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
24 Jul, 2026 11B Prithavi Raj Jindal Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Bhartendu Harit Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Rajinder Prakash Jindal Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Rakesh Kumar Garg Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Mahinder Kumar Goel Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Nalwa Sons Investment Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Ratan Jindal Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Shallu Jindal Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Mr. Naveen Jindal Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Mr. Sajjan Jindal Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Sahyog Holdings Private Limited Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B M/s OPJ Trading Private Limited Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B M/s Virtuous Tradecorp Private Limited Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Ms. Arti Jindal Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B Siddeshwari Tradex P. Ltd. Investigation in the matter of Nalwa Sons Investments Limited QJA(SANTOSH KUMAR SHUKLA) - - HO Order No.- QJA/SS/CFID/CFID-TPD/32509/2026-27
24 Jul, 2026 11B NISHIL SURENDRA MARFATIA in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Sheepra Sumeet Kabra in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Ankit Jajoo in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Vimla S Jajoo in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Suresh K Jajoo in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Krunal Khamar in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Kamlesh Arjundas Dhanrajani in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Bindesh Kurani in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B M K B Bespoke Audio General FPI in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Bharati Navnit Godaya in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Rekha Arun Kurani in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Dharini Kurani in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B VISA Capital Partners in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Rupal Bhavin Shah in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Bhavin A Shah in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B OLGA Trading Pvt. Ltd. in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Prijesh Kurani in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Pranav Vora in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Sumit Desai in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Viresh Joshi in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B VAIBHAV S PANDYA in the matter of Front Running of the Trades of Axis Mutual Fund QJA(BIJU S) - - HO Order No.- QJA/BS/ISD/ISD-SEC-7/32504/2026-27
24 Jul, 2026 11B Rajkumar Prabhu Damani In the matter of Front Running by Madhav Stock Vision Pvt Ltd and Others Member(undefined) - - HO Order No.- WTM/AS/ISD/ISD-SEC-4/32507/2026-27
24 Jul, 2026 11B Ajay Jain In the matter of Front Running by Madhav Stock Vision Pvt Ltd and Others Member(undefined) - - HO Order No.- WTM/AS/ISD/ISD-SEC-4/32507/2026-27
24 Jul, 2026 11B Rajesh Jhaveri In the matter of Front Running by Madhav Stock Vision Pvt Ltd and Others Member(undefined) - - HO Order No.- WTM/AS/ISD/ISD-SEC-4/32507/2026-27
24 Jul, 2026 11B Pankit Jhaveri In the matter of Front Running by Madhav Stock Vision Pvt Ltd and Others Member(undefined) - - HO Order No.- WTM/AS/ISD/ISD-SEC-4/32507/2026-27
24 Jul, 2026 11B Jyotiswaroop Purohit In the matter of Front Running by Madhav Stock Vision Pvt Ltd and Others Member(undefined) - - HO Order No.- WTM/AS/ISD/ISD-SEC-4/32507/2026-27
24 Jul, 2026 11B MADHAV STOCK VISION PVT LTD In the matter of Front Running by Madhav Stock Vision Pvt Ltd and Others Member(undefined) - - HO Order No.- WTM/AS/ISD/ISD-SEC-4/32507/2026-27
24 Jul, 2026 11B Starkblue Ventures LLP Examination of unregistered investment advisory and Unregistered Portfolio Management Services by Surabhi Chauhan, Zaheen Jesasni, Stark Investments and Starkblue Venture LLP Member(AMARJEET SINGH) - - HO Order No.- WTM/AS/WRO/WRO-DIV-3/32505/2026-27
24 Jul, 2026 11B Shakuntala Davendra Singh Examination of unregistered investment advisory and Unregistered Portfolio Management Services by Surabhi Chauhan, Zaheen Jesasni, Stark Investments and Starkblue Venture LLP Member(AMARJEET SINGH) - - HO Order No.- WTM/AS/WRO/WRO-DIV-3/32505/2026-27
24 Jul, 2026 11B Stark Investments Examination of unregistered investment advisory and Unregistered Portfolio Management Services by Surabhi Chauhan, Zaheen Jesasni, Stark Investments and Starkblue Venture LLP Member(AMARJEET SINGH) - - HO Order No.- WTM/AS/WRO/WRO-DIV-3/32505/2026-27
24 Jul, 2026 11B Zahin Ismail Jessani Examination of unregistered investment advisory and Unregistered Portfolio Management Services by Surabhi Chauhan, Zaheen Jesasni, Stark Investments and Starkblue Venture LLP Member(AMARJEET SINGH) - - HO Order No.- WTM/AS/WRO/WRO-DIV-3/32505/2026-27
24 Jul, 2026 11B Surabhi Chauhan Examination of unregistered investment advisory and Unregistered Portfolio Management Services by Surabhi Chauhan, Zaheen Jesasni, Stark Investments and Starkblue Venture LLP Member(AMARJEET SINGH) - - HO Order No.- WTM/AS/WRO/WRO-DIV-3/32505/2026-27
24 Jul, 2026 Adjudication RAMESH KUMAR DEOSARIA ISO at BSE-RAMESH KUMAR DEOSARIA AO(JAI SEBASTIAN) - - HO
Disclaimer: The information contained in this page is indicative only. The entities are required to confirm the same with relevant authority.