Abhishek Nidhi
Penalties and directions recorded
- Authority to accept application under SEBI Settlement Scheme 2022 as pending proceeding and pass appropriate orders
SAT-appeal
- SAT matter SATV-3A14F4D877BE755D7B9CF093Review application adjourned due to non-availability of the Bench · Matter listed for 14 November 2022Appeal: Review Application No. 36 of 2022 in Appeal No. 508 of 2022; adjourned on 11 November 2022 and listed for 14 November 2022
- SAT matter SATV-BDDFCE7FEB4413AFE4996319Respondent SEBI to obtain instructions on appellant's minority plea · Matter put up / listed next on August 24, 2022Appeal: Appeal No. 508 of 2022 with Misc. Applications No. 854, 855 and 856 of 2022 pending; adjourned to August 24, 2022
- Illiquid stock option matter; specific underlying charge is not set out in the order.Review application disposed of. · Appellant directed to file an appropriate settlement application before the concerned authority.Appeal: Review Application No. 36 of 2022 in Appeal No. 508 of 2022 disposed of on 14 November 2022.
- SAT matter SATV-E47ED46E2E9FD768139BF1BBAppeal No. 508 of 2022 dismissed for want of prosecution as no one appeared to press the appealAppeal: Appeal No. 508 of 2022 dismissed for want of prosecution on 24.08.2022
- Alleged irregular trading in illiquid stock options (details not elaborated in review order).Review Application No. 36 of 2022 in Appeal No. 508 of 2022 disposed of · Applicant/appellant to file appropriate settlement application before authority concerned
Source: SecMarx — Abhishek Nidhi. 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.