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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI finds Growthlift violated KYC norms, fee limits, and AML reporting
This order details SEBI's adjudication proceedings against Growthlift Investment Advisories Private Limited for alleged violations of KYC norms, employee qualification…
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Markets Securities & Exchange Board
SEBI finds 24 fake trades by Asan Steels in 12 stock options, creating 57,64,500 artificial units
This order addresses SEBI's findings that Asan Steels 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 finds 9 non-genuine trades in 4 stock option contracts
This order addresses SEBI's findings that Ashwin Chunibhai Shah 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 1,92,000 artificial units from 6 non-genuine trades in BSE stock options
This order addresses SEBI's adjudication proceedings against Bimla Devi Killa for alleged manipulation of the Bombay Stock Exchange (BSE) stock options market through…
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Markets Securities & Exchange Board
SEBI finds 5 fake trades by Nitin Jain created 14.52 lakh artificial units
This order addresses SEBI's investigation into Nitin Jain for executing non-genuine reversal trades in illiquid stock options on the BSE, which created artificial…
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Markets Securities & Exchange Board
SEBI finds 7 non-genuine trades creating 9,32,000 unit artificial volume
This order addresses alleged manipulative trading by S K Garments Private Limited in the stock options segment of the Bombay Stock Exchange (BSE) between April 2014 and…
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Markets Securities & Exchange Board
SEBI finds 30 fake trades creating 20,12,000 units artificial volume
This order addresses SEBI's findings that Sagarotharaka Vanijya Private Limited executed non-genuine reversal trades in illiquid stock options on the BSE, creating…
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Markets Securities & Exchange Board
SEBI corrects order clarifying payment amounts and interest rates in Setco case
This order corrects typographical errors in a previous SEBI order dated February 05, 2026, specifically clarifying the amounts and interest rates that Noticees No. 3 and…
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Markets Securities & Exchange Board
SEBI examines ₹13,264.87 crore RRP Semiconductor market cap amid share acquisition
This is an interim order by SEBI regarding a preliminary examination into the exponential rise in the share price of RRP Semiconductor Limited (formerly G D Trading and…
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Markets Securities & Exchange Board
SEBI finds ₹215 crore in director's account linked to Trdez Investment
This order details SEBI's adjudication of Trdez Investment Private Limited, a registered stock broker, regarding allegations that its directors used the company's…
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Markets Securities & Exchange Board
SEBI finds 20 fake trades by Diganta Agencies in 3 stock options, creating 7.66 lakh artificial units
This order addresses SEBI's investigation into Diganta Agencies Pvt Ltd 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 81.40% of BSE stock option trades were non-genuine
This order addresses SEBI's investigation into Rupee Services Private Limited for executing non-genuine reversal trades in illiquid stock options on the BSE, which…
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Markets Securities & Exchange Board
2,91,744 BSE stock option trades found non-genuine, SEBI orders adjudication
This order addresses SEBI's investigation into Prachi Tradevine Pvt Ltd 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 36 fake trades creating 33.48 lakh artificial units in stock options
This order addresses SEBI's investigation into Saffire Exports And Agency Private Limited for allegedly executing non-genuine reversal trades in illiquid stock options…
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Markets Securities & Exchange Board
SEBI finds 81.40% of BSE stock options trades non-genuine during 2014-2015
This order addresses alleged manipulative trading by Amritphal Mercantile Private Limited in the stock options segment of the Bombay Stock Exchange (BSE) between April…
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Markets Securities & Exchange Board
SEBI finds Basan Financial failed to maintain ₹5 crore net worth
This is a final order by SEBI regarding Basan Financial Services Limited, a registered Merchant Banker, concerning alleged violations of compliance requirements under…
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Markets Securities & Exchange Board
Ex-Parte Interim Order in the matter of Elitecon International Limited
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Markets Securities & Exchange Board
SEBI finds AFCO Capital violated rules in 0.04% open offer
This order addresses regulatory violations by AFCO Capital India Private Limited, a registered Merchant Banker, regarding its conduct during the open offer for Standard…
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Markets Securities & Exchange Board
SEBI finds Yash Garg offered unregistered investment services via Telegram
This order addresses a complaint against Mr. Yash Garg, the proprietor of Yash Trading Academy, for allegedly offering unregistered investment advisory and portfolio…
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Markets Securities & Exchange Board
SEBI orders action against four Chaturvedi Group entities over 350 front-running trades
This order addresses allegations of 'front running' (trading ahead of a large client's orders using non-public information) involving 350 trades by Societe Generale, a…