| Date | Title | SEBI ID | Document |
|---|
| Dec 23, 2025 | Settlement Order in respect of Tata Motors Finance Limited | 98584 | Open → |
| Dec 17, 2025 | Settlement Order in the matter of inspection of NSDL conducted during FY 2023-24. | 98419 | Open → |
| Dec 09, 2025 | Settlement Order in the matter of investigation into misstatements / irregularities in the financial statements of Brightcom Group Limited | 98269 | Open → |
| Dec 09, 2025 | Settlement Order in the matter of trading activities of certain entities to trade ahead of recommendation furnished in TV shows co-hosted by Mr. Hemant Ghai in CNBC Awaaz | 98267 | Open → |
| Dec 02, 2025 | Settlement Order in the matter of Navi Mutual Fund | 98140 | Open → |
| Dec 02, 2025 | Settlement Order in respect of Tata Capital Limited | 98129 | Open → |
| Nov 18, 2025 | Settlement Order in respect of Atul G. Chaturvedi the matter of suspected front running of trades of Big Client- Societe Generale by Chaturvedi Group | 97837 | Open → |
| Nov 17, 2025 | Order in the matter of Bharat Nidhi Limited and Others | — | Open → |
| Nov 17, 2025 | Settlement Order in the matter of role of Axis Trustee and Embassy Office Parks in the matter of Fit and Proper Criteria for Aravind Maiya pursuant to NFRA Order dated 19.08.2024 | 97796 | Open → |
| Nov 14, 2025 | Settlement Order in the matter of Dish TV India Limited | 97748 | Open → |
| Nov 13, 2025 | Settlement Order in the matter of Infomerics Valuation and Rating Private Limited | 97740 | Open → |
| Nov 11, 2025 | Settlement Order in the matter of BNP Paribas | 97705 | Open → |
| Nov 04, 2025 | Settlement Order in the matter of Angel One Limited | 97618 | Open → |
| Oct 16, 2025 | Settlement Order in the matter of issuance of non-convertible debentures by Dewan Housing Corporation Limited | 97369 | Open → |
| Oct 16, 2025 | Settlement Order in the matter of Emmbi Industries Limited | 97352 | Open → |
| Oct 06, 2025 | Settlement Order in the matter of suspected front running of trades of Big Client- Societe Generale by Chaturvedi Group | 97109 | Open → |
| Oct 06, 2025 | Settlement Order in respect of Swaraj Green Power and Fuel Limited | 97097 | Open → |
| Oct 06, 2025 | Settlement Order in the matter of Fino Payments Bank Limited | 97060 | Open → |
| Oct 03, 2025 | Settlement Order in respect of Front Running of the Trades of Big Clients | 97063 | Open → |
| Sep 30, 2025 | Settlement Order in the matter of examination of SCORES complaints against Edelweiss Stressed and Troubled Assets Revival Fund Trust | 96988 | Open → |
| Sep 23, 2025 | Settlement Order in respect of Mr. Rishi Sudhirbahi Shah in the matter of insider trading activity in the scrip of M/s. Torrent Power Limited | 96794 | Open → |
| Sep 19, 2025 | Settlement Order in the matter of JM Financial Limited | 96775 | Open → |
| Sep 19, 2025 | Settlement Order in respect of Antique Stock Broking Limited in the matter of suspected front running of trades of big client by Chaturvedi Group | 96699 | Open → |
| Sep 18, 2025 | Settlement Order in respect of Motilal Oswal Financial Services Limited in the matter of suspected front running of trades of big client by Chaturvedi Group | 96682 | Open → |
| Sep 17, 2025 | Settlement Order in the matter of Indiabulls AIF. | 96662 | Open → |
| Sep 16, 2025 | Settlement order in the matter of Insider Trading by Ajay Bhatia | 96644 | Open → |
| Sep 16, 2025 | Settlement order in the matter of Insider Trading by Supreet Singh Luthra | 96642 | Open → |
| Sep 15, 2025 | Settlement Order in respect of Deepak Agrawal in the matter of Axis Mutual Fund. | 96616 | Open → |
| Sep 01, 2025 | Settlement Order in respect of Brookprop Management Services Private Limited | 96375 | Open → |
| Aug 28, 2025 | Summary Settlement Order in the matter of 360 One Private Equity Fund | 96330 | Open → |
| Aug 26, 2025 | Settlement Order in the matter of KFin Technologies Limited | 96300 | Open → |
| Aug 06, 2025 | Settlement order in the matter of RTS Power Corporation Limited in respect of Hetal Rajesh Patel | 95857 | Open → |
| Jul 31, 2025 | Settlement Order in respect of National Stock Exchange of India Limited (NSEIL) in the matter of Inspection of NSEIL for the period February 01, 2021 to March 31, 2022 | 95768 | Open → |
| Jul 30, 2025 | Settlement Order in the matter of suspected insider trading in the scrip of AVG Logistics Limited | 95713 | Open → |
| Jul 18, 2025 | Settlement Order in the matter of Unregulated Forex trading platform by OctaFX India Private Limited | 95425 | Open → |
| Jul 09, 2025 | Settlement Order in respect of Meenal Baheti in the matter of Axis Mutual Fund | 95143 | Open → |
| Jul 01, 2025 | Settlement order in the matter of Iroha Emerging India Fund | 95022 | Open → |
| Jun 11, 2025 | Settlement Order in the matter of investigation into misstatements/ irregularities in the Financial Statements of Brightcom Group Limited | 94540 | Open → |
| Jun 04, 2025 | Settlement Order in respect of Omnivore India Capital Trust | 94421 | Open → |
| May 14, 2025 | Settlement Order in the matter of comprehensive inspection of Groww Invest Tech Private Limited (formerly known as Nextbillion Technology Private Limited) | 93915 | Open → |
