| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2025 | Corrigendum to the Confirmatory Order dated December 30, 2025 in the matter of Pacheli Industrial Finance Limited | — | Open → |
| Dec 30, 2025 | Confirmatory Order in the matter of Pacheli Industrial Finance Limited | — | Open → |
| Dec 30, 2025 | Exemption order in the matter of Neogen Chemicals Ltd. | — | Open → |
| Dec 29, 2025 | Revocation Order in the matter of Varyaa Creations Limited | 98714 | Open → |
| Dec 16, 2025 | Exemption order in the matter of Ashapura Minechem Ltd. | — | Open → |
| Dec 04, 2025 | Interim Order in the matter of Avadhut Sathe Trading Academy Private Limited | — | Open → |
| Dec 02, 2025 | Exemption Order in the matter of Insecticides (India) Limited | — | Open → |
| Nov 19, 2025 | Exemption Order in the matter of Themis Medicare Ltd. | — | Open → |
| Nov 14, 2025 | Order in the matter of Capital Vraddhi Financial Services, Proprietor- Raju Jhariya | 97767 | Open → |
| Nov 07, 2025 | Exemption Order in the matter of Paisalo Digital Limited | — | Open → |
| Oct 30, 2025 | Exemption Order in the matter of Triveni Engineering and Industries Ltd. | — | Open → |
| Oct 23, 2025 | Final Order in the matter of First Overseas Capital Limited | 97433 | Open → |
| Oct 23, 2025 | Order in the matter of Podium Market Research - Proprietor Mr. Suman Kumar | 97431 | Open → |
| Oct 16, 2025 | Exemption Order in the matter of Nureca Limited | — | Open → |
| Oct 16, 2025 | Exemption Order in the matter of Jyothi Labs Limited | — | Open → |
| Oct 15, 2025 | Ex-Parte Interim Order in the matter of Insider Trading by certain entities in the scrip of IEX | — | Open → |
| Oct 14, 2025 | Interim Order in the matter of Nirman Agri Genetics Limited | — | Open → |
| Oct 09, 2025 | Final Order in the matter of Citrus Check Inns Limited | 97213 | Open → |
| Oct 08, 2025 | Order in the matter of Sungold Capital Limited | 97147 | Open → |
| Oct 07, 2025 | Order in respect of Stockholding Service Limited - Formerly SHCIL Services Limited | 97107 | Open → |
| Oct 07, 2025 | Revocation Order in the matter of V Marc India Limited | 97103 | Open → |
| Oct 06, 2025 | Final Order in the matter of Gogia Capital Services Limited | 97085 | Open → |
| Oct 06, 2025 | Final order in the matter of Brightcom Group Ltd. in respect of Allam Raghunath and Subrato Saha | 97083 | Open → |
| Oct 06, 2025 | Order in the matter of Scient Capital Private Limited | 97082 | Open → |
| Oct 06, 2025 | Order in respect of Punit Kumar, Propietor of Shrimoney - Research Analyst. | 97080 | Open → |
| Oct 03, 2025 | Confirmatory Order in the matter of Synoptics Technologies Limited | — | Open → |
| Oct 03, 2025 | Order in the matter of Telecanor Global Limited | — | Open → |
| Oct 03, 2025 | Order in the matter of First Overseas Capital Ltd. | 97045 | Open → |
| Oct 03, 2025 | Order in the matter of DGS Capital Management Pvt. Ltd. | 97044 | Open → |
| Oct 01, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Acutaas Chemicals Limited - Patel and Vaghasia Family Trust | — | Open → |
| Oct 01, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Acutaas Chemicals Limited - Vaghasia Family Trust | — | Open → |
| Sep 24, 2025 | Final Order in the matter of Seacoast Shipping Services Limited | — | Open → |
| Sep 24, 2025 | Order in the matter of the Equicom Financial Research Private Limited | 96835 | Open → |
| Sep 19, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Turbine Limited | — | Open → |
| Sep 18, 2025 | Final order in the matter of Hindenburg Allegations against Adani Group with respect to transactions with Milestone Tradelinks Pvt. Ltd. and Rehvar Infrastructure Pvt. Ltd. | — | Open → |
