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391 results · Regulatory orders · clear filters

1. 4 Dec 2025

   Markets Securities & Exchange Board

   Interim Order in the matter of Avadhut Sathe Trading Academy Private Limited

   Regulatory order · not yet written up

2. 2 Dec 2025

   Markets Securities & Exchange Board

   Exemption Order in the matter of Insecticides (India) Limited

   Regulatory order · not yet written up

3. 28 Nov 2025

   Markets Securities & Exchange Board

   Enquiry Order in the matter of Prabhudas Lilladher Private Limited

   Regulatory order · not yet written up

4. 28 Nov 2025

   Markets Securities & Exchange Board

   Order in respect of Droneacharya Aerial Innovations Limited

   Regulatory order · not yet written up

5. 28 Nov 2025

   Markets Securities & Exchange Board

   Order in the matter of M/s Satyam Shivam Sundaram Trading.

   Regulatory order · not yet written up

6. 19 Nov 2025

   Markets Securities & Exchange Board

   Exemption Order in the matter of Themis Medicare Ltd.

   Regulatory order · not yet written up

7. 14 Nov 2025

   Markets Securities & Exchange Board

   Order in the matter of Capital Vraddhi Financial Services, Proprietor- Raju Jhariya

   Regulatory order · not yet written up

8. 7 Nov 2025

   Markets Securities & Exchange Board

   Exemption Order in the matter of Paisalo Digital Limited

   Regulatory order · not yet written up

9. 30 Oct 2025

   Markets Securities & Exchange Board

   Exemption Order in the matter of Triveni Engineering and Industries Ltd.

   Regulatory order · not yet written up

10. 30 Oct 2025

    Markets Securities & Exchange Board

    Enquiry Order in the matter of Gretex Corporate Services Limited - Merchant Banker

    Regulatory order · not yet written up

11. 29 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of unregistered investment advisory activities by Lifeinspire Knowledge Solutions Private Limited

    Regulatory order · not yet written up

12. 23 Oct 2025

    Markets Securities & Exchange Board

    Final Order in the matter of First Overseas Capital Limited

    Regulatory order · not yet written up

13. 23 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of Podium Market Research - Proprietor Mr. Suman Kumar

    Regulatory order · not yet written up

14. 23 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of front running of the orders of the Big Client (certain family trusts) by certain entities.

    Regulatory order · not yet written up

15. 16 Oct 2025

    Markets Securities & Exchange Board

    Exemption Order in the matter of Jyothi Labs Limited

    Regulatory order · not yet written up

16. 16 Oct 2025

    Markets Securities & Exchange Board

    Exemption Order in the matter of Nureca Limited

    Regulatory order · not yet written up

17. 15 Oct 2025

    Markets Securities & Exchange Board

    Ex-Parte Interim Order in the matter of Insider Trading by certain entities in the scrip of IEX

    Regulatory order · not yet written up

18. 14 Oct 2025

    Markets Securities & Exchange Board

    Interim Order in the matter of Nirman Agri Genetics Limited

    Regulatory order · not yet written up

19. 9 Oct 2025

    Markets Securities & Exchange Board

    Final Order in the matter of Citrus Check Inns Limited

    Regulatory order · not yet written up

20. 8 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of Sungold Capital Limited

    Regulatory order · not yet written up