Navneet Jain HUF
Penalties and directions recorded
- SEBI authority to treat settlement application under SEBI Settlement Scheme 2022 as filed in pending proceeding and pass appropriate orders
SAT-appeal
- Illiquid stock option matter (nature of reversal trades not detailed in this review order)Delay in filing review application condoned · Review Application No. 28 of 2022 disposed with direction to file settlement applicationAppeal: Review Application No. 28 of 2022 with Misc. Application No. 1002 of 2022 in Appeal No. 293 of 2022 disposed on 04.11.2022
- SAT matter SATV-D2404A55CCFE544C7EDCD63BAppeal No. 293 of 2022 dismissed with no order as to costs · Misc. Application No. 563 of 2022 for exemption allowedAppeal: Appeal No. 293 of 2022 dismissed on 22.06.2022
Source: SecMarx — Navneet Jain 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.