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Multi Commodity Exchange Of India Ltd vs. Securities Exchange Board Of India

Court:Supreme Court of India
Judges:Hon'ble M.R. Shah, Hon'ble Krishna Murari
Case Type:Unrecognized case type
Filing no:18094/2022
CNR:SCIN010180942022

Parties & Advocates

Petitioners

1
Multi Commodity Exchange Of India Ltd
2
Multi commodity Exchange Clearing Corporation Limited

Petitioner Advocate

1
Pranaya Goyal

Respondents

1
Securities Exchange Board Of India
2
Balaji Trading Company, Mandi Yard, Baran
3
Swastika Commodities Pvt. Ltd
4
Gordhan Shyam Gupta
5
Nirmal Bang Securities Pvt Ltd
6
P. Natarajan Huf
7
The Honble Arbitral Tribunal, Investor Services Department
8
Bhagwan Sharda
9
Union Of India
10
Securities And Exchange Board Of India
11
Hindustan Technosol Pvt. Ltd
12
Sanwar Mal Ruwatia
13
Tradeswift Derivatives Pvt. Ltd
14
Ganganagar Commodity Limited
15
Rahul Jain
16
Nine Star Broking Private Limited
17
Rajiv Garg
18
Motilal Oswal Financial Services Ltd
19
Priyanka
20
Ankit Kushwah
21
Gopal Sahu
22
Sanjeev Jain
23
Aniket Mehta
24
Ritesh Vijay Rathi
25
Mohit Panwar
26
Bhim Sain Chawla
27
Ravindra S. Nikhade
28
Saurab Jain
29
Vikesh Agarwal
30
Shankar Nath Lingaiah
31
Ashish Kumar Verma
32
Rakesh Kakodiya
33
Mehul Kumar Kirti Kumar Paatadia
34
Sakti Prasanna Rath
35
Kanhaya Satish Shaha
36
Bapodaria Vandana Ben Narendra Bhai
37
Ganesh Bhat
38
Garvita Upadhyay
39
Zerodha Commodities Pvt. Ltd
40
Smc Global Securities Ltd
41
Religare Securities Ltd
42
Angel Broking Ltd
43
Master Commodities Services Ltd
44
Nirmal Bang Securities Pvt. Ltd
45
Iifl Securities Ltd
46
Securities And Exchange Petitioner Board Of India
47
Shailendra Kumar Shrivastav

Case History with Orders

1 Sept 2022

Disposed - 1 Sept 2022

Final Status

1 Sept 2022

Order(10) - 1 Sept 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble Krishna Murari
List In:Judge

Case Allowed

22 Jul 2022

Order(9) - 22 Jul 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ajay Rastogi
List In:Judge

List along with case [Tag with T.P. (C) Nos. 607-612/2020], Notice Returnable [D:0,W:4,M:0]

15 Jul 2022

Order(8) - 15 Jul 2022

ROP

11 Jul 2022

Case Registered

8 Jun 2022

Case Filed

8 Jun 2022 Filing No: 18094/2022

6 Nov 2020

Order(7) - 6 Nov 2020

ROP

16 Oct 2020

Order(6) - 16 Oct 2020

ROP

13 Oct 2020

Order(5) - 13 Oct 2020

ROP - of Main Case

26 Aug 2020

Order(4) - 26 Aug 2020

ROP - of Main Case

24 Jul 2020

Order(3) - 24 Jul 2020

ROP

22 Jul 2020

Order(2) - 22 Jul 2020

ROP - of Main Case

3 Jun 2020

Order(1) - 3 Jun 2020

ROP - of Main Case

Interlocutory Applications (IA) (1)

93327/2022
Particular: EX-PARTE STAY
Filed by: PRANAYA GOYAL
Filing Date: 2022-07-11

Tagged Matters (6)

11226/2020(28-05-2020 12:46 PM)T.P.(C) No. 000607 - 000612 / 2020 Registered on 28-05-2020 - UNKNOWN

Petitioner: MULTI COMMODITY EXCHANGE OF INDIA LTD.
Respondent: SECURITIES AND EXHANGE BOARD OF INDIA
Type: M•Status: P

13374/2020(08-07-2020 05:25 PM)T.P.(C) No. 000695 - 000710 / 2020 Registered on 08-07-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: AKSHAY ALUMINIUM ALLOYS LLP
Type: L•Status: P•Entry: 21-11-2020

20742/2020(01-10-2020 04:50 PM)T.P.(C) No. 001102 - / 2020 Registered on 01-10-2020 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: SHAILENDRA KUMAR SRIVASTAVA
Type: L•Status: P•Entry: 18-07-2022

