Shri Ankit Lalitkumar Sodhani

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Authority to accept settlement application under SEBI Settlement Scheme 2022 as pending proceeding and pass appropriate orders
Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing

SAT-appeal

Illiquid stock option matter (details not stated in this review order)
Delay in filing review application condoned and application allowed · Review application disposed directing applicant to file settlement application before authority concerned within two weeks from 17.11.2022
Appeal: Review Application No. 60 of 2022 with Misc. Application No. 1410 of 2022 in Appeal No. 82 of 2022 disposed on 17.11.2022
SAT matter SATV-CC364A0987C604EFF1BAF3B1
Adjourned on request of counsel for appellant · List for admission on March 10, 2022
Appeal: Appeal No. 82 of 2022 dated 22.02.2022 - adjourned, listed for admission on March 10, 2022
SAT matter SATV-6BA31A3F3A16F47E72349154
Appeal dismissed with no order as to costs
Appeal: Appeal No. 82 of 2022 dismissed on 10.03.2022 with no order as to costs

Analyse these matters in Ontology · Plans

Source: SecMarx — Shri Ankit Lalitkumar Sodhani. 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.