlier Appeal No. 812 of 2021 against the same order was dismissed on 13 January 2022.
- SAT matter SATV-82741E93C4244E8495859858Penalty of Rs 5 lacs under Section 15HA upheld · Appeal dismissed with no order as to costsAppeal: Appeal No. 812 of 2021 decided on 13.01.2022 - dismissed
- SAT matter SATV-BAC5884104C37D933BF06A7DReview Application No. 74 of 2022 dismissed · Misc. Application No. 1541 of 2022 disposed ofAppeal: Appeal No. 812 of 2021 dismissed on 13 January 2022; Appeal No. 834 of 2022 dismissed on 14 November 2022; Review Application No. 74 of 2022 dismissed on 29 November 2022
- SAT matter SATV-8684B7DD6AFA94A64AC1F88BDelay in filing of application condoned and application allowed · Misc. application found without merit and dismissedAppeal: Appeal No.812 of 2021 against AO order dated 29 Oct 2021 dismissed 13 Jan 2022; another appeal against same AO order dismissed 14 Nov 2022; Misc. Application Nos.1790-1791 of 2022 dismissed 12 Jan 2023
Source: SecMarx — Nilu Chopra. 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.