Zerodha Broking Limited Through Its vs Amarjeet Singh And Anr on 8 July, 2025
Author: Vinod Chatterji Koul
Bench: Vinod Chatterji Koul ... LADAKH
AT SRINAGAR
CRM(M) No. 381/2025
CrlM No. 892/2025
Zerodha Broking Limited through its ...Appellant/Petitioner(s)
authorized signatory
Through: Mr. Areeb
Zerodha Broking Limited Th.Its ... vs Amarjeet Singh And Anr on 15 July, 2025
Author: Sanjay Dhar
Bench: Sanjay Dhar
Serial No. 69
Regular Cause ... KASHMIR AND LADAKH
AT SRINAGAR
CRM(M) 381/2025 CrlM(892/2025).
ZERODHA BROKING LIMITED TH.ITS AUTHORIZED SIGNATORY.
...Petitioner (s)
Through: Mr. Areeb Kawoosa
Zerodha Broking Limited vs Amarjeet Singh And Anr on 22 August, 2025
Serial No. 96
SUPPLEMENTARY LIST
IN THE HIGH COURT OF JAMMU & KASHMIR ... LADAKH
AT SRINAGAR
CRM(M) 381/2025
ZERODHA BROKING LIMITED ...Petitioner/Appellant(s)
TH.ITS AUTHORIZED
SIGNATORY
Through: Mr. Areeb Javed Kawoosa, Advocate
Vs.
AMARJEET
Zerodha Broking Limited Th.Its ... vs Amarjeet Singh And Anr on 22 April, 2026
Serial No.158
Regular Cause List
HIGH COURT OF JAMMU ... KASHMIR AND LADAKH
AT SRINAGAR
CRM(M) 381/2025 CrlM(892/2025).
ZERODHA BROKING LIMITED TH.ITS AUTHORIZED SIGNATORY.
.........Petitioner(s)
Through:
Mr. Areeb Kawoosa
transferred to HDFC Bank, Dalhousie. Thereafter, the
said amount was invested in Zerodha Broker. This gives a
lot of profit. However, many a times, instead ... lost. First of all, he
invested his money through KITE App of Zerodha.
11
2025:HHC:309
15. Thereafter, the applicant also got addicted
other investors. The
investors invested the amount through the Applicant in a
Zerodha Demat account with the clear understanding that
online trading is always subject ... drive containing PDF files sourced
directly from official portals such as Zerodha Broking
Limited, Axis Bank, and HDFC Bank. However, the
communication dated 04.08.2025 issued
other investors. The
investors invested the amount through the Applicant in a
Zerodha Demat account with the clear understanding that
online trading is always subject ... drive containing PDF files sourced
directly from official portals such as Zerodha Broking
Limited, Axis Bank, and HDFC Bank. However, the
communication dated 04.08.2025 issued
BLOCK,
BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MAHARASHTRA
400 051
3. THE ZERODHA BROKING LIMITED
THE COMPLIANCE OFFICER, NO 153/154 4TH CROSS ... Client ID 11331256, DP
ID In300095) and consequetly direct the 3rd respondent Zerodha Broking Limited to
1/6
https://www.mhc.tn.gov.in/judis
dated 15.01.2024 to carry on
the business in Option and Futures on Zerodha
Platform, where the complainant would invest and the
accused would ... thousand three
hundred only) which was the balance amount
remaining in the Zerodha Platform Account. Thus the
accused has returned
these
transactions were carried out through broker namely Zerodha.
However, since the assessee failed to furnish the demat account
of the Broker ... that all
the transactions carried out through the SEBI registered broker
namely Zerodha are supported by contract notes exhibiting the
STT and CTT payments
