Parag Sarda

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty of Rs 1 lakh imposed by AO set aside

SAT-appeal

SAT matter SATV-6C8B4C23FBF660BE428FA80C
Delay in filing appeal condoned; Misc. Application No. 289 of 2020 allowed · Order reserved after hearing on merits
Appeal: Appeal No. 279 of 2020 heard on merits on 22.09.2020; order reserved; Misc. Application No. 290 of 2020 (Stay Application) filed
Non-disclosure of acquisition of 8.98% shares of Sarda Papers Ltd on 06 Aug 2002 under SAST 1997 and PIT 1992
Penalty of Rs 1 lakh imposed by AO set aside · Recovery Notice dated 17 Aug 2020 quashed

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Source: SecMarx — Parag Sarda. 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.