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740 results · Finance & markets · clear filters

1. 31 Dec 2025

   Markets Securities & Exchange Board

   Order in respect of Paresh Nathalal Chauhan in the matter of Timbor Home Limited

   Regulatory order · not yet written up

2. 31 Dec 2025

   Markets Securities & Exchange Board

   Final Order in the matter of trading activities of certain entities in the scrip of DU Digital Technologies Limited (now DU Digital Global Limited)

   Regulatory order · not yet written up

3. 30 Dec 2025

   Markets Securities & Exchange Board

   Confirmatory Order in the matter of Pacheli Industrial Finance Limited

   Regulatory order · not yet written up

4. 30 Dec 2025

   Markets Securities & Exchange Board

   Exemption order in the matter of Neogen Chemicals Ltd.

   Regulatory order · not yet written up

5. 29 Dec 2025

   Markets Securities & Exchange Board

   Revocation Order in the matter of Varyaa Creations Limited

   Regulatory order · not yet written up

6. 16 Dec 2025

   Markets Securities & Exchange Board

   Exemption order in the matter of Ashapura Minechem Ltd.

   Regulatory order · not yet written up

7. 12 Dec 2025

   Markets Securities & Exchange Board

   Order in the matter of alleged insider trading in the scrip of Adani Green Energy Limited by Pranav Adani and Others

   Regulatory order · not yet written up

8. 12 Dec 2025

   Markets Securities & Exchange Board

   Order in the matter of alleged insider trading in the scrip of Adani Green Energy Limited by Vinod Bahety and Others

   Regulatory order · not yet written up

9. 12 Dec 2025

   Markets Securities & Exchange Board

   Order in the matter of Mr. Purooskhan, Research Analyst.

   Regulatory order · not yet written up

10. 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

11. 2 Dec 2025

    Markets Securities & Exchange Board

    Exemption Order in the matter of Insecticides (India) Limited

    Regulatory order · not yet written up

12. 28 Nov 2025

    Markets Securities & Exchange Board

    Enquiry Order in the matter of Prabhudas Lilladher Private Limited

    Regulatory order · not yet written up

13. 28 Nov 2025

    Markets Securities & Exchange Board

    Order in respect of Droneacharya Aerial Innovations Limited

    Regulatory order · not yet written up

14. 28 Nov 2025

    Markets Securities & Exchange Board

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

    Regulatory order · not yet written up

15. 19 Nov 2025

    Markets Securities & Exchange Board

    Exemption Order in the matter of Themis Medicare Ltd.

    Regulatory order · not yet written up

16. 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

17. 7 Nov 2025

    Markets Securities & Exchange Board

    Exemption Order in the matter of Paisalo Digital Limited

    Regulatory order · not yet written up

18. 30 Oct 2025

    Markets Securities & Exchange Board

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

    Regulatory order · not yet written up

19. 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

20. 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