| Date | Title | SEBI ID | Document |
|---|
| Aug 31, 2023 | Final Order in the matter of GJ Advisory Services and Profit Ideas Advisory Services | 76232 | Open → |
| Aug 31, 2023 | Final Order in respect of Alpha Commodity Private Limited in the matter of National Spot Exchange Limited | 76230 | Open → |
| Aug 30, 2023 | Final Order in respect of Jaynarayan Tripathy in the matter of deemed public issue of Equity Shares by Togo Retail Marketing Limited | 76144 | Open → |
| Aug 25, 2023 | Final Order in the matter of United Spirits Limited | 75930 | Open → |
| Aug 24, 2023 | Order in the matter of Superior Finlease Ltd. | 75881 | Open → |
| Aug 22, 2023 | Interim Order in the matter of Preferential Allotments by Brightcom Group Limited | 75746 | Open → |
| Aug 22, 2023 | Order in the Enquiry Proceedings against Raghukul Shares India Pvt. Ltd | 75745 | Open → |
| Aug 14, 2023 | Confirmatory Order in the matter of Zee Entertainment Enterprises Ltd. | 75337 | Open → |
| Aug 14, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Linc Limited. | 75330 | Open → |
| Jul 31, 2023 | Order in respect of CD Commosearch Pvt. Ltd. in the matter of National Spot Exchange Limited | 74798 | Open → |
| Jul 28, 2023 | Final Order in the matter of Excel Reality N Infra Ltd. | 74593 | Open → |
| Jul 26, 2023 | Order in the Enquiry Proceedings against Fairwealth Securities Limited | 74462 | Open → |
| Jul 26, 2023 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Taj GVK Hotels And Resorts Limited | 74371 | Open → |
| Jul 21, 2023 | Order in respect of Roongta Rising Stock Pvt. Ltd. | 74244 | Open → |
| Jul 20, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the scrip of Sadhna Broadcast Limited | 74217 | Open → |
| Jul 20, 2023 | Miscellaneous Order on the representation of Ms. Kamlesh Agarwal and Mr. Anil Agarwal in respect of Interim Order dated April 27, 2023 passed in the matter of suspected entities front running the trades of LIC | 74207 | Open → |
| Jul 19, 2023 | Order in the Enquiry Proceedings against Fairwealth Commodity Broking Pvt. Ltd. | 74125 | Open → |
| Jul 18, 2023 | Final Order in the matter of Jitender- Proprietor of Bigprofitbuzz | 74086 | Open → |
| Jul 14, 2023 | Order in the Enquiry Proceedings against M/s Money Market Manthan Financial Services | 73974 | Open → |
| Jul 14, 2023 | Order in respect of Durga Prasad Shadangi in the matter of Micro Finance Ltd. | 73972 | Open → |
| Jul 13, 2023 | Corrigendum to the Final Order dated July 12, 2023 in respect of Krishna Kumar Singh, Rajiv Kumar Nayar and Narayan Madhav Kumar in the matter of Alchemist Holdings Limited | 73914 | Open → |
| Jul 12, 2023 | Final Order in respect of Krishna Kumar Singh, Rajiv Kumar Nayar and Narayan Madhav Kumar in the matter of Alchemist Holdings Limited | 73857 | Open → |
| Jul 11, 2023 | Confirmatory Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 73796 | Open → |
| Jul 06, 2023 | Corrigendum to the Order dated July 03, 2023 in the matter of Dhanolty Developers Limited | 73581 | Open → |
| Jul 03, 2023 | Order in the matter of Dhanolty Developers Limited | 73389 | Open → |
| Jul 03, 2023 | Corrigendum in the Matter of Fairwealth Securities Ltd. and Fairwealth Commodity Broking Pvt. Ltd. | 73375 | Open → |
| Jun 30, 2023 | Order in respect of Mr. Hariom Sharan Patel in the matter of BIS Capital Investment Advisor, Proprietor Hariom Sharan Patel | 73346 | Open → |
| Jun 30, 2023 | Final Order in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd. | 73338 | Open → |
| Jun 28, 2023 | Order in the matter of M/s. Money Market Manthan Financial Services | 73277 | Open → |
| Jun 28, 2023 | Final Order in the Matter of Fairwealth Securities Limited and Fairwealth Commodity Broking Pvt. Ltd. | 73275 | Open → |
