| Date | Title | SEBI ID | Document |
|---|
| Feb 16, 2024 | Order in the matter of non-compliance of SEBI (Alternative Investment Funds) Regulations, 2012 | 81594 | Open → |
| Feb 16, 2024 | Order in respect of Binit Joshi in the matter of Sun and Shine Worldwide Limited | 81505 | Open → |
| Feb 08, 2024 | In the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel | 81278 | Open → |
| Feb 01, 2024 | Interim Ex Parte Order in respect of Shares Bazaar AIF | 80997 | Open → |
| Feb 01, 2024 | Order in respect of Mr. Anirudh Sethi in the matter of Alexander Stamps and Coin Ltd. | 80996 | Open → |
| Jan 31, 2024 | Order in the matter of 2010 GDR issue of Beckons Industries Ltd | 80994 | Open → |
| Jan 31, 2024 | Order in the matter of Front-Running of the Trades of Sanctum Wealth Management Private Limited now known as Sanctum Wealth Private Limited | 80981 | Open → |
| Jan 31, 2024 | Order in the matter of 2008 GDR issue of Beckons Industries Ltd | 80977 | Open → |
| Jan 29, 2024 | Interim Order in the matter of Growpital Platform | 80924 | Open → |
| Jan 25, 2024 | Final order in the matter of Trustline Holdings Pvt. Ltd.- PMS and Trustline Deep Alpha - AIF | 80872 | Open → |
| Jan 23, 2024 | Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Astral Ltd. | 80844 | Open → |
| Jan 16, 2024 | Order in respect of Abhijit Pawar in the matter of Magma Fincorp Ltd. - now known as Poonawalla Fincorp Ltd. | 80648 | Open → |
