| SEBI v. Lloyds Enterprises Limited and others (advances and financial statements, settlement, 2026) | SEBI (India) | 2026-09-29 | Misleading Issuer Disclosure | — | settled |
| SEBI v. Nutrikosh India Private Limited and Alok Chaudhary (Growpital Platform, settlement, 2026) | SEBI (India) | 2026-09-28 | | — | settled |
| SEBI v. Madhukar Dubey and Magnum Industrial Corporation (Channel Nine Entertainment IPO funding, 2026) | SEBI (India) | 2026-09-28 | | — | judgment |
| SEBI v. Omaxe Limited and others (minimum public shareholding via company funds, 2026) | SEBI (India) | 2026-09-24 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Shreedhar Yellaiah Kodam (synchronized trades, Well Pack Papers, 2026) | SEBI (India) | 2026-09-22 | Matched Orders , Price Manipulation | — | dismissed |
| SEBI v. Tarapur Transformers Limited and others (diverted funds and inflated receivables, 2026) | SEBI (India) | 2026-08-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Trafiksol ITS Technologies Limited and others (misleading IPO prospectus, 2026) | SEBI (India) | 2026-08-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Debock Industries Limited and others (fictitious issues, inflated sales and diverted rights-issue funds, 2026) | SEBI (India) | 2026-08-28 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. Varanium Cloud Limited and others (false accounts, diverted IPO funds and share sales, 2026) | SEBI (India) | 2026-08-25 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. Max Financial Services Limited and others (alleged share-buyback scheme with Axis group, dismissed, 2026) | SEBI (India) | 2026-08-24 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Modex International Securities Limited and others (client funds and securities, 2026) | SEBI (India) | 2026-08-21 | | — | judgment |
| SEBI v. Bhavik Indravadan Shah and others (front running a broker client, 2026) | SEBI (India) | 2026-08-19 | Front Running | — | judgment |
| SEBI v. Arun Kumar Somani and others (insider trading review, Indian Oil Corporation, 2026) | SEBI (India) | 2026-08-13 | Insider Trading | — | dismissed |
| SEBI v. Abhay Dwivedi and others (YouTube promotion, Decillion Finance, 2026) | SEBI (India) | 2026-08-03 | Social Media Ramps , Price Manipulation | — | judgment |
| SEBI v. Zee Entertainment Enterprises Ltd. and others (unauthorised pledge of company property, 2026) | SEBI (India) | 2026-07-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Suresh Venkatachari and others (insider trading, SecureKloud Technologies, 2026) | SEBI (India) | 2026-07-31 | Insider Trading | — | judgment |
| SEBI v. Anupam Narain Gupta and others (paid Telegram tips, Moksh Ornaments, 2026) | SEBI (India) | 2026-07-30 | Social Media Ramps , Paid Stock Promotion | — | judgment |
| SEBI v. Kalahridhaan Trendz Limited and others (false corporate announcements, 2026) | SEBI (India) | 2026-07-30 | Misleading Issuer Disclosure , Fake Press Releases | — | judgment |
| SEBI v. Amesh Surajlal Jaiswal and others (Telegram tips, Akash Infra-Projects, 2026) | SEBI (India) | 2026-07-28 | Social Media Ramps , Price Manipulation | — | judgment |
| SEBI v. Hexa Tradex Limited and others (alleged misleading financials, dismissed, 2026) | SEBI (India) | 2026-07-24 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Madhav Stock Vision Pvt. Ltd. and others (front running a large institutional client, 2026) | SEBI (India) | 2026-07-24 | Front Running | — | judgment |
| SEBI v. Raj Kumar Agarwal (insider trading, RHI Magnesita India, dismissed, 2026) | SEBI (India) | 2026-07-07 | Insider Trading | — | dismissed |
| SEBI v. Bhavin Sureshbhai Thakkar (price manipulation, Evexia Lifecare, dismissed, 2026) | SEBI (India) | 2026-06-30 | Price Manipulation | — | dismissed |
| SEBI v. Hanif Shekh and others (price and volume manipulation in five scrips, Mauria Udyog and others, 2026) | SEBI (India) | 2026-06-30 | Matched Orders , Pump And Dump +1 | — | judgment |
| SEBI v. Omprakash Basantlal Goenka and others (Citrus Check Inns unregistered holiday scheme, 2026) | SEBI (India) | 2026-06-30 | | — | judgment |
