Dharam Khurana HUF

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Refund of penalty already paid rejected.

SAT-appeal

SAT matter SATV-C3F6D8D7157122098D382939
Matter to be put up on October 12, 2022 · Respondent SEBI to bring settlement scheme on record
Appeal: Appeal No. 683 of 2022 with Misc. Application Nos. 1136, 1137 and 1138 of 2022 pending; adjourned to 12 October 2022
Creating artificial volume through reversal trades in the market, involving non-genuine trade reversals on the BSE stock option segment.
Appeal dismissed. · Miscellaneous Applications Nos. 1136, 1137 and 1138 of 2022 disposed of.
Appeal: Appeal No. 683 of 2022 dismissed on October 12, 2022; delay in filing condoned.

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Source: SecMarx — Dharam Khurana 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.