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740 results · Finance & markets · clear filters

1. 23 Oct 2025

   Markets Securities & Exchange Board

   Final Order in the matter of First Overseas Capital Limited

   Regulatory order · not yet written up

2. 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

3. 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

4. 16 Oct 2025

   Markets Securities & Exchange Board

   Exemption Order in the matter of Jyothi Labs Limited

   Regulatory order · not yet written up

5. 16 Oct 2025

   Markets Securities & Exchange Board

   Exemption Order in the matter of Nureca Limited

   Regulatory order · not yet written up

6. 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

7. 14 Oct 2025

   Markets Securities & Exchange Board

   Interim Order in the matter of Nirman Agri Genetics Limited

   Regulatory order · not yet written up

8. 9 Oct 2025

   Markets Securities & Exchange Board

   Final Order in the matter of Citrus Check Inns Limited

   Regulatory order · not yet written up

9. 8 Oct 2025

   Markets Securities & Exchange Board

   Order in the matter of Sungold Capital Limited

   Regulatory order · not yet written up

10. 7 Oct 2025

    Markets Securities & Exchange Board

    Order in respect of Stockholding Service Limited - Formerly SHCIL Services Limited

    Regulatory order · not yet written up

11. 7 Oct 2025

    Markets Securities & Exchange Board

    Revocation Order in the matter of V Marc India Limited

    Regulatory order · not yet written up

12. 7 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of Alliance Research, Proprietor, Mudassir Hasan

    Regulatory order · not yet written up

13. 6 Oct 2025

    Markets Securities & Exchange Board

    Final order in the matter of Brightcom Group Ltd. in respect of Allam Raghunath and Subrato Saha

    Regulatory order · not yet written up

14. 6 Oct 2025

    Markets Securities & Exchange Board

    Final Order in the matter of Gogia Capital Services Limited

    Regulatory order · not yet written up

15. 6 Oct 2025

    Markets Securities & Exchange Board

    Order in respect of Punit Kumar, Propietor of Shrimoney - Research Analyst.

    Regulatory order · not yet written up

16. 6 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of Scient Capital Private Limited

    Regulatory order · not yet written up

17. 3 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of First Overseas Capital Ltd.

    Regulatory order · not yet written up

18. 3 Oct 2025

    Markets Securities & Exchange Board

    Order in the matter of DGS Capital Management Pvt. Ltd.

    Regulatory order · not yet written up

19. 3 Oct 2025

    Markets Securities & Exchange Board

    Confirmatory Order in the matter of Synoptics Technologies Limited

    Regulatory order · not yet written up

20. 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