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Securities And Exchange Board Of India, 2025

98 judgments.

Confirmatory Order in the matter of Pacheli Industrial Finance Limited30 Dec
Exemption order in the matter of Neogen Chemicals Ltd.30 Dec
Revocation Order in the matter of Varyaa Creations Limited29 Dec
Exemption order in the matter of Ashapura Minechem Ltd.16 Dec
Exemption Order in the matter of Insecticides (India) Limited2 Dec
Exemption Order in the matter of Themis Medicare Ltd.19 Nov
Order in the matter of Capital Vraddhi Financial Services, Proprietor- Raju Jhariya14 Nov
Exemption Order in the matter of Paisalo Digital Limited7 Nov
Exemption Order in the matter of Triveni Engineering and Industries Ltd.30 Oct
Final Order in the matter of First Overseas Capital Limited23 Oct
Order in the matter of Podium Market Research - Proprietor Mr. Suman Kumar23 Oct
Exemption Order in the matter of Jyothi Labs Limited16 Oct
Exemption Order in the matter of Nureca Limited16 Oct
Ex-Parte Interim Order in the matter of Insider Trading by certain entities in the scrip of IEX15 Oct
Interim Order in the matter of Nirman Agri Genetics Limited14 Oct
Final Order in the matter of Citrus Check Inns Limited9 Oct
Order in the matter of Sungold Capital Limited8 Oct
Order in respect of Stockholding Service Limited - Formerly SHCIL Services Limited7 Oct
Revocation Order in the matter of V Marc India Limited7 Oct
Final order in the matter of Brightcom Group Ltd. in respect of Allam Raghunath and Subrato Saha6 Oct
Final Order in the matter of Gogia Capital Services Limited6 Oct
Order in respect of Punit Kumar, Propietor of Shrimoney - Research Analyst.6 Oct
Order in the matter of First Overseas Capital Ltd.3 Oct
Order in the matter of DGS Capital Management Pvt. Ltd.3 Oct
Confirmatory Order in the matter of Synoptics Technologies Limited3 Oct
Order in the matter of Telecanor Global Limited3 Oct
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Acutaas Chemicals Limited - Vaghasia Family Trust1 Oct
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Acutaas Chemicals Limited - Patel and Vaghasia Family Trust1 Oct
Final Order in the matter of Seacoast Shipping Services Limited24 Sept
Order in the matter of the Equicom Financial Research Private Limited24 Sept
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Triveni Turbine Limited19 Sept
Final order in the matter of Hindenburg Allegations against Adani Group with respect to transactions with Milestone Tradelinks Pvt. Ltd. and Rehvar Infrastructure Pvt. Ltd.18 Sept
Final order in the matter of Hindenburg Allegations against Adani Group with respect to transactions with Adicorp Enterprises Private Limited18 Sept
Interim order in the matter of Par Drugs and Chemicals Limited15 Sept
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of RattanIndia Enterprises Limited12 Sept
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of RattanIndia Power Limited12 Sept
Order in respect of the representation filed by Mr. Navneet Kumar Sureka and others11 Sept
Final Order in the matter of NNM Securities Private Limited11 Sept
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Bharat Seats Limited4 Sept
Order in respect of Raghunandan Capital Private Ltd3 Sept
Addendum to the Final Order dated August 19, 2025 in the matter of Swaraj Shares and Securities Private Limited22 Aug
Order in the matter of Parag Salot - Research Analyst21 Aug
Final Order in respect of Swati Purwar in the matter of Prowise Capital19 Aug
Final Order in the matter of Amrapali Aadya Trading and Investment Private Limited19 Aug
Order in respect of Swaraj Shares and Securities Pvt. Ltd.19 Aug
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of NDR Auto Components Limited13 Aug
Order in the matter of Dewan Housing Finance Corporation Ltd.12 Aug
Confirmatory Order in the matter of Gensol Engineering Limited30 Jul
Final Order in the matter of trading based on the stock recommendations given by Guest Experts appearing on Zee Business Channel28 Jul
