Yogeshwari Gupta
Penalties and directions recorded
- Appeal dismissed with no order as to costs, AO penalty upheld.
SAT-appeal
- Penalty based on finding appellant No.1 was KMP of Kartik Share Traders Pvt Ltd, disputed as already KMP elsewhere.Appeal dismissed with no order as to costs, AO penalty upheld.Appeal: Appeal No. 7 of 2020 dismissed on 16.02.2022
- SAT matter SATV-B162D5EEFA6D88057ABC15CCAppeal dismissed for want of prosecution as no one appeared for appellantsAppeal: Appeal No. 7 of 2020 decided on 25.02.2021 - dismissed for want of prosecution
Source: SecMarx — Yogeshwari 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.