P. J. Chaudhary

SAT-appeal

• Circular and synchronized trading in SKS Logistics shares, allegedly in connivance with clients, brokers and sub-brokers, creating artificial volumes and a false or misleading appearance of trading.
  Appeal partially allowed. · Penalty under Section 15HA reduced from Rs. 16 lakh to Rs. 8 lakh.
  Appeal: Appeal No. 378 of 2018 decided on 26 April 2019; partially allowed with no order on costs.
• SAT matter SATV-651C0FABCE70BAB596F5229A
  Impugned order dated August 28, 2014 quashed and set aside · Matter restored to file of AO for passing fresh order on merits and in accordance with law
  Appeal: Appeal No. 22 of 2015 disposed on 29.03.2016 by quashing impugned order and remanding to AO; Misc. Application No. 19 of 2015 allowed
• SAT matter SATV-83888CAF13FEE142B45AB3B1
  Appeal allowed to be withdrawn with liberty to file fresh appeal within four weeks from 10/08/2018 · Court fees paid on present appeal may be adjusted against court fees on timely fresh appeal
  Appeal: Appeal No.286 of 2018 withdrawn with liberty to refile, disposed on 10/08/2018
• SAT matter SATV-D40AA55010A73C4183455522
  Misc. Application No.225 of 2018 disposed of with no order as to costs · Appellant permitted to produce legible copies and file fresh documents
  Appeal: Misc. Application No.225 of 2018 in Appeal (L) No.302 of 2018 disposed of on 03/08/2018