| Sep 18, 2025 | Final order in the matter of Hindenburg Allegations against Adani Group with respect to transactions with Adicorp Enterprises Private Limited | — | Open → |
| Sep 15, 2025 | Interim order in the matter of Par Drugs and Chemicals Limited | — | Open → |
| Sep 12, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of RattanIndia Enterprises Limited | 96606 | Open → |
| Sep 12, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of RattanIndia Power Limited | 96605 | Open → |
| Sep 11, 2025 | Order in respect of the representation filed by Mr. Navneet Kumar Sureka and others | 96587 | Open → |
| Sep 11, 2025 | Final Order in the matter of NNM Securities Private Limited | 96585 | Open → |
| Sep 04, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bharat Seats Limited | — | Open → |
| Sep 03, 2025 | Order in respect of Raghunandan Capital Private Ltd | 96409 | Open → |
| Aug 22, 2025 | Addendum to the Final Order dated August 19, 2025 in the matter of Swaraj Shares and Securities Private Limited | 96257 | Open → |
| Aug 21, 2025 | Order in the matter of Parag Salot - Research Analyst | 96194 | Open → |
| Aug 19, 2025 | Final Order in respect of Swati Purwar in the matter of Prowise Capital | 96145 | Open → |
| Aug 19, 2025 | Order in respect of Swaraj Shares and Securities Pvt. Ltd. | 96141 | Open → |
| Aug 19, 2025 | Final Order in the matter of Amrapali Aadya Trading and Investment Private Limited | 96139 | Open → |
| Aug 13, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NDR Auto Components Limited | — | Open → |
| Aug 12, 2025 | Order in the matter of Dewan Housing Finance Corporation Ltd. | 96048 | Open → |
| Jul 30, 2025 | Confirmatory Order in the matter of Gensol Engineering Limited | — | Open → |
| Jul 28, 2025 | Final Order in the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel | 95651 | Open → |
| Jul 25, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Patel Engineering Limited | — | Open → |
| Jul 14, 2025 | Order in the matter of Rikhav Securities Limited | — | Open → |
| Jul 03, 2025 | Interim Order in the matter of Index manipulation by Jane Street Group | 95040 | Open → |
| Jul 02, 2025 | Enquiry Proceedings in respect of Investopher Research Services Private Limited | 94971 | Open → |
| Jun 24, 2025 | Order in the matter of GRD Securities Limited | 94772 | Open → |
| Jun 17, 2025 | Interim Order in the matter of stock recommendations given by Sanjiv Bhasin in Media Channels and other social media platforms | — | Open → |
| Jun 06, 2025 | Corrigendum to the Interim Order dated May 28, 2025 in the matter of Insider Trading by certain entities in the scrip of IndusInd Bank Limited | — | Open → |
| May 30, 2025 | Corrigendum to the Final Order in the matter of Sadhna Broadcast Limited | 94330 | Open → |
| May 30, 2025 | Confirmatory Order in the matter of LS Industries Limited | 94315 | Open → |
| May 30, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of MPS Limited. | 94313 | Open → |
| May 29, 2025 | Order in the matter of Cranes Software International Limited | — | Open → |
| May 29, 2025 | Final Order in the matter of Sadhna Broadcast Limited | 94294 | Open → |
| May 28, 2025 | Ex-Parte Interim Order in the matter of Insider Trading by certain entities in the scrip of IndusInd Bank Limited | — | Open → |
| May 27, 2025 | Order in Enquiry Proceedings in respect of Monetary Solutions Proprietor Ankit Vyas | 94216 | Open → |
| May 26, 2025 | Order in the matter of Trading Software contract of MCX and MCXCCL with 63 Moons (erstwhile FTIL) and TCS | 94186 | Open → |
