| Date | Title | SEBI ID | Document |
|---|
| Jul 31, 2026 | Final Order in the matter of unauthorised pledge of immovable property of Zee Entertainment Enterprises Ltd. | 103299 | Open → |
| Jul 31, 2026 | Final order in the matter of Unregistered Investment Advisor, Mr. Mohit Gupta (Proprietor of Safe Trading) | 103297 | Open → |
| Jul 31, 2026 | Final order in the matter of Religare Enterprises Limited | 103295 | Open → |
| Jul 31, 2026 | In the matter of trading activities of certain entities in the scrip of SecureKloud Technologies Ltd. | 103289 | Open → |
| Jul 24, 2026 | Order in the matter of Nalwa Sons Investments Limited | 103045 | Open → |
| Jul 24, 2026 | Order in the matter of Hexa Tradex Limited | 103044 | Open → |
| Jul 24, 2026 | Final order in the matter of front running of the trades of Axis Mutual Fund | 103038 | Open → |
| Jul 15, 2026 | Order in the matter of Investocare Financial Research | 102869 | Open → |
| Jun 30, 2026 | Order in respect of Shri. Siddhant Suresh Chandan | 102469 | Open → |
| Jun 30, 2026 | Final Order in the matter of Reliance Securities Limited | 102467 | Open → |
| Jun 03, 2026 | Corrigendum to Order dated March 24, 2026 in the matter of Front-running trades of Big Client - Sarvottam Securities Private Limited by multiple entities. | 101822 | Open → |
| Jun 02, 2026 | Corrigendum Order in the matter of M/s Veerkrupa Jewellers Limited. | 101812 | Open → |
| May 29, 2026 | Order in the matter of M/s Veerkrupa Jewellers Limited. | 101736 | Open → |
| May 27, 2026 | Final Order in respect of Rajendra Pathak in the matter of K Lifestyle and Industries Limited. | 101672 | Open → |
| May 27, 2026 | Final Order in the matter of inspection of Mr. Amit Guruh Sachdeva, Research Analyst | 101671 | Open → |
| May 26, 2026 | Order in the matter of Mr. Nishaan Singh, Proprietor of Sanbun Investments | 101653 | Open → |
| May 26, 2026 | Order in the matter of inspection of First Global Finance Private Limited (Portfolio Manager) | 101652 | Open → |
| May 13, 2026 | Order in the matter of Bajaj Hindusthan Sugar Limited | 101410 | Open → |
| May 12, 2026 | Order in the matter of Future Retail Limited | 101374 | Open → |
| May 04, 2026 | Corrigendum Order in the matter of front running by Prijesh Kurani and Others | 101247 | Open → |
| Apr 30, 2026 | Order in the mater of front running by Prijesh Kurani and Others | 101215 | Open → |
| Apr 30, 2026 | Order in the matter of unregistered investment advisor research analyst activities Telegram Channels Intraday Jackpot Professional Day Trading Institute Akshay Kumar and Others | 101201 | Open → |
| Apr 13, 2026 | Corrigendum order in the matter of Setco Automotive Limited | 100910 | Open → |
| Apr 07, 2026 | Final Order in respect of Basan Financial Services Limited | 100770 | Open → |
| Mar 30, 2026 | Order in the matter of M/s AFCO Capital India Private Limited | 100668 | Open → |
| Mar 27, 2026 | Order in the matter of Mr Yash Garg Proprietor of Yash Trading Academy | 100663 | Open → |
| Mar 27, 2026 | Order in respect of Front Running of Trades of Big Client by certain entities of Chaturvedi Group | 100648 | Open → |
| Mar 25, 2026 | Final Order in respect of inspection of Elite Investment Advisory Services | 100579 | Open → |
| Mar 25, 2026 | Final Order in respect of Streetgains Research Services | 100557 | Open → |
| Mar 24, 2026 | Order in the matter of Front-running trades of Big Client - Sarvottam Securities Private Limited by multiple entities | 100535 | Open → |
| Mar 17, 2026 | Order in the matter of Retro Green Revolution Limited. | 100430 | Open → |
| Feb 27, 2026 | Order in the matter of Arcotech Ltd. | 100057 | Open → |
| Feb 27, 2026 | Order in the matter of Mediaone Global Entertainment Ltd. | 100055 | Open → |
| Feb 23, 2026 | Order in respect of Motisons Shares Limited | 99925 | Open → |
| Feb 06, 2026 | Final order in the matter of unregistered investment advisory by Mr. Madhav Tiwari, Proprietor of Divinecommodity.co. | — | Open → |
| Feb 05, 2026 | Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd | 99548 | Open → |
| Feb 05, 2026 | Order in the matter of Setco Automotive Limited | 99538 | Open → |
| Jan 30, 2026 | Order in the matter of KKP Marketing India Limited. | 99444 | Open → |
