Neha Mohta

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

SAT matter SATV-7300078FA45649649E4900B0
Hearing in Appeal No. 317 of 2022 adjourned · Registry to list appeal on July 28, 2022
Appeal: Appeal No. 317 of 2022 with Misc. Application No. 581 of 2022 adjourned, next listed on July 28, 2022
Alleged execution of reversal trades in stock option segment of Bombay Stock Exchange Ltd.
Appeal disposed of directing appellant to file appropriate application for settlement before authority concerned within two weeks · Authority to accept settlement application under SEBI Settlement Scheme, 2022 as application in pending proceeding and pass appropriate orders
Appeal: Appeal No. 317 of 2022 with Misc. Application No. 581 of 2022 disposed of on 23.08.2022
Illiquid stock option matter appeal pending admission (details not stated in this procedural order)
Appeal listed for admission adjourned and to be listed for admission on August 23, 2022
Appeal: Appeal No. 317 of 2022 with Misc. Application No. 581 of 2022 pending admission; adjourned vide order dated 28.07.2022 to August 23, 2022

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Source: SecMarx — Neha Mohta. 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.