| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2025 | Order in respect of Paresh Nathalal Chauhan in the matter of Timbor Home Limited | 98776 | Open → |
| Dec 31, 2025 | Final Order in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited) | 98774 | Open → |
| Dec 12, 2025 | Order in the matter of alleged insider trading in the scrip of Adani Green Energy Limited by Vinod Bahety and Others | — | Open → |
| Dec 12, 2025 | Order in the matter of Mr. Purooskhan, Research Analyst. | — | Open → |
| Dec 12, 2025 | Order in the matter of alleged insider trading in the scrip of Adani Green Energy Limited by Pranav Adani and Others | — | Open → |
| Nov 28, 2025 | Enquiry Order in the matter of Prabhudas Lilladher Private Limited | 98060 | Open → |
| Nov 28, 2025 | Order in respect of Droneacharya Aerial Innovations Limited | 98058 | Open → |
| Nov 28, 2025 | Order in the matter of M/s Satyam Shivam Sundaram Trading. | 98021 | Open → |
| Oct 30, 2025 | Enquiry Order in the matter of Gretex Corporate Services Limited - Merchant Banker | 97563 | Open → |
| Oct 29, 2025 | Order in the matter of unregistered investment advisory activities by Lifeinspire Knowledge Solutions Private Limited | 97520 | Open → |
| Oct 23, 2025 | Order in the matter of front running of the orders of the Big Client (certain family trusts) by certain entities. | — | Open → |
| Oct 07, 2025 | Order in the matter of Alliance Research, Proprietor, Mudassir Hasan | 97112 | Open → |
| Sep 30, 2025 | Order in the matter of PTC India Ltd. | — | Open → |
| Sep 30, 2025 | Order in the matter of Milani Techno Engineering Limited | 96980 | Open → |
| Sep 29, 2025 | 11B order in the matter of M/s. MAN Industries India Limited | 96925 | Open → |
| Sep 18, 2025 | Order in the matter of Neomile Corporate Advisory Ltd. | 96684 | Open → |
| Sep 12, 2025 | Order in the matter of Highlight Investment Research (Proprietor Shilpa Garg) | 96604 | Open → |
| Aug 29, 2025 | Order in the matter of Bengal Artisans Craft Company Limited | — | Open → |
| Aug 29, 2025 | Order in the matter of Golden Tobacco Limited | 96363 | Open → |
| Aug 29, 2025 | Order in the matter of Katalyst Software Services Limited | 96360 | Open → |
| Aug 29, 2025 | Enquiry Order in the matter of Nikhil Dayanand Baljekar - Research Analyst | 96358 | Open → |
| Aug 21, 2025 | Order in the matter of Weird Infrastructure Corporation Limited | 96213 | Open → |
| Aug 07, 2025 | Corrigendum to the Order in the matter of Sarvoday Agro Power Limited | 95922 | Open → |
| Jul 31, 2025 | Order in the matter of Decipher Labs Limited | 95776 | Open → |
| Jul 31, 2025 | Order in the matter of Patels Airtemp India Limited | 95774 | Open → |
| Jul 31, 2025 | Order in the matter of Sarvoday Agro Power Limited | 95765 | Open → |
| Jul 31, 2025 | Enquiry Order in the matter of Manoj Jethanand Varyani, Proprietor of Smart Financial | 95744 | Open → |
| Jul 29, 2025 | Order in the matter of Priyanka Yadav - Proprietor of Trade Money Research | 95687 | Open → |
| Jul 22, 2025 | Enquiry Order in the matter of Raima Equities Private Limited | 95528 | Open → |
| Jul 14, 2025 | Order in respect of Mr. Heet Manish Bapna alias Heet Manish Bafna-Proprietor of Standard Chartists- in the matter of Unregistered Investment Advisory Services | 95262 | Open → |
| Jul 10, 2025 | Order in the matter of Market Gainer and Star Infotech IT Solutions – Proprietor Rahul Dangi | — | Open → |
| Jun 30, 2025 | Order in the matter of Anand Rathi Share and Stockbrokers Limited | — | Open → |
| Jun 30, 2025 | Order in the matter of Junjharji Investment Private Limited | — | Open → |
| Jun 25, 2025 | Order in the matter of Bombay Stock Exchange Limited | — | Open → |