21497/2020(16-10-2020 03:04 PM)T.P.(C) No. 001166 - / 2020 Registered on 16-10-2020 - UNKNOWN

Petitioner: JMC METALS PVT. LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 18-07-2022

15176/2022(25-05-2022 12:57 PM)T.P.(C) No. 001255 - / 2022 Registered on 25-05-2022 - UNKNOWN

Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: P. NATARAJAN HUF
Type: L•Status: P•Entry: 18-07-2022

18094/2022(11-07-2022 05:50 PM)T.P.(C) No. 001480 - 001493 / 2022 Registered on 11-07-2022 - UNKNOWN

Petitioner: MULTI COMMODITY EXCHANGE OF INDIA LTD.
Respondent: SECURITIES EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 26-07-2022

Earlier Court Details (14)

Court:
High Court
State:
RAJASTHAN
Case No:
SBCWP-13024-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
SBCWP-10194-2021
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-6547-2022
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
SBCWP-5440-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
CWP-5513-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
CWP-5514-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
CWP-5515-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
WPC-5568-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
SBCWP-4291-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
WP-7458-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-7935-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-7901-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-3472-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
WP-12013-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-

Notices (75)

S.No. 1
148232/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
148231/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
148230/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
148229/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:MADHYA PRADESH, INDORE
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
148228/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:CHANDIGARH, CHANDIGARH
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
148227/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:TAMIL NADU, CHENNAI
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
148226/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:RAJASTHAN, JODHPUR
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 8
148225/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:The Registrar
Location:RAJASTHAN, JAIPUR
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
148225/2022-10-31
Notice Type: Allowed CC in Transfer Petition
Name:Pranaya Goyal-2480copy
Location:NEW DELHI, DELHI
Issue Date:31 Oct 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 10
100116/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 11
100115/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 12
100114/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 13
100113/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:MADHYA PRADESH, INDORE
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 14
100112/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:CHANDIGARH, CHANDIGARH
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 15
100111/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:TAMIL NADU, CHENNAI
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 16
100110/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:RAJASTHAN, JODHPUR
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 17
100109/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:Pranaya Goyal-2480copy
Location:NEW DELHI, DELHI
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 18
100109/2022-08-12
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:RAJASTHAN, JAIPUR
Issue Date:8 Dec 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 19
98973/2022-08-10
Notice Type: Returnable Notice
Name:Ms. Anil Katiyar
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 20
98972/2022-08-10
Notice Type: Returnable Notice
Name:Securities And Exchange Board Of India (Sebi)
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 21
98971/2022-08-10
Notice Type: Returnable Notice
Name:Securities And Exchange Board Of India (Sebi)
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 22
98970/2022-08-10
Notice Type: Returnable Notice
Name:Nirmal Bang Securities Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 23
98969/2022-08-10
Notice Type: Returnable Notice
Name:Securities And Exchange Board Of India (Sebi)
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 24
98968/2022-08-10
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 25
98967/2022-08-10
Notice Type: Returnable Notice
Name:Shailendra Kumar Shrivastav
Location:UTTAR PRADESH, LUCKNOW
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 26
98966/2022-08-10
Notice Type: Returnable Notice
Name:Motilal Oswal Financial Services Ltd.
Location:DELHI, SHAHDARA
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 27
98965/2022-08-10
Notice Type: Returnable Notice
Name:Iifl Securities Ltd.
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 28
98964/2022-08-10
Notice Type: Returnable Notice
Name:Nirmal Bang Securities Pvt. Ltd.
Location:DELHI, EAST *
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 29
98963/2022-08-10
Notice Type: Returnable Notice
Name:Master Commodities Services Ltd.
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 30
98962/2022-08-10
Notice Type: Returnable Notice
Name:Angel Broking Ltd.
Location:DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 31
98961/2022-08-10
Notice Type: Returnable Notice
Name:Religare Securities Ltd.
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 32
98960/2022-08-10
Notice Type: Returnable Notice
Name:Smc Global Securities Ltd.
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 33
98959/2022-08-10
Notice Type: Returnable Notice
Name:Zerodha Commodities Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 34
98958/2022-08-10
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 35
98957/2022-08-10
Notice Type: Returnable Notice
Name:Garvita Upadhyay
Location:RAJASTHAN, AJMER
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 36
98956/2022-08-10
