Technojet Consultants Limited
Penalties and directions recorded
- Adjudicating Officer penalty orders imposing Rs 1 lakh quashed
- Impugned AO penalty orders quashed
SAT-appeal
- Failure to comply with WTM order dated 22 March 2016 directing Sharepro clients to audit Sharepro records for dividends and securities transfers.Both Appeal No. 18 of 2019 and 19 of 2019 allowed · Adjudicating Officer penalty orders imposing Rs 1 lakh quashedAppeal: Appeal No. 18 of 2019 and Appeal No. 19 of 2019 decided on 21.01.2020, both allowed, AO orders quashed
- Non-compliance with WTM order dated 22 March 2016 directing Sharepro client companies to audit Sharepro records for dividend and securities transfer irregularities.Impugned AO penalty orders quashed · Both appeals allowed with no order on costsAppeal: Appeal No. 18 of 2019 and Appeal No. 19 of 2019 allowed and disposed on 21.01.2020
Source: SecMarx — Technojet Consultants Limited. 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.