| Jun 25, 2025 | In the matter of Unregistered Investment Advisory Activities of Anilkumar Talpada, Proprietor of M/s Ideal Equity | 94786 | Open → |
| Jun 20, 2025 | Order in the matter of alleged illegal profiting by Mr. Shivprasad Pattiya and Mr. Alkesh Narware by trading in the stock options through accounts of group of persons controlled by them | 94722 | Open → |
| May 30, 2025 | Order in the matter of trading activities of M/s MBM Financial Services, suspected to be front-running the trades of M/s Alpna Enterprises | 94334 | Open → |
| May 23, 2025 | Order in respect of Capital Ways Investment Adviser Proprietor Deepak Ostwal | 94131 | Open → |
| May 16, 2025 | Enquiry Order in the matter of SREI Capital Markets Limited | 93987 | Open → |
| May 15, 2025 | Order in respect of Shri Venkatesh Stock Broker Services India Private Limited | 93946 | Open → |
| May 15, 2025 | Order in the matter of Indian Clearing Corporation Limited | 93939 | Open → |
| May 14, 2025 | Order in respect of Motisons Commodities Private Limited | 93923 | Open → |
| Apr 30, 2025 | Order in respect of Cinema Capital Venture Fund | 93732 | Open → |
| Apr 30, 2025 | Order in matter of trading activities of certain entities in the scrip of Atlantaa Limited | 93729 | Open → |
| Apr 24, 2025 | Order in the matter of unregistered portfolio management activities by Bliss Consultants | 93622 | Open → |
| Apr 15, 2025 | Order in the matter of NESCO Limited | 93453 | Open → |
| Apr 15, 2025 | Order against Mr. Kalapi Shah in the matter of Anugrah Stock Broking Pvt. Ltd. | 93449 | Open → |
| Mar 28, 2025 | Order in the matter of suspected front running of the trades of Tusk Investment Ltd. by Mr. Rohan Banerjee | 93116 | Open → |
| Mar 28, 2025 | Order in the matter of investigation of trading activities of members of Khaitan Family front running the trades of certain entities. | 93114 | Open → |
| Mar 27, 2025 | Order in the matter of Unregistered Investment Advisory activities by Mr. Mohit Gupta, Proprietor of Safe Trading | 93054 | Open → |
| Mar 25, 2025 | Enquiry Order in the matter of Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund | 92937 | Open → |
| Feb 25, 2025 | Order in the matter of Indian Clearing Corporation Limited | 92195 | Open → |
| Feb 24, 2025 | Order in respect of Re India Infratech Limited and 6 Others | 92123 | Open → |
| Feb 20, 2025 | In the matter of GDR Issue of Texmo Pipes and Products Ltd | 92062 | Open → |
| Feb 18, 2025 | Order in the matter of Mawana Sugars Limited. | 92008 | Open → |
| Feb 18, 2025 | Enquiry Order in the matter of cancellation of certificate of registration of 19 defunt FVCI Companies | 92006 | Open → |
| Feb 04, 2025 | Order in the matter of DB Realty Limited. | 91617 | Open → |
| Jan 31, 2025 | Order in the matter of Pressure Sensitive Systems India Limited | 91430 | Open → |
| Jan 31, 2025 | Final Order in the matter of Unregistered Investment Advisory Services by Mr. Chanchal Agrawal - Proprietor of www.sharepati.com | 91414 | Open → |
| Jan 30, 2025 | Order in the matter of Misstatements in the financial statements of Cerebra Integrated Technology Limited | 91374 | Open → |
| Jan 28, 2025 | Unregistered Investment Advisory Services by M/s. Real Capital Services | 91218 | Open → |
| Jan 28, 2025 | Order in respect of Ketan Bora Proprietor of the Insane Traders | 91216 | Open → |
| Jan 28, 2025 | Order in the matter of front Running by Mr. Mandhar Ulhas Bhatkar | 91210 | Open → |
| Jan 22, 2025 | Order in the matter of Fiidex Industries Ltd. | 91082 | Open → |
| Jan 17, 2025 | Order in respect of Thousand Keys, Proprietor Tapas Das | 90942 | Open → |
