Anish Hemani HUF
Penalties and directions recorded
- Minimum penalty under Section 15HA cannot be reduced below Rs.5 lakh
- Appeals allowed in part by waiving interest subject to deposit of penalty within eight weeks
- On failure to deposit, SEBI entitled to recover penalty with interest
SAT-appeal
- SAT matter SATV-03B8E7892512A8C60857719FBy consent, the appeal was adjourned and directed to be listed on 20 March 2025Appeal: Appeal No. 99 of 2025; order dated 6 March 2025; adjourned by consent to 20 March 2025
- Trading in illiquid stocks / illiquid stock options alleged as fraudulent and unfair trade practices attracting penalty under Section 15HA.Minimum penalty under Section 15HA cannot be reduced below Rs.5 lakh · Appeals allowed in part by waiving interest subject to deposit of penalty within eight weeks
- SAT matter SATV-D560E3A8DDD03CF16FE80C47Adjournment granted at request of SEBI counsel; matter to be called on April 21, 2025Appeal: Appeal No. 99 of 2025 pending before SAT; adjourned to April 21, 2025 with no disposal
- SAT matter SATV-6EBC957CA9B71C70C82531EBBy consent, matter to be called on March 6, 2025Appeal: Appeal No. 99 of 2025 (Anish Hemani HUF vs SEBI) pending before SAT, adjourned by consent to March 6, 2025 vide order dated 18.02.2025
- SAT matter SATV-87A7E366E8E3CD1E06FD54AEMatter heard, order reservedAppeal: Appeal No. 99 of 2025 heard on 21.04.2025, order reserved
Source: SecMarx — Anish Hemani 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.