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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI identifies PJFCPL as promoter-related entity in Par Drugs slump sale probe
This order addresses SEBI's investigation into Par Drugs and Chemicals Limited (PDCL) regarding a proposed slump sale of its core business to a promoter-related entity…
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Markets Securities & Exchange Board
SEBI cancels Elite Investment Adviser's registration for assured returns, record failures
This is a final order by SEBI regarding the inspection of Elite Investment Advisory Services, finding that the proprietor violated multiple regulations including…
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Markets Securities & Exchange Board
SEBI issues final order against Streetgains Research Services over assured returns violations
This is a final order by SEBI regarding Streetgains Research Services, a registered Research Analyst, concerning alleged violations of regulations related to providing…
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Markets Securities & Exchange Board
SEBI grants exemption for 30% share acquisition by Sekhri Family Trust
This order grants an exemption to the Sekhri Family Annuity Trust from the mandatory open offer requirements under SEBI's Takeover Regulations for acquiring shares in…
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Markets Securities & Exchange Board
SEBI investigates front-running by Sunny Bhatia using Sarvottam Securities orders
This order addresses SEBI's investigation into allegations that a group of individuals, led by a broker dealer, engaged in front-running trades by placing orders ahead…
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Markets Securities & Exchange Board
SEBI grants exemption for promoter-controlled trust in Gallantt Ispat takeovers
This order grants an exemption to the Gallantt Trust from the mandatory open offer requirements under SEBI's Takeover Regulations for a proposed internal transfer of…
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Markets Securities & Exchange Board
SEBI alleges promoter concealed RBI actions in Vishvaraj IPO
This order addresses SEBI's investigation into the Initial Public Offering (IPO) of Vishvaraj Environment Limited, specifically examining whether material information…
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Markets Securities & Exchange Board
SEBI suspends research analyst's certificate for one month
This order addresses regulatory violations by Seema Jain, a SEBI-registered Research Analyst, including failure to maintain valid certifications, record-keeping issues…
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Markets Securities & Exchange Board
SEBI cancels CapitalVia's adviser registration over profit guarantees and fee violations
This order addresses the cancellation of the Investment Adviser registration for CapitalVia Global Research Limited following an inspection that found multiple…
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Markets Securities & Exchange Board
SEBI investigates 16-month stock tip scheme in Retro Green Revolution Limited
This order addresses SEBI's investigation into alleged price manipulation and volume creation in the shares of Retro Green Revolution Limited (RGRL) between September…
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Markets Securities & Exchange Board
SEBI finds ₹8.81 lakh discrepancy in Cash Cow Broking fees
This order addresses a dispute over the exact amount of fees collected by Cash Cow Broking & Advisory Solutions and its partners for unregistered investment advisory…
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Markets Securities & Exchange Board
SEBI corrects name of Hardcastle and Waud Manufacturing Ltd in exemption order
This order corrects a typo in a previous SEBI exemption order regarding Hardcastle and Waud Manufacturing Ltd. It clarifies that the correct name of the Target Company…
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Markets Securities & Exchange Board
SEBI investigates ₹14.15 crore fund diversion at Arcotech Ltd
This order addresses SEBI's investigation into Arcotech Limited and its directors regarding allegations of fund diversion, misrepresentation of financial statements, and…
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Markets Securities & Exchange Board
SEBI finds ₹63.61 crore written off by Eros over MGEL advances
This order details SEBI's investigation into Mediaone Global Entertainment Ltd. (MGEL) and its directors regarding serious irregularities, including the diversion of…
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Markets Securities & Exchange Board
SEBI grants exemption for family trust acquisition in Gujarat Themis Biosyn
This order grants an exemption to the Vividhmargi Trust from specific provisions of SEBI's Takeover Regulations regarding the proposed acquisition of shares and voting…
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Markets Securities & Exchange Board
SEBI grants exemption for Starlight Trust's share acquisition without open offer
This order grants an exemption to Starlight Trust from the mandatory open offer requirements under SEBI's Takeover Regulations for the proposed acquisition of shares in…
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Markets Securities & Exchange Board
SEBI finds Sai Proficient Research Investment Advisory violated regulations
This order addresses an enquiry into Sai Proficient Research Investment Advisory and its proprietor, Ms. Meeshika Vishwakarma, regarding alleged violations of SEBI…
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Markets Securities & Exchange Board
SEBI levies penalty on stock broker over regulatory violations
This order addresses regulatory violations by Motisons Shares Limited, a stock broker, identified during SEBI inspections between 2021 and 2024.
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Markets Securities & Exchange Board
SEBI grants exemption for Aruna Dhanuka Family Trust's Mint Investment share acquisition
This order grants an exemption to the Aruna Dhanuka Family Trust from making a public open offer when acquiring shares in Mint Investment Limited.
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Markets Securities & Exchange Board
SEBI grants exemption for Refex trust acquisition, public shareholding at 25.13%
This order grants an exemption to the Refex Family Trust from the mandatory open offer requirements under SEBI's takeover regulations for the proposed indirect…