Krishna Kumari
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
- SAT matter SATV-6C9F20502DE3DAC5BE9BD4BBAppeal No.298 of 2022 fails and is dismissedAppeal: Appeal No.298 of 2022 dismissed on 22.6.2022
- Illiquid stock option matter - alleged non-genuine / reversal trades (details not elaborated in order)Review application disposed with direction to file appropriate settlement application before authority concerned · Authority to accept settlement application as filed in pending proceeding under SEBI Settlement Scheme 2022 and pass appropriate ordersAppeal: Review Application No. 71 of 2022 in Appeal No. 298 of 2022 disposed on 21.11.2022
Source: SecMarx — Krishna Kumari. 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.