Abhishek Kumar Jain HUF
Penalties and directions recorded
- Authority to accept settlement application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate orders
SAT-appeal
- Alleged execution of reversal trades in stock option segment of BSEAppeal disposed with direction to appellant to file settlement application before authority concerned · Authority to accept settlement application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate ordersAppeal: Appeal No. 399 of 2022 disposed on 23.08.2022; Misc. Application Nos. 551 and 552 of 2022 disposed
- Illiquid stock option matter - specifics not detailed in this procedural adjournment orderMatter listed for admission adjourned to August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 399 of 2022 with Misc. Application Nos. 551 and 552 of 2022 pending; adjourned, not disposed
Source: SecMarx — Abhishek Kumar Jain HUF. 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.