| Jun 27, 2023 | Final Order in respect of Shri Sasidhar V | 73170 | Open → |
| Jun 22, 2023 | Order in the matter of Insider Trading by certain entities in the scrip of Sharon Bio-Medicine Limited | 72955 | Open → |
| Jun 22, 2023 | Revocation Order in the matter of Magma Fincorp Ltd. - now known as Poonawalla Fincorp Ltd. | 72953 | Open → |
| Jun 22, 2023 | Interim Ex Parte Order in the matter of Eros International Media Limited | 72951 | Open → |
| Jun 21, 2023 | Final Order in respect of F6 Finserve Private Limited | 72920 | Open → |
| Jun 19, 2023 | Interim Order-cum-Show Cause Notice in the matter of Mauria Udyog Ltd., 7NR Retail Ltd., Darjeeling Ropeway Company Ltd., GBL Industries Ltd. and Vishal Fabrics Ltd. | 72815 | Open → |
| Jun 19, 2023 | Final Order in the matter of Crosseas Capital Services Pvt. Ltd. | 72813 | Open → |
| Jun 19, 2023 | Final Order in the matter of Wockhardt Ltd. | 72811 | Open → |
| Jun 19, 2023 | Order in the matter of Global Infratech and Finance Ltd. | 72810 | Open → |
| Jun 19, 2023 | Final order in the matter of Asian Granito India Ltd. | 72809 | Open → |
| Jun 19, 2023 | Corrigendum to Final Order in the matter of Karvy Stock Broking Limited | 72789 | Open → |
| Jun 19, 2023 | Final Order in the matter of Orix Corporation | 72787 | Open → |
| Jun 19, 2023 | Final Order in the matter of IIFL Securities Limited | 72785 | Open → |
| Jun 19, 2023 | Order in the matter of Shilpi Cable Technologies Limited | 72781 | Open → |
| Jun 19, 2023 | Final Order in the matter of falsification/ misstatement in financial statements of Arvind Remedies Limited | 72779 | Open → |
| Jun 14, 2023 | Interim Order in the matter of unregistered investment advisory activities by Kabir Financial Services Pvt. Ltd. / Sayyed Shujauddin | 72559 | Open → |
| Jun 12, 2023 | Interim Order in the matter of Zee Entertainment Enterprises Ltd. | 72464 | Open → |
| Jun 07, 2023 | Final Order in the matter of M/s Capital Mars and Anr. | 72314 | Open → |
| Jun 02, 2023 | Corrigendum to Order dated May 31, 2023 in the matter of Sharon Bio Medicine Limited | 72253 | Open → |
| Jun 02, 2023 | Corrigendum to the Order in the matter of Educomp Solutions Limited | 72251 | Open → |
| Jun 01, 2023 | Corrigendum to the Final Order in respect of Shri Kamaldeep Singh the matter of M/s Mission Believe | 72188 | Open → |
| May 31, 2023 | Final Order in the matter of Technical Stock Research | 72097 | Open → |
| May 31, 2023 | Final Order in the matter of Abhishek Infraventures Limited | 72095 | Open → |
| May 31, 2023 | Order in the matter of Sharon Bio Medicine Limited | 72093 | Open → |
| May 31, 2023 | Final Order in the matter of M/s Mission Believe | 72091 | Open → |
| May 31, 2023 | Final Order in the matter of unregistered Investment Advisory by Gowtham S and Kota Sunil Shankarbhai | 72062 | Open → |
| May 31, 2023 | Order in the matter of Minance Investment Advisors Private Limited | 72060 | Open → |
| May 31, 2023 | Final Order in the matter of Raghukul Shares India Private Limited | 72058 | Open → |
| May 31, 2023 | Order in the matter of Capacious Farming Pvt. Limited | 72056 | Open → |
| May 31, 2023 | Order in the matter of Karvy Stock Broking Ltd. | 72054 | Open → |
| May 31, 2023 | Final Order in the matter of Five Core Electronics Ltd. | 72052 | Open → |
| May 30, 2023 | Order in the Matter of Educomp Solutions Limited | 71927 | Open → |
| May 30, 2023 | Order in the matter of M/s Apex Financial Services, Prop. Jyoti Kalra | 71900 | Open → |
| May 25, 2023 | Order in the matter of Capital Yield Research and Advisory | 71661 | Open → |
| May 25, 2023 | Interim Order cum Show Cause Notice in the matter of Indus Weir Industries Limited | 71660 | Open → |
| May 25, 2023 | Order in the matter of Secure Investor Investment Advisory | 71658 | Open → |
