Shalomiben Anilbhai Bariya & Ors.
Penalties and directions recorded
- Matters listed for further hearing on 29 August 2023
- Matters listed for admission and final disposal on 31 March 2023
- Matters listed for further hearing on 29 August 2023
- Hearing continuing; matters put up on August 29, 2023 for further hearing
- Hearing continuing; matters put up on August 29, 2023 for further hearing
SAT-appeal
- SAT matter SATV-084B1EFB12C048D39491A2D6Hearing continued in the appeals · Matters listed for further hearing on 29 August 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023; order dated 24 August 2023 continuing hearing and listing matters on 29 August 2023
- SAT matter SATV-0A7F1C51B3376978DB364BF1Delays in filing Appeals Nos. 217, 218, 219 and 220 of 2023 condoned · Respondent directed to file replies within three weeks from 1 March 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023; delay condoned on 1 March 2023; impugned orders stayed pending appeal; listed for final disposal on 31 March 2023
- SAT matter SATV-101E5A8D03F633A872FB78B9Hearing continued in Appeal Nos. 217, 218, 219 and 220 of 2023 · Matters listed for further hearing on 29 August 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 were pending; hearing continued and matters were listed for 29 August 2023
- SAT matter SATV-2441DF232243273F6C940A50Appeals Nos. 217 to 220 of 2023 listed for further hearing on 24 August 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 were pending and listed for further hearing on 24 August 2023; no disposal on merits stated.
- SAT matter SATV-24FD1B649A58235D6B7633FEOrder reserved · Written submissions, if any, may be filed within one week from 31 August 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 were heard together; order reserved on 31 August 2023
- SAT matter SATV-2A2B9CBF094BBBACFEE8BA02Appeals 217 to 220 of 2023 were directed to be listed on 7 July 2023.Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023; order dated 19 May 2023 adjourned/listed the matters for 7 July 2023.
- SAT matter SATV-33DA39715F1C1A15647F2BB5List Appeals Nos. 217, 218, 219 and 220 of 2023 on 7 July 2023Appeal: Appeals Nos. 217, 218, 219 and 220 of 2023 were listed for 7 July 2023; no disposal on merits stated.
- SAT matter SATV-2E0E74AE4FA37B5E7853D5B7Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within a week from 31.08.2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 heard on 31.08.2023; order reserved, not disposed
- SAT matter SATV-432F8E00B21AC8924F887F8BThree weeks' time allowed to appellant to file rejoinder · List on 19th May, 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 pending before SAT; rejoinder stage; listed on 19 May 2023
- SAT matter SATV-7CB8242591A379A79FCC08BEHearing continuing; matters put up on August 29, 2023 for further hearingAppeal: Appeal Nos. 217, 218, 219 and 220 of 2023 pending before SAT; hearing continuing, next hearing on August 29, 2023
- SAT matter SATV-9826031D0A76F9E6B0D6E97CDelay in filing appeals condoned; delay condonation applications allowed · Exemption applications allowedAppeal: Appeal Nos. 217, 218, 219, 220 of 2023 pending; delay condoned on 01.03.2023; impugned order stayed; next listed 31.03.2023 for admission and final disposal
- SAT matter SATV-A46AAD60EB5C52C89603BA4FPut up this matter on August 31, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 217, 218, 219 and 220 of 2023 pending before SAT; adjourned to August 31, 2023 vide order dated 29.08.2023
- SAT matter SATV-B48DE2CE52993E3E592AB932Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within a week from 31.08.2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 heard on 31.08.2023; order reserved
- SAT matter SATV-CC791F224778466446F9F97DList Appeal Nos. 217, 218, 219 and 220 of 2023 on July 07, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 217, 218, 219 and 220 of 2023 before SAT adjourned to July 07, 2023 vide order dated 19.05.2023
- SAT matter SATV-FB3B5D494BEBF4E9DE33AFC8Hearing continuing; matters put up on August 29, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 217, 218, 219 and 220 of 2023 pending before SAT; hearing continuing, next hearing on 29 August 2023
- SAT matter SATV-5A9684DA5546BBA0A9B1446CDelay in filing appeals condoned; exemption applications allowed · Effect and operation of impugned order stayed during pendency of appealAppeal: Appeal Nos. 217, 218, 219 and 220 of 2023 pending; stay granted on 01.03.2023; next hearing March 31, 2023
- SAT matter SATV-78271E7716A017764A1405C2Delay in filing appeals condoned; delay condonation applications allowed · Exemption applications allowedAppeal: Appeal Nos. 217, 218, 219 and 220 of 2023 with Misc. Applications; delay condoned and stay granted on 01.03.2023, listed for admission and final disposal on 31.03.2023
- SAT matter SATV-AE31D0C3E216DC3974100BD3Order reserved after hearing counsel for both sides · Written submissions, if any, may be filed within a week from 31.08.2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 heard on 31.08.2023; order reserved
- SAT matter SATV-F8FAA49F18AE5994D635A0B2List Appeal Nos. 217, 218, 219 and 220 of 2023 on July 07, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 217, 218, 219 and 220 of 2023 pending before SAT; heard on 19.05.2023 and adjourned to 07.07.2023
Source: SecMarx — Shalomiben Anilbhai Bariya & Ors.. 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.