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Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 12, 2026 | Order in the matter of Alankit Assignments Limited | 103522 | Open → |
| Aug 10, 2026 | Order in the matter of Nirman Agri Genetics Limited | 103467 | Open → |
| Aug 03, 2026 | Exemption Order in the matter of Muthoot Microfin Limited | — | Open → |
| Jul 30, 2026 | Exemption Order in the matter of Hindustan Composites Limited | — | Open → |
| Jul 30, 2026 | Exemption Order in the matter of Ajanta Soya Limited | — | Open → |
| Jul 30, 2026 | Final Order in the matter of Kalahridhaan Trendz Ltd. | 103251 | Open → |
| Jul 24, 2026 | Final Order in the matter of front running by Madhav Stock Vision Pvt. Ltd. and Others | 103046 | Open → |
| Jul 24, 2026 | Ex Parte Interim Order in the matter of Unregistered Investment Advisory and Unregistered Portfolio Management Services activities by Stark Investments and Ors. | 103040 | Open → |
| Jul 15, 2026 | Exemption order in the matter of Elgi Rubber Company Limited | — | Open → |
| Jul 14, 2026 | Exemption order in the matter of Saurashtra Cement Limited | — | Open → |
| Jul 09, 2026 | Ex-Parte Interim Order in the matter of Osiajee Texfab Limited | 102743 | Open → |
| Jul 09, 2026 | Order in the matter of unregistered investment advisory activities by Zara Portal Proprietor - Mr. Anurag Jaiswal | 102739 | Open → |
| Jul 07, 2026 | Order in the matter of unregistered investment advisory activities by Shree Sai Proficient Financial Services Proprietor Ms. Madhuri Garg | 102633 | Open → |
| Jul 03, 2026 | Exemption Order in the matter of Waaree Energies Limited | — | Open → |
| Jul 03, 2026 | Exemption Order in the matter of Vadilal Industries Limited | — | Open → |
| Jul 03, 2026 | Exemption Order in the matter of Vadilal Enterprises Limited | — | Open → |
| Jun 30, 2026 | Final Order in the matter of Mauria Udyog Ltd. and 4 other scrips | 102471 | Open → |
| Jun 30, 2026 | Ex-Parte Interim Order in the matter of Ashok Dilipkumar Jain and Others | 102468 | Open → |
| Jun 12, 2026 | Exemption Order in the matter of Bharat Rasayan Limited | — | Open → |
| Jun 03, 2026 | Interim Order in the matter of Rajesh Exports Limited | 101820 | Open → |
| May 29, 2026 | Order under Section 15I-3 of the SEBI Act and Section 23I-3 of the SCRA in the matter of Suzlon Energy Limited | — | Open → |
| May 22, 2026 | Interim order in the matter of trading in certain scrips through stock recommendations given on social media platforms Ltd. | 101597 | Open → |
| May 18, 2026 | Exemption order in the matter of Uni Abex Alloy Products Ltd. | — | Open → |
| May 13, 2026 | Final order in the matter of suspected insider trading by certain entities in the scrip of Religare Enterprises Ltd. | 101405 | Open → |
| May 05, 2026 | Exemption Order in the matter of Muthoot Microfin Limited | — | Open → |
| Apr 27, 2026 | Final Order in the matter of front running by Ashok Maheshwari and others | 101128 | Open → |
| Apr 10, 2026 | Interim Order in the matter of RRP Semiconductor Limited | 100894 | Open → |
| Mar 30, 2026 | Ex-Parte Interim Order in the matter of Elitecon International Limited | 100685 | Open → |
| Mar 25, 2026 | CONFIRMATORY ORDER IN THE MATTER OF PAR DRUGS AND CHEMICALS LIMITED | 100570 | Open → |
| Mar 24, 2026 | Exemption Order in the matter of Tinna Rubber and Infrastructure Limited | — | Open → |
| Mar 20, 2026 | Order in the matter of Vishvaraj Environment Limited | — | Open → |
| Mar 20, 2026 | Exemption Order in the matter of Gallantt Ispat Limited | — | Open → |
