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Orders on Insider Trading
50 documents indexed — SEBI declares 46. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 05, 2026 | Appeal No. 6962 of 2026 filed by Tammineni Sriharsha | 103367 | Open → |
| Aug 04, 2026 | Order in the matter of certain Research Analysts | 103350 | Open → |
| Aug 03, 2026 | Exemption Order in the matter of Muthoot Microfin Limited | — | Open → |
| Aug 03, 2026 | Settlement Order in the matter of violation of Pro-rata continuing interest by Modulus Alternatives Investment Managers Limited | 103348 | Open → |
| Aug 03, 2026 | Appeal No. 6961 of 2026 filed by Sabbani Maruthi | 103312 | Open → |
| Aug 03, 2026 | Adjudication Order in the matter of Decillion Finance Limited | 103309 | Open → |
| 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 31, 2026 | Adjudication Order in respect of Bansal Integrated Services Private Limited in the matter of trading in Illiquid Stock Options at BSE | 103286 | Open → |
| Jul 31, 2026 | Appeal No. 6963 of 2026 filed by Sunita Devi | 103284 | Open → |
| Jul 31, 2026 | Appeal no. 6960 of 2026 filed by Gobi Krishnan | 103283 | Open → |
| Jul 31, 2026 | Appeal no. 6956 of 2026 filed by Yogesh Hagavane | 103281 | Open → |
| Jul 30, 2026 | Exemption Order in the matter of Hindustan Composites Limited | — | Open → |
| Jul 30, 2026 | Exemption Order in the matter of Ajanta Soya Limited | — | Open → |
| Jul 30, 2026 | Appeal Nos. 6953 & 6954 of 2026 filed by Advocate Ajay Raghav | 103280 | Open → |
| Jul 30, 2026 | Final Order in the matter of Kalahridhaan Trendz Ltd. | 103251 | Open → |
| Jul 30, 2026 | Adjudication Order in the matter of market manipulation using social media in the scrip of Moksh Ornaments Limited | 103248 | Open → |
| Jul 30, 2026 | .Appeal No. 6959 of 2026 filed by Sunil Kumar Singh | 103246 | Open → |
| Jul 30, 2026 | Appeal No. 6958 of 2026 filed by Vinay Kumar Bajpai | 103245 | Open → |
| Jul 30, 2026 | Appeal No. 6955 of 2026 filed by Divyanshu Namdev | 103243 | Open → |
| Jul 28, 2026 | Adjudication Order in the matter of Madhav Copper Limited | 103103 | Open → |
| Jul 28, 2026 | Adjudication Order in the matter of market manipulation in the scrip of Akash Infra-Projects Limited | 103102 | Open → |
| Jul 28, 2026 | Order in the matter of certain Research Analysts | 103090 | Open → |
| Mar 27, 2015 | Adjudication Order against Prasad V Potluri and PVP Energy Pvt. Ltd. in the matter of PVP Ventures Limited | 29458 | Open → |
| Mar 28, 2014 | Adjudication Order in respect of MAN Industries (I) Limited, R C Mansukhani, J C Mansukhani, J L Mansukhani, R C Jindal and Sujal Sharma in the matter of MAN Industries (I) Limited | 27249 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Chirantan Mukherji and Smt. Chandra Mukherji in the matter of Shelter Infra Projects Ltd. | 27269 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Sisir Kumar Saha and Shri. Soura Sekhar Saha in the matter of Shelter Infra Projects Ltd | 27268 | Open → |
| Mar 07, 2014 | Adjudication Order against Shri Shanti Ranjan Paul, Ms. Manjula H. Parekh, Ms. Mona Parekh, Shri Nikhil Parekh, Ms. Ramaben Jayasukhlal Parekh, Shri Hasmukh Parekh, Shri Mehul Jayasukh Parekh and Mehul International Ltd in the matter of Shelter Infra Projects Ltd | 27267 | Open → |
| Mar 07, 2014 | Adjudication Order against Shelter Infra Projects Ltd | 27266 | Open → |
| Feb 26, 2014 | Adjudication Order AK/AO-18-22/2014 in respect ofFalcon Tyres Limited, Mr. Pawan Kumar Ruia, Mr. S Ravi, Mr. Sunil Bhansali and Mr. MC Bhansali in the matter of Falcon Tyres Limited | 27294 | Open → |
| Dec 24, 2013 | Sat Order in the matter of Mr. G. Jayaraman | 27261 | Open → |
| Oct 31, 2013 | SAT Order in the matters of M/s N R mercantiles Private Ltd. & M/s. Imtihan Commercial Private Ltd | 27241 | Open → |
| Sep 30, 2013 | Adjudication Order against Shri Pradip Kumar Khaitan in the matter of Suzlon Energy Limited | 27707 | Open → |
| Jun 28, 2013 | Adjudication Order against Shri K.L. Surana, Shri Sisisr Kumar Saha,Shri Chinmoy Mazumdar, Shri Koushik Roy, Shri Dibakar Chaterjee, Shri Asmanja Mitra, Shri Mahiruha Mukherji and Shri Chirantan Mukherjee in the matter of M/s. Shelter Infra Projects Ltd | 27270 | Open → |
| Jun 25, 2013 | Adjudication order against Uttam Kumar Kothari in the matter of Rasi Electrodes Ltd. | 27304 | Open → |
| May 31, 2013 | Adjudication order in respect of M/s Imtihan Commercial Private Limited in the matter of M/s Ramsarup Industries Limited. | 27243 | Open → |
| May 31, 2013 | Adjudication order in respect of M/s N R Mercantiles Private Limited in the matter of M/s Ramsarup Industries Limited | 27242 | Open → |
| Dec 21, 2012 | Adjudication Order in respect Shri TAN Murti in the matter of Satyam Computer Services Limited | 27257 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Shri Senthil Kumar UP in the matter of Orchid Chemicals and Pharmaceuticals Limited. | 27321 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Rajendra Janardhan Sarangdhar In the matter of Orchid Chemicals and Pharmaceuticals Limited | 27320 | Open → |
| Nov 29, 2012 | Adjudication Order in respect of Shri Madhusudan Rao Bidurukontham in the matter of Orchid Chemicals and Pharmaceuticals Limited | 27319 | Open → |
| Aug 28, 2012 | Adjudication order against Shri Vinod R. Tanti in the matter of Suzlon Energy Ltd | 27709 | Open → |
| Aug 28, 2012 | Adjudication order against Mrs. Mythili Balasubramanian in the matter of Suzlon Energy Ltd | 27708 | Open → |
| Jul 27, 2012 | Adjudication order against Shri G. Jayaraman in the matter of Satyam Computer Services Ltd | 27259 | Open → |
| Mar 26, 2012 | SAT Order In the matter of G. Jayaraman | 27262 | Open → |
| Mar 05, 2012 | Adjudication Order of Mahesh Thanvi in the matter of E Star Infotech Ltd | 27240 | Open → |
| Feb 28, 2012 | Adjudication Order in respect of Mr. V S N Raju in the matter of Satyam Computer Services Limited | 27258 | Open → |
| Jan 04, 2012 | Adjudication Order against Shri V K Kaul in the matter of Orchid Chemicals Pharmaceuticals Ltd | 27237 | Open → |