| May 17, 2023 | Order in the matter of Allied Financial Services Pvt. Ltd. | 71298 | Open → |
| May 16, 2023 | Final Order against Uday Intellicall Pvt. Ltd. and Ors. | 71208 | Open → |
| May 12, 2023 | Final Order in the matter Capital Gain Research, Proprietor Ruchit Gupta | 71129 | Open → |
| May 11, 2023 | Corrigendum to the Final Order in the matter of Globex Money Research, Prop. Palkesh Khandelwal | 71109 | Open → |
| May 10, 2023 | Final order in respect of BRH Commodities Private Limited in the matter of BRH Wealth Kreators Limited | 71080 | Open → |
| May 10, 2023 | Final Order in the matter of M/s. Globex Money Research, Prop. Palkesh Khandelwal | 71077 | Open → |
| May 09, 2023 | Order in respect of Ms. Sapna Karmokar in the matter of IPO of Sudar Industries Ltd. | 71017 | Open → |
| May 04, 2023 | Final Order in respect of Mangol Bhattacharjee in the matter of Sunheaven Agro India Limited | 70935 | Open → |
| May 03, 2023 | Corrigendum to the Final Order in respect of Mr. Rajinder Singh in the matter of MPS Infotecnics Ltd. | 70891 | Open → |
| May 02, 2023 | Final Order in the matter of M/s Big Life Capital Solutions | 70847 | Open → |
| May 02, 2023 | ADDENDUM TO THE ORDER DATED APRIL 20, 2023 IN THE MATTER OF CARE RATINGS LTD. | 70845 | Open → |
| Apr 28, 2023 | Order in the matter of Wishworth Financial Services | 70753 | Open → |
| Apr 28, 2023 | Final Order in respect of Vishavjit Singh Sendhav (Proprietor of M/s Capital Finance Advisory’s) | 70741 | Open → |
| Apr 28, 2023 | Final Order in the matter of Karvy Stock Broking Limited | 70734 | Open → |
| Apr 28, 2023 | Order in the matter of Heaven Research Security Advisory, prop. Pushpendra Bhalse | 70720 | Open → |
| Apr 28, 2023 | Order in the matter of trading activities of Nimi Enterprises | 70718 | Open → |
| Apr 28, 2023 | Final Order in respect of Global Advisors | 70710 | Open → |
| Apr 28, 2023 | Final Order in respect of Mr. Rajinder Singh in the matter of GDR issue of MPS Infotecnics Ltd. | 70708 | Open → |
| Apr 28, 2023 | Final Order regarding Ankur Agarwal in the matter of Arvind Remedies Limited | 70700 | Open → |
| Apr 27, 2023 | Interim order in the matter of suspected entities front running the trades of Life Insurance Corporation of India | 70658 | Open → |
| Apr 27, 2023 | Ex-Parte Ad Interim Order in the Matter of Inspection of Karvy Investor Services Limited | 70656 | Open → |
| Apr 26, 2023 | Final Order in the matter of Stock Recommendations using Social Media Channel
Telegram | 70604 | Open → |
| Apr 26, 2023 | Order in the matter of HNI Research Proprietor Dwarka Prasad Gupta | 70577 | Open → |
| Apr 25, 2023 | Interim Order cum Show Cause Notice in the matter of Shirpur Gold Refinery Ltd. | 70523 | Open → |
| Apr 24, 2023 | Final Order in the matter of inspection of Vistaar Religare Media Fund | 70508 | Open → |
| Apr 21, 2023 | Addendum to Final Order dated March 31, 2023 in the matter of Zee Entertainment Enterprises Limited | 70476 | Open → |
| Apr 21, 2023 | Exemption Order in the matter of Bhandari Hosiery Exports Limited | 70421 | Open → |
| Apr 20, 2023 | Order in the matter of CARE Ratings Ltd. | 70350 | Open → |
| Apr 19, 2023 | Final Order in the matter of M/s. Premium Capital Research, Prop. Sachin Chouhan | 70314 | Open → |
| Apr 13, 2023 | Order in respect of Alankit Assignments Limited | 70169 | Open → |
| Apr 13, 2023 | Interim Order cum Show Cause Notice in the matter of Brightcom Group Ltd. | 70159 | Open → |
| Apr 05, 2023 | Final Order in the matter of M/s. Capital Research - Prop. Gopal Gupta and M/s. Capres - Prop. Mr. Rahul Patel. | 69817 | Open → |
| Apr 05, 2023 | Final Order in the matter of M/s Course Work Focus | 69811 | Open → |
| Mar 31, 2023 | Final Order in the matter of Zee Entertainment Enterprises Limited | 69683 | Open → |
