Vibhuti Multi Trade Private Limited

SAT-appeal

• SAT matter SATV-04CFBE5E9E6FAE6C3A1781D1
  Delay in filing the appeals was condoned. · Miscellaneous applications and exemption applications were allowed.
  Appeal: Appeal Nos. 230, 231, 232, 233, 234, 235, 236, 237 and 238 of 2023 were taken up together; delay condoned and matters connected with Appeal No. 122 of 2023. Listed on 29 March 2023.
• SAT matter SATV-1C89CDA00D7B03E49FFDD9EA
  Appellants granted three weeks to file rejoinder · Interim relief, if any, to continue until the next date of listing
  Appeal: Appeal Nos. 534, 739, 552 and 125 of 2022/2023 were listed before SAT; adjourned for rejoinders and listed on 23 March 2023
• SAT matter SATV-3500B4D5DC2E63305111F263
  Appeals listed for admission and final disposal on 24 July 2023
  Appeal: Appeal Nos. 552 of 2022, 739 of 2022, 125 of 2023 and 290 of 2023 were pending and listed for admission and final disposal on 24 July 2023
• SAT matter SATV-3846C31BE8A10038437F99EE
  Matter adjourned due to non-availability of the bench · List on February 02, 2023
  Appeal: Appeal No. 125 of 2023 with Misc. Application No. 65 of 2023 and Misc. Application No. 1802 of 2022 pending, adjourned to February 02, 2023
• SAT matter SATV-47840F04989934A63CE71F91
  Three weeks time allowed to appellants to file rejoinder · Interim relief, if any, to continue till next date of listing
  Appeal: Appeal Nos. 534 of 2022, 739 of 2022, 552 of 2022 and 125 of 2023 pending; rejoinder stage; listed on 23 March 2023
• SAT matter SATV-4C46DAD1C21C0201000284E9
  Appeals to be listed for admission and for final disposal on July 24, 2023
  Appeal: Appeal Nos. 552 of 2022, 739 of 2022, 125 of 2023 and 290 of 2023 pending; listed for admission and final disposal on 24 July 2023
• Company funded preferential allottees (Noticees 2-8) via conduits (Noticees 9-23) with round-tripping, so no genuine capital infusion - fraudulent; promoters failed to disclose change in shareholding and company filed incorrect quarterly shareholding pattern.
  Rs. 4 lakhs penalty on Company (Noticee No.1) under Section 23H SCRA for PIT non-disclosure upheld/conceded · Rs. 46 lakhs penalty on Noticees 1-23 under Section 15HA jointly and severally for Section 12A/PFUTP violation upheld
• SAT matter SATV-BEC1368DAD47ED724BDEADE1
  Three weeks time allowed to appellants to file rejoinder · Interim relief, if any, to continue till next date of listing
  Appeal: Appeal Nos. 534/2022, 739/2022, 552/2022 and 125/2023 pending before SAT; rejoinder stage; listed on 23 March 2023
• SAT matter SATV-BFE97C30ABBF2D9D00F0F163
  These appeals will be listed for admission and for final disposal on July 24, 2023
  Appeal: Appeal Nos. 552 of 2022, 739 of 2022, 125 of 2023, 290 of 2023 pending; Misc Applications 1401/2022, 922/2022, 65/2023, 351/2023; SAT order dated 13.06.2023 listing for admission and final disposal on 24.07.2023
• Company funded preferential allottees via conduits with round-tripping of funds showing no genuine capital infusion; promoters failed PIT disclosures and company filed wrong shareholding pattern.
  AO penalty Rs.4 lakhs on company under Sec 23H SCRA for PIT non-disclosure · AO penalty Rs.46 lakhs on noticees 1-23 under Sec 15HA jointly and severally for Sec 12A/PFUTP violation
  Appeal: Appeals 739/2022, 552/2022, 125/2023, 290/2023 against AO common order 13 Apr 2022; reserved 24 Jul 2023, decided 28 Jul 2023
• SAT matter SATV-5757C98A2672B451C9666AC4
  Appeals to be listed for admission and final disposal on 24 July 2023
  Appeal: Appeal Nos. 552 of 2022, 739 of 2022, 125 of 2023 and 290 of 2023 were pending; listed for admission and final disposal on 24 July 2023
• SAT matter SATV-6B154175E4AA70604FC23FD1
  Heard learned counsel for parties and reserved order · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
  Appeal: Appeal Nos. 739/2022, 552/2022, 125/2023, 290/2023 with Misc. Applications 922/2022, 1401/2022, 65/2023, 351/2023 heard on 24.07.2023; order reserved, not disposed
• SAT matter SATV-A2857DDAAB5636FD0655FA76
  Three weeks time allowed to appellants to file rejoinder · Interim relief, if any, to continue till next date of listing
  Appeal: Appeal Nos. 534/2022, 739/2022, 552/2022 and 125/2023 pending; order dated 13.03.2023 allows rejoinder and continues interim relief; next listing 23.03.2023
• SAT matter SATV-B7BD3E0237D0F01FEA79C273
  Heard counsel for parties; order reserved · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 739/2022, 552/2022, 125/2023, 290/2023 with Misc. Applications 922/2022, 1401/2022, 65/2023, 351/2023 - heard on 24.07.2023, order reserved
• SAT matter SATV-EA2C8CAFEF327EA6DEE3A8D1
  Adjourned on request of learned counsel for the appellant · List on April 20, 2023
  Appeal: Appeal Nos. 534 of 2022, 552 of 2022, 739 of 2022 and 125 of 2023 adjourned vide order dated 23.03.2023; next date April 20, 2023