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Penalties and directions recorded
- Matters listed for 7 January 2021.
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
- Four appeals against the common AO penalty order dated 28 March 2019 were heard together; supplied text ends before the final operative disposal.
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before the next date.
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
SAT-appeal
- SAT matter SATV-0F16310865F1E43881244AC5Connected appeals were taken up together. · Matters listed for 7 January 2021.Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019 were listed together and adjourned to 7 January 2021; no disposal on merits.
- Alleged illegal third extension of CIG Realty Fund schemes and failure to wind them up after expiry, contrary to Regulations 23(1)(a) read with 16.Four appeals against the common AO penalty order dated 28 March 2019 were heard together; supplied text ends before the final operative disposal.Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019 were heard on 30 April 2021; decision dated 4 May 2021. Final disposal outcome is not included in the supplied text.
- SAT matter SATV-2959D2074252A62EB4FA10BDConnected appeals listed on 7 January 2021. · Scanned copies of memorandum of appeal and related documents to be filed on or before 7 January 2021.Appeal: Appeal Nos. 370 of 2019, 371 of 2019, 405 of 2019 and 406 of 2019, along with Misc. Application No. 496 of 2019, were adjourned and listed for 7 January 2021; no disposal on merits.
- SAT matter SATV-3118355C860976820ED812B4Connected appeals and Miscellaneous Application listed for 7 January 2021 · Scanned copies of memoranda of appeal and related documents to be filed on or before 7 January 2021Appeal: Appeal Nos. 370, 371, 405 and 406 of 2019, with Misc. Application No. 496 of 2019; listed on 23 December 2020 for 7 January 2021; no disposal on merits mentioned
- SAT matter SATV-36D891EA23EA147A9DD4D37AList appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc to registryAppeal: Appeal Nos. 370, 371, 405 and 406 of 2019 pending, listed on March 16, 2021
- SAT matter SATV-37F77D3FD0B1C57B2CECA922All connected appeals taken up together · List on January 07, 2021Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 and Misc. Application No. 496 of 2019 pending; adjourned to January 07, 2021 vide order dated 23.12.2020
- SAT matter SATV-356E46772EC334B4416C0517Appeals listed for 18 February 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 370 and 371 of 2019, Appeal Nos. 405 and 406 of 2019, and Misc. Applications Nos. 496 and 497 of 2019 were listed for 18 February 2021; no disposal on merits recorded.
- SAT matter SATV-32BD23C6F174BF06568DE614List Appeal Nos. 370, 371, 405, 406 of 2019 on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc. to registryAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496 and 497 of 2019 pending; adjourned to March 16, 2021 vide order dated 18.02.2021
- SAT matter SATV-75A250FCBF6006CDB1E99DECHeard learned counsel for parties, order reserved · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 heard on 30.04.2021; order reserved, not finally disposed
- SAT matter SATV-698AECC413AAC14FC61A210CList Appeals Nos. 370, 371, 405, 406 of 2019 on February 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications Nos. 496, 497 of 2019 pending, next listed on 18.02.2021
- SAT matter SATV-7E788D02D71594CC00025704List Appeal Nos. 370, 371, 405, 406 of 2019 on February 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496, 497 of 2019 pending; adjourned and listed on February 18, 2021 vide order dated 09.02.2021
- Illegally extending CIG Realty Fund-I and II for third time for 3 years beyond term and failing to wind up scheme as mandatorily required under Regulation 23(1)(a) r/w Regulation 16.
- SAT matter SATV-B7BAD726840AD71A99135837List these appeals on March 16, 2021 · Appellants to send fresh link of scanned copies of appeals etc to registryAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496, 497 of 2019 heard on 18.02.2021 and adjourned to 16.03.2021, not disposed
- SAT matter SATV-F2A59018870CFC4BD91604E6Order reserved after hearing · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 heard on 30.04.2021; order reserved
- Illegally extending the terms of CIG Realty Fund-I and Fund-II for a third time and failing to wind up the schemes after expiry of their permitted terms.Four appeals against the common AO penalty order dated 28 March 2019 were decided togetherAppeal: Appeal Nos. 370, 371, 405 and 406 of 2019; heard 30 April 2021 and decided 4 May 2021. The excerpt does not state the operative disposal result.
- SAT matter SATV-80EF3D59D51CA26AC47EE2DAList Appeal Nos. 370, 371, 405, 406 of 2019 on February 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Appl. 496-497 of 2019 pending; listed next on 18.02.2021
- Illegal third 3-year extension of CIG Realty Fund I and II beyond permitted term in violation of Regulation 23(1)(a) read with Regulation 16 and failure to wind up scheme after expiry.Appeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496-497 of 2019 against AO order dated March 28, 2019; heard 30.04.2021, decided 04.05.2021 together
- SAT matter SATV-C5A3249976D4E1E68ABEE20EHeard counsel for parties and reserved order for pronouncement · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Applications 496 and 497 of 2019 heard on 30.04.2021; order reserved, not finally disposed
Other
- SAT matter SATV-AC9E82D35B8CF59556A1C870Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 370, 371, 405, 406 of 2019 with Misc. Appl. 496-497 of 2019 heard 30.04.2021; order reserved, not disposed
Source: SecMarx — Unitech Advisors (India) Pvt. Ltd.. 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.