Sunil D Agarwal
Penalties and directions recorded
- Impugned AO order dated 30 July 2012 imposing Rs. 2 lakh penalty set aside
- Appellant directed to deposit Rs. 2 lakh subject to the result of fresh adjudication
- Grant four weeks further time to appellant to deposit Rs. 2 lakh
- Direct SEBI to defreeze appellant's account within 48 hours from today
- Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
SAT-appeal
- SAT matter SATV-034731712BF97E8F8B2FD019Impugned AO order dated 30 July 2012 imposing Rs. 2 lakh penalty set aside · Matter remitted to the AO for fresh adjudication after service of the show cause noticeAppeal: Appeal No. 602 of 2021 allowed on 16 November 2021; impugned order set aside and matter remitted to the AO
- SAT matter SATV-7636E6B2A621E5144C202382Grant four weeks further time to appellant to deposit Rs. 2 lakh · Direct SEBI to defreeze appellant's account within 48 hours from todayAppeal: Misc. Application No. 1402 of 2021 in Appeal No. 602 of 2021 disposed of on 13.01.2022
- SAT matter SATV-CC9270CDABC8FD3A1370E3F7Matter adjourned and put up on October 20, 2021 to enable appellant to file supplementary affidavit · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal No. 602 of 2021 with Misc. Application No. 276 of 2021 pending before SAT; adjourned to 20.10.2021, not disposed
Source: SecMarx — Sunil D 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.