Nidhi Karnani

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

SAT matter SATV-4DDF66A21AB22204C6C945AF
Misc. Application No. 1415 of 2021 allowed - delay of 43 days condoned · Appeal No. 5 of 2022 dismissed with no order as to costs
Appeal: Appeal No. 5 of 2022 dismissed on 19.01.2022; 43 days delay condoned via Misc. Application No. 1415 of 2021
Alleged non-genuine / reversal trades in illiquid stock options segment
Delay in filing review application condoned and Misc. Application No. 1372 of 2022 allowed · Review Application No. 53 of 2022 in Appeal No. 05 of 2022 disposed of
Appeal: Review Application No. 53 of 2022 with Misc. Application No. 1372 of 2022 in Appeal No. 05 of 2022 - delay condoned and review disposed of on 17.11.2022 with settlement direction

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Source: SecMarx — Nidhi Karnani. 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.