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Securities And Exchange Board Of India, 2024

104 judgments.

Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Dr. Reddy's Laboratories Limited.31 Dec
Interim Order in the matter of Bharat Global Developers Limited23 Dec
Interim Order cum Show Cause Notice in the matter of front-running activities by Dhanmata Realty Private Limited and Others20 Dec
Order in the matter of Indian Finance Guaranty Limited18 Dec
Confirmatory Order in the matter of Debock Industries Ltd.11 Dec
Order in the matter of Ravindra Bharti Education Institute Private Limited10 Dec
Interim Order in the matter of Mishtann Foods Limited5 Dec
Order in the matter of Trafiksol ITS Technologies Ltd3 Dec
Final Order in the matter of unregistered investment advisory activities by Baap of Chart2 Dec
Order in respect of Enquiry Proceedings in the matter of Goldenmaple Commodities Private Limited2 Dec
Order in the matter of Enquiry Proceedings in respect of Krisha Incap Services Private Limited2 Dec
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Shriram Properties Limited.2 Dec
Confirmatory Order in the matter of Axis Capital Limited26 Nov
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Universal Office Automation Limited.22 Nov
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of HCL Technologies Limited.22 Nov
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of HCL Infosystems Limited.22 Nov
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of International Data Management Limited.22 Nov
Interim Ex Parte Order in the matter of Unregistered Online Bond Platforms18 Nov
Order in the matter of Bonanza Portfolio Limited18 Nov
Order under section 15-I of SEBI Act 1992 in the matter of Piramal Pharma Limited8 Nov
Interim Order in the matter of Embassy Office Parks Management Services Private Limited4 Nov
Confirmatory Order in the matter of Shares Bazaar AIF30 Oct
Interim Order cum Show Cause Notice in respect of First Overseas Capital Limited23 Oct
Order in respect of Wealthmax Solution Investment Adviser -Proprietor- Piyush Jain23 Oct
Order in the Enquiry Proceeding in respect of Evermore Share Broking Private Limited23 Oct
Interim Order in the matter of Onelife Capital Advisors Limited21 Oct
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Prince Pipes and Fittings Limited21 Oct
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Ratnamani Metals and Tubes Limited21 Oct
Confirmatory Order in the matter of Varanium Cloud Limited21 Oct
Final Order in the matter of Royal Orchid Hotels Limited11 Oct
Interim Order in the matter of Cressanda Railway Solutions Ltd.11 Oct
Interim Ex Parte Order in the matter of Initial Public Offer of Trafiksol ITS Technologies Limited11 Oct
Enquiry Proceedings in respect of Phillip Capital (India) Private Limited4 Oct
Interim Order in the matter of Seacoast Shipping Services Limited30 Sept
Confirmatory Order in the matter of unregistered investment advisory activities by Kabir Financial Services Pvt. Ltd. / Sayyed Shujauddin27 Sept
Final Order in the matter of Parsoli Corporation Limited27 Sept
Order in the matter of Linde India Ltd.23 Sept
Order in the matter of Steel City Securities Limited23 Sept
Interim Order in respect of Axis Capital Limited19 Sept
Order in the matter of Aman Kokrady13 Sept
Order in the matter of NSE and Others (Co-location)13 Sept
Order in the matter of OPG Securities Private Limited and others13 Sept
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of SpiceJet Limited13 Sept
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Shakti Pumps (India) Limited10 Sept
Confirmatory Order in the matter of SecUR Credentials Limited9 Sept
Final Order in the matter of alleged Insider Trading in the shares of Infosys Ltd.9 Sept
Order in the Enquiry Proceedings in respect of Bhavana Investor Services Limited29 Aug
Interim Ex Parte Order in the matter of Debock Industries Limited23 Aug
Final Order in the matter of Reliance Home Finance Limited22 Aug
Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Everest Kanto Cylinders Ltd.14 Aug
