Dhanwantri Suppliers Pvt. Ltd.
Penalties and directions recorded
- Authority to accept settlement application as filed in pending proceeding under SEBI Settlement Scheme 2022 and pass appropriate orders
SAT-appeal
- Illiquid stock option matter (no substantive charge details in this procedural adjournment order)Illiquid stock option matter adjourned and listed for admission on August 23, 2022Appeal: Appeal No. 401 of 2022 with Misc. Application No. 559 of 2022 pending; adjourned for admission to August 23, 2022
- Alleged execution of reversal trades in stock options segment of BSEAppeal disposed with direction to appellant to file appropriate settlement application within two weeks · Authority to accept settlement application as filed in pending proceeding under SEBI Settlement Scheme 2022 and pass appropriate ordersAppeal: Appeal No. 401 of 2022 disposed on 23.08.2022; Misc. Application No. 559 of 2022 disposed
Source: SecMarx — Dhanwantri Suppliers Pvt. Ltd.. 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.