SEBI vs SAWARIA TRADING PRIVATE LIMITED — 2/2021

Case under Securities and Exchange Board of India Act Section 24(2),27. Status: Evidence. Next hearing: 28th August 2026.

Evidence Next hearing 28-Aug-2026 this date has passed

SEBI

CNR: WBCS010003022021

Filing Number

302/2021

Filing Date

16-Mar-2021

Registration No

2/2021

Registration Date

16-Mar-2021

Court

Chief Judge, City Sessions Court, Calcutta

Judge

15-Judge 5th Special Court

Last updated 20-Aug-2026

Acts & Sections

Securities and Exchange Board of India Act Section 24(2),27

Petitioner(s)

  1. 1.SEBI

    Adv. SUDIP KUMAR DUTTA

Respondent(s)

  1. 1.SAWARIA TRADING PRIVATE LIMITED

  2. 2.PRADIP DEY

  3. 3.AMIT PAUL

Case History

  1. 28-Aug-2026

    Next hearingPending

  2. 11-Jun-2026

    OrderView PDF

  3. 11-Jun-2026

    Evidence

    Judge 5th Special Court

  4. 13-May-2026

    OrderView PDF

  5. 13-May-2026

    Evidence

    Judge 5th Special Court

  6. 19-Dec-2025

    OrderView PDF

  7. 19-Dec-2025

    Evidence

    Judge 5th Special Court

  8. 16-Dec-2025

    OrderView PDF

  9. 16-Dec-2025

    Order

    Judge 5th Special Court

  10. 02-Sep-2025

    OrderView PDF

  11. 02-Sep-2025

    Evidence

    Judge 5th Special Court

  12. 18-Jun-2025

    OrderView PDF

  13. 18-Jun-2025

    Awaiting Order from Upper Court

    Judge 5th Special Court

  14. 11-Mar-2025

    OrderView PDF

  15. 11-Mar-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  16. 28-Jan-2025

    OrderView PDF

  17. 28-Jan-2025

    Charge / Plea Hearing

    Judge 5th Special Court

  18. 18-Nov-2024

    OrderView PDF

  19. 18-Nov-2024

    Awaiting Order from Upper Court

    Judge 5th Special Court

  20. 06-Sep-2024

    OrderView PDF

  21. 06-Sep-2024

    Awaiting Order from Upper Court

    Judge 5th Special Court

  22. 12-Jul-2024

    OrderView PDF

  23. 12-Jul-2024

    Charge / Plea Hearing

    Judge 5th Special Court

  24. 09-Jul-2024

    OrderView PDF

  25. 09-Jul-2024

    Hearing of Petition

    Judge 5th Special Court

  26. 03-May-2024

    OrderView PDF

  27. 03-May-2024

    Charge / Plea Hearing

    Judge 5th Special Court

  28. 06-Feb-2024

    OrderView PDF

  29. 06-Feb-2024

    Charge / Plea Hearing

    Judge 5th Special Court

  30. 19-Dec-2023

    OrderView PDF

  31. 19-Dec-2023

    Hearing of Petition

    Judge 5th Special Court

  32. 11-Sep-2023

    OrderView PDF

  33. 11-Sep-2023

    Charge / Plea Hearing

    Judge 5th Special Court

  34. 06-Jul-2023

    Charge / Plea Hearing

    Judge 5th Special Court

  35. 21-Jun-2023

    OrderView PDF

  36. 21-Jun-2023

    Steps

    Judge 5th Special Court

  37. 30-May-2023

    OrderView PDF

  38. 30-May-2023

    Steps

    Judge 5th Special Court

  39. 25-Apr-2023

    OrderView PDF

  40. 25-Apr-2023

    Steps

    Judge 5th Special Court

  41. 20-Feb-2023

    Steps

    Judge 5th Special Court

  42. 11-Jan-2023

    Charge / Plea Hearing

    Judge 5th Special Court

  43. 07-Nov-2022

    Charge / Plea Hearing

    Judge 5th Special Court

  44. 31-Aug-2022

    Charge / Plea Hearing

    Judge 5th Special Court

  45. 21-Jun-2022

    Charge / Plea Hearing

    Judge 5th Special Court

  46. 04-Apr-2022

    Appearance

    Judge 5th Special Court

  47. 03-Jan-2022

    Supply of Copy

    Judge 5th Special Court

  48. 08-Nov-2021

    Executionof W.A/Wpa

    Judge 5th Special Court

  49. 11-Aug-2021

    Executionof W.A/Wpa

    Judge 5th Special Court

  50. 04-May-2021

    First hearing

    Initial hearing scheduled

  51. 16-Mar-2021

    Case filed

    Registration No. 2/2021

Explore other courts

High Courts Supreme Court
Search Another Case