Markets
Regulators, penalties, banking and public money · 883 stories
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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…
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Securities & Exchange Board
Stock surged 2467% on no corporate news, SEBI finds
This is a final order by SEBI regarding the trading activities of 27 entities in the shares of DU Digital Technologies Limited (now DU Digital Global…
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Securities & Exchange Board
SEBI finds promoter manipulated Timbor Home shares via off-market transfers
This order re-examines the case against Paresh Nathalal Chauhan regarding alleged market manipulation and offloading of shares in Timbor Home…
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Securities & Exchange Board
Corrigendum issued December 31, 2025 corrects date to January 16, 2025
This order corrects a specific date error in a previous regulatory decision regarding Pacheli Industrial Finance Limited.
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Securities & Exchange Board
SEBI restrains Pacheli Industrial Finance Limited from capital market access
This order confirms SEBI's interim restraint on Pacheli Industrial Finance Limited (PIFL) and six other entities from accessing the capital market…
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Securities & Exchange Board
SEBI to issue confirmatory order by January 16, 2026 in Varyaa Creations IPO case
This order addresses SEBI's inquiry into the Initial Public Offer (IPO) of Varyaa Creations Limited, specifically examining irregularities in the use…
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Securities & Exchange Board
SEBI grants exemption for 32.36% Ashapura Minechem stake acquisition
This order concerns an application by three family trusts to acquire shares in Ashapura Minechem Limited without making a mandatory open offer to…
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Securities & Exchange Board
SEBI cancels Purooskhan's research analyst registration after consent
This order cancels the SEBI registration of Mr. Purooskhan, a Research Analyst, after SEBI found that his registration details were misused by an…
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Securities & Exchange Board
SEBI finds prima facie violation of insider trading rules in Adani Green Energy case
This order addresses SEBI's investigation into alleged insider trading in Adani Green Energy Limited (AGEL) shares, specifically examining whether…
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Securities & Exchange Board
SEBI alleges insider trading in Adani Green Energy acquisition
This order addresses SEBI's investigation into alleged insider trading in Adani Green Energy Limited (AGEL) shares by Pranav Adani and two relatives…
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Securities & Exchange Board
SEBI finds ASTAPL provided unregistered investment advice, 2017–2025
This is an interim order and show cause notice issued by SEBI against Avadhut Sathe Trading Academy Private Limited (ASTAPL) and its directors…
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Securities & Exchange Board
SEBI finds ₹3.17 crore collected for unregistered investment advisory services
This order addresses SEBI's investigation into M/s Satyam Shivam Sundaram Trading and associated individuals for providing unregistered investment…
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Securities & Exchange Board
SEBI finds ₹5.90 crore misused via inflated bills in Droneacharya case
This order details SEBI's findings regarding Droneacharya Aerial Innovations Limited (DAIL) and its promoters for allegedly devising a fraudulent…
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Securities & Exchange Board
SEBI probes Prabhudas Lilladher over client fund misuse and excess brokerage
This is an Enquiry Order by SEBI regarding Prabhudas Lilladher Private Limited, a registered stock broker, concerning alleged violations of…
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Securities & Exchange Board
SEBI grants exemption for Vividhmargi Trust's 27.51% Themis Medicare acquisition
This order grants an exemption to Vividhmargi Trust from specific provisions of SEBI's Takeover Regulations regarding the proposed acquisition of…
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Securities & Exchange Board
SEBI inspection finds ₹4.72 lakh maximum fee charged by Capital Vraddhi
This order addresses a comprehensive inspection of Capital Vraddhi Financial Services, an Investment Adviser, for alleged violations of SEBI…
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Securities & Exchange Board
SEBI notes 53.96% revenue drop at Gretex Corporate Services Limited
This order addresses SEBI's enquiry into Gretex Corporate Services Limited, a registered Merchant Banker, regarding alleged failures to maintain…
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Securities & Exchange Board
SEBI finds Lifeinspire used website and Telegram for unregistered investment advisory
This order addresses SEBI's findings that Lifeinspire Knowledge Solutions Private Limited (LKSPL) and its directors provided unregistered investment…
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Securities & Exchange Board
SEBI finds ₹2.11 crore profits from 363 front-running trades
This order addresses allegations of front-running, where certain individuals and entities allegedly traded ahead of orders placed by three family…
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Securities & Exchange Board
SEBI imposes ₹25 lakh penalty on Podium Market Research proprietor
This order addresses SEBI's investigation into Podium Market Research (Proprietor: Mr. Suman Kumar) regarding alleged failures to maintain client…
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Securities & Exchange Board
SEBI orders action against First Overseas Capital over net worth violations
This is a final order by SEBI regarding First Overseas Capital Limited (FOCL), a registered Merchant Banker, concerning violations of net worth…
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Securities & Exchange Board
SEBI grants Nureca exemption from buyback rule during merger
This order grants Nureca Limited an exemption from a specific rule that normally prohibits announcing a share buyback while a merger scheme is…
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Securities & Exchange Board
SEBI investigates CERC officials over IEX insider trading allegations
This is an ex-parte interim order by SEBI regarding alleged insider trading in the shares of Indian Energy Exchange Limited (IEX).
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Securities & Exchange Board
SEBI examines INR 20.30 crore IPO funds use in Nirman Agri Genetics case
This is an interim order by SEBI regarding Nirman Agri Genetics Limited (NAGL) and its director, Pranav Kailas Bagal, concerning prima facie findings…
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Insurance Regulator (IRDAI)
IRDAI cancels Sterlite Insurance Surveyor's corporate license
This document is an official order from the Insurance Regulatory and Development Authority of India (IRDAI) accepting the voluntary surrender of a…
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Securities & Exchange Board
SEBI finds Citrus Check Inns operated unregistered investment scheme
This is a final order by SEBI regarding Citrus Check Inns Limited and four of its directors, concerning allegations that the company operated an…
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Securities & Exchange Board
SEBI orders penalty of ₹11 lakh and ₹10 lakh for share acquisition violations
This is a final order by SEBI regarding the acquisition of shares in Sungold Capital Limited by five individuals (the Kotia family) in 2007, which…
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Securities & Exchange Board
SEBI bars Alliance Research from accessing client accounts over compliance violations
This order addresses regulatory proceedings against M/s Alliance Research, a registered Investment Adviser, regarding compliance violations…
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Securities & Exchange Board
SEBI revokes interim restrictions on Ms. Rekha Kurani in V Marc India IPO case
This order revokes previous interim restrictions placed on Ms. Rekha Kurani regarding the securities market, as SEBI's detailed investigation could…
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Securities & Exchange Board
SEBI orders Stockholding Services Limited over 162 client retention statement failures
This is a final order by SEBI regarding Stockholding Services Limited (formerly SHCIL Services Limited), a registered stock broker, concerning…