| SEBI v. Chetan Sukhdev Pandit and Prahlad Vithaldas Panchal (misused auditor names in company filings, 2025) | SEBI (India) | 2025-05-23 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Seya Industries Limited and others (fictitious sales and diverted funds, 2025) | SEBI (India) | 2025-05-02 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Manish Mishra and others (YouTube stock promotion, Atlantaa Limited, 2025) | SEBI (India) | 2025-04-30 | Social Media Ramps , Pump And Dump | — | judgment |
| SEBI v. Ashesh Shailesh Mehta and Shivangi Ashesh Mehta (Bliss Consultants, unregistered portfolio management, 2025) | SEBI (India) | 2025-04-24 | | — | judgment |
| SEBI v. Nehal Milan Mehta and Ashish Anup Nigam (insider trading, BF Investment, 2025) | SEBI (India) | 2025-04-11 | Insider Trading | — | settled |
| SEBI v. OPG Securities Private Limited and others (NSE co-location penalty, remand order, 2025) | SEBI (India) | 2025-04-02 | | — | judgment |
| SEBI v. Onelife Capital Advisors Ltd and others (related-party transactions, 2025) | SEBI (India) | 2025-03-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Nikhil Khaitan and others (family front running of big-client orders, 2025) | SEBI (India) | 2025-03-28 | Front Running | — | judgment |
| SEBI v. Rohan Banerjee and Rahul Banerjee (front running of Tusk Investment orders, 2025) | SEBI (India) | 2025-03-28 | Front Running | — | judgment |
| SEBI v. Soumen Mitra and Sanjoy Kumar Dey (V B Industries, remand order, 2025) | SEBI (India) | 2025-03-20 | Painting The Tape | — | dismissed |
| SEBI v. Hemant Ghai and others (trading ahead of TV stock recommendations, 2025) | SEBI (India) | 2025-03-19 | Front Running | — | judgment |
| SEBI v. Vijay Pujara and others (synchronized and circular trades, Kavit Industries, 2025) | SEBI (India) | 2025-02-28 | Matched Orders , Wash Trading | — | judgment |
| SEBI v. Ravindra Dahyabhai Patel (Sadhna Broadcast YouTube pump, settlement, 2025) | SEBI (India) | 2025-02-27 | Social Media Ramps , Pump And Dump | — | settled |
| SEBI v. Electrocast Sales India Ltd., Madhav Kejriwal and others (insider trading, Electrosteel Castings, 2025) | SEBI (India) | 2025-02-20 | Insider Trading | — | settled |
| SEBI v. Krishna Shriram, legal heir of Siddharth Shriram (insider trading in Mawana Sugars, 2025) | SEBI (India) | 2025-02-18 | Insider Trading | — | judgment |
| SEBI v. Brightcom Group Ltd., M. Suresh Kumar Reddy and others (accounting irregularities, 2025) | SEBI (India) | 2025-02-06 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Keyur Maniar and Ramit Chaudhri (insider trading in Infosys, 2025) | SEBI (India) | 2025-01-31 | Insider Trading | — | judgment |
| SEBI v. Vivek Chauhan, Manish Mishra and others (Pressure Sensitive Systems YouTube ramp, 2025) | SEBI (India) | 2025-01-31 | Social Media Ramps , Pump And Dump | — | judgment |
| SEBI v. Cerebra Integrated Technology Limited and others (misstated financial statements, 2025) | SEBI (India) | 2025-01-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Urja Global Limited and others (misleading announcements, 2025) | SEBI (India) | 2025-01-29 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Mandar Ulhas Bhatkar and Vikrant Bhimrao Kadam (front running of SVI Consolidated trades, 2025) | SEBI (India) | 2025-01-28 | Front Running | — | judgment |
| SEBI adjudication orders on illiquid stock options at BSE (2025 batch) | SEBI (India) | 2025-01-27 | Matched Orders | — | judgment |
| SEBI v. Meghana Gosar and Deven Sangoi (front running settlement, 2025) | SEBI (India) | 2025-01-08 | Front Running | — | settled |
| SEBI v. Hanif Kasambhai Shekh (bulk SMS buy tips, Premier Synthetics, 2024) | SEBI (India) | 2024-12-31 | | — | judgment |
