Abhishek Poddar HUF
Penalties and directions recorded
- List on 28th July, 2022 alongwith other similar matters for admission
- Authority to accept application under SEBI Settlement Scheme, 2022 as application in pending proceeding and pass appropriate orders
SAT-appeal
- SAT matter SATV-8D38708D45EF2103E28EFABBList on 28th July, 2022 alongwith other similar matters for admission · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 329 of 2022 listed on 1.7.2022, adjourned to 28th July, 2022 for admission
- Alleged execution of reversal trades in stock option segment of Bombay Stock Exchange Ltd.Appeal disposed directing appellant to file appropriate settlement application within two weeks from 23.08.2022 · Authority to accept application under SEBI Settlement Scheme, 2022 as application in pending proceeding and pass appropriate ordersAppeal: Appeal No. 329 of 2022 disposed of on 23.08.2022
- Illiquid stock option matter; specific violation details not stated in this adjournment orderAppeal listed for admission adjourned to August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 329 of 2022 pending for admission; adjourned to August 23, 2022
Source: SecMarx — Abhishek Poddar 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.