Rajiv Kumar Agarwal
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Appeal dismissed with no order as to costs, AO penalty upheld.
- Parties to contact Registrar 48 hours before date fixed on mode of hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-0E87F2F1856EDD65A7960B16Order dated 25 February 2021 recalled · Restoration application allowed and Appeal No. 07 of 2020 restored to its original numberAppeal: Misc. Application No. 770 of 2021 for restoration allowed on 19 July 2021; Appeal No. 07 of 2020 restored to its original number and listed for 3 September 2021
- SAT matter SATV-4D4BAA8B7E3631F6BCD3A1CDList matter on December 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 07 of 2020 pending before SAT, adjourned to December 13, 2021
- SAT matter SATV-955203BF98C12E46D539BF4BList matter on January 05, 2021 · Scanned copies of memorandum of appeal etc. may be filed on or before next dateAppeal: Appeal No. 07 of 2020 with Misc. Application No. 293 of 2019 pending; adjourned to January 05, 2021
- Penalty based on finding appellant No.1 was KMP of Kartik Share Traders Pvt Ltd, disputed as already KMP elsewhere.Appeal dismissed with no order as to costs, AO penalty upheld.Appeal: Appeal No. 7 of 2020 dismissed on 16.02.2022
- SAT matter SATV-C317DACFD16C9B248CEFA8C6Adjourned on request of respondent as counsel is unwell · List on 16th February, 2022Appeal: Appeal No. 7 of 2020 pending; adjourned on 17.1.2022, next listed on 16 February, 2022
- SAT matter SATV-ED8DDD7A8704A221B515B9ECList appeal on October 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 7 of 2020 pending before SAT Mumbai; adjourned to October 20, 2021 vide order dated 03.09.2021
- SAT matter SATV-B162D5EEFA6D88057ABC15CCAppeal dismissed for want of prosecution as no one appeared for appellantsAppeal: Appeal No. 7 of 2020 decided on 25.02.2021 - dismissed for want of prosecution
Source: SecMarx — Rajiv Kumar Agarwal. 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.