Aadarshini Trading Company Pvt. Ltd.
Penalties and directions recorded
- Authority to accept settlement application under SEBI Settlement Scheme 2022 as filed in pending proceeding and pass appropriate orders
SAT-appeal
- SAT matter SATV-37AF9D830C284946D0021848Order dated 5 April 2022 recalled · Restoration application allowedAppeal: Miscellaneous Application No. 275 of 2022 allowed on 27 April 2022; Appeal No. 132 of 2022 restored and listed for admission on 29 April 2022
- Alleged non-genuine / reversal trades in illiquid stock options segmentDelay in filing review application condoned and Misc. Application allowed · Review application disposed of with direction to file settlement application before authority concerned
- SAT matter SATV-993A92F3F41450D8E2A80538Appeal No. 132 of 2022 dismissed · Misc. Application No. 246 of 2022 disposed ofAppeal: Appeal No. 132 of 2022 dismissed on 05.04.2022; Misc. Application No. 246 of 2022 disposed of
Source: SecMarx — Aadarshini Trading Company Pvt. Ltd.. 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.