- Order in the scrip of Alang Industries Gases Limited10 Dec
- In the matter of M/S Simplex Holdings Ltd. and its directors27 Nov
- Order against Shri Ketan V Parekh and his Associates12 Nov
- Order against M/s Shree Vaishnavi Dyeing and Printing Limited and Its Directors18 Oct
- Order against Ventura Securities Ltd., Broker, Bombay Stock Exchange in the matter of SMR Universal Softech Ltd29 Aug
- Order against M/S. OHM Stock Broker Private Limited (SEBI Registration No. INB 011057339), In The Matter Of M/S. Colour Chips India Ltd23 Aug
- Order against M/s. Harvic Management Services India Limited23 Aug
- Order against M/s. Pals Overseas Private Limited in the Matter of M/s. Roofit Industries Limited31 Jul
- Order against M/s. Amgis Holdings Private Limited in the Matter of M/s. Roofit Industries Limited31 Jul
- Order against Royal Investments, Sub-Broker of B D Shah Securities, Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of Ms MOH Ltd23 Jul
- Order against M/s Abhilashaa Securities Pvt. Ltd., Sub-Broker of M/s Kantilal Mangaldas Pvt. Ltd., Broker, Bombay Stock Exchange Ltd. (BSE) in the matter of MOH Ltd17 Jul
- Order against M/s Pawankumar Parmeshwarlal, a registered broker of BSE in respect of dealings in the scrip of Prabhu Steels Industries Ltd27 Jun
- Order against M/S. HB Securities Private Limited (SEBI Registration No. INB 230607337), Member, National Stock Exchange In The Matter Of M/S. Jaiprakash Industries Limited19 Jun
- Order against M/s. Triveni Management Consultancy Services Limited19 Jun
- Order in the matter of Nokia Finance International Pvt. Ltd In the scrip of Sword & Shield Pharma Limited19 Jun
- Order passed in the matter of dealing in futures and option contracts on the National Stock Exchange18 Jun
- Order against M/s. Jyotish Bhogilal Stock Brokers Private Limited In The Matter Of M/s. Continental Controls Limited15 Jun
- Order against M/S. First National Securities (India) Ltd. in the matter of M/S. Media Video Limited13 Jun
- Order against M/s. Park Light Investments Private Limited13 Jun
- Order in the Matter of M/s. Gsb Securities Pvt. Ltd21 May
- Order against Harvinder K Bagai in the matter of M/s Media Video Limited23 Feb
- Order against Shri Ashwin S Mehta, in the matter of dealing in the scrip of Western Projects Limited23 Feb
- Order against Shri Vishal J Shah, Director in the matter of M/s. Western Projects Limited23 Feb
- Order against M/s. Narendra S Tanna In The Matter Of M/s. Spanco Telesystems And Solutions Limited22 Feb
- Order Against M/s S. Lalkar Securities Private Limited in the Matter of M/s. Spanco Telesystems And Solutions Limited22 Feb
- Order Against M/S. Neha Equisearch Private Limited, In The Matter Of M/s. Spanco Telesystems And Solutions Limited22 Feb
- Order against M/s. Unique Stockbro Private Limited In The Matter Of M/s. Spanco Telesystems And Solutions Limited22 Feb
- Order against Shri Puran Kishore Srivastava in the matter of Software Technology Group International Limited8 Feb
- Order against Jagran Prakshan Ltd.25 Jan
- Order in the matter of Aastha Broadcasting Network Ltd.19 Jan