| SEBI v. Jaiprakash Power Ventures Limited and others (accounting for corporate guarantees, 2024) | SEBI (India) | 2024-12-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Nimai Parekh and Rahil Dalal (HDFC merger settlement, 2024) | SEBI (India) | 2024-12-20 | Insider Trading | — | settled |
| SEBI v. Samir Kothari, Jitendra N. Kewalramani and others (front running of Sheth family trust orders, settlement, 2024) | SEBI (India) | 2024-12-19 | Front Running | — | settled |
| SEBI v. Praveen Rastogi and others (Continental Seeds and Chemicals scheme, 2024) | SEBI (India) | 2024-11-29 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Murari Lal Sarda and others (front running of Thar Share Brokers group trades, 2024) | SEBI (India) | 2024-11-28 | Front Running | — | judgment |
| SEBI v. Maneesh Kumar Jain and S. V. Subha Rao (insider trading in Jagsonpal Pharmaceuticals, 2024) | SEBI (India) | 2024-11-22 | Insider Trading | — | judgment |
| SEBI v. S. Madhavan (Midvalley Entertainment IPO, remand order, 2024) | SEBI (India) | 2024-11-14 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. United Phosphorus Limited and Jaidev Rajnikant Shroff (routing of funds via UBS accounts, settlement, 2024) | SEBI (India) | 2024-10-30 | Misleading Issuer Disclosure | — | settled |
| SEBI v. Nitinbhai Dalsukhbhai Chauhan and others (Manaksia Coated Metals synchronised trades, 2024) | SEBI (India) | 2024-10-21 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Royal Orchid Hotels Limited and others (misclassified subsidiary, 2024) | SEBI (India) | 2024-10-11 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. National Stock Exchange of India and others (TAP network architecture, settlement, 2024) | SEBI (India) | 2024-10-04 | | — | settled |
| SEBI v. Sureshkumar Parmar and others (Premier Synthetics Limited circular trades, 2024) | SEBI (India) | 2024-09-30 | Wash Trading , Price Manipulation | — | judgment |
| SEBI v. OPG Securities Private Limited and others (NSE co-location, remand order, 2024) | SEBI (India) | 2024-09-13 | | — | judgment |
| SEBI v. National Stock Exchange of India and others (co-location collusion charge, remand order, 2024) | SEBI (India) | 2024-09-13 | | — | dismissed |
| SEBI v. Pranshu Bhutra and others (alleged insider trading in Infosys, 2024) | SEBI (India) | 2024-09-09 | Insider Trading | — | dismissed |
| SEBI v. Rajendra D. Shah and 35 others (NIFTY index options trades, 2024) | SEBI (India) | 2024-08-30 | Matched Orders , Wash Trading | — | judgment |
| SEBI v. Jyoti Munver (preferential allotment without payment, 2024) | SEBI (India) | 2024-08-30 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Rana Sugars Limited, Inder Pratap Singh Rana and others (fund diversion, 2024) | SEBI (India) | 2024-08-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Reliance Home Finance Limited, Anil D. Ambani and others (fund diversion, 2024) | SEBI (India) | 2024-08-22 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. 768 applicants (ISO Settlement Scheme 2024, reversal trades in BSE stock options) | SEBI (India) | 2024-08-19 | Wash Trading , Price Manipulation | — | settled |
| SEBI v. Naysar Parikh and Ronak Narendra Parikh (PNB Housing Finance settlement, 2024) | SEBI (India) | 2024-08-13 | Insider Trading | — | settled |
| SEBI v. Sidhant Chandalia (PNB Housing Finance settlement, 2024) | SEBI (India) | 2024-08-13 | Insider Trading | — | settled |
| SEBI v. Sachin Bhogte and others (front running of Girik Wealth Advisors trades, 2024) | SEBI (India) | 2024-08-09 | Front Running | — | judgment |
| SEBI v. Binny Limited, M. Nandagopal and others (fund diversion and misstated accounts, 2024) | SEBI (India) | 2024-07-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Bhanu Katoch and others (JM Financial Mutual Fund NAV jump, 2024) | SEBI (India) | 2024-07-31 | Insider Trading | — | judgment |
