Amit Jalan
Penalties and directions recorded
- SEBI authority to accept application as pending proceeding under SEBI Settlement Scheme, 2022 and pass appropriate orders
SAT-appeal
- Alleged irregular trading in illiquid stock options (specific charge not detailed in this procedural order)Appeal adjourned and listed for admission on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 323 of 2022 with Misc. Application No. 597 of 2022 pending; adjourned on 28.07.2022 to 23 August 2022 for admission
- Illiquid stock option related matter (specific charge not detailed in this procedural order)List Appeal No. 323 of 2022 on July 28, 2022 along with other appeals relating to illiquid stock optionAppeal: Appeal No. 323 of 2022 with Misc. Application No. 597 of 2022 pending before SAT; adjourned to July 28, 2022
- Alleged execution of reversal trades in stock option segment of BSEAppeal disposed of with direction to appellant to file settlement application within two weeks · SEBI authority to accept application as pending proceeding under SEBI Settlement Scheme, 2022 and pass appropriate ordersAppeal: Appeal No. 323 of 2022 with Misc. Application No. 597 of 2022 disposed of on 23.08.2022
Source: SecMarx — Amit Jalan. 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.