Manoharlal Agarwal HUF
Penalties and directions recorded
- Authority to accept settlement application under SEBI Settlement Scheme 2022 as pending proceeding and pass appropriate orders
SAT-appeal
- SAT matter SATV-BFC3CCD1AF1050284794CA54Appeal No. 269 of 2022 dismissed with no order as to costs · Misc. Application Nos. 458, 459 and 460 of 2022 disposed ofAppeal: Appeal No. 269 of 2022 decided on 13.06.2022 - dismissed
- Alleged irregular trades in illiquid stock options (illiquid stock option matter, details not elaborated)Delay in filing review application condoned and Misc. Application No.1180 of 2022 allowed · Review Application No.40 of 2022 in Appeal No.269 of 2022 disposed with direction to file settlement application
Source: SecMarx — Manoharlal Agarwal 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.