| Date | Title | SEBI ID | Document |
|---|
| Jan 27, 2025 | Interim Order cum SCN in the matter of front running activities by Ashish Kirti Kothari and Others | 91207 | Open → |
| Jan 24, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Amara Raja Energy & Mobility Limited | 91162 | Open → |
| Jan 24, 2025 | Interim Ex Parte Order cum SCN in the matter of Suumaya Industries Ltd | 91161 | Open → |
| Jan 17, 2025 | Order in the matter of IIFL Securities Limited | 90909 | Open → |
| Jan 16, 2025 | Interim Ex Parte Order in the matter of Pacheli Industrial Finance Limited | 90836 | Open → |
| Jan 03, 2025 | Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Neuland Laboratories Limited | 90497 | Open → |
| Jan 02, 2025 | IN THE MATTER OF EXTENDED FRONT RUNNING BY ROHIT SALGAOCAR, KETAN PAREKH AND OTHERS | — | Open → |
