Shubhi Bansal
Penalties and directions recorded
- Matters adjourned to 17 October 2022 to enable SEBI to seek necessary instructions.
- Matters adjourned at respondent SEBI request to seek necessary instructions
- Put up matters on October 17, 2022
- Matters adjourned to October 17, 2022 to enable respondent SEBI to seek instructions
- Authority to accept settlement application under SEBI Settlement Scheme 2022 as pending proceeding and pass appropriate orders
SAT-appeal
- SAT matter SATV-0D0E3F06EF707B5DCA002EDDMiscellaneous Application No. 987 of 2022 and Review Application No. 16 of 2022 listed on 16 November 2022 because the bench was unavailableAppeal: Appeal No. 79 of 2022; no disposal on merits, adjourned/listed for 16 November 2022 by order dated 9 November 2022
- SAT matter SATV-A265E706DCB593AA3FE83B18Respondent SEBI to file reply within two weeks · Matter listed on November 09, 2022
- SAT matter SATV-497166823758D7BE83C82341Matters adjourned to 17 October 2022 to enable SEBI to seek necessary instructions.Appeal: Appeal Nos. 77 of 2022, 179 of 2022 and 79 of 2022 were pending before SAT; connected review applications and miscellaneous applications were adjourned on 14 October 2022.
- SAT matter SATV-C65C887C706809D000D51F2DMatters adjourned at respondent SEBI request to seek necessary instructions · Put up matters on October 17, 2022Appeal: Misc. Appl. 985-987/2022 and Review Appl. 14-16/2022 in Appeal Nos. 77, 179, 79 of 2022 pending; adjourned on 14.10.2022 with no disposal on merits
- SAT matter SATV-E145849062AB885329C64D40Matters adjourned to October 17, 2022 to enable respondent SEBI to seek instructions · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Applications 985, 986, 987 of 2022 and Review Applications 14, 15, 16 of 2022 in Appeals 77, 179, 79 of 2022 pending; adjourned to 17 October 2022
- Alleged non-genuine trading in illiquid stock options (illiquid stock option matter)Delay condoned; Misc. Application No. 987 of 2022 allowed · Applicant to file settlement application before authority concerned within two weeks from 16.11.2022Appeal: Review Application No. 16 of 2022 with Misc. Application No. 987 of 2022 in Appeal No. 79 of 2022 disposed on 16.11.2022
- SAT matter SATV-5874BFB28D83A89CB52FFB15Appeal No. 79 of 2022 dismissed with no order as to costsAppeal: Appeal No. 79 of 2022 dismissed on 22.02.2022
- SAT matter SATV-7C96A572B81B02F41A436F8BRespondent SEBI to file reply within two weeks · Matter listed on November 09, 2022Appeal: Review Application Nos. 14, 15, 16 of 2022 in Misc. Applications Nos. 985, 986, 987 of 2022 and Appeals Nos. 77, 179, 79 of 2022 pending; adjourned to 09.11.2022
Other
- SAT matter SATV-92FA324B407B18B9B3EDFB0ESEBI to file reply within two weeks · List matter on November 09, 2022
Source: SecMarx — Shubhi Bansal. 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.