Vinod Somani HUF

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

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

SAT-appeal

SAT matter SATV-10EE7A742B5D2281E3FB8417
Appeal dismissed · No order as to costs
Appeal: Appeal No. 274 of 2022 dismissed on 22 June 2022
SAT matter SATV-67EFA62DA7633AAA3995627F
Appellant to file physical copy of appeal · Matter listed for admission on June 22, 2022
Appeal: Appeal No. 274 of 2022 by Vinod Somani HUF vs SEBI, pending; listed for admission on 22 June 2022
Alleged irregular trading in illiquid stock options
Delay in filing review application condoned and review application allowed · Appeal disposed with direction to file appropriate settlement application within two weeks from 12 January 2023
Appeal: Review Application No. 80 of 2022 in Misc. Application No. 1697 of 2022 in Appeal No. 274 of 2022 disposed on 12 January 2023

Analyse these matters in Ontology · Plans

Source: SecMarx — Vinod Somani 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.