Cause List

Hearing for WTMs and Enquiry / Adjudication Officers
Dates highlighted in green means that there are one or more hearings on that date.
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Hearing / Order Date Proceedings Name Of The Entity In the matter of Authority / Bench Timings Previous Hearing Date Office Remarks
23 Oct, 2019 Adjudication SHREE GANESH TRADERS (MUKESH KUMAR) Investigation in the matter of trading activities of certain entities in Illiquid Stock Options AO(SANGEETA RATHOD) - - HO Order No.- Order/SR/SM/2019-20/5129/120
23 Oct, 2019 Adjudication SHARMA HIRE PURCHASE LTD Investigation in the matter of trading activities of certain entities in Illiquid Stock Options AO(SANGEETA RATHOD) - - HO Order No.- Order/SR/SM/2019-20/5127/118
23 Oct, 2019 Adjudication SIDHESHWARI COMMOTRADE PRIVATE LIMITED Investigation in the matter of trading activities of certain entities in Illiquid Stock Options AO(SANGEETA RATHOD) - - HO Order No.- Order/SR/SM/2019-20/5128/119
23 Oct, 2019 Adjudication Keval (India) Ltd Keval (India) Ltd AO(PRASANTA MAHAPATRA) - - HO
Disclaimer: The information contained in this page is indicative only. The entities are required to confirm the same with relevant authority.