Sureena C Shah

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI authority to accept application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate orders

SAT-appeal

Illiquid stock option matter - no further charge details stated in this adjournment order
Appeal listed for admission adjourned and to be listed for admission on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal No. 416 of 2022 with Misc. Application No. 699 of 2022 adjourned on 28.07.2022; next listing for admission on August 23, 2022
Alleged execution of reversal trades in stock option segment of BSE indicating non-genuine trades
Appeal No. 416 of 2022 disposed with direction to appellant to file settlement application within two weeks · SEBI authority to accept application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate orders
Appeal: Appeal No. 416 of 2022 and Misc. Application No. 699 of 2022 disposed of on 23.08.2022 via settlement scheme route

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Source: SecMarx — Sureena C Shah. 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.