Ankhita Makhijani
Penalties and directions recorded
- Authority to accept settlement application under SEBI Settlement Scheme, 2022 as application in pending proceeding and pass appropriate orders
SAT-appeal
- Illiquid stock option matter (details not specified in adjournment order)Appeal adjourned and listed for admission on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 424 of 2022 with Misc. Application No. 535 of 2022 pending; adjourned to August 23, 2022 for admission
- Alleged execution of reversal trades in stock option segment of Bombay Stock Exchange Ltd. during April 1, 2014 to September 30, 2015.Appeal disposed of with direction to appellant to file appropriate application for settlement before authority concerned within two weeks · Authority to accept settlement application under SEBI Settlement Scheme, 2022 as application in pending proceeding and pass appropriate ordersAppeal: Appeal No. 424 of 2022 with Misc. Application No. 535 of 2022 disposed of on 23.08.2022 with direction to seek settlement
Source: SecMarx — Ankhita Makhijani. 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.