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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI finds Dubai logins contradict broker's claim in Axis Fund front-running case
This order addresses SEBI's investigation into suspected front-running of Axis Mutual Fund trades by a client of Inventure Growth and Securities Ltd, and the associated…
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Markets Securities & Exchange Board
Corrigendum issued December 31, 2025 corrects date to January 16, 2025
This order corrects a specific date error in a previous regulatory decision regarding Pacheli Industrial Finance Limited.
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Markets Securities & Exchange Board
SEBI finds promoter manipulated Timbor Home shares via off-market transfers
This order re-examines the case against Paresh Nathalal Chauhan regarding alleged market manipulation and offloading of shares in Timbor Home Limited, following a…
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Markets Securities & Exchange Board
Stock surged 2467% on no corporate news, SEBI finds
This is a final order by SEBI regarding the trading activities of 27 entities in the shares of DU Digital Technologies Limited (now DU Digital Global Limited).
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Markets Securities & Exchange Board
SEBI restrains Pacheli Industrial Finance Limited from capital market access
This order confirms SEBI's interim restraint on Pacheli Industrial Finance Limited (PIFL) and six other entities from accessing the capital market, following an…
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Markets Securities & Exchange Board
SEBI grants exemption for Neogen Chemicals' family trust acquisition
This order grants an exemption to four family trusts from the mandatory open offer requirements under SEBI's Takeover Regulations for a proposed internal transfer of…
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Markets Securities & Exchange Board
SEBI to issue confirmatory order by January 16, 2026 in Varyaa Creations IPO case
This order addresses SEBI's inquiry into the Initial Public Offer (IPO) of Varyaa Creations Limited, specifically examining irregularities in the use of issue proceeds…
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Markets Securities & Exchange Board
SEBI grants exemption for 32.36% Ashapura Minechem stake acquisition
This order concerns an application by three family trusts to acquire shares in Ashapura Minechem Limited without making a mandatory open offer to public shareholders.
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Markets Securities & Exchange Board
SEBI alleges insider trading in Adani Green Energy acquisition
This order addresses SEBI's investigation into alleged insider trading in Adani Green Energy Limited (AGEL) shares by Pranav Adani and two relatives, Kunal Shah and…
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Markets Securities & Exchange Board
SEBI finds prima facie violation of insider trading rules in Adani Green Energy case
This order addresses SEBI's investigation into alleged insider trading in Adani Green Energy Limited (AGEL) shares, specifically examining whether unpublished…
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Markets Securities & Exchange Board
SEBI cancels Purooskhan's research analyst registration after consent
This order cancels the SEBI registration of Mr. Purooskhan, a Research Analyst, after SEBI found that his registration details were misused by an unregistered firm (M/s…
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Markets Securities & Exchange Board
SEBI finds ASTAPL provided unregistered investment advice, 2017–2025
This is an interim order and show cause notice issued by SEBI against Avadhut Sathe Trading Academy Private Limited (ASTAPL) and its directors, alleging that they…
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Markets Securities & Exchange Board
SEBI grants exemption for 67.65% share transfer in Insecticides (India) Limited
This order grants an exemption to four family trusts from the mandatory open offer requirements under SEBI's Takeover Regulations for the proposed acquisition of shares…
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Markets Securities & Exchange Board
SEBI probes Prabhudas Lilladher over client fund misuse and excess brokerage
This is an Enquiry Order by SEBI regarding Prabhudas Lilladher Private Limited, a registered stock broker, concerning alleged violations of regulations related to client…
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Markets Securities & Exchange Board
SEBI finds ₹5.90 crore misused via inflated bills in Droneacharya case
This order details SEBI's findings regarding Droneacharya Aerial Innovations Limited (DAIL) and its promoters for allegedly devising a fraudulent scheme, misutilizing…
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Markets Securities & Exchange Board
SEBI finds ₹3.17 crore collected for unregistered investment advisory services
This order addresses SEBI's investigation into M/s Satyam Shivam Sundaram Trading and associated individuals for providing unregistered investment advisory services and…
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Markets Securities & Exchange Board
SEBI grants exemption for Vividhmargi Trust's 27.51% Themis Medicare acquisition
This order grants an exemption to Vividhmargi Trust from specific provisions of SEBI's Takeover Regulations regarding the proposed acquisition of shares and voting…
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Markets Securities & Exchange Board
SEBI inspection finds ₹4.72 lakh maximum fee charged by Capital Vraddhi
This order addresses a comprehensive inspection of Capital Vraddhi Financial Services, an Investment Adviser, for alleged violations of SEBI regulations regarding fee…
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Markets Securities & Exchange Board
SEBI grants exemption for family share transfer in Paisalo Digital
This order grants an exemption to Suneeti Dolaa Private Trust and Sulabhya Paramita Private Trust from specific takeover regulations (SAST Regulations) for their…
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Markets Securities & Exchange Board
SEBI exempts Tarun Sawhney Trust from open offer for 26.60% Triveni Engineering shares
This order grants an exemption to the Tarun Sawhney Trust from making a mandatory open offer to public shareholders when acquiring indirect control of Triveni…