| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Dr. Reddy's Laboratories Limited. | 90383 | Open → |
| Dec 23, 2024 | Interim Order in the matter of Bharat Global Developers Limited | 90114 | Open → |
| Dec 20, 2024 | Interim Order cum Show Cause Notice in the matter of front-running activities by Dhanmata Realty Private Limited and Others | 90112 | Open → |
| Dec 18, 2024 | Order in the matter of Indian Finance Guaranty Limited | 90109 | Open → |
| Dec 11, 2024 | Confirmatory Order in the matter of Debock Industries Ltd. | 89496 | Open → |
| Dec 10, 2024 | Order in the matter of Ravindra Bharti Education Institute Private Limited | 89441 | Open → |
| Dec 05, 2024 | Interim Order in the matter of Mishtann Foods Limited | 89328 | Open → |
| Dec 03, 2024 | Order in the matter of Trafiksol ITS Technologies Ltd | 89239 | Open → |
| Dec 02, 2024 | Final Order in the matter of unregistered investment advisory activities by Baap of Chart | 89200 | Open → |
| Dec 02, 2024 | Order in the matter of Enquiry Proceedings in respect of Krisha Incap Services Private Limited | 89191 | Open → |
| Dec 02, 2024 | Order in respect of Enquiry Proceedings in the matter of Goldenmaple Commodities Private Limited | 89189 | Open → |
| Dec 02, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Shriram Properties Limited. | 89183 | Open → |
| Nov 26, 2024 | Confirmatory Order in the matter of Axis Capital Limited | 88837 | Open → |
| Nov 22, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Universal Office Automation Limited. | 88704 | Open → |
| Nov 22, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of HCL Technologies Limited. | 88703 | Open → |
| Nov 22, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of HCL Infosystems Limited. | 88700 | Open → |
| Nov 22, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of International Data Management Limited. | 88698 | Open → |
| Nov 18, 2024 | Interim Ex Parte Order in the matter of Unregistered Online Bond Platforms | 88552 | Open → |
| Nov 18, 2024 | Order in the matter of Bonanza Portfolio Limited | 88551 | Open → |
| Nov 08, 2024 | Order under section 15-I of SEBI Act 1992 in the matter of Piramal Pharma Limited | 88312 | Open → |
| Nov 04, 2024 | Interim Order in the matter of Embassy Office Parks Management Services Private Limited | 88223 | Open → |
| Oct 30, 2024 | Confirmatory Order in the matter of Shares Bazaar AIF | 88154 | Open → |
| Oct 23, 2024 | Interim Order cum Show Cause Notice in respect of First Overseas Capital Limited | 87914 | Open → |
| Oct 23, 2024 | Order in respect of Wealthmax Solution Investment Adviser -Proprietor- Piyush Jain | 87903 | Open → |
| Oct 23, 2024 | Order in the Enquiry Proceeding in respect of Evermore Share Broking Private Limited | 87901 | Open → |
| Oct 21, 2024 | Interim Order in the matter of Onelife Capital Advisors Limited | 87828 | Open → |
| Oct 21, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Prince Pipes and Fittings Limited | 87827 | Open → |
| Oct 21, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Ratnamani Metals and Tubes Limited | 87825 | Open → |
| Oct 21, 2024 | Confirmatory Order in the matter of Varanium Cloud Limited | 87809 | Open → |
| Oct 15, 2024 | Corrigendum to the Final Order dated January 24, 2022 in the matter of Unregistered Investment Advisory Services by Capital Exchange India | 87569 | Open → |
| Oct 11, 2024 | Final Order in the matter of Royal Orchid Hotels Limited | 87524 | Open → |
| Oct 11, 2024 | Interim Order in the matter of Cressanda Railway Solutions Ltd. | 87522 | Open → |
