Anjana Devi Sharma
Penalties and directions recorded
- Authority to accept application under SEBI Settlement Scheme 2022 as pending proceeding and pass orders
SAT-appeal
- Alleged non-genuine trades in illiquid stock options; review seeks coverage under settlement schemeReview Application No. 64 of 2022 in Appeal No. 278 of 2022 disposed of · Applicant directed to file settlement application before authority concerned within two weeksAppeal: Review Application No. 64 of 2022 in Appeal No. 278 of 2022 disposed of on 21.11.2022
- SAT matter SATV-4D64E9F81C74776E51C7438AAppeal No. 278 of 2022 dismissed · No order as to costsAppeal: Appeal No. 278 of 2022 dismissed on 13 June 2022
Source: SecMarx — Anjana Devi Sharma. 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.