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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 |
|---|---|---|---|
| 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 → |
| Dec 31, 2024 | Order in respect of Abhipra Capital Limited | 90405 | Open → |
| Dec 31, 2024 | Order in the matter of unregistered investment advisery activities by M/s Profit Trades, Proprietor- Mr. Sunil Grover | 90400 | Open → |
| Dec 17, 2024 | Order in the matter of Epic Traders, Proprietor - Mr. Mangilal Verma | 90025 | Open → |
| Dec 17, 2024 | Order in the matter of Unregistered Investment Advisory activities by Mr. Sunil Kumar Ray, Proprietor of Trade Show Advisory | 89984 | Open → |
| Dec 10, 2024 | Exit Order in respect of the Indian Commodity Exchange Limited | 89434 | Open → |
| Nov 29, 2024 | Order in the matter of Continental Seeds and Chemicals Limited | 89155 | Open → |
| Nov 28, 2024 | Order in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd, Thar Share Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd. | 89004 | Open → |
| Nov 28, 2024 | Order against Thar Share Brokers Pvt Ltd. in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd, Thar Share Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd. | 89002 | Open → |
| Nov 27, 2024 | Order in the matter of Optionsmaster Research Advisory Services | 88907 | Open → |
| Nov 27, 2024 | Order in the matter of unregistered investment advisory activities by Mr. Ankit Gupta - Proprietor of Niftymaker.com | 88905 | Open → |
| Nov 25, 2024 | Corrigendum to Order dated November 22, 2024 | 88736 | Open → |
| Nov 22, 2024 | Order in respect of Mr. Maneesh Kumar Jain and Mr. S.V. Subha Rao in the matter of Insider Trading in the scrip of Jagsonpal Pharmaceuticals Limited | 88711 | Open → |
| Oct 31, 2024 | Order in respect of Commodity Pandit | 88165 | Open → |
| Oct 30, 2024 | Order in respect of Geoshine Mines 2 Metals LImited | 88124 | Open → |
| Oct 30, 2024 | Corrigendum in the matter of FRR Shares and Securities Limited | 88122 | Open → |
| Oct 29, 2024 | Enquiry Order in the matter of Broker, FRR Shares and Securities Limited | 88058 | Open → |
| Oct 29, 2024 | Enquiry Order in the matter of Berkeley Securities Limited | 88056 | Open → |
| Oct 25, 2024 | Order in the matter of M/s Equity Express Market and Research Services Proprietor Mr. Rahul Arya | 87979 | Open → |
| Sep 30, 2024 | Order on unregistered investment advisory services in the matter of Stock Taurus Private Ltd. | 87108 | Open → |
| Sep 30, 2024 | Order in the matter of Max Wealth Infracon India Ltd. | 87106 | Open → |
| Sep 26, 2024 | Order in respect of Investor India Research | 87015 | Open → |
| Sep 25, 2024 | Order in respect of Vaishno Devi Dairy Products Limited | 86998 | Open → |
| Sep 25, 2024 | CORRIGENDUM TO THE ORDER IN THE MATTER OF UNREGISTRED INVESTMENT ADVISERY BY M/S G N TRADERS, PROPRIETOR MR. KASHIF SIDDIQUE. | 86984 | Open → |
| Sep 20, 2024 | Order in the matter of unregistered investment advisery by Priyank Dineshbhai Shah | 86869 | Open → |
| Sep 20, 2024 | Order in the matter of Unregistered Investment Advisor, Mr. Madhav Tiwari, proprietor of Divinecommodity.co | 86867 | Open → |
| Sep 20, 2024 | Order in the matter of M/s Rahul Hi-Rise Limited | 86865 | Open → |
| Aug 28, 2024 | Enquiry Order in the matter of Abhipra Capital Limited | 86224 | Open → |
| Aug 27, 2024 | Order in the matter of unregistered investment advisory services/activities by Option Research Consultancy | 86206 | Open → |
| Aug 27, 2024 | Order in the matter of Rana Sugars Limited | 86164 | Open → |
| Aug 27, 2024 | In the matter of Green India Infra Projects Limited | 86163 | Open → |
| Aug 21, 2024 | Order in respect of Siddharth Pandey / Snigdha Equity Advisory in the matter of Unregistered Investment Advisory Services | 85993 | Open → |
