Manish Kumar Soni

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

SAT matter SATV-3573A1C41F0D8A4434CEEC05
List Appeal No. 328 of 2022 on 28 July 2022 with other appeals relating to illiquid stock options
Appeal: Appeal No. 328 of 2022 listed for 28 July 2022; not disposed of in this order
Execution of reversal trades in stock options segment of BSE during April 1, 2014 to September 30, 2015
Appeal disposed directing appellant to file appropriate settlement application before authority concerned · Authority to accept application under SEBI Settlement Scheme 2022 as pending proceeding and pass appropriate orders
Appeal: Appeal No. 328 of 2022 disposed on 23.08.2022 with direction to seek settlement; Misc. Application Nos. 603 and 604 of 2022 disposed
Alleged illiquid stock option violation (details not specified in this adjournment order)
Adjourned and listed for admission on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 328 of 2022 with Misc. Applications No. 603 and 604 of 2022 pending; adjourned for admission to August 23, 2022

Analyse these matters in Ontology · Plans

Source: SecMarx — Manish Kumar Soni. 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.