Madhumita Gupta

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Authority to accept application under SEBI Settlement Scheme 2022 as filed in pending proceeding and pass appropriate orders

SAT-appeal

Alleged non-genuine trades in illiquid stock options (illiquid stock option matter).
Review Application No. 42 of 2022 disposed with direction to file appropriate settlement application before authority concerned · Authority to accept application under SEBI Settlement Scheme 2022 as filed in pending proceeding and pass appropriate orders
Appeal: Review Application No. 42 of 2022 in Appeal No. 292 of 2022 disposed on 04.11.2022; review filed against order dated 22.06.2022
SAT matter SATV-C34F3059569D77C45B7E4128
Appeal No.292 of 2022 fails and is dismissed
Appeal: Appeal No.292 of 2022 dismissed on 22.6.2022

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Source: SecMarx — Madhumita Gupta. 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.