| Date | Title | SEBI ID | Document |
|---|
| Mar 31, 2023 | Order in the matter of Prithvi Broking Private Limited | 69682 | Open → |
| Mar 31, 2023 | Interim Order cum Show Cause Notice in the Matter of Royal Orchid Hotels Limited | 69675 | Open → |
| Mar 31, 2023 | Order in the matter of Enquiry Proceedings against Wealthit Global | 69661 | Open → |
| Mar 31, 2023 | Miscellaneous Order in the Matter of Gagan Hora | 69613 | Open → |
| Mar 29, 2023 | Order in the Matter of Gagan Hora | 69555 | Open → |
| Mar 29, 2023 | Final Order in the matter of Premium Research Financial Services and Premium Capital Services | 69554 | Open → |
| Mar 29, 2023 | Corrigendum in the matter of Front Running Activity of Dealers of Reliance Securities Ltd. | 69550 | Open → |
| Mar 29, 2023 | Corrigendum to Final Order in the matter of PNB Finance and Industries Limited | 69548 | Open → |
| Mar 29, 2023 | Order in the matter of M/s Investment India Financial Services | 69538 | Open → |
| Mar 28, 2023 | Order in the matter of Dixon Technologies India Private Limited | 69499 | Open → |
| Mar 28, 2023 | Final Order in the matter of PNB Finance and Industries Limited | 69479 | Open → |
| Mar 28, 2023 | Final Order in the matter of Camac Commercial Company Limited | 69477 | Open → |
| Mar 28, 2023 | Final Order in the matter of M/s Smart Investment Services- Prop- Ms. Rinkee Prajapati | 69475 | Open → |
| Mar 28, 2023 | Order in the Enquiry Proceedings against Ficus Commodities Pvt. Ltd. | 69474 | Open → |
| Mar 28, 2023 | Order in the Enquiry Proceedings against Anugrah Stock and Broking Pvt. Ltd. | 69472 | Open → |
| Mar 28, 2023 | In the matter of Front Running by Banhem Securities Pvt. Ltd. and Ninja Securities Pvt. Ltd. | 69464 | Open → |
| Mar 24, 2023 | Order in the matter of TV Vision Limited | 69290 | Open → |
| Mar 20, 2023 | Final order in respect of Balvir Singh in the matter of Alchemist Holdings Ltd. | 69172 | Open → |
| Mar 20, 2023 | Interim Order cum Show Cause Notice in the matter of Seya Industries Ltd. | 69170 | Open → |
| Mar 16, 2023 | Final Order in respect of Mr. Kavi Arora in the matter of Religare Enterprises Ltd. | 69097 | Open → |
| Mar 16, 2023 | Final Order in the matter of Ms. E2P Services Proprietor Shri. Vikrant Sharma | 69094 | Open → |
| Mar 16, 2023 | Final Order in the matter of Ms Sanchi Research and its Proprietor Mr. Ramgopal Set | 69091 | Open → |
| Mar 16, 2023 | Order in the matter of Vas Infrastructure Limited | 69089 | Open → |
| Mar 10, 2023 | Final Order in the matter of Mr. Pranay Kumar, Proprietor of M/s. Capital Gyan | 68805 | Open → |
| Mar 10, 2023 | Final Order in the matter of M/s. Moneyrise Research/Mrise Info | 68803 | Open → |
| Mar 10, 2023 | Revocation Order in the matter of Dewan Housing Finance Corporation Limited. | 68800 | Open → |
| Mar 03, 2023 | Corrigendum to the Order dated March 02, 2023 in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 68651 | Open → |
| Mar 02, 2023 | Interim Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited | 68596 | Open → |
| Mar 02, 2023 | Interim Order in the matter of Stock Recommendations using YouTube in the scrip of Sadhna Broadcast Limited | 68595 | Open → |
| Mar 01, 2023 | Order in respect of MCS Limited | 68592 | Open → |
| Feb 28, 2023 | Order in the matter of Anugrah Stock and Broking Private Limited | 68557 | Open → |
| Feb 28, 2023 | Final Order in respect of Sarvesh Kumar-Proprietor of M/s Business Mart World | 68555 | Open → |
| Feb 28, 2023 | Order in the matter of Nutraplus India Limited | 68550 | Open → |
| Feb 28, 2023 | Order in the matter of Aptech Limited | 68548 | Open → |
| Feb 28, 2023 | Interim Order-cum-Show Cause Notice in the matter of Front Running of the Trades of Axis Mutual Fund | 68546 | Open → |
| Feb 28, 2023 | Order in the matter of Enquiry Proceedings against Niveshicon Investment Advisory | 68545 | Open → |
| Feb 28, 2023 | Order in respect of MCS Limited and its Directors | 68537 | Open → |
| Feb 28, 2023 | Order in the matter of Smart Gain Advisory Service - Proprietor -Mohandass Sangaiyah | 68525 | Open → |
