Anirudh Damani HUF

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI directed to accept the settlement application under the SEBI Settlement Scheme 2022 as filed in a pending proceeding and pass appropriate orders.

SAT-appeal

Matter concerning alleged irregularities in illiquid stock options; specific charge is not stated in the order.
Delay in filing the review application condoned. · Review application disposed of.
Appeal: Review Application No. 45 of 2022 in Appeal No. 275 of 2022 disposed of by SAT on 14 November 2022; Misc. Application No. 1262 of 2022 also allowed.
SAT matter SATV-DBC6710874191FD25436857C
Appeal dismissed with no order as to costs · All miscellaneous applications disposed of
Appeal: Appeal No. 275 of 2022 dismissed on 13.06.2022; Misc. Applications Nos. 507, 508, 509 of 2022 disposed of
SAT matter SATV-AFB7B304F5CECE38A467D147
Review applications not taken up due to non-availability of Bench; put up on 14th November 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Review Application Nos. 19, 41, 45, 46, 47, 48, 49, 50 of 2022 in Appeal Nos. 299, 193, 275, 206, 209, 208, 503, 277 of 2022 pending; adjourned to 14.11.2022

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Source: SecMarx — Anirudh Damani 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.