| SEBI v. Prime Focus Limited and others (alleged misleading financial statements, dismissed, 2026) | SEBI (India) | 2026-06-16 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Veerkrupa Jewellers Limited and others (SME IPO publicity and trading, 2026) | SEBI (India) | 2026-05-29 | Paid Stock Promotion , Social Media Ramps +1 | — | judgment |
| SEBI v. Suzlon Energy Limited and others (misstated financial statements, 2026) | SEBI (India) | 2026-05-29 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Aakash Doshi and others (Telegram tips, Darshan Orna Limited, 2026) | SEBI (India) | 2026-05-15 | Social Media Ramps , Price Manipulation | — | judgment |
| SEBI v. Dr. Rashmi Saluja (insider trading, Religare Enterprises, 2026) | SEBI (India) | 2026-05-13 | Insider Trading | — | judgment |
| SEBI v. Agnes Developers Private Limited and others (alleged fund diversion at Indiabulls Real Estate, settlement, 2026) | SEBI (India) | 2026-05-07 | | — | settled |
| SEBI v. Prijesh Kurani and others (front running a broker's client orders, 2026) | SEBI (India) | 2026-04-30 | Front Running | — | judgment |
| SEBI v. Ashok Maheshwari and others (front running a portfolio manager's trades, 2026) | SEBI (India) | 2026-04-27 | Front Running | — | judgment |
| SEBI v. Ranjan Sahay and others (price manipulation, Veer Global Infraconstruction, 2026) | SEBI (India) | 2026-04-22 | Price Manipulation | — | judgment |
| SEBI v. Lypsa Gems & Jewellery Limited and others (misstated financial statements, 2026) | SEBI (India) | 2026-04-16 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Vishvanath Goswami and others (front running a foreign fund's trades, Chaturvedi group, 2026) | SEBI (India) | 2026-03-27 | Front Running | — | judgment |
| SEBI v. Sunny Bhatia and others (front running Sarvottam Securities trades, 2026) | SEBI (India) | 2026-03-24 | Front Running | — | judgment |
| SEBI v. Sanjay Arunkumar Choksi and others (Telegram tips, Retro Green Revolution, 2026) | SEBI (India) | 2026-03-17 | Social Media Ramps , Price Manipulation | — | judgment |
| SEBI v. Zuari Agro Chemicals Limited and others (settlement, misstated accounts, 2026) | SEBI (India) | 2026-03-05 | Misleading Issuer Disclosure | — | settled |
| SEBI v. Mediaone Global Entertainment Ltd. and others (diverted funds and false accounts, 2026) | SEBI (India) | 2026-02-27 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. Arcotech Limited and others (preferential allotment funded by company money, 2026) | SEBI (India) | 2026-02-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Oriental Trimex Limited and others (fictitious sales in financial statements, 2026) | SEBI (India) | 2026-02-18 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Harsha Ishvarbhai Solanki and others (trading in ANI Integrated Services, 2026) | SEBI (India) | 2026-02-12 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Yayaati Hasmukhray Nada and others (Telegram stock tips, Unison Metals, 2026) | SEBI (India) | 2026-02-05 | Chat Group Pumps , Social Media Ramps | — | judgment |
| SEBI v. Setco Automotive Limited and others (diversion of funds and concealed commission, 2026) | SEBI (India) | 2026-02-05 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Ashish S Parekh and others (front running of a large client's orders, 2026) | SEBI (India) | 2026-01-16 | Front Running | — | judgment |
| SEBI v. Niraj Dhanraj Chhajer and Deepti Chhajer (insider trading, Torrent Power, 2026) | SEBI (India) | 2026-01-16 | Insider Trading | — | judgment |
| SEBI adjudication orders on illiquid stock options at BSE (2026 batch) | SEBI (India) | 2026-01-05 | Matched Orders | — | judgment |
| SEBI v. Usha Devi and others (price and volume manipulation of DU Digital Technologies, 2025) | SEBI (India) | 2025-12-31 | Price Manipulation , Matched Orders +1 | — | judgment |
| SEBI v. Paresh Nathalal Chauhan (Timbor Home bulk-SMS share scheme, remand order, 2025) | SEBI (India) | 2025-12-31 | Price Manipulation , Pump And Dump | — | judgment |
