Sanjay Godha

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

Alleged execution of reversal trades in stock option segment of BSE during April 2014 to September 2015
Appeal disposed of directing appellant to file appropriate settlement application before authority concerned · Authority to accept application under SEBI Settlement Scheme 2022 as pending proceeding and pass appropriate orders
Appeal: Appeal No. 398 of 2022 with Misc. Application No. 548 of 2022 disposed of on 23.08.2022
Illiquid stock option matter involving alleged non-genuine trades, listed for admission
Appeal adjourned and to be listed for admission on August 23, 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 398 of 2022 with Misc. Application No. 548 of 2022 pending admission, adjourned to August 23, 2022 vide order dated 28.07.2022

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Source: SecMarx — Sanjay Godha. 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.