Neha Maloo
Penalties and directions recorded
- Authority to accept the application under the SEBI Settlement Scheme 2022 as filed in a pending proceeding and pass appropriate orders.
SAT-appeal
- SAT matter SATV-38BC74091063FA30F528F4AAAppeal No. 242 of 2022 dismissed with no order as to costsAppeal: Appeal No. 242 of 2022 decided on 02.06.2022 - dismissed with no order as to costs
- Matter concerning the illiquid stock option matter; specific violation or charge is not detailed.Delay in filing the review application condoned. · Applicant directed to file an appropriate settlement application before the concerned authority.Appeal: Review Application No. 26 of 2022 disposed of on 4 November 2022; Appeal No. 242 of 2022 and Misc. Application No. 989 of 2022 are listed in the caption, but their separate disposal is not stated.
Source: SecMarx — Neha Maloo. 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.