SRBC & Co. LLP
Penalties and directions recorded
- Appeal allowed with costs of Rs.1 Lakh
SAT-appeal
- Allegedly communicated unpublished price-sensitive information to a third party in violation of Regulation 3(1) of the PIT Regulations, despite the information having been imparted by mistake.Delay in filing the appeal condoned and Miscellaneous Application No. 1018 of 2022 allowed. · Effect and operation of the impugned order stayed as it relates to the appellant.Appeal: Appeal No. 700 of 2022; delay condoned on 19 October 2022; impugned order stayed as against the appellant; listed for admission and final disposal on 20 December 2022.
- SAT matter SATV-0ACCEFD6872A82512A67E747Matter directed to be listed on 25 July 2024Appeal: Appeal No. 700 of 2022 was listed before the SAT on 12 July 2024; adjourned/listed for 25 July 2024
- SAT matter SATV-12CB3602BF5C611B621F47FFAppeal listed for admission and final disposal on 29 March 2023Appeal: Appeal No. 700 of 2022; order dated 6 March 2023; listed for admission and final disposal on 29 March 2023
- SAT matter SATV-1F6D18FC1AE0F03B817B71D6Matter adjourned due to non-availability of the bench · List the matter on 20 May 2024Appeal: Appeal No. 700 of 2022; adjourned on 13 March 2024 and listed for 20 May 2024
- SAT matter SATV-32B4A22D7014A355DFB233B5By consent, the appeal was adjourned and directed to be listed on 1 July 2024Appeal: Appeal No. 700 of 2022; order dated 21 May 2024; by consent, matter adjourned to 1 July 2024
- SAT matter SATV-3B6210EC5DCD205E23ADC372Appeal adjourned by consent and listed on 4 September 2024Appeal: Appeal No. 700 of 2022 was pending; adjourned on 25 July 2024 to 4 September 2024
- SAT matter SATV-5C11770F6E7D602FFE103EFFAdjourned for the day · List on December 14, 2023Appeal: Appeal No. 700 of 2022 adjourned on 30.10.2023, next listing December 14, 2023
- SAT matter SATV-742206CCE0BC4DF27A011FD2By consent, call matter on October 3, 2024Appeal: Appeal No. 700 of 2022 pending, adjourned by consent to October 3, 2024 vide order dated 10.09.2024
- SAT matter SATV-82C88EF75C2FBC97946FCE05Adjourned on request of respondent, list on January 24, 2024Appeal: Appeal No. 700 of 2022 pending, adjourned on 14.12.2023, next date January 24, 2024
- SAT matter SATV-85362BBE5018E547CF4E8FEFMatter adjourned due to non-availability of the bench · List on May 12, 2023Appeal: Appeal No. 700 of 2022 pending, adjourned on 29.03.2023 to May 12, 2023
- SAT matter SATV-A292DDEDFA6B126C244CAB7DList on October 30, 2023Appeal: Appeal No. 700 of 2022 pending, order dated 08.09.2023, next listed on October 30, 2023
- SAT matter SATV-A794FC40782B0ED7BB281FD7List appeal for admission and final disposal on March 29, 2023Appeal: Appeal No. 700 of 2022 pending; order dated 06.03.2023 lists it for admission and final disposal on 29.03.2023
- SAT matter SATV-B2E142C036528B10F19DEA20Adjourned on request of appellant's counsel, listed on March 6, 2023 · Parties to act on digitally signed copy; certified copy available on payment of usual chargesAppeal: Appeal No. 700 of 2022 adjourned on 31.01.2023, next listing March 6, 2023
- SAT matter SATV-BE0BD7F5F8FBF011F2B7E24CBy consent, matter to be called on 10.09.2024Appeal: Appeal No. 700 of 2022 pending before SAT, next date 10.09.2024
- SAT matter SATV-535F76BC829AC028CD4631E0Matter adjourned on the appellant's request · List the appeal on September 8, 2023Appeal: Appeal No. 700 of 2022 was adjourned on 20 July 2023 and listed for 8 September 2023; no disposal recorded in the text.
- Auditor allegedly failed to handle Infibeam financials/UPSI with care under Reg 3(1) by sending financial info to employees personal ids and employee Yusuf Kapasi sending Infibeam financial results to third-party client Hiren Patel.Appeal allowed with costs of Rs.1 Lakh · Impugned AO order dated June 29, 2022 set asideAppeal: Appeal No.700 of 2022 filed under Section 15T allowed on 22 November 2024
- SAT matter SATV-C6A4C2C85892B17C0991A4AAAdjourned due to non-availability of bench · List on March 13, 2024Appeal: Appeal No. 700 of 2022 pending; adjourned to March 13, 2024 with stay, if any, to continue
- SAT matter SATV-C6CDB0B6F2CF7E6F76D03F70By consent, call on July 12, 2024Appeal: Appeal No. 700 of 2022 pending before SAT, adjourned to July 12, 2024 per order dated 01.07.2024
- SAT matter SATV-DD4CD76DD3EEC3272BC5022CCall on 04.10.2024 for further hearingAppeal: Appeal No. 700 of 2022 (SRBC & Co. LLP vs SEBI) - posted for further hearing on 04.10.2024
Source: SecMarx — SRBC & Co. LLP. 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.