Sagar D. Sanghvi

SAT-appeal

• Executing synchronized and reversal trades in Kavveri Telecom Products Ltd. with connected group entities, creating artificial volume and contributing to price rise.
  Appeals allowed. · Impugned AO orders set aside.
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 and 431 of 2018, and 200 and 309 of 2019, decided together on 19 February 2020; appeals allowed and matters remitted.
• Executing synchronized and reversal trades with connected group entities in Kavveri Telecom Products Ltd., creating artificial volume and contributing to price rise.
  Appeals allowed. · Impugned AO orders set aside.
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 and 431 of 2018 and 200 and 309 of 2019 allowed and remitted by SAT on 19 February 2020.
• Executed synchronized and reversal trades as connected group creating artificial volume and price rise in Kavveri Telecom scrip.
  Appeals allowed; AO orders dated June 29, 2018 set aside · Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430, 431 of 2018 and 200 of 2019 and 309 of 2019 allowed and remanded vide decision dated 19.02.2020
• Executing synchronized and reversal trades in Kavveri Telecom Products Ltd scrip to create artificial volume and price rise
  Appeals allowed on short ground of violation of principles of natural justice · AO orders dated June 29, 2018 set aside
  Appeal: Appeal Nos. 414,415,416,428,429,430 of 2018 and 200,309 of 2019 allowed and remanded vide SAT decision dated 19.02.2020
• Executing synchronized and reversal trades among connected group in Kavveri Telecom scrip contributing to artificial volume and price rise.
  Appeals allowed on ground of violation of natural justice · AO orders dated June 29, 2018 set aside
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 of 2018 and 200 of 2019 and 309 of 2019 allowed and remanded vide decision dated 19.02.2020
• Executing synchronized and reversal trades among connected group to create artificial volume and price rise in Kavveri Telecom Products Ltd scrip.
  Appeals allowed and AO orders dated June 29, 2018 set aside · Remanded to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414, 415, 416, 428-431 of 2018 and 200, 309 of 2019 allowed and remanded vide SAT decision dated 19.02.2020
• Executing synchronized and reversal trades with connected group entities, creating artificial volume and contributing to price rise in Kavveri Telecom Products Ltd. scrip.
  Appeals allowed. · Impugned AO orders set aside.
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430 and 431 of 2018, and 200 and 309 of 2019, disposed of by common SAT order dated 19 February 2020; matters remitted to AO.
• Executing synchronized and reversal trades among connected group to create artificial volume and price rise in Kavveri Telecom Products Ltd scrip.
  Appeals allowed; AO orders dated June 29, 2018 set aside · Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414, 415, 416, 428, 429, 430, 431 of 2018 and 200 of 2019, 309 of 2019 allowed on 19.02.2020 and remanded to AO
• Executed synchronized and reversal trades among connected group in Kavveri Telecom Products Ltd, creating artificial volume and price rise.
  Appeals allowed, AO orders set aside for violation of natural justice · Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
  Appeal: Appeal Nos. 414,415,416,428,429,430,431 of 2018 and 200,309 of 2019 allowed on 19.02.2020 and remanded to AO