| Feb 27, 2023 | Order in the matter of BRH Wealth Kreators Limited | 68523 | Open → |
| Feb 27, 2023 | Final order in the matter of M/s Perpetual Research, Prop, Priyank Sharma | 68476 | Open → |
| Feb 27, 2023 | Order in the Matter of Gaekwad Plantations Limited | 68475 | Open → |
| Feb 24, 2023 | Final Order in the matter of Shivom Investment and Consultancy Limited | 68392 | Open → |
| Feb 22, 2023 | Order in the matter of www.wisdomcapitalgroup.com - Operators - Shubham Rai and Rajesh Nath | 68335 | Open → |
| Feb 22, 2023 | Order in the Matter of Capital Worth Research House | 68330 | Open → |
| Feb 21, 2023 | Final Order in the matter of M/s. RB Traders, prop. Raj Bhadur Bhdoriya | 68251 | Open → |
| Feb 17, 2023 | Final Order in the matter of M/s VS Investment Solutions and its Proprietor Mr. Vipul Namdev | 68173 | Open → |
| Feb 17, 2023 | Order in the matter of Aftek Limited | 68171 | Open → |
| Feb 17, 2023 | Order in respect of F6 Commodities Private Limited in the matter of F6 Finserve Private Limited | 68169 | Open → |
| Feb 10, 2023 | Final Order in the matter of front running of orders of Quest Investment Advisors Private Limited by Ketan Bhupendra Parekh and Bhupendra Jasvantrai Parekh | 67984 | Open → |
| Feb 07, 2023 | Final Order in the matter of M/s GVM Research | 67880 | Open → |
| Feb 03, 2023 | Final order in respect of Shree Krishan Choudhary in the matter of Togo Retail Marketing Limited | 67809 | Open → |
| Feb 02, 2023 | Order in the Matter of Finassure Financial Services Pvt. Ltd. | 67791 | Open → |
| Jan 31, 2023 | Interim Order in the matter of Svarnim Trade Udyog Limited | 67681 | Open → |
| Jan 31, 2023 | Order in the matter of Dreams Broking Pvt. Ltd. | 67674 | Open → |
| Jan 31, 2023 | Corrigendum to the Order Dated January 30, 2023 in the matter of Ricoh India Ltd. | 67663 | Open → |
| Jan 31, 2023 | Final Order in the matter of Delta Leasing and Finance Ltd. | 67661 | Open → |
| Jan 30, 2023 | Order in the matter of CAPITAL VISTA SERVICES PROP SANDEEP YADAV | 67736 | Open → |
| Jan 30, 2023 | Final order in the matter of Fast Track Finsec Private Limited | 67628 | Open → |
| Jan 30, 2023 | Final Order in the matter of Ricoh India Limited | 67624 | Open → |
| Jan 30, 2023 | Final Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 67621 | Open → |
| Jan 25, 2023 | Interim order cum Show Cause Notice in the matter of Superior Finlease Limited | 67541 | Open → |
| Jan 25, 2023 | Final Order in the matter of Pinnacle Market Investment Advisory Private Limited | 67536 | Open → |
| Jan 24, 2023 | Order in the matter of Coffee Day Enterprises Ltd. | 67495 | Open → |
| Jan 23, 2023 | Final Order in the matter of Agrich Traders | 67470 | Open → |
| Jan 23, 2023 | Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities | 67468 | Open → |
| Jan 18, 2023 | Order in the matter of Secure Investor Investment Advisory- Proprietor- Manish Lalwani | 67362 | Open → |
| Jan 18, 2023 | Order in the matter of Capital Yield Research and Advisory- Proprietor- Manish Lalwani | 67360 | Open → |
| Jan 11, 2023 | Final order in the matter of Veeram Securities Limited (formerly known as Veeram Ornaments Limited) | 67219 | Open → |
| Jan 11, 2023 | Order in the matter of BRH Wealth Kreators Limited | 67205 | Open → |
| Jan 09, 2023 | Final Order in the matter of M/s. Trade Solutions Services, prop. Varsha Oswal and M/s. Trade Solution, prop. Prabha Patel | 67119 | Open → |
| Jan 09, 2023 | Final Order in the matter of M/s Apex Financial Services, Prop. Jyoti Kalra | 67117 | Open → |
| Jan 09, 2023 | Final Order in the matter of Capitalaim Financial Advisory Pvt. Ltd. | 67105 | Open → |
| Jan 09, 2023 | Revocation Order in the Matter of Rhine and Raavi Credits and Holdings Limited | 67103 | Open → |
| Jan 03, 2023 | Final Order in the matter of M/s. PNP Shareon Solutions and M/s. PNP Solutions | 66948 | Open → |
| Jan 02, 2023 | Order in the matter of the unauthorised use of the name of Equity 99, a SEBI registered intermediary. | 66849 | Open → |
