Vishal Chandra Gupta

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing

SAT-appeal

SAT matter SATV-E30DC1B602286F273641A5E2
Respondent to file reply on delay application within two weeks from 15.12.2020 · Appellant may file rejoinder, if any, within one week thereafter
Appeal: Appeal No. 496 of 2020 with Misc. Application No. 530 of 2020 (Delay Application); delay of 226 days, pending, next listed 19.01.2021
As statutory auditor for FY 2014-15, allegedly issued false unqualified utilization certificate dated 30.05.2015 certifying Rs 1630.98 lakh IPO proceeds utilized, aiding Tarini in disseminating misleading information to influence investors.
Impugned AO order dated 20.02.2020 set aside · Appeal No. 496 of 2020 allowed with no order as to costs
Appeal: Appeal No. 496 of 2020 allowed on 12.10.2022; AO penalty order set aside (reserved on 10.06.2022)

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Source: SecMarx — Vishal Chandra Gupta. 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.