Shruti Arya
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-12A7D45C39E4A0C77D781384Appeal No. 73 of 2022 dismissed · No order as to costsAppeal: Appeal No. 73 of 2022 decided and dismissed on 17 February 2022
- SAT matter SATV-3FE1B65816D46353D6991CB3Review Application No. 7 of 2022 dismissed · SAT order dated 17 February 2022 not reviewedAppeal: Review Application No. 7 of 2022 in Appeal No. 73 of 2022 dismissed on 27 April 2022; no error found in SAT order dated 17 February 2022
- Alleged irregular trading in illiquid stock options (illiquid stock option matter, specifics not detailed in order)Delay in filing review application condoned for reasons stated · Applicant to file appropriate settlement application before authority concerned within two weeks from 04.11.2022Appeal: Review Application No. 32 of 2022 and Misc. Application No. 1029 of 2022 in Appeal No. 73 of 2022 disposed on 04.11.2022; review of order dated 17.02.2022
Source: SecMarx — Shruti Arya. 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.