| Mar 18, 2026 | Enquiry Proecedings in respect of Seema Jain - Research Analyst | 100465 | Open → |
| Mar 18, 2026 | Order in the matter of CapitalVia Global Research Limited | 100464 | Open → |
| Mar 13, 2026 | Order in the matter of Cash Cow Broking and Advisory Solutions | 100342 | Open → |
| Mar 09, 2026 | Corrigendum to the Exemption order in the matter of Hardcastle and Waud Manufacturing Ltd. | 100209 | Open → |
| Feb 26, 2026 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Gujarat Themis Biosyn Limited | — | Open → |
| Feb 26, 2026 | Exemption order in the matter of Hardcastle and Waud Manufacturing Ltd. | — | Open → |
| Feb 23, 2026 | Enquiry Order in respect of Sai Proficient Research Investment Advisory Proprietor Ms. Meeshika Vishwakarma | 99913 | Open → |
| Feb 11, 2026 | Exemption Order in the matter of Mint Investment Limited | — | Open → |
| Feb 11, 2026 | Exemption Order in the matter of Refex Industries Limited | — | Open → |
| Feb 11, 2026 | Exemption Order in the matter of Refex Renewables & Infrastructure Limited | — | Open → |
| Feb 11, 2026 | CONFIRMATORY ORDER IN THE MATTER OF M/S PATEL WEALTH ADVISORS PRIVATE LIMITED | 99695 | Open → |
| Feb 05, 2026 | Final Order in the matter of stock recommendation tips in the scrip of Unison Metals Ltd. | 99518 | Open → |
| Jan 27, 2026 | Exemption Order in the matter of Tega Industries Limited | — | Open → |
| Jan 21, 2026 | Enquiry Order in the matter of Winway Research Proprietor Mr Ankur Jain | 99197 | Open → |
| Jan 16, 2026 | Order in the matter of front running by Ashish S Parekh and Connected Entities | — | Open → |
| Jan 08, 2026 | Exemption order in the matter of Premier Explosives Ltd. | — | Open → |
| Dec 31, 2025 | Corrigendum to the Confirmatory Order dated December 30, 2025 in the matter of Pacheli Industrial Finance Limited | — | Open → |
| Dec 30, 2025 | Exemption order in the matter of Neogen Chemicals Ltd. | — | Open → |
| Dec 30, 2025 | Confirmatory Order in the matter of Pacheli Industrial Finance Limited | — | Open → |
| Dec 29, 2025 | Revocation Order in the matter of Varyaa Creations Limited | 98714 | Open → |
| Dec 16, 2025 | Exemption order in the matter of Ashapura Minechem Ltd. | — | Open → |
| Dec 04, 2025 | Interim Order in the matter of Avadhut Sathe Trading Academy Private Limited | — | Open → |
| Dec 02, 2025 | Exemption Order in the matter of Insecticides (India) Limited | — | Open → |
| Nov 19, 2025 | Exemption Order in the matter of Themis Medicare Ltd. | — | Open → |
| Nov 14, 2025 | Order in the matter of Capital Vraddhi Financial Services, Proprietor- Raju Jhariya | 97767 | Open → |
| Nov 07, 2025 | Exemption Order in the matter of Paisalo Digital Limited | — | Open → |
| Oct 30, 2025 | Exemption Order in the matter of Triveni Engineering and Industries Ltd. | — | Open → |
| Oct 23, 2025 | Final Order in the matter of First Overseas Capital Limited | 97433 | Open → |
| Oct 23, 2025 | Order in the matter of Podium Market Research - Proprietor Mr. Suman Kumar | 97431 | Open → |
| Oct 16, 2025 | Exemption Order in the matter of Jyothi Labs Limited | — | Open → |
| Oct 16, 2025 | Exemption Order in the matter of Nureca Limited | — | Open → |
| Oct 15, 2025 | Ex-Parte Interim Order in the matter of Insider Trading by certain entities in the scrip of IEX | — | Open → |
| Oct 14, 2025 | Interim Order in the matter of Nirman Agri Genetics Limited | — | Open → |
| Oct 09, 2025 | Final Order in the matter of Citrus Check Inns Limited | 97213 | Open → |
| Oct 08, 2025 | Order in the matter of Sungold Capital Limited | 97147 | Open → |
| Oct 07, 2025 | Order in respect of Stockholding Service Limited - Formerly SHCIL Services Limited | 97107 | Open → |
