Securities And Exchange Board Of India versus Shri. T. Sridhar

Basic Details

CNR Number: MHCC020019822016

Case Number: SEBI SPL CASE/100010/2016

Parties: Securities and Exchange Board of India versusShri. T. Sridhar

Filing Date: 17-02-2016

Registration Date: 17-02-2016

Court: 22-SHRI. Ravi M. Jadhav-COURT 22 ADDL SESSIONS JUDGE

Next Hearing: 23-09-2025

Status: EVIDENCE PART HEARD

Case Events Timeline

23-Sep-2025

Business: 2025-08-22

Purpose: EVIDENCE PART HEARD

Judge: COURT 22 ADDL SESSIONS JUDGE

22-Aug-2025

Business: 2025-07-22

Purpose: EVIDENCE PART HEARD

Judge: COURT 22 ADDL SESSIONS JUDGE

22-Jul-2025

Business: 2025-06-23

Purpose: EVIDENCE PART HEARD

Judge: COURT 22 ADDL SESSIONS JUDGE

23-Jun-2025

Business: 2025-04-21

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

23-Jun-2025
Order Issued

Order Number: 3

Order on Exhibit

View Order Document

21-Apr-2025

Business: 2025-03-21

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Mar-2025

Business: 2025-02-13

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

13-Feb-2025

Business: 2025-01-10

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

10-Jan-2025

Business: 2024-11-28

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

28-Nov-2024

Business: 2024-10-25

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

25-Oct-2024

Business: 2024-09-20

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Sep-2024

Business: 2024-08-09

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

09-Aug-2024

Business: 2024-07-04

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

04-Jul-2024

Business: 2024-06-26

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

26-Jun-2024

Business: 2024-03-07

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Mar-2024

Business: 2024-02-14

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

14-Feb-2024

Business: 2024-01-18

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

18-Jan-2024

Business: 2023-10-27

Purpose: FIXING DATE EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

27-Oct-2023

Business: 2023-09-08

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

08-Sep-2023

Business: 2023-08-07

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Aug-2023

Business: 2023-06-15

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

15-Jun-2023

Business: 2023-03-14

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

14-Mar-2023

Business: 2023-01-18

Purpose: B.W.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

14-Mar-2023
Order Issued

Order Number: 2

Order on Exhibit

View Order Document

18-Jan-2023

Business: 2022-10-01

Purpose: B.W.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

01-Oct-2022

Business: 2022-06-24

Purpose: HEARING BEFORE CHARGE

Judge: COURT 22 ADDL SESSIONS JUDGE

24-Jun-2022

Business: 2022-04-30

Purpose: SAYHEARING ON EXH.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

30-Apr-2022

Business: 2022-03-21

Purpose: COMPLIANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Mar-2022

Business: 2022-01-07

Purpose: COMPLIANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Mar-2022
Order Issued

Order Number: 1

Order on Exhibit

View Order Document

07-Jan-2022

Business: 2021-11-25

Purpose: COMPLIANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

25-Nov-2021

Business: 2021-10-25

Purpose: COMPLIANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

25-Oct-2021

Business: 2021-09-28

Purpose: SAYHEARING ON EXH.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

28-Sep-2021

Business: 2021-07-07

Purpose: SAYHEARING ON EXH.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

07-Jul-2021

Business: 2021-04-22

Purpose: SAYHEARING ON EXH.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

22-Apr-2021

Business: 2021-03-09

Purpose: SAYHEARING ON EXH.READY

Judge: COURT 22 ADDL SESSIONS JUDGE

09-Mar-2021

Business: 2021-02-03

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

03-Feb-2021

Business: 2020-12-17

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Dec-2020

Business: 2020-12-01

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

01-Dec-2020

Business: 2020-10-27

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

27-Oct-2020

Business: 2020-10-12

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

12-Oct-2020

Business: 2020-09-23

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

23-Sep-2020

Business: 2020-08-20

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Aug-2020

Business: 2020-07-23

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

23-Jul-2020

Business: 2020-06-18

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

18-Jun-2020

Business: 2020-06-01

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

01-Jun-2020

Business: 2020-05-12

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

12-May-2020

Business: 2020-04-21

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Apr-2020

Business: 2020-04-09

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

09-Apr-2020

Business: 2020-03-19

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

19-Mar-2020

Business: 2020-03-06

Purpose: EVIDENCE

Judge: COURT 22 ADDL SESSIONS JUDGE

06-Mar-2020

Business: 2020-02-17

Purpose: DOCUMENTS

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Feb-2020

Business: 2020-01-29

Purpose: DOCUMENTS

Judge: COURT 22 ADDL SESSIONS JUDGE

29-Jan-2020

Business: 2020-01-16

Purpose: DOCUMENTS

Judge: COURT 22 ADDL SESSIONS JUDGE

16-Jan-2020

Business: 2019-12-17

Purpose: DOCUMENTS

Judge: COURT 22 ADDL SESSIONS JUDGE

17-Dec-2019

Business: 2019-11-22

Purpose: DOCUMENTS

Judge: COURT 22 ADDL SESSIONS JUDGE

22-Nov-2019

Business: 2019-10-10

Purpose: DOCUMENTS

Judge: COURT 22 ADDL SESSIONS JUDGE

10-Oct-2019

Business: 2019-08-29

Purpose: APPEARANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

29-Aug-2019

Business: 2019-07-10

Purpose: COMPLIANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

10-Jul-2019

Business: 2019-06-10

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

10-Jun-2019

Business: 2019-04-05

Purpose: REPLY/SAY

Judge: COURT 22 ADDL SESSIONS JUDGE

05-Apr-2019

Business: 2019-03-05

Purpose: APPEARANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

05-Mar-2019

Business: 2019-02-05

Purpose: APPEARANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

05-Feb-2019

Business: 2018-12-20

Purpose: STEPS

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Dec-2018

Business: 2018-11-01

Purpose: COMPLIANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

01-Nov-2018

Business: 2018-10-16

Purpose: COMPLIANCE

Judge: COURT 22 ADDL SESSIONS JUDGE

16-Oct-2018

Business: 2018-08-04

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

04-Aug-2018

Business: 2018-06-20

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

20-Jun-2018

Business: 2018-03-12

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

12-Mar-2018

Business: 2017-12-19

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

19-Dec-2017

Business: 2017-09-22

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

22-Sep-2017

Business: 2017-07-26

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

26-Jul-2017

Business: 2017-06-13

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

13-Jun-2017

Business: 2017-04-12

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

12-Apr-2017

Business: 2017-02-15

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

15-Feb-2017

Business: 2016-11-21

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

21-Nov-2016

Business: 2016-09-01

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

01-Sep-2016

Business: 2016-06-17

Purpose: REPORT

Judge: COURT 22 ADDL SESSIONS JUDGE

Page content last updated: 2025-08-23 10:22:52