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 finds ₹125.92 crore shortfall in Modex International Securities Ltd
This is a final order by SEBI regarding Modex International Securities Ltd, a registered stock broker, concerning allegations of misappropriation of client funds and…
-
Markets Securities & Exchange Board
SEBI issues ex-parte interim order against two firms for cross-segment price manipulation
This is an ex-parte interim order by SEBI regarding alleged cross-segment price manipulation in stock futures and options by Prrsaar Sampada Private Limited and its…
-
Markets Securities & Exchange Board
SEBI probes Kore Digital over IPO proceeds diversion and account manipulation
This is an interim order by SEBI regarding Kore Digital Limited and three individuals, examining prima facie evidence of misrepresentation of financial statements…
-
Markets Securities & Exchange Board
SAT sets aside SEBI's ₹5 lakh penalty, orders re-hearing
This order addresses the re-adjudication of a penalty previously imposed on Shri Shreedhar Yellaiah Kodam for alleged market manipulation in Well Pack Papers and…
-
Markets Securities & Exchange Board
SEBI alleges Omaxe routed ₹46.50 crore to fake public shareholding
This order addresses SEBI's investigation into allegations that Omaxe Limited used company funds to finance the acquisition of its own shares by entities classified as…
-
Markets Securities & Exchange Board
SEBI settles MPS violation case against four Adani Group companies
This is a final order by SEBI regarding alleged violations of Minimum Public Shareholding (MPS) requirements by four Adani Group companies.
-
Markets Securities & Exchange Board
SEBI concludes Growpital operated as unregistered Collective Investment Scheme
This is a final order by SEBI regarding the 'Growpital' platform, examining whether it operated as an unregistered Collective Investment Scheme (CIS) and whether funds…
-
Markets Securities & Exchange Board
SEBI re-adjudicates Channel Nine IPO fraud case after SAT remand
This order addresses a fresh adjudication by SEBI regarding Madhukar Dubey and his firm Magnum Industrial Corporation, following the Securities Appellate Tribunal (SAT)…
-
Markets Securities & Exchange Board
SEBI inspects Alankit Assignments over IT security and service violations
This order details SEBI's adjudication proceedings against Alankit Assignments Limited, a Registrar to an Issue and Share Transfer Agent (RTA), for alleged violations of…
-
Markets Securities & Exchange Board
SEBI corrects clerical error in Adani Group MPS violation order
This document is a corrigendum issued by SEBI to correct a clerical error in a final order dated September 28, 2026, regarding alleged Market Price Sensitive (MPS)…
-
Markets Securities & Exchange Board
SEBI finds Shares Bazaar ran Ponzi scheme with 18-48% assured returns
This order addresses SEBI's adjudication of Shares Bazaar Pvt. Ltd. (SBPL) and its directors/CEOs for allegedly operating an unauthorized assured-return scheme called…
-
Markets Securities & Exchange Board
SEBI probes BAO funds over alleged 10% limit breach in Lerthai Finance
This order addresses allegations that three foreign portfolio investment funds (BAO Value Fund, Sparrow Asia Diversified Opportunities Fund, and Davos International…
-
Markets Securities & Exchange Board
SEBI orders action against Eqwires for misleading clients and handling demat accounts
This is a final order by SEBI regarding M/s Eqwires Research Analyst, a registered Research Analyst, concerning violations of regulations related to misleading clients…
-
Markets Securities & Exchange Board
SEBI adjudicates SMC Global over AP supervision lapses
This order addresses alleged regulatory violations by SMC Global Securities Ltd. regarding the maintenance of client order records and the supervision of an Authorized…
-
Markets Securities & Exchange Board
Adjudication Order in the matter of Rashi Equisearch Private Limited
This order details SEBI's adjudication proceedings against Rashi Equisearch Private Limited, a stock broker, for alleged failures to maintain evidence of client…
-
Markets Securities & Exchange Board
SEBI finds VCK Share Broking let unapproved users operate terminals
This order addresses alleged regulatory violations by VCK Share & Stock Broking Services Limited regarding the unauthorized use of trading terminals by non-approved…
-
Markets Securities & Exchange Board
SEBI exempts Nachane family trusts from open offer for 29.09% NGL Fine-Chem stake
This order grants an exemption to two family trusts from the requirement to make a public open offer when acquiring shares in NGL Fine-Chem Limited.
-
Markets Securities & Exchange Board
SEBI drops LS Industries manipulation case after investigation fails to sustain allegations
This order revokes the interim directions previously issued by SEBI against LS Industries Limited and its promoters, as a detailed investigation found that the…
-
Markets Securities & Exchange Board
SEBI alleges 6,782 missing PANs in research analyst's client records
This order details SEBI's adjudication proceedings against registered Research Analyst Vineet Ashwinikumar Chawla for alleged violations of SEBI regulations regarding…
-
Markets Securities & Exchange Board
SEBI exempts DKJ Trust from public offer for 70,00,000 S Chand shares
This order grants an exemption to the DKJ Ownership Trust from making a public open offer when acquiring shares in S Chand and Company Limited.