Amit Dayalchand Badlani HUF
Penalties and directions recorded
- SEBI authority to accept settlement under SEBI Settlement Scheme 2022 as pending proceeding and pass orders
SAT-appeal
- SAT matter SATV-535FC9442A850A522167FD2EAppeal No. 273 of 2022 dismissed · Misc. Application Nos. 476, 477, 478 of 2022 disposed ofAppeal: Appeal No. 273 of 2022 dismissed on 13.06.2022
- Illiquid stock option matter - review sought of SAT order, held covered by settlement schemeDelay condoned and Misc. Application No.1005 of 2022 allowed · Review Application No.29 of 2022 in Appeal No.273 of 2022 disposed of
- Alleged irregular trading in illiquid stock options (illiquid stock option matter, details not elaborated)Delay in filing review application condoned and Misc. Application No.1005 of 2022 allowed · Review Application disposed directing appellant to file settlement application within two weeksAppeal: Review Application No.29 of 2022 in Appeal No.273 of 2022 disposed on 4.11.2022; Misc. Application No.1005 of 2022 for delay allowed
Source: SecMarx — Amit Dayalchand Badlani 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.