Sarita Agarwal
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-394CE61B0859EFBB2A06C37FExtension of time application allowed · Time till 10th December, 2022 granted to appellant to comply with order dated 23rd August, 2022Appeal: Misc. Application No.1546 of 2022 in Appeal No.319 of 2022 decided on 29.11.2022 - extension of time allowed
- Illiquid stock option matter (no violation details in this adjournment order)Appeal adjourned and listed for admission on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 319 of 2022 with Misc. Application Nos. 588 and 589 of 2022 adjourned to August 23, 2022 for admission; not disposed
- Alleged execution of reversal / non-genuine trades in stock option segment of BSE during April 1, 2014 to September 30, 2015Appeal No. 319 of 2022 disposed with direction to file settlement application before authority concerned · Authority to accept settlement application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate ordersAppeal: Appeal No. 319 of 2022 with Misc. Applications No. 588 and 589 of 2022 disposed on 23.08.2022 with direction to seek settlement
- SAT matter SATV-8B592E638E664F4132510DB4Adjourned hearing of Appeal No. 319 of 2022 and directed Registry to list it on July 28, 2022Appeal: Appeal No. 319 of 2022 with Misc. Application Nos. 588 and 589 of 2022 adjourned vide order dated 29.06.2022, next listed on 28 July 2022
Source: SecMarx — Sarita 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.