Shweta Doshi

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

SAT matter SATV-CB27A4E319D6421FF662E75E
Appeal dismissed with no order as to costs
Appeal: Appeal No. 301 of 2022 dismissed on 22.06.2022
Alleged non-genuine trades in illiquid stock options (illiquid stock option matter, details not elaborated in this order)
Review Application No. 03 of 2023 with Misc. Application No. 57 of 2023 in Appeal No. 301 of 2022 disposed of · Applicant directed to file appropriate settlement application before authority concerned
Appeal: Review Application No. 03 of 2023 in Appeal No. 301 of 2022 disposed of on 30.01.2023; Misc. Application No. 57 of 2023 disposed of therewith

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Source: SecMarx — Shweta Doshi. 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.