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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
Neterwala Trust seeks SEBI exemption for Uni Abex Alloy acquisition
This order concerns an application by the Neterwala Family Trust to SEBI for an exemption from mandatory open offer requirements under the SAST Regulations, 2011…
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Markets Securities & Exchange Board
SEBI case remitted for fresh consideration after appeal, stock price surged to ₹146.7
This order addresses SEBI's investigation into alleged price manipulation of Darshan Orna Limited shares using social media channels (Telegram) and coordinated trading.
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Markets Securities & Exchange Board
SEBI finds 81.4% of BSE stock options trades were non-genuine
This order addresses SEBI's investigation into alleged manipulative trading in illiquid stock options on the BSE, specifically examining whether Alka Dhanuka engaged in…
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Markets Securities & Exchange Board
SEBI orders final action on Religare chair's suspected insider trading
This is a final order by SEBI regarding suspected insider trading by Dr. Rashmi Saluja, the Executive Chairperson of Religare Enterprises Ltd. (REL), who allegedly sold…
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Markets Securities & Exchange Board
SEBI finds Dwaith Advisory charged 10.21% fee instead of 2.5% limit
This order addresses an investigation into Dwaith Advisory Private Limited for allegedly charging fees that exceeded the limits prescribed by SEBI regulations for…
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Markets Securities & Exchange Board
SEBI finds prima facie evidence of fund diversion in Bajaj Hindusthan Sugar case
This order addresses SEBI's investigation into Bajaj Hindusthan Sugar Limited (BHSL) and two individuals regarding alleged diversion of funds and non-disclosure of…
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Markets Securities & Exchange Board
SEBI investigation into Future Retail Limited limited to securities law compliance
This order addresses SEBI's investigation into Future Retail Limited (FRL) regarding alleged misleading disclosures, non-disclosure of related party transactions…
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Markets Securities & Exchange Board
SEBI grants exemption for 50.21% Muthoot Microfin stake shift to six trusts
This order grants an exemption to six family trusts from SEBI's takeover regulations regarding the proposed indirect acquisition of 50.21% of Muthoot Microfin Limited's…
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Markets Securities & Exchange Board
SEBI corrects payment submission details for front-running case
This is a corrigendum (correction) to a previous SEBI order regarding front running by Prijesh Kurani and others.
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Markets Securities & Exchange Board
SEBI finds 14,720 entities involved in BSE stock option fraud
This order addresses SEBI's findings that Emblem Tradelink Private Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating artificial…
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Markets Securities & Exchange Board
SEBI orders probe into Prrsaar Sampada over front-running and unreported dealer death
This is an adjudication order by SEBI regarding Prrsaar Sampada Private Limited, a stock broker, for alleged violations related to the front-running of Axis Mutual Fund…
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Markets Securities & Exchange Board
SEBI impounds ₹1.99 crore in front-running case
This order addresses SEBI's investigation into suspected front-running of large client trades by Prijesh Kurani and six others between January 2022 and February 2023.
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Markets Securities & Exchange Board
SEBI finds Telegram channels offered unregistered investment advice
This order addresses SEBI's investigation into Telegram channels ('Intraday Jackpot' and 'Professional Day Trading Institute') for providing unregistered investment…
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Markets Securities & Exchange Board
NFRA imposes 10-year audit ban and ₹50 lakh penalty on Aravind Maiya
This order addresses SEBI's examination of whether Axis Trustee Services Ltd. fulfilled its duties as the trustee of Embassy Office Parks REIT to oversee the manager's…
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Markets Securities & Exchange Board
SEBI finds 2,91,744 non-genuine trades in BSE stock options
This order addresses SEBI's investigation into Vanchhit Distributors Private Limited (formerly Exon Distributors Private Limited) for alleged manipulation of illiquid…
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Markets Securities & Exchange Board
SEBI finds ₹6.08 crore net profit from front-running trades by three individuals
This order addresses the failure of three individuals to provide information or produce documents requested by SEBI during an investigation into alleged front-running of…
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Markets Securities & Exchange Board
SEBI inspects Ortem Securities for trading terminal misuse, cross-entity AP operations
This order addresses an adjudication by SEBI regarding Ortem Securities Limited, a registered stock broker, for alleged violations of regulations concerning the misuse…
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Markets Securities & Exchange Board
SEBI to recompute penalty for GDR fraud, USD 6.05 million loss noted
This is a final order by SEBI regarding the penalty amount to be imposed on Arun Panchariya for his role in the fraudulent Global Depository Receipt (GDR) issue by…
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Markets Securities & Exchange Board
SEBI charges Asirvad Micro Finance with illegal public NCD issue
This order details SEBI's adjudication proceedings against Asirvad Micro Finance Limited (AMFL) for allegedly issuing Non-Convertible Debentures (NCDs) as a private…
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Markets Securities & Exchange Board
SEBI finds 50 orders missing pre-order confirmation from Goodwill Wealth
This order details SEBI's adjudication proceedings against Goodwill Wealth Management Private Limited (GMWPL) for alleged violations of regulatory provisions regarding…