Interim-Order (20)
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SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, … | |||||||||||||||
SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, or dealing in securities until further orders, following findings of price manipulation and misleading disclosures.
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SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, financial statement irregularities, misleading disclosures, and fraudulent trade practices during 2024-2026.
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SAT order dated 17.12.2025 in Appeal No. 535 of 2025 directing appellants to deposit Rs. 15 Crore and provide property lien worth Rs. 12 … | |||||||||||||||
SAT order dated 17.12.2025 in Appeal No. 535 of 2025 directing appellants to deposit Rs. 15 Crore and provide property lien worth Rs. 12 Crore against SEBI's interim order impounding Rs. 43.76 Crore for insider trading in IEX scrip.
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Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, … | |||||||||||||||
Securities Appellate Tribunal order dated December 17, 2025 regarding SEBI's interim order in insider trading matter involving IEX scrip, requiring appellants to deposit Rs. 15 Crore and provide property lien.
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SEBI final order under sections 11 and 11B of SEBI Act 1992 against Ashish S Parekh and 12 other entities for front running trades of a big … | |||||||||||||||
SEBI final order under sections 11 and 11B of SEBI Act 1992 against Ashish S Parekh and 12 other entities for front running trades of a big client.
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SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and 6 preferential allottees from accessing capital markets … | |||||||||||||||
SEBI issues confirmatory order restraining Pacheli Industrial Finance Limited and 6 preferential allottees from accessing capital markets following 372% abnormal price rise despite negligible revenues and fundamental disconnect.
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SEBI restrains Avadhut Sathe Trading Academy Private Limited and Avadhut Dinkar Sathe from buying, selling or dealing in securities until … | |||||||||||||||
SEBI restrains Avadhut Sathe Trading Academy Private Limited and Avadhut Dinkar Sathe from buying, selling or dealing in securities until further orders.
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SEBI issues interim ex-parte order against Avadhut Sathe Trading Academy Private Limited and its directors for operating as unregistered … | |||||||||||||||
SEBI issues interim ex-parte order against Avadhut Sathe Trading Academy Private Limited and its directors for operating as unregistered investment advisers and making misleading claims about trading profits.
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SEBI issues ex-parte interim order cum show cause notice against Avadhut Sathe Trading Academy Private Limited and its directors for … | |||||||||||||||
SEBI issues ex-parte interim order cum show cause notice against Avadhut Sathe Trading Academy Private Limited and its directors for violations of SEBI Act and regulations related to unregistered investment advisory activities.
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SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following … | |||||||||||||||
SEBI issues ex-parte interim order against 8 entities for alleged insider trading in Indian Energy Exchange Limited (IEX) scrip following CERC announcement on July 23, 2025.
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