Nidhi Rara

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

Illiquid stock option matter - alleged non-genuine / reversal trades (details not elaborated in this order)
Review Application disposed with direction to applicant to file appropriate settlement application before authority concerned within two weeks · Authority to accept settlement application under SEBI Settlement Scheme 2022 as application filed in pending proceeding and pass appropriate orders
Appeal: Review Application No. 67 of 2022 in Appeal No. 148 of 2022 disposed on 21.11.2022 with direction to seek settlement
SAT matter SATV-5D9B2663E2527072FB18FFE0
Appeal No. 148 of 2022 dismissed with no order as to costs · Misc. Application No. 245 of 2022 disposed of

Analyse these matters in Ontology · Plans

Source: SecMarx — Nidhi Rara. 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.