| SEBI v. Manish Mishra and others (YouTube promotion of GG Engineering, 2025) | SEBI (India) | 2025-12-19 | Social Media Ramps , Spoofing | — | judgment |
| SEBI v. Anil Arora and others (alleged leak of results to adviser, Mawana Sugars, 2025) | SEBI (India) | 2025-12-17 | Insider Trading | — | dismissed |
| SEBI v. Pranav Vinod Adani and others (insider trading, Adani Green Energy, 2025) | SEBI (India) | 2025-12-12 | Insider Trading | — | dismissed |
| SEBI v. Anil Jain and others (insider trading, Refex Industries, 2025) | SEBI (India) | 2025-12-12 | Insider Trading | — | judgment |
| SEBI v. Vinod Bahety and others (alleged insider trading, Adani Green Energy, 2025) | SEBI (India) | 2025-12-12 | Insider Trading | — | dismissed |
| SEBI v. Hemant Ghai (CNBC Awaaz stock recommendations, settlement, 2025) | SEBI (India) | 2025-12-09 | Front Running | — | settled |
| SEBI v. DroneAcharya Aerial Innovations Limited and others (misleading announcements and IPO fund misuse, 2025) | SEBI (India) | 2025-11-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Indra Pratap Gajraj Singh (Octant Interactive Technologies circular trading, remand dismissal, 2025) | SEBI (India) | 2025-11-27 | Wash Trading , Price Manipulation | — | dismissed |
| SEBI v. Atul Gopeshwar Chaturvedi (front running of Societe Generale orders, settlement, 2025) | SEBI (India) | 2025-11-18 | Front Running | — | settled |
| SEBI v. Harish Kumar Sakaria (Gala Global Products price manipulation, remand dismissal, 2025) | SEBI (India) | 2025-11-11 | Matched Orders , Price Manipulation | — | dismissed |
| SEBI v. Chandrima Mercantiles Limited and others (price and volume manipulation of Quasar India, 2025) | SEBI (India) | 2025-10-31 | Price Manipulation , Wash Trading | — | judgment |
| SEBI v. Dilip Kumar Kanoria and others (front running of a proprietary client, 2025) | SEBI (India) | 2025-10-27 | Front Running | — | judgment |
| SEBI v. Shankar Tukaram Vadatkar and others (front running of family-trust orders, 2025) | SEBI (India) | 2025-10-23 | Front Running | — | judgment |
| SEBI v. A. K. Capital Services Limited and others (DHFL debenture issue, settlement, 2025) | SEBI (India) | 2025-10-16 | | — | settled |
| SEBI v. Sunny Bhatia and others (front running of a family-group client, 2025) | SEBI (India) | 2025-10-06 | Front Running | — | judgment |
| SEBI v. Manish Chaturvedi and others (front running of Societe Generale orders, settlement, 2025) | SEBI (India) | 2025-10-06 | Front Running | — | settled |
| SEBI v. Kushal Rajesh Sheth and others (front running of Marcellus group trades, settlement, 2025) | SEBI (India) | 2025-10-03 | Front Running | — | settled |
| SEBI v. Starlog Enterprises Limited and Saket Agarwal (delayed impairment and misstated losses, 2025) | SEBI (India) | 2025-09-29 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Man Industries (India) Limited and others (misstated consolidated accounts and disguised loans, 2025) | SEBI (India) | 2025-09-29 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Narendra Ramshankar Dubey (last-traded-price contributions, Max Heights Infrastructure, 2025) | SEBI (India) | 2025-09-26 | Price Manipulation | — | judgment |
| SEBI v. Seacoast Shipping Services Ltd and others (false financial statements and fund diversion, 2025) | SEBI (India) | 2025-09-24 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Rishi Sudhirbahi Shah (insider trading, Torrent Power, 2025) | SEBI (India) | 2025-09-23 | Insider Trading | — | settled |
| SEBI v. Anupam Gupta and Nitin Kumar Garg (insider trading, Nucleus Software Exports, 2025) | SEBI (India) | 2025-09-23 | Insider Trading | — | judgment |
| SEBI v. Shubham Mittal and others (Max Heights Infrastructure share-split proposal, 2025) | SEBI (India) | 2025-09-22 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. Adani Ports and SEZ Ltd and others (Adicorp loan routing, 2025) | SEBI (India) | 2025-09-18 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Adani Ports and Special Economic Zone Limited and others (alleged concealed related-party loans, Milestone and Rehvar, 2025) | SEBI (India) | 2025-09-18 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Panchal Shanti Lal (alleged reversal and synchronized trades, Swan Energy, 2025) | SEBI (India) | 2025-09-17 | Matched Orders , Wash Trading | — | dismissed |