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Patel Engineering Limited25 Jul
Order in the matter of Rikhav Securities Limited14 Jul
Interim Order in the matter of Index manipulation by Jane Street Group3 Jul
Enquiry Proceedings in respect of Investopher Research Services Private Limited2 Jul
Order in the matter of GRD Securities Limited24 Jun
Interim Order in the matter of stock recommendations given by Sanjiv Bhasin in Media Channels and other social media platforms17 Jun
Confirmatory Order in the matter of LS Industries Limited30 May
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of MPS Limited.30 May
Final Order in the matter of Sadhna Broadcast Limited29 May
Order in the matter of Cranes Software International Limited29 May
Ex-Parte Interim Order in the matter of Insider Trading by certain entities in the scrip of IndusInd Bank Limited28 May
Order in Enquiry Proceedings in respect of Monetary Solutions Proprietor Ankit Vyas27 May
Order in the matter of Trading Software contract of MCX and MCXCCL with 63 Moons (erstwhile FTIL) and TCS26 May
Final Order in the matter of Sameer Pande, Research Analyst14 May
Interim Order in the matter of Varyaa Creations Limited14 May
Interim Order in the matter of Synoptics Technologies Limited6 May
Final Order in the matter of Seya Industries Ltd.2 May
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Sharda Motor Industries Limited30 Apr
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Sandhar Technologies Limited30 Apr
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Balrampur Chini Mills Limited.30 Apr
Interim order in the matter of spoofing activities by M/s Patel Wealth Advisors Private Limited28 Apr
Enquiry proceedings in respect of Expert Global Consultants Private Limited25 Apr
Order in the matter of front running by Madhav Stock Vision Pvt. Ltd. and Others23 Apr
Order in respect of Mr Aman Kumar in the matter of Trustline Realty Infra India Limited23 Apr
Interim Order in the matter of Gensol Engineering Limited15 Apr
Order in respect of Taslim Arif Khan in the matter of Greenbang Agro Ltd.9 Apr
Order in the matter of Unregistered Investment Advisory by Six Partnership Firms2 Apr
Order in the Enquiry Proceedings against Sumit Kumar Waghmare26 Mar
Confirmatory Order in the matter of Cressanda Railway Solutions Limited26 Mar
Confirmatory Order in the matter of Bharat Global Developers Ltd.26 Mar
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Solar Industries India Limited21 Mar
Order in the matter of Enquiry Proceedings in respect of Corporate Strategic Allianz Private Limited21 Mar
Order in the matter of Hemant Ghai and others19 Mar
Order in the matter of Profit Vista Financial Research-Proprietor Mr. Gaurav Agrawal7 Mar
Interim Order cum Show Cause Notice in respect of Scient Capital Private Limited17 Feb
Interim Order cum Show Cause Notice in respect of DGS Capital Management Private Limited17 Feb
Order on the Application by Digvijay Laxhamsinh Gaekwad in the matter of Religare Enterprises Limited14 Feb
Interim Order in the matter of LS Industries Limited11 Feb
Interim Order cum SCN in the matter of Kalahridhaan Trendz Limited10 Feb
Order in the matter of Asmita Patel Global School of Trading Private Limited6 Feb
Final order in the matter of Brightcom Group Ltd.6 Feb
Order in the matter of Insider Trading Activities of Certain Entities in the Scrip of Infosys Limited31 Jan
Interim Order cum SCN in the matter of front running activities by Ashish Kirti Kothari and Others27 Jan
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Amara Raja Energy & Mobility Limited24 Jan
Interim Ex Parte Order cum SCN in the matter of Suumaya Industries Ltd24 Jan
Order in the matter of IIFL Securities Limited17 Jan
Interim Ex Parte Order in the matter of Pacheli Industrial Finance Limited16 Jan
Exemption Order under Regulation 11 of SEBI (SAST) Regulations, 2011 in the matter of Neuland Laboratories Limited3 Jan
IN THE MATTER OF EXTENDED FRONT RUNNING BY ROHIT SALGAOCAR, KETAN PAREKH AND OTHERS2 Jan