Encord Trading Pvt. Ltd.
Penalties and directions recorded
- Appellant to make necessary arrangement for representation by next date of hearing failing which appropriate orders shall be passed
SAT-appeal
- SAT matter SATV-25075B7BE8EBFFB41621366ASEBI granted eight weeks to file its reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 288 of 2025 pending; reply and rejoinder directions issued on 13 February 2026; listed for 16 June 2026
- SAT matter SATV-49E4B85671088BB47ABF59F9By consent, list the appeal and connected miscellaneous applications on 29 July 2025Appeal: Appeal No. 288 of 2025, with Miscellaneous Applications Nos. 657 and 658 of 2025; adjourned by consent on 2 July 2025 to 29 July 2025
- SAT matter SATV-7D2B7C74DCDF6117D3C44182Call / next listing on 02.07.2025Appeal: Appeal No. 288 of 2025 with Misc. Application No. 657 of 2025 and Misc. Application No. 658 of 2025 pending; order dated 16.06.2025 lists matter on 02.07.2025
- Illiquid Stock Option matter (violation details not elaborated in this procedural order)Appellant to make necessary arrangement for representation by next date of hearing failing which appropriate orders shall be passed · SEBI requested to take early decision on settlement scheme for clarity in pending appealsAppeal: Appeal No. 288 of 2025 with Misc. Application No. 657 of 2025 and Misc. Application No. 658 of 2025 pending; adjourned to September 1, 2026 vide order dated 16.06.2026
- SAT matter SATV-C9CEE1BBDDE78A1DB37FAE73Time granted as prayed to file affidavit; matter to be called on February 13, 2026Appeal: Appeal No. 288 of 2025 with Misc. Application Nos. 657 and 658 of 2025 pending; adjourned to February 13, 2026 vide order dated January 20, 2026
- SAT matter SATV-63EE16A8820312BA9B14A5B8By consent, matter to be called / listed on October 16, 2025Appeal: Appeal No. 288 of 2025 pending before SAT; adjourned to October 16, 2025 vide order dated 26.08.2025
- Encord Trading, after settling its own SEBI proceedings, impugning AO order passed against third party Jugmug Sales Pvt. Ltd. - alleged abuse of process of law with no locus standi.Kaushik Chowdhury to file affidavit explaining circumstances of filing appeal · Ram Awatar Dhoot to make submissions only through a practicing advocateAppeal: Appeal No. 288 of 2025 with Misc. Application Nos. 657 and 658 of 2025 pending before SAT; order dated 06.01.2026 directs affidavit and restricts representation, listed on 20.01.2026
- SAT matter SATV-CB56BBF2F3E13B16030D205CMatter adjourned and to be called on August 26, 2025Appeal: Appeal No. 288 of 2025 along with Misc. Application Nos. 657 and 658 of 2025 pending before SAT; adjourned to August 26, 2025 vide order dated 29.07.2025
Source: SecMarx — Encord Trading Pvt. Ltd.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.