Banwarilal Sultania HUF

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Authority to accept application under SEBI Settlement Scheme, 2022 as pending proceeding and pass orders

SAT-appeal

Illiquid stock option matter; specific charge not detailed in this adjournment order
Matter adjourned and listed for admission on August 23, 2022 · All concerned parties directed to act on digitally signed copy of order
Appeal: Misc. Application No. 722 of 2022 and Appeal No. 413 of 2022 pending; adjourned to 23 August 2022
Alleged execution of reversal trades in stock option segment of BSE during April 1, 2014 to September 30, 2015.
Appeal No. 413 of 2022 disposed with direction to file settlement application within two weeks · Authority to accept application under SEBI Settlement Scheme, 2022 as pending proceeding and pass orders
Appeal: Appeal No. 413 of 2022 with Misc. Application No. 722 of 2022 disposed on 23.08.2022 via settlement scheme

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Source: SecMarx — Banwarilal Sultania 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.