Minakshi Bagaria
Penalties and directions recorded
- If filed, SEBI must accept it under the proposed SEBI Settlement Scheme, 2022 as an application in a pending proceeding and pass appropriate orders.
SAT-appeal
- Illiquid stock option matter (no violation details stated in this adjournment order)Adjourned and listed for admission on August 23, 2022Appeal: Misc. Application No. 708 of 2022 and Appeal No. 415 of 2022 adjourned, listed for admission on August 23, 2022
- Entities executed reversal trades in the BSE stock option segment during the period 1 April 2014 to 30 September 2015.Appeal disposed of. · Appellant directed to file an appropriate settlement application before the concerned authority.Appeal: Appeal No. 415 of 2022 disposed of on 23 August 2022; Misc. Application No. 708 of 2022 also disposed of.
Source: SecMarx — Minakshi Bagaria. 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.