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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI corrects order, reveals shared mobile number between Veerkrupa entities and Rajesh Shah
This is a corrigendum (correction) to a previous SEBI order dated May 29, 2026, concerning M/s Veerkrupa Jewellers Limited.
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Markets Securities & Exchange Board
SEBI orders ₹1,922.92 crore artificial profit probe in Suzlon Energy case
This order addresses allegations that Suzlon Energy Limited and its officials misstated financial statements through a 'slump sale' of its OMS business to a subsidiary…
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Markets Securities & Exchange Board
SEBI orders NDTV to disclose 2009 VCPL control via loan agreement
This order addresses allegations that New Delhi Television Limited (NDTV) failed to disclose a change in control to stock exchanges, specifically regarding a 2009 loan…
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Markets Securities & Exchange Board
SEBI finds 81.40% of BSE stock options trades were non-genuine
This order addresses SEBI's investigation into alleged manipulation of the Bombay Stock Exchange (BSE) stock options segment by creating artificial volume through…
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Markets Securities & Exchange Board
SEBI alleges Veerkrupa Jewellers misled investors in SME IPO
This order addresses SEBI's investigation into alleged fraudulent schemes and market manipulation involving the SME IPO of Veerkrupa Jewellers Limited and subsequent…
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Markets Securities & Exchange Board
SEBI finds IDBI Trusteeship Services misled on data updates during 2022–2024 inspection
This is an adjudication order by SEBI regarding IDBI Trusteeship Services Limited (ITSL) for alleged failures to take required actions, such as notifying investors and…
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Markets Securities & Exchange Board
SEBI finds ₹1.20 crore in fees collected without valid NISM certifications
This order details SEBI's adjudication of violations by Rajiv Sharma, an investment adviser, regarding fee limits, certification compliance, and record-keeping…
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Markets Securities & Exchange Board
SEBI final order upholds penalty against Rajendra Pathak over financial misrepresentation
This is a final order by SEBI regarding Rajendra Pathak, the former CFO of K-Lifestyle & Industries Limited (KLIL), concerning allegations of misrepresentation of…
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Markets Securities & Exchange Board
SEBI finds research analyst assured clients of fixed returns
This is a final order by SEBI regarding an inspection of Mr. Amit Guruh Sachdeva, a registered Research Analyst, concerning allegations that he assured clients of fixed…
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Markets Securities & Exchange Board
SEBI finds 4 fake trades created 3,64,000 unit artificial volume
This order addresses SEBI's adjudication proceedings against Ambition Plaza LLP for alleged manipulation of the stock options segment at the Bombay Stock Exchange (BSE)…
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Markets Securities & Exchange Board
SEBI finds 2,91,744 non-genuine BSE trades by Dinbandhu Construction
This order addresses allegations that Dinbandhu Construction Private Limited engaged in manipulative trading of illiquid stock options on the BSE to create artificial…
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Markets Securities & Exchange Board
SEBI finds ₹16.51 crore in accounts of unregistered PMS provider
This order addresses the violation of SEBI regulations by Mr. Nishaan Singh for providing unregistered Portfolio Management Services (PMS).
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Markets Securities & Exchange Board
SEBI issues final order against First Global Finance over alleged outsourcing of investment decisions
This is a final order by SEBI regarding an inspection of First Global Finance Private Limited (a Portfolio Manager) and two individuals, examining allegations that the…
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Markets Securities & Exchange Board
SEBI adjudicates Catalyst Trusteeship for delayed action on Srivatsa Encivil default
This order addresses SEBI's adjudication of Catalyst Trusteeship Limited for alleged failures to act promptly and correctly when an issuer (Srivatsa Encivil Pvt. Ltd.)…
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Markets Securities & Exchange Board
SEBI issues interim order restraining family group from securities market
This is an interim order by SEBI regarding a family group of seven individuals who allegedly manipulated stock prices on the SME platform by posting recommendations on…
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Markets Securities & Exchange Board
SEBI finds 96,000 artificial units from 2 reversal trades in BSE stock options
This order addresses SEBI's investigation into Gayatri Devi Choudhary for allegedly executing non-genuine reversal trades in illiquid stock options on the BSE, which…
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Markets Securities & Exchange Board
SEBI finds 4 non-genuine trades creating 9.6 lakh artificial units in Ajitnath Steels case
This order addresses SEBI's findings that Ajitnath Steels Pvt Ltd executed non-genuine reversal trades in illiquid stock options on the BSE, creating artificial volume.
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Markets Securities & Exchange Board
SEBI orders open offer after Shubhlaxmi promoter's 5% share increase
This order addresses the failure of the promoter group of Shubhlaxmi Jewel Art Limited to make a mandatory open offer after their shareholding increased by more than 5%…
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Markets Securities & Exchange Board
SEBI finds 4 non-genuine trades in illiquid stock options
This order addresses SEBI's findings that Ararti Karmakar executed non-genuine reversal trades in illiquid stock options on the BSE, creating artificial volume.
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Markets Securities & Exchange Board
SEBI finds LCI India executed 12 non-genuine reversal trades in 5 stock options
This order addresses SEBI's findings that LCI India Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating artificial trading volume.