| Aug 09, 2024 | Order in the matter of front running the trades of Girik Wealth Advisors Private Limited and Girik Multicap Growth Equity Fund by Ashok Yashwant Bhogte | 85596 | Open → |
| Aug 07, 2024 | Order in the matter of unregistered investment advisory services by Mr. Ajay Kumar Chaddha | 85534 | Open → |
| Jul 31, 2024 | Order in the matter of Binny Limited. | 85352 | Open → |
| Jul 31, 2024 | Enquiry Order in the matter of Eureka Stock and Share Broking Services Limited | 85346 | Open → |
| Jul 31, 2024 | Order in respect of Diamondray Industries Limited | 85333 | Open → |
| Jul 30, 2024 | Order in the matter of front running by Alka Jain | 85295 | Open → |
| Jul 30, 2024 | Final Order in the matter of misstatements and irregularities in the financial statements of Omaxe Limited | 85289 | Open → |
| Jul 29, 2024 | Order in respect of S.P.Natural Eco Green Projects India Limited | 85253 | Open → |
| Jul 26, 2024 | Order in respect of Vijay Mallya in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG | 85212 | Open → |
| Jul 24, 2024 | Order in the matter of Unregistered Investment Advisory Services by Equity Mantra (Proprietor: Mr. Naresh Pal) | 84971 | Open → |
| Jul 19, 2024 | Order in the matter of Unregistered Investment Advisory by Shashikant Kumar, Owner of SM Global Research | 84854 | Open → |
| Jun 28, 2024 | Final Order in the matter of M/s Kwality Limited. | 84474 | Open → |
| Jun 27, 2024 | Order in the matter of Unregistered Investment Advisery by M/s G N Traders, Proprietor Mr. Kashif Siddique | 84446 | Open → |
| Jun 26, 2024 | Order in the matter of Kemp and Company Limited | 84444 | Open → |
| Jun 26, 2024 | Order in the matter of unregistered investment advisory activities by 4W Wealth Management Pvt. Ltd. | 84418 | Open → |
| Jun 21, 2024 | Order in the matter of routing of funds to the Indian Securities Market using overseas bank accounts with UBS AG by Sanjay Chandra and Ajay Chandra | 84341 | Open → |
| Jun 14, 2024 | Enquiry Order in the matter of Grovalue Financial Services Private Limited | 84163 | Open → |
| May 31, 2024 | CORRIGENDUM TO THE ORDER DATED MAY 30, 2024 IN THE MATTER OF BRD SECURITIES LIMITED | 83767 | Open → |
| May 30, 2024 | Order in the matter of BRD Securities Limited | 83727 | Open → |
| May 30, 2024 | Order in the matter of Bhatia Communications And Retail India Ltd | 83722 | Open → |
| May 29, 2024 | Enquiry Order in the matter of Rajiv Kumar Singh, Proprietor of Elite Investment Advisory Services | 83642 | Open → |
| May 22, 2024 | Order in respect of Aranox Commodities Private Limited | 83529 | Open → |
| May 14, 2024 | Order in the matter of suspected insider trading in the scrip of Kwality Limited | 83366 | Open → |
| May 09, 2024 | Enquiry Order in respect of Valuevest Services Private Limited | 83285 | Open → |
| May 06, 2024 | Order in the matter of Setubandhan Infrastructure Limited | 83197 | Open → |
| May 02, 2024 | CORRIGENDUM TO THE ORDER IN THE MATTER OF UNREGISTERED INVESTMENT ADVISORY ACTIVITIES BY Ms. IDEAL EQUITY, PROPRIETOR- ANILKUMAR TALPADA | 83141 | Open → |
| Apr 30, 2024 | In respect of unregistered portfolio management services by Allied Financial Services Pvt. Ltd. | 83119 | Open → |
| Apr 30, 2024 | Order in the matter of Telegram channel Safebulls | 83114 | Open → |
| Apr 30, 2024 | Order in the matter of Unregistered Investment Advisory by Ms. Ideal Equity Proprietor- Anilkumar Talpada | 83103 | Open → |
| Apr 29, 2024 | Order in respect of GTR Solution Financial Services - Prop- Nishant Chaturvedi | 83093 | Open → |
| Apr 24, 2024 | Enquiry Order in the matter of Money CapitalHeight Research Investment Advisers Pvt Ltd | 82998 | Open → |
| Apr 18, 2024 | Order in respect of Mr. Vivek Krishnamoorthy - Trade Sharks | 82937 | Open → |