| Oct 11, 2024 | Interim Ex Parte Order in the matter of Initial Public Offer of Trafiksol ITS Technologies Limited | 87518 | Open → |
| Oct 04, 2024 | Enquiry Proceedings in respect of Phillip Capital (India) Private Limited | 87364 | Open → |
| Sep 30, 2024 | Interim Order in the matter of Seacoast Shipping Services Limited | 87152 | Open → |
| Sep 27, 2024 | Confirmatory Order in the matter of unregistered investment advisory activities by Kabir Financial
Services Pvt. Ltd. / Sayyed Shujauddin | 87063 | Open → |
| Sep 27, 2024 | Final Order in the matter of Parsoli Corporation Limited | 87061 | Open → |
| Sep 23, 2024 | Order in the matter of Linde India Ltd. | 86939 | Open → |
| Sep 23, 2024 | Order in the matter of Steel City Securities Limited | 86936 | Open → |
| Sep 19, 2024 | Interim Order in respect of Axis Capital Limited | 86805 | Open → |
| Sep 13, 2024 | Order in the matter of Aman Kokrady | 86676 | Open → |
| Sep 13, 2024 | Order in the matter of NSE and Others (Co-location) | 86674 | Open → |
| Sep 13, 2024 | Order in the matter of OPG Securities Private Limited and others | 86671 | Open → |
| Sep 13, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of SpiceJet Limited | 86669 | Open → |
| Sep 10, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Shakti Pumps (India) Limited | 86556 | Open → |
| Sep 09, 2024 | Final Order in the matter of alleged Insider Trading in the shares of Infosys Ltd. | 86524 | Open → |
| Sep 09, 2024 | Confirmatory Order in the matter of SecUR Credentials Limited | 86522 | Open → |
| Aug 30, 2024 | Corrigendum to the Final Order dated August 22, 2024 in the matter of Reliance Home Finance Limited | 86371 | Open → |
| Aug 29, 2024 | Order in the Enquiry Proceedings in respect of Bhavana Investor Services Limited | 86308 | Open → |
| Aug 26, 2024 | CORRIGENDUM TO THE ORDER DATED AUGUST 23, 2024 IN THE MATTER OF DEBOCK INDUSTRIES LIMITED. | 86105 | Open → |
| Aug 23, 2024 | Interim Ex Parte Order in the matter of Debock Industries Limited | 86067 | Open → |
| Aug 22, 2024 | Final Order in the matter of Reliance Home Finance Limited | 86052 | Open → |
| Aug 14, 2024 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Everest Kanto Cylinders Ltd. | 85677 | Open → |
| Aug 14, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Signet Industries Limited. | 85668 | Open → |
| Aug 14, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of PI Industries Limited | 85667 | Open → |
| Aug 06, 2024 | Miscellaneous Order in the matter of Front Running by Ashok Maheshwari and others | 85503 | Open → |
| Jul 31, 2024 | In the matter of trading based on stock recommendations through telegram channels in the scrip of Unison Metals Limited | 85350 | Open → |
| Jul 30, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Nuvoco Vistas Corporation Limited | 85297 | Open → |
| Jul 26, 2024 | Confirmatory Order in the matter of V Marc India Limited | 85214 | Open → |
| Jul 25, 2024 | CORRIGENDUM TO THE ORDER DATED JULY 24, 2024 IN THE MATTER OF LINDE INDIA LIMITED. | 85200 | Open → |
| Jul 25, 2024 | Order in the matter of inspection of L and T Mutual Fund | 85195 | Open → |
| Jul 24, 2024 | Order in the matter of Prakash Constrowell Ltd. | 84958 | Open → |
| Jul 24, 2024 | Order in the matter of Linde India Ltd. | 84952 | Open → |
| Jul 19, 2024 | Final Order in the matter of Rhine and Raavi Credits and Holdings Limited | 84856 | Open → |
| Jul 01, 2024 | Order in the matter of Finassure Financial Services Pvt. Ltd. | 84503 | Open → |