| SEBI v. Supreet Singh Luthra (insider trading, Adani group shares, 2025) | SEBI (India) | 2025-09-16 | Insider Trading | — | settled |
| SEBI v. Ajay Bhatia (insider trading, Adani group shares, 2025) | SEBI (India) | 2025-09-16 | Insider Trading | — | settled |
| SEBI v. Rajasthan Tube Manufacturing Company Limited and others (circular sales and misstated accounts, 2025) | SEBI (India) | 2025-09-04 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Pankaj Rameshchandra Vyas and others (synchronized trades in SecUR Credentials, 2025) | SEBI (India) | 2025-09-03 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Sanjay Dalmia, Anurag Dalmia and Ashok Kumar Joshi (Golden Tobacco advances and misstated accounts, 2025) | SEBI (India) | 2025-08-29 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Kumar Somani and others (alleged insider trading, Indian Oil Corporation, 2025) | SEBI (India) | 2025-08-26 | Insider Trading | — | dismissed |
| SEBI v. Omprakash A. Khandelwal (Aadhaar Ventures preferential allotment, 2025) | SEBI (India) | 2025-08-21 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Manish Mishra and Vivek Chauhan (Hemo Organic YouTube videos, 2025) | SEBI (India) | 2025-08-19 | Social Media Ramps | — | dismissed |
| SEBI v. Kapil Wadhawan and others (DHFL loan diversion and false financial statements, 2025) | SEBI (India) | 2025-08-12 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Hetal Rajesh Patel (RTS Power Corporation pay-in default, settlement, 2025) | SEBI (India) | 2025-08-06 | | — | settled |
| SEBI v. Janakiram Ajjarapu and others (expansion announcement and promoter sales, Decipher Labs, 2025) | SEBI (India) | 2025-07-31 | Misleading Issuer Disclosure , Pump And Dump | — | judgment |
| SEBI v. Aakash Doshi and others (Telegram-promoted price manipulation, Darshan Orna, 2025) | SEBI (India) | 2025-07-30 | Chat Group Pumps , Price Manipulation | — | judgment |
| SEBI v. Rupesh Satish Dalal HUF (insider trading, HDFC Ltd. and HDFC Bank merger, 2025) | SEBI (India) | 2025-07-29 | Insider Trading | — | judgment |
| SEBI v. Partha Sarathi Dhar and others (Zee Business guest-expert recommendations, 2025) | SEBI (India) | 2025-07-28 | Front Running | — | judgment |
| SEBI v. Aqua Proof Wall Plast Private Limited and others (front running of a big seller in KPIT Technologies, 2025) | SEBI (India) | 2025-07-10 | Front Running | — | judgment |
| SEBI v. Adhunik Dealcom Private Limited and others (front running of Santosh Industries orders, 2025) | SEBI (India) | 2025-07-04 | Front Running | — | judgment |
| SEBI v. Deepak Shaw (insider trading, Electrosteel Castings, 2025) | SEBI (India) | 2025-07-03 | Insider Trading | — | judgment |
| SEBI v. Suzlon Energy Limited and others (alleged inflated net worth and misstated accounts, 2025) | SEBI (India) | 2025-06-27 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Shivprasad Pattiya and Alkesh Narware (WhatsApp algo-trading scheme, illiquid stock options, 2025) | SEBI (India) | 2025-06-20 | Price Manipulation | — | judgment |
| SEBI v. Ashok Naskar and others (Edynamics Solutions circular trading, remand order, 2025) | SEBI (India) | 2025-06-10 | Matched Orders | — | dismissed |
| SEBI v. Family Care Hospitals Limited and others (misstated financial statements, 2025) | SEBI (India) | 2025-06-03 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. MBM Financial Services, Chetan Mehta and Mehernosh D. Bhagat (front running of Alpna Enterprises orders, 2025) | SEBI (India) | 2025-05-30 | Front Running | — | judgment |
| SEBI v. Gaurav Gupta, Rakesh Kumar Gupta and others (YouTube pump and dump, Sadhna Broadcast, 2025) | SEBI (India) | 2025-05-29 | Social Media Ramps , Pump And Dump | — | judgment |