Abhishek Vedprakash Agarwal HUF

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Excess amount to be refunded if penalty paid under protest

SAT-appeal

Alleged non-genuine reversal trades in illiquid stock options as decided in SAT order dated 13.06.2022
Review Application No. 39 of 2022 disposed with direction to file settlement application · Authority to accept application under SEBI Settlement Scheme 2022 as pending proceeding case
Appeal: Review Application No. 39 of 2022 in Appeal No. 270 of 2022 disposed on 04.11.2022; review of SAT order dated 13.06.2022
SAT matter SATV-E0695AB0E97640D35E5F08FD
Appeal No. 270 of 2022 dismissed with no order as to costs
Appeal: Appeal No. 270 of 2022 with Misc. Applications No. 461-463 of 2022 dismissed on 13.06.2022

Analyse these matters in Ontology · Plans

Source: SecMarx — Abhishek Vedprakash Agarwal 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.