Gyandeep Khemka
Penalties and directions recorded
- List the matters on 17 September 2020 with other illiquid stock option matters
- Parties to approach the Registrar 48 hours before the hearing regarding video conference or physical hearing
- List all three appeals on September 17, 2020 along with other illiquid stock option matters
- All parties to approach Registrar 48 hours before fixed date to ascertain video conference or physical hearing
- List appeals on September 17, 2020 along with other illiquid stock option matters
SAT-appeal
- SAT matter SATV-277FB2C00E513B6370CAEFC1List the matters on 17 September 2020 with other illiquid stock option matters · Parties to approach the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 107 of 2020 and Appeal (L) Nos. 118 and 119 of 2020 were listed for further hearing on 17 September 2020; not disposed
- SAT matter SATV-2795A7BA5B24AEC8A657632BAppeal No. 292 of 2020 dismissed as withdrawnAppeal: Appeal No. 292 of 2020 dismissed as withdrawn on 17.09.2020
- Alleged violations relating to illiquid stock option trades, details not specified in this procedural orderList all three appeals on September 17, 2020 along with other illiquid stock option matters · All parties to approach Registrar 48 hours before fixed date to ascertain video conference or physical hearingAppeal: Appeal No. 107 of 2020 with Misc. Application No. 107 of 2020 (Stay), Appeal (L) No. 118 of 2020, Appeal (L) No. 119 of 2020 with Misc. Application No. 293 of 2020 (Delay) - adjourned to 17.09.2020, no disposal
- Matters relating to trading in illiquid stock options (specific charge not detailed in this procedural order)List appeals on September 17, 2020 along with other illiquid stock option matters · All parties to approach Registrar 48 hours before fixed date to ascertain video conference vs physical hearingAppeal: Appeal No. 107 of 2020 with Misc. Application No. 107 of 2020 (Stay), Appeal (L) No. 118 of 2020, and Appeal (L) No. 119 of 2020 with Misc. Application No. 293 of 2020 (Delay) pending; adjourned to 17.09.2020
Source: SecMarx — Gyandeep Khemka. 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.