| Jun 28, 2024 | Order in respect of LFS Broking Private Limited and another | 84468 | Open → |
| Jun 28, 2024 | Order in the matter of Mr. S Sureshkumar, Kerala Housing Finance Ltd. | 84466 | Open → |
| Jun 20, 2024 | Confirmatory Order in the matter of JM Financial Limited | 84325 | Open → |
| Jun 19, 2024 | Interim Order cum Show Cause Notice in the matter of Religare Enterprises Limited | 84286 | Open → |
| Jun 14, 2024 | Order in the matter of Raghukul Shares India Private Limited | 84165 | Open → |
| Jun 13, 2024 | Interim Order in the matter of SecUR Credentials Ltd. | 84121 | Open → |
| Jun 12, 2024 | Order in the matter of Corporate Governance Issues in PTC India Financial Services Ltd. | 84095 | Open → |
| Jun 11, 2024 | IN THE MATTER OF CNBC AWAAZ | 84079 | Open → |
| May 31, 2024 | Final Order in the matter of Front Running by Kajal Savla | 83782 | Open → |
| May 31, 2024 | Final Order in the matter of Svarnim Trade Udyog Ltd. | 83769 | Open → |
| May 22, 2024 | Final Order in the matter of Superior Finlease Ltd. | 83550 | Open → |
| May 10, 2024 | Interim Order in the matter of Varanium Cloud Limited | 83309 | Open → |
| May 08, 2024 | Order in the matter of Indus Weir Industries Ltd. | 83257 | Open → |
| May 06, 2024 | Interim Order in the matter of Add-Shop E-Retail Ltd and White Organics Agro Ltd. | 83195 | Open → |
| May 06, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Consolidated Construction Consortium Limited | 83187 | Open → |
| Apr 30, 2024 | Order in the matter of Manpasand Beverages Limited | 83118 | Open → |
| Apr 29, 2024 | Interim Order in the matter of Linde India Ltd. | 83095 | Open → |
| Apr 26, 2024 | Confirmatory Order in the matter of Growpital Platform | 83070 | Open → |
| Apr 26, 2024 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of SEPC LIMITED | 83068 | Open → |
| Apr 26, 2024 | Order in the matter of Rajesh Ranjan, KM Financials | 83057 | Open → |
| Apr 26, 2024 | Order in the matter of Front running by Ashok Maheshwari and others | 83055 | Open → |
| Apr 26, 2024 | Corrigendum to the Order dated February 28, 2024 in the matter of Brick Eagle India Affordable Housing Trust | 83053 | Open → |
| Apr 18, 2024 | Final Order in the matter of LEEL Electricals Ltd. | 82934 | Open → |
| Apr 05, 2024 | Order in the matter of Ravindra Bharti Education Institute Private Limited | 82787 | Open → |
| Apr 01, 2024 | Corrigendum to the Confirmatory Order in the matter of Eros International Media Ltd. | 82629 | Open → |
| Mar 28, 2024 | Order in respect of Sanjeet Kumar Sharma in the matter of
Helios Corporation Limited and Helios Chemicals Limited | 82631 | Open → |
| Mar 28, 2024 | Final Order in the matter of Profit Guruji | 82596 | Open → |
| Mar 21, 2024 | Final Order in the matter of Front Running by Banhem Stock Broking Pvt. Ltd. and Ninja Securities Pvt. Ltd. | 82468 | Open → |
| Mar 19, 2024 | Confirmatory order in the matter of suspected entities front running the trades of Life Insurance Corporation of India | 82404 | Open → |
| Mar 13, 2024 | Order in the matter of Perfect-Octave Media Projects Ltd. | 82229 | Open → |
| Mar 11, 2024 | Final Order in respect of Krishnamurthy G. | 82155 | Open → |
| Mar 07, 2024 | Interim Ex Parte Order in the matter of JM Financial Limited | 82118 | Open → |
| Feb 28, 2024 | Interim Order in the matter of V Marc India Limited | 81831 | Open → |
| Feb 28, 2024 | Confirmatory Order in the matter of Brightcom Group Limited | 81827 | Open → |
| Feb 28, 2024 | Order in the matter of Brick Eagle India Affordable Housing Trust | 81823 | Open → |
