Rajendra Kumar Agarwal
Penalties and directions recorded
- Authority to accept settlement application under SEBI Settlement Scheme 2022 as filed in pending proceeding and pass orders
SAT-appeal
- SAT matter SATV-AFB7B304F5CECE38A467D147Review applications not taken up due to non-availability of Bench; put up on 14th November 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Review Application Nos. 19, 41, 45, 46, 47, 48, 49, 50 of 2022 in Appeal Nos. 299, 193, 275, 206, 209, 208, 503, 277 of 2022 pending; adjourned to 14.11.2022
- Alleged irregular trading in illiquid stock options (reversal trades matter, details not elaborated in this order)Delay in filing Review Application No. 46 of 2022 condoned and Misc. Application No. 1265 of 2022 allowed · Review application disposed of directing applicant to file settlement application before authority concernedAppeal: Review Application No. 46 of 2022 with Misc. Application No. 1265 of 2022 in Appeal No. 206 of 2022 disposed of on 14.11.2022
Source: SecMarx — Rajendra Kumar Agarwal. 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.