Mr. Abhirup Dutta

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

SAT matter SATV-4B1414A5D55A80D4329658D5
Delay in filing the appeal was condoned. · Exemption from filing the certified copy of the impugned order was granted.
Appeal: Appeal No. 296 of 2022 dismissed by SAT on 22 June 2022; stay application disposed of.
Alleged fraudulent trading in illiquid BSE stock options (illiquid stock option matter)
Review application disposed of directing applicant/appellant to file appropriate settlement application before authority concerned · Authority to accept settlement application under SEBI Settlement Scheme 2022 as filed in pending proceeding and pass appropriate orders
Appeal: Review Application No. 57 of 2022 in Appeal No. 296 of 2022 disposed of on 17.11.2022 with settlement direction

Analyse these matters in Ontology · Plans

Source: SecMarx — Mr. Abhirup Dutta. 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.