| Date | Title | SEBI ID | Document |
|---|
| Aug 30, 2022 | Order in the matter of Core Investment and Core Group | 62523 | Open → |
| Aug 30, 2022 | Order in the matter of M/s Avid Research Investment Adviser | 62508 | Open → |
| Aug 29, 2022 | Final Order in the matter of Mr. Rajiv Yogeshkumar Rajput | 62446 | Open → |
| Aug 29, 2022 | Order in the matter of Dolphin Infra Powerproject Ltd. | 62443 | Open → |
| Aug 29, 2022 | Final Order in the matter of Complaint by Ms. Neerja Ahluwalia and Others | 62428 | Open → |
| Aug 29, 2022 | Addendum to Order in the matter of Finalysis Credit and Guarantee Company Limited | 62426 | Open → |
| Aug 29, 2022 | Final Order in the matter of Mr. Umesh Malviya, Proprietor RMG Research/ RMG Trading | 62414 | Open → |
| Aug 26, 2022 | Confirmatory Order in the matter of Trading of Alpesh Furiya and connected entities ahead of recommendations made by Pradeep Pandya, Anchor of various shows on CNBC Awaaz | 62377 | Open → |
| Aug 26, 2022 | Final Order in the matter of G.V. Films Limited | 62375 | Open → |
| Aug 25, 2022 | Final Order in the matter of Ficus Securities Pvt. Ltd. and Others | 62353 | Open → |
| Aug 24, 2022 | Final Order in the matter of Arvind Remedies Limited | 62339 | Open → |
| Aug 24, 2022 | Order in the matter of SPA Capital Advisers Limited | 62337 | Open → |
| Aug 24, 2022 | Final Order in the matter of unregistered investment advisory and unregistered portfolio manger services by M/s. Gold Tree, Prop. Sarvesh Kumar. | 62329 | Open → |
| Aug 18, 2022 | Final Order in the matter of MSS Trading System Centre- Prop. Shri Valerian Louis Mendanha | 62123 | Open → |
| Aug 04, 2022 | Interim Order cum Show Cause Notice in the matter of Securekloud Technologies Ltd. | 61628 | Open → |
| Aug 04, 2022 | Order in the Matter of Gainer Street - Proprietor Anoop Singh Tomar | 61611 | Open → |
| Aug 04, 2022 | Final Order in the matter of 3M Team Research Private Limited | 61609 | Open → |
| Aug 02, 2022 | Order in the matter of enquiry proceedings against India Capital Markets Pvt. Ltd. | 61511 | Open → |
| Jul 29, 2022 | Order in the matter of Kushal Ltd. | 61408 | Open → |
| Jul 29, 2022 | Order under Regulation 28 of SEBI (Buyback) Regulations, 2018 in the matter of Lakshmi Machine Works Ltd. | 61402 | Open → |
| Jul 29, 2022 | Confirmatory Order in the matter of Alliance Research | 61365 | Open → |
| Jul 29, 2022 | Final Order in the matter of Nahar Spinning Mills and Tricom India Ltd. | 61363 | Open → |
| Jul 28, 2022 | Revocation Order in the matter of Sunedison Infrastructure Limited | 61361 | Open → |
| Jul 28, 2022 | Order in the matter of Enquiry Proceedings against Finquest Securities Pvt. Ltd. | 61330 | Open → |
| Jul 28, 2022 | Order in the matter of National Investment Adviser Organization | 61325 | Open → |
| Jul 28, 2022 | Revocation Order in the matter of Tree House Education and Accessories Ltd. | 61323 | Open → |
| Jul 28, 2022 | Final order in the matter of Religare Enterprises Ltd. | 61318 | Open → |
| Jul 22, 2022 | Final Order in respect of Good Profit Advisory Company-Sole Proprietor Ms. S. Jansirani | 61120 | Open → |
| Jul 22, 2022 | Order under Section 15-I-3 in the matter of Winsome Yarns Limited | 61118 | Open → |
| Jul 22, 2022 | Order in the matter of CNBC Awaaz shows co-hosted by Mr. Hemant Ghai | 61116 | Open → |
| Jul 21, 2022 | Final Order in the matter of unregistered Investment Advisory activities by Mr. Nilesh Vajifdar | 61089 | Open → |
| Jul 14, 2022 | Final Order in respect of Independent Directors - Dish TV India Limited | 60804 | Open → |
| Jul 07, 2022 | Final Order in the matter of Trend Market Advisory Services | 60647 | Open → |
| Jul 06, 2022 | Final Order in the matter of Supreme Tex Mart Limited | 60606 | Open → |
