Search
Every document we hold — 3,891 of them. Searches the headlines and the words inside the documents, and is forgiving about how you phrase it.
391 results · Regulatory orders · clear filters
-
Markets Securities & Exchange Board
SEBI revokes interim directions against Bharat Global Developers' Identified Noticees
This order revokes the interim directions previously issued by SEBI against specific individuals in the matter of Bharat Global Developers Limited, following a detailed…
-
Markets Securities & Exchange Board
SEBI finds 2,91,744 non-genuine BSE stock options trades in 2014-2015
This order disposes of adjudication proceedings against Dilip Kumar Gupta HUF regarding alleged manipulative trading in illiquid stock options on the BSE.
-
Markets Securities & Exchange Board
SEBI abates proceedings against deceased director in Bonanza Portfolio case
This order addresses SEBI's inspection of Bonanza Portfolio Limited (BPL) regarding its merchant banking activities for two public debt issues by Shakti Finance Limited.
-
Markets Securities & Exchange Board
SEBI orders action over ₹49.50 crore fund diversion at Debock Industries
This is a final order by SEBI regarding Debock Industries Limited and 28 other individuals and entities, examining allegations of fraudulent practices including…
-
Markets Securities & Exchange Board
SEBI finds Trafiksol used shell entity to fabricate software quote
This is a final order by SEBI regarding the Initial Public Offer (IPO) of Trafiksol ITS Technologies Limited, focusing on findings that the company used a 'shell entity'…
-
Markets Securities & Exchange Board
SEBI finds ₹7.95 crore IPO funds diverted to four vendors
This order details SEBI's adjudication proceedings against the Managing Director of Veerkrupa Jewellers Limited (VJL), the merchant banker First Overseas Capital Ltd.…
-
Markets Securities & Exchange Board
SEBI to re-adjudicate Citrus Check Inns Ltd. penalty, SAT sets deadline December 31, 2026
This order documents the fresh adjudication proceedings by SEBI regarding Citrus Check Inns Ltd. and three of its directors, following the Securities Appellate Tribunal…
-
Markets Securities & Exchange Board
SEBI finds 81.40% of BSE stock options trades non-genuine during investigation
This order disposes of adjudication proceedings against Kedar Mal Poddar HUF regarding alleged manipulative trading in illiquid stock options on the BSE.
-
Markets Securities & Exchange Board
SEBI finds ₹31.46 crore diverted via interest-free loans to related entities
This order addresses SEBI's findings regarding Tarapur Transformers Limited (TTL) and its associated entities for allegedly diverting funds through interest-free loans…
-
Markets Securities & Exchange Board
SEBI adjudicates Jainam Broking over alleged client fund misuse
This order details SEBI's adjudication proceedings against Jainam Broking Limited for alleged non-compliances with stock broker regulations and circulars identified…
-
Markets Securities & Exchange Board
SEBI grants exemption for ₹0 consideration share transfer in Vadilal Industries
This order grants an exemption to IVG Trust from specific takeover regulations (Regulations 3, 4, and 5 of the SAST Regulations, 2011) for the proposed acquisition of…
-
Markets Securities & Exchange Board
SEBI finds 6 non-genuine trades creating 2,58,000 unit artificial volume
This order addresses SEBI's investigation into Aastha Ruia Beneficial Trust for executing non-genuine trades in illiquid stock options on the BSE, which created…
-
Markets Securities & Exchange Board
SEBI finds 81.40% of BSE stock option trades non-genuine
This order addresses SEBI's investigation into Laxmi Chhugani for executing non-genuine reversal trades in illiquid stock options on the BSE, which created artificial…
-
Markets Securities & Exchange Board
SEBI alleges 2.9 lakh fake BSE options trades created artificial volume
This order addresses SEBI's adjudication proceedings against Puja Rungta for alleged manipulation of the Bombay Stock Exchange (BSE) stock options market through the…
-
Markets Securities & Exchange Board
SEBI adjudicates insider trading by Jindal Steel & Power Limited employees
This is a SEBI adjudication order regarding alleged insider trading violations by two designated persons of Jindal Steel & Power Limited.
-
Markets Securities & Exchange Board
SEBI finds HUF among 14,720 entities with non-genuine trades in illiquid stock options
This order disposes of adjudication proceedings against Sanjay S. Achharya HUF regarding alleged manipulative trading in Illiquid Stock Options on BSE.
-
Markets Securities & Exchange Board
SEBI issues final order against Priyanka Yadav over debarred individual's involvement
This is a final order by SEBI regarding Ms. Priyanka Yadav, the proprietor of Trade Money Research, concerning alleged violations of Research Analyst regulations…
-
Markets Securities & Exchange Board
SEBI finds Research Analyst used 'PS Invest' instead of proper title
This is a final order by SEBI regarding Ms. Prerna Sharma, a registered Research Analyst, concerning violations of regulations related to client disclosures, fair trade…
-
Markets Securities & Exchange Board
SEBI orders adjudication against research firm for alleged return assurances and trade inducements
This is an adjudication order by SEBI regarding Investowryght Research Analytics Private Limited, a registered research analyst, concerning alleged violations of…
-
Markets Securities & Exchange Board
SEBI orders Emami Realty over misclassification and related party transactions
This is an adjudication order by SEBI regarding Emami Realty Limited (ERL), examining alleged violations related to the non-disclosure of related party transactions…