Sunita Sethia

SAT-appeal

• SAT matter SATV-29B6AF21D3DDE896B00DBC8F
  By consent, the appeal and connected applications were adjourned to January 28, 2025.
  Appeal: Appeal No. 688 of 2024 was pending; by consent, it was listed for January 28, 2025.
• SAT matter SATV-3F21A311297C247E2F0217C7
  Appellant sought time; matter listed for 13 January 2025
  Appeal: Appeal No. 688 of 2024 was pending; on 7 January 2025, time was sought and the matter was adjourned to 13 January 2025
• SAT matter SATV-8F654C52036DCF6A0E951276
  Not on Board matter taken up on urgent mentioning by appellant counsel · Call / listed on 07.01.2025
  Appeal: Appeal Lodg. No. 572 of 2024 with Misc. Application Nos. 1223 and 1224 of 2024 by Sunita Sethia vs SEBI; mentioned on 05.12.2024, adjourned to 07.01.2025 with no disposal
• SAT matter SATV-95BD434A3803505D0101C256
  By consent, call on February 5, 2025
  Appeal: Appeal No. 688 of 2024 with Misc. Application Nos. 1223 and 1224 of 2024 pending before SAT; adjourned vide order dated 28.01.2025 to 05.02.2025
• SAT matter SATV-95265C69562B1609C8605CE0
  By consent, matter to be called on February 14, 2025
  Appeal: Appeal No. 688 of 2024 pending before SAT Mumbai; adjourned by consent to 14.02.2025
• SAT matter SATV-D1A3ECD8DE0C1DA2C6622F65
  Adjournment granted by consent, matter to be called on January 21, 2025
  Appeal: Appeal No. 688 of 2024 with Misc. Application Nos. 1223 and 1224 of 2024 pending, adjourned to January 21, 2025
• Trading in illiquid stock options alleged to violate the PFUTP Regulations through fraudulent and unfair trading practices.
  Appeal disposed of. · Penalty of Rs. 5 lakh upheld without interest.
  Appeal: Appeal No. 688 of 2024 disposed of by SAT on 14 February 2025; penalty upheld without interest.