| Jul 05, 2022 | Final Order in the matter of Profit Redefine Financial Solution - Proprietor- Sanjay Yadav | 60557 | Open → |
| Jul 05, 2022 | Final Order in the matter of Shri C. Paranitharan and others | 60556 | Open → |
| Jul 01, 2022 | Final Order in the matter of Rahul Tayal - Prop. Sublime Financial Advisory | 60514 | Open → |
| Jun 30, 2022 | Final Order in the matter of Guiness Securities Limited | 60493 | Open → |
| Jun 29, 2022 | Final Order in the matter of Parsvnath Developers Limited | 60371 | Open → |
| Jun 29, 2022 | Final Order in the matter of Trinity Tradelink Limited | 60369 | Open → |
| Jun 13, 2022 | Final order in respect of Bharat J. Patel and Ors. in the matter of Garware Polyster Ltd. | 59699 | Open → |
| Jun 09, 2022 | Final Order in the matter of F6 Finserve Pvt. Ltd. and Others | 59609 | Open → |
| Jun 09, 2022 | Order in the matter of insider trading activities of certain entities in the scrip of NIIT Technologies Limited | 59607 | Open → |
| Jun 09, 2022 | Final Order in the matter of backdated transaction in the shares of Global Telesystems Limited and Global E-Commerce Services Ltd. | 59605 | Open → |
| Jun 08, 2022 | Final Order in the matter of front running activities of Bhola Nath Dhall, former Vice President - Risk of Religare Finvest Limited, through the account of Abhishek Dhall in various scrips. | 59595 | Open → |
| Jun 08, 2022 | Confirmatory Order in the matter of Capital Stroke Investment Services Pvt. Ltd. | 59588 | Open → |
| Jun 03, 2022 | Final Order in the matter of Front Running Various Funds of Fidelity Group | 59536 | Open → |
| Jun 03, 2022 | Order in the matter of Guru Teak Investments Mysore Private Limited | 59533 | Open → |
| Jun 03, 2022 | Front Running by Employee of India Infoline Group and other Connected Entities using Mule Accounts | 59531 | Open → |
| Jun 03, 2022 | Order in respect of Arth Stock Broking Private Limited | 59529 | Open → |
| Jun 03, 2022 | Revocation Order in the matter of Magma Fincorp Limited -now known as Poonawalla Fincorp Limited | 59527 | Open → |
| May 27, 2022 | Order in the matter of Finalysis Credit and Guarantee Company Limited | 59288 | Open → |
| May 27, 2022 | Confirmatory Order in the matter of M/s. Money Classic Proprietor Mr. Deepak Mishra | 59275 | Open → |
| May 27, 2022 | Final Order in respect of M/s Money Streets Advisory Services LLP and its partners Mr. Zulfiqar Ahmed and Mr. Ifteqaar | 59273 | Open → |
| May 27, 2022 | Order in the matter of Eprofitzone Fincap Consultant Private Limited | 59271 | Open → |
| May 27, 2022 | Order in the matter of Finalysis Credit and Guarantee Company Limited | 59269 | Open → |
| May 27, 2022 | Confirmatory Order in the matter of insider trading in the shares of Lux Industries Ltd. | 59267 | Open → |
| May 27, 2022 | Final Order in the matter of unregistered portfolio manager services by Minance Technologies Private Limited | 59265 | Open → |
| May 27, 2022 | Order in the enquiry proceedings against SIC Stock and Services Pvt. Ltd. | 59263 | Open → |
| May 25, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vodafone Idea Limited | 59197 | Open → |
| May 13, 2022 | Final Order in the matter of Urja Global Limited | 58922 | Open → |
| May 11, 2022 | Order in the Enquiry Proceedings of Zoid Research - Prop. Tabrez Khan. | 58876 | Open → |
| May 11, 2022 | Final Order in the matter of Jalan Cement Works Limited - now known as Aashrit Capital Limited | 58874 | Open → |
| May 10, 2022 | Order for withdrawal of the recognition of the Indian commodity Exchange Ltd. | 58844 | Open → |
| May 06, 2022 | Final Order in the matter of Fortunescript Services Private Limited | 58790 | Open → |
| Apr 29, 2022 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Pearl Global Industries Limited | 58589 | Open → |
