Rajendra Kumar Agarwal HUF

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

SAT matter SATV-31B678A1E6940C1BD08FC3E1
Adjourned on the appellants' request · Appeal Nos. 197 and 198 of 2022 listed for admission on 31 May 2022
Appeal: Appeal Nos. 197 and 198 of 2022; adjourned on 11 May 2022 and listed for admission on 31 May 2022
SAT matter SATV-670A43B4CE95DC636FA074EB
Adjourned on request of the appellant · List for admission on 31st May, 2022
Appeal: Appeal No.197 of 2022 with Misc. Application No.311 of 2022 and Appeal No.198 of 2022 pending; adjourned and listed for admission on 31 May 2022
Alleged trading in illiquid stock options (illiquid stock option matter)
Delay in filing Review Application No. 47 of 2022 condoned and Misc. Application No. 1266 of 2022 allowed · Review application disposed directing appellant to file settlement application within two weeks
SAT matter SATV-AFB7B304F5CECE38A467D147
Review 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 payment
Appeal: 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

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Source: SecMarx — Rajendra Kumar Agarwal HUF. 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.