Vinit Kumar
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-08896819601DAD1B93821024Order reservedAppeal: Appeal No. 489 of 2018 heard on 5 March 2021; order reserved
- Synchronized and self-trades creating artificial volume in scrip of Kohinoor Foods Ltd violating PFUTP RegulationsAppeal No. 489 of 2018 dismissed with no order as to costs, RO order dated October 8, 2018 upheld
- SAT matter SATV-663619D2DDECA3BA0A446E13Stand over to March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 489 of 2018 pending; stood over to March 5, 2021 vide order dated 08.02.2021
- Attachment/recovery proceedings to enforce AO order dated 31 Jan 2013; appellant challenges recovery on ground of insolvency.Appeal disposed of with no order as to costs. · Appellant permitted to make representation to Recovery Officer within one week from 26 June 2018.Appeal: Appeal No. 50 of 2018 disposed of on 26/06/2018 with directions for representation to RO
- SAT matter SATV-4994D9CF9BDE81FFB9DCF08FAppeal No. 180 of 2013 allowed to be withdrawn · Appellant granted liberty to file a composite appeal raising new groundsAppeal: Appeal No. 180 of 2013 withdrawn on 6 August 2014 with liberty to file a fresh composite appeal
- SAT matter SATV-D54D9C55D974FD1CED43A80FAppeal allowed to be withdrawn with no order as to costsAppeal: Appeal No. 429 of 2014 withdrawn on 08.07.2016 with no order as to costs
Settlement
- SAT matter SATV-286B91A44DC6F32B9521AD20Delay of 51 days in filing the appeal condoned · Settlement approved under Regulation 16(2)Appeal: Appeal No. 465 of 2016 disposed of on 18 May 2018 in accordance with settlement terms; 51-day filing delay condoned
Source: SecMarx — Vinit Kumar. 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.