| Apr 29, 2022 | Final Order in respect of Alpha Commodity Pvt Ltd | 58565 | Open → |
| Apr 29, 2022 | Final Order in the matter of Aster Silicates Ltd | 58563 | Open → |
| Apr 29, 2022 | Order in the matter of Super Sales India Limited | 58559 | Open → |
| Apr 29, 2022 | Order in the matter of enquiry proceedings against Finquest Securities Pvt. Ltd. | 58550 | Open → |
| Apr 22, 2022 | Final Order in the matter of Rajesh Ranjan, Proprietor of KM Financials | 58301 | Open → |
| Apr 20, 2022 | Final Order in the matter of Dalmia Industrial Development Limited | 58241 | Open → |
| Apr 19, 2022 | Final Order in the matter of Fortis Healthcare Ltd. | 58214 | Open → |
| Apr 06, 2022 | Final Order in the matter of Big Em Estates and Infrastructures Ltd. | 57685 | Open → |
| Apr 01, 2022 | Order under Section 15-I-3 of the SEBI Act, 1992 in the matter of Websol Energy System Limited | 57512 | Open → |
| Mar 31, 2022 | Order in the matter of Global Offshore Services Ltd. | 57446 | Open → |
| Mar 30, 2022 | Final Order in the matter of Crest Ventures Ltd. | 57402 | Open → |
| Mar 30, 2022 | Final Order in the matter of VRP Capital and Derivative Market Services - Prop. Mr. Vaibhav R Patil | 57397 | Open → |
| Mar 30, 2022 | Final Order in the matter of Green Money Solution-Prop. Arvind Patidar | 57386 | Open → |
| Mar 29, 2022 | Corrigendum to the Final Order in the matter of Right Target Advisory Services | 57312 | Open → |
| Mar 28, 2022 | Confirmatory order dated March 28, 2022 in the matter of Insider Trading in the scrip of Magma Fincorp Limited (now known as Poonawalla Fincorp Limited) | 57262 | Open → |
| Mar 28, 2022 | Final Order in the matter of Always Gain Advisory Services | 57260 | Open → |
| Mar 28, 2022 | Final Order in the matter of Right Target Advisory Services | 57258 | Open → |
| Mar 28, 2022 | Final Order in the matter of Profit Mount Advisory Services | 57256 | Open → |
| Mar 28, 2022 | Order in the matter of Jaisukh Dealers Limited | 57255 | Open → |
| Mar 28, 2022 | Exemption order under regulation 11(1) of SEBI (SAST) Regulations, 2011 in the matter of KDDL Limited | 57246 | Open → |
| Mar 24, 2022 | Final Order in the matter of GDR Issue by Pentamedia Graphics Ltd. | 57126 | Open → |
| Mar 23, 2022 | Order in the matter of enquiry proceedings against Nouveau Shares and Securities Limited | 57087 | Open → |
| Mar 21, 2022 | Final Order in the matter of Quest Financial Services Limited | 57008 | Open → |
| Mar 07, 2022 | Interim Order in the matter of Dish TV India Limited | 56653 | Open → |
| Feb 28, 2022 | Final Order in the matter of Hit Kit Global Solution Limited and Ors | 56523 | Open → |
| Feb 25, 2022 | Final Order in the matter of Sanraa Media Ltd. | 56458 | Open → |
| Feb 24, 2022 | Final Order in the matter of unregistered investment advisory services by Simply Earn Research | 56415 | Open → |
| Feb 23, 2022 | Miscellaneous Order in the matter of CG Power and Industrial Solutions Limited | 56354 | Open → |
| Feb 18, 2022 | Order in respect of K R Choksey Commodity Brokers Private Limited in the matter of National Spot Exchange Limited | 56235 | Open → |
| Feb 18, 2022 | Addendum to Final Order in the matter of Insider Trading in the scrip of Ricoh India Limited | 56233 | Open → |
| Feb 18, 2022 | Order in the matter of transfer of mutual fund units by Money Mishra Financial Services and others | 56231 | Open → |
| Feb 18, 2022 | In the matter of Synergy Bizcon Limited | 56229 | Open → |
| Feb 18, 2022 | Confirmatory Order in the matter of insider trading in shares of Zee Entertainment Enterprises Ltd. | 56227 | Open → |
| Feb 18, 2022 | Exemption order under regulation 11(1) of SEBI (SAST) Regulations, 2011 in the matter of Available Finance Limited | 56185 | Open → |
