Sumeet Nath

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List on July 28, 2022 for admission along with other similar matters

SAT-appeal

SAT matter SATV-0987230C03BB131B32331569
Appeal No. 330 of 2022 was adjourned and listed for admission on 23 August 2022
Appeal: Misc. Application No. 605 of 2022 and Appeal No. 330 of 2022 were adjourned on 28 July 2022; listed for admission on 23 August 2022
Entities allegedly executed reversal trades in the Bombay Stock Exchange stock option segment during the period April 1, 2014 to September 30, 2015.
Appeal disposed of. · Appellant directed to file an appropriate settlement application before the concerned authority.
Appeal: Appeal No. 330 of 2022 disposed of on 23 August 2022; Misc. Application No. 605 of 2022 also disposed of.
SAT matter SATV-7DB142CE5F5CC6140AC3D072
List on July 28, 2022 for admission along with other similar matters
Appeal: Appeal No. 330 of 2022 with Misc. Application No. 605 of 2022 pending, listed for admission on July 28, 2022

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Source: SecMarx — Sumeet Nath. 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.