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Signet Industries Limited.14 Aug
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of PI Industries Limited14 Aug
Miscellaneous Order in the matter of Front Running by Ashok Maheshwari and others6 Aug
In the matter of trading based on stock recommendations through telegram channels in the scrip of Unison Metals Limited31 Jul
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Nuvoco Vistas Corporation Limited30 Jul
Confirmatory Order in the matter of V Marc India Limited26 Jul
Order in the matter of inspection of L and T Mutual Fund25 Jul
Order in the matter of Prakash Constrowell Ltd.24 Jul
Order in the matter of Linde India Ltd.24 Jul
Order in the matter of Finassure Financial Services Pvt. Ltd.1 Jul
Order in respect of LFS Broking Private Limited and another28 Jun
Order in the matter of Mr. S Sureshkumar, Kerala Housing Finance Ltd.28 Jun
Confirmatory Order in the matter of JM Financial Limited20 Jun
Interim Order cum Show Cause Notice in the matter of Religare Enterprises Limited19 Jun
Order in the matter of Raghukul Shares India Private Limited14 Jun
Interim Order in the matter of SecUR Credentials Ltd.13 Jun
IN THE MATTER OF CNBC AWAAZ11 Jun
Final Order in the matter of Front Running by Kajal Savla31 May
Final Order in the matter of Svarnim Trade Udyog Ltd.31 May
Final Order in the matter of Superior Finlease Ltd.22 May
Interim Order in the matter of Varanium Cloud Limited10 May
Order in the matter of Indus Weir Industries Ltd.8 May
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Consolidated Construction Consortium Limited6 May
Interim Order in the matter of Add-Shop E-Retail Ltd and White Organics Agro Ltd.6 May
Order in the matter of Manpasand Beverages Limited30 Apr
Interim Order in the matter of Linde India Ltd.29 Apr
Confirmatory Order in the matter of Growpital Platform26 Apr
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of SEPC LIMITED26 Apr
Order in the matter of Front running by Ashok Maheshwari and others26 Apr
Order in the matter of Rajesh Ranjan, KM Financials26 Apr
Final Order in the matter of LEEL Electricals Ltd.18 Apr
Order in the matter of Ravindra Bharti Education Institute Private Limited5 Apr
Order in respect of Sanjeet Kumar Sharma in the matter of Helios Corporation Limited and Helios Chemicals Limited28 Mar
Final Order in the matter of Profit Guruji28 Mar
Final Order in the matter of Front Running by Banhem Stock Broking Pvt. Ltd. and Ninja Securities Pvt. Ltd.21 Mar
Confirmatory order in the matter of suspected entities front running the trades of Life Insurance Corporation of India19 Mar
Order in the matter of Perfect-Octave Media Projects Ltd.13 Mar
Final Order in respect of Krishnamurthy G.11 Mar
Interim Ex Parte Order in the matter of JM Financial Limited7 Mar
Interim Order in the matter of V Marc India Limited28 Feb
Confirmatory Order in the matter of Brightcom Group Limited28 Feb
Order in the matter of Brick Eagle India Affordable Housing Trust28 Feb
Order in the matter of non-compliance of SEBI (Alternative Investment Funds) Regulations, 201216 Feb
Order in respect of Binit Joshi in the matter of Sun and Shine Worldwide Limited16 Feb
In the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel8 Feb
Interim Ex Parte Order in respect of Shares Bazaar AIF1 Feb
Order in respect of Mr. Anirudh Sethi in the matter of Alexander Stamps and Coin Ltd.1 Feb
Order in the matter of 2010 GDR issue of Beckons Industries Ltd31 Jan
Order in the matter of Front-Running of the Trades of Sanctum Wealth Management Private Limited now known as Sanctum Wealth Private Limited31 Jan
Order in the matter of 2008 GDR issue of Beckons Industries Ltd31 Jan
Interim Order in the matter of Growpital Platform29 Jan
Final order in the matter of Trustline Holdings Pvt. Ltd.- PMS and Trustline Deep Alpha - AIF25 Jan
Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Astral Ltd.23 Jan
Order in respect of Abhijit Pawar in the matter of Magma Fincorp Ltd. - now known as Poonawalla Fincorp Ltd.16 Jan