| Mar 28, 2024 | Order in respect of Mr.Mrityunjay Kumar, Director of Future Intraday Positional Long Term Capital OPC P Ltd | 82627 | Open → |
| Mar 28, 2024 | Order in the matter of Reddito Capital Investment Advisors Private Limite | 82602 | Open → |
| Mar 28, 2024 | Order in the matter of Karvy Investor Services Limited | 82600 | Open → |
| Mar 27, 2024 | Order in the matter of Unregistered Investment Advisory Services and Portfolio Manager Services by Maxx Innovation Growth and Maxx Innovation | 82555 | Open → |
| Mar 26, 2024 | Order in the matter of unregistered investment advisory by Ways2Star Proprietor Jayesh Shantilal Raval | 82538 | Open → |
| Mar 26, 2024 | Final order in the matter of front running activities by Shila Devi | 82537 | Open → |
| Mar 21, 2024 | Order in the matter of Harinder Kumar Sahu, Research Analyst | 82459 | Open → |
| Mar 15, 2024 | Enquiry Order in respect of Mr. Prashant Gole Proprietor of Capital Grow Financial Services | 82282 | Open → |
| Mar 12, 2024 | Final order in the matter of non-payment of dividend to Cairn UK Holdings Limited | 82168 | Open → |
| Mar 04, 2024 | Corrigendum to the final order in the matter of Basil international Limited | 82432 | Open → |
| Feb 29, 2024 | Order in respect of Heet Manish Bapna Alias Heet Manish Bafna Standard Chartist | 81863 | Open → |
| Feb 29, 2024 | Final order in the matter of Basil International Limited. | 81860 | Open → |
| Feb 29, 2024 | Order in the matter of Unregistered Investment Advisory by M/s NIFM Equity and Commodity Research | 81839 | Open → |
| Feb 27, 2024 | Order in the matter of Sandhya Projects Limited | 81795 | Open → |
| Feb 27, 2024 | Order in the matter of Front Running trading activities of Tushar Gupta | 81780 | Open → |
| Feb 26, 2024 | Enquiry Order in the matter of The India Debt Opportunities Fund | 81735 | Open → |
| Feb 22, 2024 | Enquiry Order in the matter of MI Research Proprietor- Mr. Ashish Jain | 81674 | Open → |
| Feb 21, 2024 | Order in the matter of M/s. Mideast Integrated Steels Limited. | 81620 | Open → |
| Feb 21, 2024 | Order in the matter of Unregistered Investment Advisory Services by Mr. Santhoshkumar Ravi | 81618 | Open → |
| Feb 14, 2024 | Order in the matter of unregistered investment advisory activities by Arjun Sharma - Proprietor of Ms Commodity Raja | 81403 | Open → |
| Jan 31, 2024 | Enquiry order in the matter of Gaurav Sarda Research Analyst | 80975 | Open → |
| Jan 31, 2024 | In the matter of Unregistered Investment Advisory by Mr. Saurabh Verma | 80969 | Open → |
| Jan 31, 2024 | Order in the Enquiry Proceedings against Paisabazaar Marketing and Consulting Private Limited | 80967 | Open → |
| Jan 30, 2024 | Order in the matter of Mr. Nishaan Singh, Proprietor of Sanbun Investments | 80937 | Open → |
| Jan 24, 2024 | Enquiry Order in respect of Equity99 | 80848 | Open → |
| Jan 15, 2024 | Order in the matter of Vikas Proppant and Granite Limited | 80619 | Open → |
| Jan 09, 2024 | Enquiry Order in the matter of Mehul Pravinbhai Jiyani - Proprietor Rocket Tips | 80507 | Open → |
| Jan 02, 2024 | Corrigendum to the order in the matter of Star India Market Research - Prop Dharmendra Kumar | 80357 | Open → |
| Dec 29, 2023 | Order in respect of Star India Market Research Prop. Dharmendra Kumar | 80355 | Open → |
| Dec 29, 2023 | Enquiry Order In the matter of Star India Market Research – Proprietor Mr. Dharmendra Kumar | 80289 | Open → |
| Dec 29, 2023 | Order in respect of Unitech Advisors India P. Ltd and 11 others in the matter of CIG Realty Fund Schemes I, II and IV | 80288 | Open → |
| Dec 29, 2023 | Enquiry Order in respect of Sandeep Subhashbhai Borse | 80284 | Open → |
| Dec 29, 2023 | Order in the matter of M/s Money Classic - Proprietor- Mr. Deepak Mishra, Investment Adviser | 80264 | Open → |
| Dec 29, 2023 | Order in the matter of Arcotech Ltd. | 80262 | Open → |