| May 13, 2025 | Settlement Order in respect of Anand Rathi Share and Stock Brokers Limited in the matter of front-running by certain entities in the scrip of KPIT Technologies Limited | 93888 | Open → |
| May 13, 2025 | Settlement Order in the matter of Groww Invest Tech Private Limited (Formerly known as Nextbillion Technology Private Limited). | 93887 | Open → |
| May 08, 2025 | Settlement Order in the matter of One97 Communications Limited | 93857 | Open → |
| May 06, 2025 | Settlement order in the matter of HDFC Capital Affordable Real Estate Fund – I in respect of HDFC Capital Advisors Limited and HDFC Capital Affordable Real Estate Fund - I | 93817 | Open → |
| May 02, 2025 | Settlement order in the matter of Trading in the scrip of Bansal Wire Industries Limited in respect of Ruchi Gupta | 93793 | Open → |
| Apr 15, 2025 | Settlement Order in the matter of suspected front-running activities of M/s MBM Financial Services | 93460 | Open → |
| Apr 11, 2025 | Settlement Order in respect of trading activities in the scrip of BF Investment Limited | 93435 | Open → |
| Apr 04, 2025 | Settlement Order in the matter of breach of investment limit of 10% in Indian Railway Finance Corporation Limited | 93313 | Open → |
| Apr 01, 2025 | Settlement Order in respect of MRN CHAMUNDI CANEPOWER AND BIOREFINERIES PRIVATE LIMITED | 93201 | Open → |
| Apr 01, 2025 | Settlement Order in respect of Mr. Mohan Krishnan Abrol, Quadrant Future Tek Limited and Mr. Vivek Abrol | 93200 | Open → |
| Apr 01, 2025 | Settlement Order in respect of MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED (MXCCL) | 93168 | Open → |
| Apr 01, 2025 | Settlement Order in respect of Link Intime India Private Limited in the matter of Electrotherm India Limited | 93164 | Open → |
| Mar 24, 2025 | Settlement Order in the matter of Axis Asset Management Company Limited | 92919 | Open → |
| Mar 21, 2025 | Settlement Order in respect of DIC India Limited | 92882 | Open → |
| Mar 20, 2025 | Settlement Order in the matter of Zenith Exports Limited | 92880 | Open → |
| Mar 20, 2025 | Settlement Order in the matter of ACACIA Group Of FPIs | 92836 | Open → |
| Mar 13, 2025 | Settlement Order in the matter of Shalimar Paints Limited | 92682 | Open → |
| Mar 11, 2025 | Settlement Order in the matter of HDFC Securities Limited | 92620 | Open → |
| Mar 07, 2025 | Settlement Order in the matter of extension of tenure of Investcorp Real Estate Yield Fund (‘AIF’) | 92558 | Open → |
| Mar 07, 2025 | Settlement Order in the matter of Wealthsigns Securities Private Limited | 92524 | Open → |
| Mar 06, 2025 | Settlement Order in the matter of investigation of suspected insider trading activities in the scrip of BCL Industries Limited | 92503 | Open → |
| Mar 06, 2025 | Settlement Order in the matter of Green Lands Impact Fund | 92499 | Open → |
| Mar 06, 2025 | Settlement Order in respect of Citicorp Investment Bank (Singapore) Limited – ODI | 92497 | Open → |
| Mar 05, 2025 | Settlement Order in the matter of Add-Shop E-Retail Limited and White Organic Agro Limited | 92495 | Open → |
| Mar 04, 2025 | Settlement Order in the matter of Shri Yashish Dahiya (Chairperson & CEO of PB Fintech Ltd. in the scrip of PB Fintech Ltd). | 92439 | Open → |
| Feb 28, 2025 | Settlement Order in the matter of Nitco Limited | 92373 | Open → |
| Feb 27, 2025 | Settlement Order in the matter of Sadhna Broadcast Limited | 92276 | Open → |
| Feb 25, 2025 | Settlement Order in the matter of examination of NGL Fine-Chem Limited | 92177 | Open → |
| Feb 21, 2025 | Settlement Order in the matter of trading activities of certain entities in the scrip of Atlantaa Limited | 92097 | Open → |
| Feb 20, 2025 | Settlement Order in the matter of Electrosteel Castings Limited | 92045 | Open → |
| Feb 13, 2025 | Settlement Order in the matter of ICICI Securities Limited | 91910 | Open → |
| Feb 13, 2025 | Settlement Order in the matter of Paytm Money Limited | 91881 | Open → |
| Feb 11, 2025 | Settlement Order in the matter of National Peroxide Limited | 91778 | Open → |
| Jan 31, 2025 | Summary settlement order in the matter of IIRM Holdings India Limited (Formerly known as Sudev Industries Limited) in respect of Vurakaranam Ramakrishna | 91558 | Open → |
| Jan 24, 2025 | Settlement Order in the matter of PC Jeweller Limited | 91164 | Open → |
| Jan 17, 2025 | Settlement Order in the matter of One97 Communications Limited (Paytm) | 90911 | Open → |
| Jan 16, 2025 | Settlement Order in the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel | 90849 | Open → |
| Jan 10, 2025 | Settlement Order in the matter of Bombay Burmah Trading Corporation Limited | 90686 | Open → |
| Jan 08, 2025 | Settlement Order in the matter of Front Running by Meghana Gosar and Deven Sangoi | 90624 | Open → |
| Jan 06, 2025 | Settlement Order in the matter of ICICI Securities Limited | 90538 | Open → |
| Jan 02, 2025 | Settlement Order in the matter of Megastar Foods Limited | 90463 | Open → |
| Jan 01, 2025 | Settlement Order in respect of Manu M Parpia in the matter of NESCO Limited | 90435 | Open → |
