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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI exempts Refex Family Trust from takeover regulations for 98.60% share transfer
This order grants an exemption to the Refex Family Trust from making a public open offer under SEBI takeover regulations for the proposed indirect acquisition of control…
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Markets Securities & Exchange Board
SEBI confirms ₹3.22 crore unlawful gain from order spoofing by Patel Wealth Advisors
This is a confirmatory order by SEBI regarding M/s Patel Wealth Advisors Private Limited (PWAPL) and four individuals, confirming interim directions issued for alleged…
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Markets Securities & Exchange Board
SEBI orders ₹1.70 crore refund in unregistered investment advisory case
This final order determines the specific amount of illegal gains made by Mr. Madhav Tiwari from unregistered investment advisory activities, following a directive from…
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Markets Securities & Exchange Board
SEBI calculates ₹4.29 crore profit from Unison Metals stock manipulation
This is a final order by SEBI regarding a scheme to manipulate the stock price of Unison Metals Ltd. through coordinated buy recommendations on Telegram channels.
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Markets Securities & Exchange Board
SAT reduces Arun Panchariya's 67 crore penalty in GDR fraud case
This final order re-examines the quantum of the penalty imposed on Arun Panchariya for his role in the fraudulent Global Depository Receipt (GDR) issue by Winsome…
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Markets Securities & Exchange Board
SEBI finds ₹107.76 crore marketing commission paid to promoter entity
This order addresses SEBI's investigation into Setco Automotive Limited and its subsidiaries regarding alleged violations of securities laws, specifically concerning the…
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Markets Securities & Exchange Board
SEBI finds 461, 153, 80 persons received shares as public issues in 2010-11, 2012-13, 2013-14
This order addresses a complaint regarding KKP Marketing India Limited's issuance of equity shares to over 600 individuals between 2010 and 2014, which SEBI determined…
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Markets Securities & Exchange Board
SEBI exempts family trusts from takeover offer rules in Tega Industries case
This order grants an exemption to two family trusts from the mandatory open offer requirements under SEBI's Takeover Regulations for a proposed internal restructuring of…
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Markets Securities & Exchange Board
SEBI finds Winway Research charged fees for overlapping Stock Option periods
This order addresses regulatory violations by Winway Research (Proprietor Mr. Ankur Jain), a registered Investment Adviser, regarding issues such as charging fees for…
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Markets Securities & Exchange Board
SEBI impounds ₹125.25 lakh in front-running case
This is a final order by SEBI regarding suspected front running of trades by Mr. Ashish S Parekh and connected entities, where they allegedly used non-public information…
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Markets Securities & Exchange Board
SEBI exempts AKS Family Trust from open offer on 41.33% Premier Explosives shares
This order grants an exemption to the AKS Family Trust from making a public open offer when acquiring shares in Premier Explosives Limited.
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Markets Securities & Exchange Board
SEBI restricts Nirman Agri Genetics after 93% IPO funds diverted
This order confirms interim restrictions on Nirman Agri Genetics Limited and its Managing Director, Pranav Kailas Bagal, following SEBI's preliminary findings that…
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Markets Securities & Exchange Board
Promoter group offloads 30% stake in two quarters, SEBI finds
This order addresses allegations that 20 promoter and promoter group entities of Ultracab (India) Ltd failed to submit required disclosures to the stock exchange…
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Markets Securities & Exchange Board
SEBI grants exemption for Muthoot Microfin acquisition without public offer
This order grants an exemption to six family trusts from the mandatory open offer requirements under SEBI's takeover regulations.
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Markets Securities & Exchange Board
SEBI finds ₹33.99 lakh paid to Google AdSense for promoting false DFL videos
This order details SEBI's investigation into alleged market manipulation of Decillion Finance Limited (DFL) shares, where specific individuals and entities were found to…
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Markets Securities & Exchange Board
SEBI finds 2,91,744 non-genuine BSE stock option trades by Bansal Integrated Services
This order addresses allegations that Bansal Integrated Services Private Limited engaged in manipulative trading of illiquid stock options on the BSE to create…
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Markets Securities & Exchange Board
SEBI finds ZEEL hid missing title deeds and undisclosed promoter loans
This is a final order by SEBI regarding the unauthorized pledge of Zee Entertainment Enterprises Ltd. (ZEEL) immovable property in Hyderabad to secure loans for entities…
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Markets Securities & Exchange Board
SEBI imposes penalty on unregistered investment advisor Mohit Gupta
This is a final order by SEBI regarding Mr. Mohit Gupta, who was found to have acted as an unregistered investment advisor and engaged in fraudulent trade practices.
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Markets Securities & Exchange Board
Bombay High Court notes ₹179.54 crore unlawful gains in Religare ESOPs
This is a final order by SEBI regarding Religare Enterprises Limited (REL) and its directors, examining allegations that they failed to cooperate with the open offer…
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Markets Securities & Exchange Board
SEBI finds insider trading in SecureKloud Technologies Ltd. shares
This order addresses SEBI's investigation into whether three individuals traded shares of SecureKloud Technologies Ltd. based on unpublished price-sensitive information…