Shripal Shares and Securities Ltd. & Anr.
Penalties and directions recorded
- Allow Misc. Application No. 67 of 2022 and grant two months further time from 25.01.2022 to AO to pass fresh order on penalty
- The AO was granted two additional months from 25 January 2022 to pass the penalty order.
- Allowed Common Misc. Application No. 67 of 2022 and granted AO two months further time from 25.01.2022 to pass order on reconsideration of penalty
SAT-appeal
- SAT matter SATV-57DE06922886CC6B70D1DE4DAllow Misc. Application No. 67 of 2022 and grant two months further time from 25.01.2022 to AO to pass fresh order on penalty · Parties to act on digitally signed copy of order sent by fax and/or emailAppeal: Common Misc. Application No. 67 of 2022 in Appeal Nos. 119-124 of 2020 allowed on 25.01.2022; appeals pending for fresh AO order
- SAT matter SATV-555E0C3B6B56E845002F0B30SEBI's application for further time was allowed. · The AO was granted two additional months from 25 January 2022 to pass the penalty order.Appeal: Common Misc. Application No. 67 of 2022 allowed in Appeals Nos. 119 to 124 of 2020; decision dated 25 January 2022.
- SAT matter SATV-94D38F8C3F9CEF6D7EF99994Allowed Common Misc. Application No. 67 of 2022 and granted AO two months further time from 25.01.2022 to pass order on reconsideration of penaltyAppeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending; Common Misc. Application No. 67 of 2022 by SEBI allowed on 25.01.2022
Source: SecMarx — Shripal Shares and Securities Ltd. & Anr.. 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.