| May 14, 2025 | Final Order in the matter of Sameer Pande, Research Analyst | 93926 | Open → |
| May 14, 2025 | Interim Order in the matter of Varyaa Creations Limited | 93924 | Open → |
| May 06, 2025 | Interim Order in the matter of Synoptics Technologies Limited | 93822 | Open → |
| May 02, 2025 | Final Order in the matter of Seya Industries Ltd. | 93778 | Open → |
| Apr 30, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Sharda Motor Industries Limited | 93722 | Open → |
| Apr 30, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Sandhar Technologies Limited | 93720 | Open → |
| Apr 30, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Balrampur Chini Mills Limited. | 93718 | Open → |
| Apr 28, 2025 | Interim order in the matter of spoofing activities by M/s Patel Wealth Advisors Private Limited | — | Open → |
| Apr 25, 2025 | Enquiry proceedings in respect of Expert Global Consultants Private Limited | — | Open → |
| Apr 23, 2025 | Order in the matter of front running by Madhav Stock Vision Pvt. Ltd. and Others | — | Open → |
| Apr 23, 2025 | Order in respect of Mr Aman Kumar in the matter of Trustline Realty Infra India Limited | 93555 | Open → |
| Apr 15, 2025 | Interim Order in the matter of Gensol Engineering Limited | 93458 | Open → |
| Apr 09, 2025 | Order in respect of Taslim Arif Khan in the matter of Greenbang Agro Ltd. | 93405 | Open → |
| Apr 03, 2025 | Addendum to Order dated March 19, 2025 in the matter of Hemant Ghai and others | 93293 | Open → |
| Apr 03, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Vodafone Idea Limited | 93286 | Open → |
| Apr 02, 2025 | Order in the matter of Unregistered Investment Advisory by Six Partnership Firms | 93246 | Open → |
| Mar 28, 2025 | Final Order in the matter of Onelife Capital Advisors Limited | — | Open → |
| Mar 26, 2025 | Order in the Enquiry Proceedings against Sumit Kumar Waghmare | 93030 | Open → |
| Mar 26, 2025 | Confirmatory Order in the matter of Cressanda Railway Solutions Limited | 93004 | Open → |
| Mar 26, 2025 | Confirmatory Order in the matter of Bharat Global Developers Ltd. | 92992 | Open → |
| Mar 21, 2025 | Corrigendum to the Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Solar Industries India Limited | 92939 | Open → |
| Mar 21, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Solar Industries India Limited | 92864 | Open → |
| Mar 21, 2025 | Order in the matter of Enquiry Proceedings in respect of Corporate Strategic Allianz Private Limited | 92858 | Open → |
| Mar 19, 2025 | Order in the matter of Hemant Ghai and others | 92756 | Open → |
| Mar 07, 2025 | Order in the matter of Profit Vista Financial Research-Proprietor Mr. Gaurav Agrawal | 92525 | Open → |
| Feb 17, 2025 | Interim Order cum Show Cause Notice in respect of Scient Capital Private Limited | 91968 | Open → |
| Feb 17, 2025 | Interim Order cum Show Cause Notice in respect of DGS Capital Management Private Limited | 91966 | Open → |
| Feb 14, 2025 | Order on the Application by Digvijay Laxhamsinh Gaekwad in the matter of Religare Enterprises Limited | 91914 | Open → |
| Feb 11, 2025 | Interim Order in the matter of LS Industries Limited | 91756 | Open → |
| Feb 10, 2025 | Interim Order cum SCN in the matter of Kalahridhaan Trendz Limited | 91755 | Open → |
| Feb 06, 2025 | Order in the matter of Asmita Patel Global School of Trading Private Limited | — | Open → |
| Feb 06, 2025 | Final order in the matter of Brightcom Group Ltd. | 91693 | Open → |
| Jan 31, 2025 | Order in the matter of Insider Trading Activities of Certain Entities in the Scrip of Infosys Limited | 91416 | Open → |