Notice Type: Returnable Notice
Name:Ganesh Bhat
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 37
98955/2022-08-10
Notice Type: Returnable Notice
Name:Bapodaria Vandana Ben Narendra Bhai
Location:GUJARAT
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 38
98954/2022-08-10
Notice Type: Returnable Notice
Name:Kanhaya Satish Shaha
Location:MAHARASHTRA, PUNE
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 39
98953/2022-08-10
Notice Type: Returnable Notice
Name:Sakti Prasanna Rath
Location:ORISSA
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 40
98952/2022-08-10
Notice Type: Returnable Notice
Name:Mehul Kumar Kirti Kumar Paatadia
Location:GUJARAT, AHMEDABAD
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 41
98951/2022-08-10
Notice Type: Returnable Notice
Name:Rakesh Kakodiya
Location:RAJASTHAN, JAIPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 42
98950/2022-08-10
Notice Type: Returnable Notice
Name:Ashish Kumar Verma
Location:WEST BENGAL, HOWRAH
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 43
98949/2022-08-10
Notice Type: Returnable Notice
Name:Shankar Nath Lingaiah
Location:KARNATAKA, BANGALORE
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 44
98948/2022-08-10
Notice Type: Returnable Notice
Name:Vikesh Agarwal
Location:DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 45
98947/2022-08-10
Notice Type: Returnable Notice
Name:Saurab Jain
Location:UTTAR PRADESH, GHAZIABAD
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 46
98946/2022-08-10
Notice Type: Returnable Notice
Name:Ravindra S. Nikhade
Location:MAHARASHTRA, NAGPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 47
98945/2022-08-10
Notice Type: Returnable Notice
Name:Bhim Sain Chawla
Location:CHANDIGARH, CHANDIGARH
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 48
98944/2022-08-10
Notice Type: Returnable Notice
Name:Mohit Panwar
Location:UTTARAKHAND, HARIDWAR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 49
98943/2022-08-10
Notice Type: Returnable Notice
Name:Ritesh Vijay Rathi
Location:MAHARASHTRA, YAVATMAL
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 50
98942/2022-08-10
Notice Type: Returnable Notice
Name:Aniket Mehta
Location:RAJASTHAN, KOTA
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 51
98941/2022-08-10
Notice Type: Returnable Notice
Name:Sanjeev Jain
Location:DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 52
98940/2022-08-10
Notice Type: Returnable Notice
Name:Gopal Sahu
Location:MADHYA PRADESH, INDORE
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 53
98939/2022-08-10
Notice Type: Returnable Notice
Name:Ankit Kushwah
Location:MADHYA PRADESH, INDORE
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 54
98938/2022-08-10
Notice Type: Returnable Notice
Name:Priyanka
Location:HARYANA, PANIPAT
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 55
98937/2022-08-10
Notice Type: Returnable Notice
Name:Motilal Oswal Financial Services Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 56
98936/2022-08-10
Notice Type: Returnable Notice
Name:Rajiv Garg
Location:HARYANA, PANIPAT
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 57
98935/2022-08-10
Notice Type: Returnable Notice
Name:Nine Star Broking Private Limited
Location:RAJASTHAN, JODHPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 58
98934/2022-08-10
Notice Type: Returnable Notice
Name:Rahul Jain
Location:RAJASTHAN, AJMER
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 59
98933/2022-08-10
Notice Type: Returnable Notice
Name:Ganganagar Commodity Limited
Location:RAJASTHAN, JAIPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 60
98932/2022-08-10
Notice Type: Returnable Notice
Name:Tradeswift Derivatives Pvt. Ltd.
Location:RAJASTHAN, JAIPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 61
98931/2022-08-10
Notice Type: Returnable Notice
Name:Sanwar Mal Ruwatia
Location:RAJASTHAN, JAIPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 62
98930/2022-08-10
Notice Type: Returnable Notice
Name:Hindustan Technosol Pvt. Ltd.
Location:RAJASTHAN, JAIPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 63
98929/2022-08-10
Notice Type: Returnable Notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 64
98928/2022-08-10
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 65
98927/2022-08-10
Notice Type: Returnable Notice
Name:Bhagwan Sharda S/O Late Shri Narian Das Sharda
Location:RAJASTHAN, JAIPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 66
98926/2022-08-10
Notice Type: Returnable Notice
Name:The Honble Arbitral Tribunal, Investor Services Department
Location:TAMIL NADU, CHENNAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 67
98925/2022-08-10
Notice Type: Returnable Notice
Name:P. Natarajan Huf
Location:TAMIL NADU, TIRUPPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 68
98924/2022-08-10
Notice Type: Returnable Notice
Name:Nirmal Bang Securities Pvt Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 69
98923/2022-08-10
Notice Type: Returnable Notice
Name:Gordhan Shyam Gupta S/O Shri Mishri Lai Gupta
Location:RAJASTHAN, BHARATPUR
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 70
98922/2022-08-10
Notice Type: Returnable Notice
Name:Swastika Commodities Pvt. Ltd.
Location:RAJASTHAN, BARAN *
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 71
98921/2022-08-10
Notice Type: Returnable Notice
Name:Swastika Commodities Pvt. Ltd.
Location:RAJASTHAN, KOTA
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 72
98920/2022-08-10
Notice Type: Returnable Notice
Name:Swastika Commodities Pvt. Ltd.
Location:MADHYA PRADESH, INDORE
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 73
98919/2022-08-10
Notice Type: Returnable Notice
Name:Swastika Commodities Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 74
98918/2022-08-10
Notice Type: Returnable Notice
Name:M/S. Balaji Trading Company, Mandi Yard, Baran
Location:RAJASTHAN, BARAN *
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending
S.No. 75
98917/2022-08-10
Notice Type: Returnable Notice
Name:Securities Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Oct 2022
Return Date:9 Dec 2022
Dispatch Date:Pending

