Aman Kokrady

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Personal hearing before WTM on 16 February 2024 including jurisdiction plea

SAT-appeal

SAT matter SATV-07261945BC1A3C3387EAFA76
Appeal No. 89 of 2024 dismissed as withdrawn · Misc. Application No. 85 of 2024 disposed of
Appeal: Appeal No. 89 of 2024 withdrawn and dismissed on 27 February 2024
NSE co-location preferential access by OPG Securities by logging first to server; alleged connivance with NSE staff, crowding out others and concealment/destruction of information.
Interim stay on SCN dated 17 May 2023 proceedings refused at this stage · SEBI directed to give final cross-examination opportunity on 9 February 2024
Appeal: Appeal No. 89 of 2024 pending; Misc. 84 of 2024 delay of 210 days condoned; interim stay refused; next listing 20 March 2024
SAT matter SATV-875F4AF28C955756D4CFC737
Not on Board; put up this matter on January 29, 2024
Appeal: Misc. Application Nos. 83, 84, 85 of 2024 and Appeal Lodg. No. 45 of 2024 by Aman Kokrady taken up on 24.01.2024, adjourned to 29.01.2024

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Source: SecMarx — Aman Kokrady. 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.