Cause List

Hearing for WTMs and Enquiry / Adjudication Officers
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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
12 Dec, 2025 Enquiry PUROOSKHAN Purooskhan QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/SRO/SRO/31833/2025-26
12 Dec, 2025 11B Vinod Bahety Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31834/2025-26
12 Dec, 2025 11B Pranav Adani Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31835/2025-26
12 Dec, 2025 11B MC Jain Infoservices Pvt Ltd Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31835/2025-26
12 Dec, 2025 11B Rajtaru Enterprises Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31835/2025-26
12 Dec, 2025 11B Tarun Jain Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31835/2025-26
12 Dec, 2025 11B Vinod Bahety Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31835/2025-26
12 Dec, 2025 11B MC Jain Infoservices Pvt Ltd Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31834/2025-26
12 Dec, 2025 11B Rajtaru Enterprises Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31834/2025-26
12 Dec, 2025 11B Tarun Jain Investigation in the insider trading activities of certain entities in the scrip of Adani Green Energy Limited - Case 1 QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/IVD-2/ID11/31834/2025-26
12 Dec, 2025 Adjudication Mr Anil Jain Insider trading in the scrip of Refex industries Ltd March15 2023 to July 20 2023 AO(JAI SEBASTIAN) - - HO Order No.- Order/JS/YK/2025-26/31830-31832
12 Dec, 2025 Adjudication Kamlesh Shantilal Jain Insider trading in the scrip of Refex industries Ltd March15 2023 to July 20 2023 AO(JAI SEBASTIAN) - - HO Order No.- Order/JS/YK/2025-26/31830-31832
12 Dec, 2025 Adjudication Jain Family trust Insider trading in the scrip of Refex industries Ltd March15 2023 to July 20 2023 AO(JAI SEBASTIAN) - - HO Order No.- Order/JS/YK/2025-26/31830-31832
Disclaimer: The information contained in this page is indicative only. The entities are required to confirm the same with relevant authority.