Arpit Rathi

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Applicant to file settlement application; authority to accept it under SEBI Settlement Scheme 2022 as pending proceeding and pass orders

SAT-appeal

SAT matter SATV-E1C5A9C32E341706F1683B37
Appeal dismissed with no order as to costs
Appeal: Appeal No. 271 of 2022 dismissed on 13.06.2022 with no order as to costs
Alleged non-genuine trades in illiquid stock options (illiquid stock option matter).
Delay condoned and Misc. Application No. 1412 of 2022 allowed · Review Application No. 61 of 2022 in Appeal No. 271 of 2022 disposed
Appeal: Review Application No. 61 of 2022 and Misc. Application No. 1412 of 2022 in Appeal No. 271 of 2022 disposed on 17.11.2022

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Source: SecMarx — Arpit Rathi. 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.