Abhideep Global Finance Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Authority to accept settlement application under SEBI Settlement Scheme, 2022 as application filed in pending proceeding and pass appropriate orders

SAT-appeal

Illiquid stock option matter (no violation details stated in this adjournment order)
Matter adjourned and listed for admission on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 394 of 2022 with Misc. Application No. 538 of 2022 pending for admission; adjourned to August 23, 2022, not disposed
Executed reversal trades in stock options segment of BSE during April 1, 2014 to September 30, 2015
Appeal No. 394 of 2022 disposed of with direction to appellant to file settlement application before authority concerned within two weeks from 23.08.2022 · Authority to accept settlement application under SEBI Settlement Scheme, 2022 as application filed in pending proceeding and pass appropriate orders
Appeal: Appeal No. 394 of 2022 with Misc. Application No. 538 of 2022 disposed of on 23.08.2022 by SAT directing settlement

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Source: SecMarx — Abhideep Global Finance 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.