Yogendra Premkrishna Trivedi

SAT-appeal

• SAT matter SATV-029CF706657E26F203CE2712
  Appellants granted three weeks to file rejoinder · Matters listed for 3 November 2022
  Appeal: Appeal Nos. 454 of 2022 and 463 of 2022; order dated 27 September 2022 granted time for rejoinder and adjourned matters to 3 November 2022
• Fraudulent issuance of GDRs on March 15, 2010 for USD 24.99 million with non-disclosure to stock exchanges misleading investors on foreign subscription.
  Appeal No. 454 of 2022 by Yashovardhan Birla dismissed, Rs 10 lakh AO penalty upheld · Appeal No. 463 of 2022 by Yogendra Trivedi allowed, AO order quashed
• Fraudulent GDR issue of USD 24.99 mn on March 15, 2010 with non-disclosure to exchanges misleading investors on subscription
  Appeal No. 454 of 2022 (Yashovardhan Birla) dismissed, Rs 10 lakh AO penalty upheld · Appeal No. 463 of 2022 (Yogendra Trivedi) allowed, AO order quashed
  Appeal: Appeal No. 454 of 2022 dismissed and Appeal No. 463 of 2022 allowed by SAT order dated 03.11.2022
• SAT matter SATV-9828B77460807A6E1F23611F
  Effect and operation of impugned order stayed subject to deposit of 50% of penalty amount · Respondent to file affidavit in reply within four weeks
  Appeal: Appeal Nos. 454 and 463 of 2022; stay of impugned order granted on 4 August 2022 subject to 50% pre-deposit; pending for final disposal on 27 September 2022
• SAT matter SATV-9D175C3DF16DA1D897CF45A4
  Impugned WTM order dated September 29, 2020 quashed insofar as it relates to appellant · Appeal allowed with no order as to costs
• SAT matter SATV-4F3396C9C236CDBC0E5792CD
  Appellants granted three weeks to file rejoinder · List Appeals Nos. 454 and 463 of 2022 on 3 November 2022
  Appeal: Appeal Nos. 454 and 463 of 2022; order dated 27 September 2022 granted time for rejoinder and adjourned the matters to 3 November 2022