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Orders of Chairperson/Members (incl. Adjudication)
6,424 documents indexed — SEBI declares 6,412. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| 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 → |
| 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 → |
| 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 → |