Vinod Kumar Agarwal HUF
Penalties and directions recorded
- Authority to accept application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate orders
SAT-appeal
- Appeal relating to illiquid stock option matter (specific charge not detailed in this order)Appeal 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 usual chargesAppeal: Misc. Application No. 645 of 2022 and Appeal No. 393 of 2022 pending; adjourned on 28.07.2022 for admission on 23.08.2022, not disposed
- Alleged execution of reversal trades in stock option segment of BSE during 2014-2015Appeal disposed with direction to appellant to file settlement application before authority concerned · Authority to accept application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate ordersAppeal: Appeal No. 393 of 2022 with Misc. Application No. 645 of 2022 disposed on 23.08.2022
Source: SecMarx — Vinod Kumar Agarwal HUF. 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.