Nikita Gupta
Penalties and directions recorded
- Authority to accept settlement application under SEBI Settlement Scheme 2022 as pending proceeding and pass appropriate orders
SAT-appeal
- SAT matter SATV-1C951FCB2047B50EA85D4218Delay of 60 days in filing the appeal was condoned. · Appeal No. 23 of 2022 was dismissed with no order as to costs.Appeal: Appeal No. 23 of 2022 dismissed on 1 February 2022 after condonation of 60 days' delay.
- Illiquid stock option matter - alleged non-genuine trades squarely covered by SEBI Settlement Scheme 2022Delay in filing review application condoned and Misc. Application No. 1155 of 2022 allowed · Review Application No. 38 of 2022 in Appeal No. 23 of 2022 disposed of
- SAT matter SATV-E749B63EC0212DAC06BF56AAAdjourned on request of appellant's counsel, listed for admission on February 1, 2022Appeal: Appeal No. 23 of 2022 with Misc. Applications No. 40 of 2022 and 41 of 2022 pending admission, adjourned to February 1, 2022
Source: SecMarx — Nikita Gupta. 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.