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Orders of ED/CGM (Quasi-Judicial Authorities)
433 documents indexed — matches SEBI exactly. Source: SEBI listing
| 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 → |
| 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 Pranav Adani 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 Vinod Bahety 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 Junjharji Investment Private Limited | — | Open → |
| Jun 30, 2025 | Order in the matter of Anand Rathi Share and Stockbrokers 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 → |
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