Vishu Enterprises
Penalties and directions recorded
- AO orders dated June 29, 2018 set aside
- Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
- Appeals allowed and AO orders dated June 29, 2018 set aside
- Appeals allowed; AO orders dated June 29, 2018 set aside
- Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation report
SAT-appeal
- Executing synchronized and reversal trades among connected group in Kavveri Telecom scrip contributing to artificial volume and price rise.Appeals allowed on ground of violation of natural justice · AO orders dated June 29, 2018 set asideAppeal: Appeal Nos. 414, 415, 416, 428, 429, 430 of 2018 and 200 of 2019 and 309 of 2019 allowed and remanded vide decision dated 19.02.2020
- Executing synchronized and reversal trades among connected group to create artificial volume and price rise in Kavveri Telecom Products Ltd scrip.Appeals allowed and AO orders dated June 29, 2018 set aside · Remanded to AO for fresh decision after supplying trade logs, order logs, investigation reportAppeal: Appeal Nos. 414, 415, 416, 428-431 of 2018 and 200, 309 of 2019 allowed and remanded vide SAT decision dated 19.02.2020
- Executing synchronized and reversal trades among connected group to create artificial volume and price rise in Kavveri Telecom Products Ltd scrip.Appeals allowed; AO orders dated June 29, 2018 set aside · Matters remitted to AO for fresh decision after supplying trade logs, order logs, investigation reportAppeal: Appeal Nos. 414, 415, 416, 428, 429, 430, 431 of 2018 and 200 of 2019, 309 of 2019 allowed on 19.02.2020 and remanded to AO
Source: SecMarx — Vishu Enterprises. 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.