Indra Kumar Daga HUF
Penalties and directions recorded
- Authority to accept settlement application as application in pending proceeding under SEBI Settlement Scheme, 2022 and pass appropriate orders
SAT-appeal
- Illiquid stock option matter involving alleged non-genuine tradesAppeal listed for admission adjourned and to be listed for admission on August 23, 2022 · All concerned parties to act on digitally signed copy of order by Private SecretaryAppeal: Misc. Application No. 602 of 2022 and Appeal No. 327 of 2022 adjourned on 28.07.2022, to be listed for admission on August 23, 2022; not disposed
- Matter relating to illiquid stock option (specific charge not detailed in this procedural listing order)List Appeal No. 327 of 2022 on July 28, 2022 along with other appeals relating to illiquid stock optionAppeal: Appeal No. 327 of 2022 with Misc. Application No. 602 of 2022 pending; listed for hearing on July 28, 2022
- Alleged execution of reversal trades in stock options segment of Bombay Stock Exchange Ltd.Appeal disposed of with direction to appellant to file settlement application before authority concerned · Authority to accept settlement application as application in pending proceeding under SEBI Settlement Scheme, 2022 and pass appropriate ordersAppeal: Appeal No. 327 of 2022 with Misc. Application No. 602 of 2022 disposed of on 23.08.2022
Source: SecMarx — Indra Kumar Daga 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.