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Multi Commodity Exchange Of India Ltd vs Securities Exchange Board Of IndiaMulti Commodity Exchange Of India LtdMulti Commodity Exchange Clearing Corporation LimitedSecurities Exchange Board Of IndiaBalaji Trading Company, Mandi Yard, BaranSwastika Commodities Pvt. LtdGordhan Shyam GuptaNirmal Bang Securities Pvt LtdP. Natarajan HufThe Honble Arbitral Tribunal, Investor Services DepartmentBhagwan ShardaUnion Of IndiaSecurities And Exchange Board Of IndiaHindustan Technosol Pvt. LtdSanwar Mal RuwatiaTradeswift Derivatives Pvt. LtdGanganagar Commodity LimitedRahul JainNine Star Broking Private LimitedRajiv GargMotilal Oswal Financial Services LtdPriyankaAnkit KushwahGopal SahuSanjeev JainAniket MehtaRitesh Vijay RathiMohit PanwarBhim Sain ChawlaRavindra S. NikhadeSaurab JainVikesh AgarwalShankar Nath LingaiahAshish Kumar VermaRakesh KakodiyaMehul Kumar Kirti Kumar PaatadiaSakti Prasanna RathKanhaya Satish ShahaBapodaria Vandana Ben Narendra BhaiGanesh BhatGarvita UpadhyayZerodha Commodities Pvt. LtdSmc Global Securities LtdReligare Securities LtdAngel Broking LtdMaster Commodities Services LtdNirmal Bang Securities Pvt. LtdIifl Securities LtdSecurities And Exchange Petitioner Board Of IndiaShailendra Kumar Shrivastav

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Multi Commodity Exchange Of India LtdMulti Commodity Exchange Clearing Corporation LimitedSecurities Exchange Board Of IndiaBalaji Trading Company, Mandi Yard, BaranSwastika Commodities Pvt. LtdGordhan Shyam GuptaNirmal Bang Securities Pvt LtdP. Natarajan HufThe Honble Arbitral Tribunal, Investor Services DepartmentBhagwan ShardaUnion Of IndiaSecurities And Exchange Board Of IndiaHindustan Technosol Pvt. LtdSanwar Mal RuwatiaTradeswift Derivatives Pvt. LtdGanganagar Commodity LimitedRahul JainNine Star Broking Private LimitedRajiv GargMotilal Oswal Financial Services LtdPriyankaAnkit KushwahGopal SahuSanjeev JainAniket MehtaRitesh Vijay RathiMohit PanwarBhim Sain ChawlaRavindra S. NikhadeSaurab JainVikesh AgarwalShankar Nath LingaiahAshish Kumar VermaRakesh KakodiyaMehul Kumar Kirti Kumar PaatadiaSakti Prasanna RathKanhaya Satish ShahaBapodaria Vandana Ben Narendra BhaiGanesh BhatGarvita UpadhyayZerodha Commodities Pvt. LtdSmc Global Securities LtdReligare Securities LtdAngel Broking LtdMaster Commodities Services LtdNirmal Bang Securities Pvt. LtdIifl Securities LtdSecurities And Exchange Petitioner Board Of IndiaShailendra Kumar ShrivastavAdvocate Pranaya Goyal
Case Content Last Updated22 Aug 2025, 12:35 pm IST