R.K. Jalan

SAT-appeal

• Failure to make shareholding change/acquisition disclosures under SAST Reg 7 and PIT Reg 13 for 2010 transfers/acquisitions by promoters and non-promoters and company under Reg 13(6)/7(3).
  AO order dated 20 March 2019 quashed · All appeals allowed and matter remitted to AO for fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23.2.2021; AO order dated 20.3.2019 quashed and remanded
• Failure to make disclosures for change/acquisition in shareholding under SAST 1997 Reg 7 and PIT 1992 Reg 13 on 2010 off-market transfers.
  Quashed AO order dated 20 March 2019 · Allowed all appeals Nos. 341, 342, 343, 399, 400 and 540 of 2019
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 allowed on 23.2.2021; AO order dated 20.3.2019 quashed and remanded
• Failure to disclose change in shareholding / acquisitions in Le Waterina Resorts & Hotels Ltd under SAST Reg 7 and PIT Reg 13.
  Impugned AO order dated 20 March 2019 quashed; all appeals allowed · Matter remitted to AO to pass fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23 Feb 2021; AO order quashed and remanded
• Failure to disclose change/acquisition in shareholding under SAST Reg 7 and PIT Reg 13 by promoters/non-promoters; company charged under PIT Reg 13(6) r/w SAST Reg 7(3).
  All appeals allowed; AO order dated 20 March 2019 quashed · Matter remitted to AO for fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400 and 540 of 2019 allowed on 23 February 2021; impugned AO order quashed and remanded
• Failure to make shareholding change disclosures under Reg 7 SAST 1997 and Reg 13 PIT 1992 for 2010 transfers/acquisitions in Le Waterina Resorts & Hotels Ltd.
  Impugned AO order dated 20 March 2019 quashed; all Appeals No.341,342,343,399,400,540 of 2019 allowed · Matter remitted to AO to pass fresh order after considering Ravi Mohan line of judgments and Section 15J factors
• Failure to make disclosures on change in shareholding / acquisition and transfer of shares under Regulation 7 SAST 1997 and Regulation 13 PIT 1992.
  Impugned AO order dated 20 March 2019 quashed; all appeals allowed · Matter remitted to AO to pass fresh order in accordance with law
  Appeal: Appeal Nos. 341, 342, 343, 399, 400, 540 of 2019 allowed on 23 February 2021 (order reserved 15 February 2021); matter remitted to AO