Ms. Ankita Singh
Penalties and directions recorded
- Authority to accept it as pending proceeding under SEBI Settlement Scheme 2022 and pass orders
SAT-appeal
- Illiquid stock option related matter (specific charge not detailed in this procedural order)List Appeal No. 325 of 2022 on July 28, 2022 along with other illiquid stock option appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 325 of 2022 with Misc. Application No. 599 of 2022 pending; adjourned to July 28, 2022
- Executed reversal trades in stock option segment of BSE, alleged non-genuine tradesAppeal disposed directing appellant to file settlement application before authority concerned · Authority to accept it as pending proceeding under SEBI Settlement Scheme 2022 and pass ordersAppeal: Appeal No. 325 of 2022 with Misc. Application No. 599 of 2022 disposed on 23.08.2022
- Illiquid stock option matter - no specific charge detailed in this adjournment orderAppeal listed for admission adjourned and to be listed for admission on August 23, 2022Appeal: Misc. Application No. 599 of 2022 and Appeal No. 325 of 2022 pending admission, adjourned to August 23, 2022
Source: SecMarx — Ms. Ankita Singh. 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.