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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI alleges insider trading in RHI Magnesita shares
This order addresses allegations that Mr. Raj Kumar Agarwal engaged in insider trading of RHI Magnesita India Ltd. shares while in possession of unpublished…
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Markets Securities & Exchange Board
SEBI exempts Doshi family trust from SAST regulations for 44.88% Waaree Energies stake transfer
This order grants an exemption to the C.T.
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Markets Securities & Exchange Board
SEBI grants exemption from takeover rules for Vadilal Enterprises share transfer
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…
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Markets Securities & Exchange Board
Exemption Order in the matter of Vadilal Industries Limited
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Markets Securities & Exchange Board
SEBI issues 394-page final order in market manipulation case involving 226 entities
This is a final order by SEBI regarding alleged market manipulation in the securities of Mauria Udyog Ltd. and four other companies (Vishal Fabrics Ltd., 7NR Retail…
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Markets Securities & Exchange Board
Ex-Parte Interim Order in the matter of Ashok Dilipkumar Jain and Others
This is an ex-parte interim order by SEBI regarding suspected price and volume manipulation in the securities of Darjeeling Industries Limited (DIL).
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Markets Securities & Exchange Board
₹2,722 crore mobilized through unregistered CIS by Citrus Check Inns Limited
This order addresses allegations that Citrus Check Inns Limited operated an unregistered Collective Investment Scheme (CIS) and engaged in unfair trade practices…
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Markets Securities & Exchange Board
SEBI issues Show Cause Notice 7 years after 2016 trading period
This order details SEBI's adjudication proceedings against Bhavin Sureshbhai Thakkar for alleged market manipulation in the shares of Evexia Lifecare Limited (formerly…
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Markets Securities & Exchange Board
14,720 entities found with non-genuine BSE stock options trades
This order addresses adjudication proceedings against Sudha V Thakkar for alleged manipulative trading in illiquid stock options on the BSE.
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Markets Securities & Exchange Board
SEBI finds insufficient evidence to support financial claims in refund dispute
This order addresses the re-computation of the refund amount owed by Shri. Siddhant Suresh Chandan for providing unregistered investment advisory services, following a…
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Markets Securities & Exchange Board
SEBI finds ₹28.52 crore in inactive client funds un-settled at IndusInd Securities
This is a final order by SEBI regarding Reliance Securities Limited (now IndusInd Securities Limited), examining alleged violations of compliance requirements related to…
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Markets Securities & Exchange Board
SEBI alleges Exfinity Technology Fund breached 25% overseas investment limit
This order addresses alleged violations of SEBI's Alternative Investment Fund (AIF) Regulations by Exfinity Technology Fund and its associated parties, specifically…
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Markets Securities & Exchange Board
SEBI adjudicates OnePaper Research Analysts over alleged trade violations
This is an adjudication order by SEBI regarding OnePaper Research Analysts Private Limited, a registered research analyst, concerning alleged violations of regulations…
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Markets Securities & Exchange Board
SEBI finds Prime Focus Limited violated securities laws through related-party transactions
This order addresses SEBI's investigation into Prime Focus Limited and its officials for alleged violations of securities laws and accounting standards related to the…
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Markets Securities & Exchange Board
SEBI grants exemption for 6.98% share transfer in Bharat Rasayan Limited
This order grants an exemption to the MPG Family Trust from making a public open offer when acquiring shares in Bharat Rasayan Limited.
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Markets Securities & Exchange Board
SEBI finds 48.78% artificial volume in Kavita Didwania's BSE trades
This order addresses alleged manipulative trading by Kavita Didwania in illiquid stock options on the BSE, where SEBI found that her reversal trades created artificial…
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Markets Securities & Exchange Board
SEBI finds 96,000 artificial units from 2 reversal trades in Ellenbarrie Tea Company case
This order addresses SEBI's investigation into The Ellenbarrie Tea Company Limited for allegedly executing non-genuine reversal trades in illiquid stock options on the…
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Markets Securities & Exchange Board
SEBI orders probe into Rajesh Exports over financial misrepresentation
This is an interim order by SEBI regarding Rajesh Exports Limited (REL) and Rajesh Mehta, based on prima facie findings of financial misrepresentation, non-disclosure of…
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Markets Securities & Exchange Board
SEBI finds 45 fake trades in 12 stock options, creating 22,08,000 units of artificial volume
This order addresses SEBI's findings that Ranika Investments Pvt Ltd executed non-genuine reversal trades in illiquid stock options on the BSE, creating artificial…
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Markets Securities & Exchange Board
SEBI corrects IPEF name in front-running trade order
This document is a corrigendum issued by SEBI to correct a specific typographical error in the name of a fund mentioned in a previous order regarding front-running…