| Oct 07, 2025 | Revocation Order in the matter of V Marc India Limited | 97103 | Open → |
| Oct 06, 2025 | Final Order in the matter of Gogia Capital Services Limited | 97085 | Open → |
| Oct 06, 2025 | Final order in the matter of Brightcom Group Ltd. in respect of Allam Raghunath and Subrato Saha | 97083 | Open → |
| Oct 06, 2025 | Order in the matter of Scient Capital Private Limited | 97082 | Open → |
| Oct 06, 2025 | Order in respect of Punit Kumar, Propietor of Shrimoney - Research Analyst. | 97080 | Open → |
| Oct 03, 2025 | Confirmatory Order in the matter of Synoptics Technologies Limited | — | Open → |
| Oct 03, 2025 | Order in the matter of Telecanor Global Limited | — | Open → |
| Oct 03, 2025 | Order in the matter of First Overseas Capital Ltd. | 97045 | Open → |
| Oct 03, 2025 | Order in the matter of DGS Capital Management Pvt. Ltd. | 97044 | Open → |
| Oct 01, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Acutaas Chemicals Limited - Vaghasia Family Trust | — | Open → |
| Oct 01, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Acutaas Chemicals Limited - Patel and Vaghasia Family Trust | — | Open → |
| Sep 24, 2025 | Final Order in the matter of Seacoast Shipping Services Limited | — | Open → |
| Sep 24, 2025 | Order in the matter of the Equicom Financial Research Private Limited | 96835 | Open → |
| Sep 19, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Turbine Limited | — | Open → |
| Sep 18, 2025 | Final order in the matter of Hindenburg Allegations against Adani Group with respect to transactions with Adicorp Enterprises Private Limited | — | Open → |
| Sep 18, 2025 | Final order in the matter of Hindenburg Allegations against Adani Group with respect to transactions with Milestone Tradelinks Pvt. Ltd. and Rehvar Infrastructure Pvt. Ltd. | — | Open → |
| Sep 15, 2025 | Interim order in the matter of Par Drugs and Chemicals Limited | — | Open → |
| Sep 12, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of RattanIndia Enterprises Limited | 96606 | Open → |
| Sep 12, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of RattanIndia Power Limited | 96605 | Open → |
| Sep 11, 2025 | Order in respect of the representation filed by Mr. Navneet Kumar Sureka and others | 96587 | Open → |
| Sep 11, 2025 | Final Order in the matter of NNM Securities Private Limited | 96585 | Open → |
| Sep 04, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bharat Seats Limited | — | Open → |
| Sep 03, 2025 | Order in respect of Raghunandan Capital Private Ltd | 96409 | Open → |
| Aug 22, 2025 | Addendum to the Final Order dated August 19, 2025 in the matter of Swaraj Shares and Securities Private Limited | 96257 | Open → |
| Aug 21, 2025 | Order in the matter of Parag Salot - Research Analyst | 96194 | Open → |
| Aug 19, 2025 | Final Order in respect of Swati Purwar in the matter of Prowise Capital | 96145 | Open → |
| Aug 19, 2025 | Order in respect of Swaraj Shares and Securities Pvt. Ltd. | 96141 | Open → |
| Aug 19, 2025 | Final Order in the matter of Amrapali Aadya Trading and Investment Private Limited | 96139 | Open → |
| Aug 13, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NDR Auto Components Limited | — | Open → |
| Aug 12, 2025 | Order in the matter of Dewan Housing Finance Corporation Ltd. | 96048 | Open → |
| Jul 30, 2025 | Confirmatory Order in the matter of Gensol Engineering Limited | — | Open → |
| Jul 28, 2025 | Final Order in the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel | 95651 | Open → |
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