| SEBI v. Omaxe Limited, Rohtas Goel and others (financial statement misstatements, 2024) | SEBI (India) | 2024-07-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Gaurav Singhal and Alka Jain (front running of Sapphire Intrex orders, 2024) | SEBI (India) | 2024-07-30 | Front Running | — | judgment |
| SEBI v. Vijay Mallya (routing of funds through UBS accounts into group-company shares, 2024) | SEBI (India) | 2024-07-26 | Undisclosed Control Blocks | — | judgment |
| SEBI v. Greatdeal Finconsult Advisors LLP and others (Piramal Enterprises settlement, 2024) | SEBI (India) | 2024-07-25 | Insider Trading | — | settled |
| SEBI v. Prafulla Bhat and others (insider trading in Prakash Constrowell, 2024) | SEBI (India) | 2024-07-24 | Insider Trading | — | judgment |
| SEBI v. Amit Kumar Rathi and others (Electrosteel Castings settlement, 2024) | SEBI (India) | 2024-07-12 | Insider Trading | — | settled |
| SEBI v. Syed Farman Haider and Sanya Haider (insider trading in DEN Networks, 2024) | SEBI (India) | 2024-06-28 | Insider Trading | — | judgment |
| SEBI v. Sanjay Dhingra and others (Kwality Limited financial statements, 2024) | SEBI (India) | 2024-06-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Sanjay Chandra and Ajay Chandra (alleged routing of funds into Unitech shares, 2024) | SEBI (India) | 2024-06-21 | | — | dismissed |
| SEBI v. Pradeep Baijnath Pandya and others (CNBC Awaaz, 2024) | SEBI (India) | 2024-06-11 | Analyst Manipulation , Front Running | — | judgment |
| SEBI v. Vinod V. Sable and others (Svarnim Trade Udyog Ltd pump and dump, 2024) | SEBI (India) | 2024-05-31 | Social Media Ramps , Pump And Dump | — | judgment |
| SEBI v. Gaurav Dedhia and Kajal Savla (front running of institutional orders, 2024) | SEBI (India) | 2024-05-31 | Front Running | — | judgment |
| SEBI v. NNM Securities Pvt Ltd and others (Bhatia Communications & Retail (India) Ltd, 2024) | SEBI (India) | 2024-05-30 | Price Manipulation , Pump And Dump | — | judgment |
| SEBI v. TIL Ltd and others (financial statement fraud, 2024) | SEBI (India) | 2024-05-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Nishil Surendra Marfatia and others (Alankit Ltd, 2024) | SEBI (India) | 2024-05-22 | Price Manipulation | — | judgment |
| SEBI v. Rajneesh Kumar and others (Superior Finlease Ltd pump and dump, 2024) | SEBI (India) | 2024-05-22 | Social Media Ramps , Pump And Dump | — | judgment |
| SEBI v. Arun Panchariya (Winsome Yarns GDR issue, 2024) | SEBI (India) | 2024-05-07 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Prakash Pusaram Laddha and others (Setubandhan Infrastructure Ltd, 2024) | SEBI (India) | 2024-05-06 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Verma (SAIL insider trading, 2024) | SEBI (India) | 2024-04-30 | Insider Trading | — | settled |
| SEBI v. Chirag Tracom Pvt Ltd and others (Autumn Builders Ltd, 2024) | SEBI (India) | 2024-04-30 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Hanif Kasambhai Shekh and Robert Resources Ltd (Telegram channel Safebulls, 2024) | SEBI (India) | 2024-04-30 | Social Media Ramps , Pump And Dump | — | judgment |
| SEBI v. Manpasand Beverages Ltd and others (financial statement fraud, 2024) | SEBI (India) | 2024-04-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Bhavin Pankaj Doshi and others (Maxgrow Fintrade front running, 2024) | SEBI (India) | 2024-04-26 | Front Running | — | settled |
| SEBI v. Invesco Asset Management (India) Private Limited and others (inter-scheme transfers, settlement, 2024) | SEBI (India) | 2024-04-24 | | — | settled |
| SEBI v. Bharat Raj Punj and others (LEEL Electricals Ltd, 2024) | SEBI (India) | 2024-04-18 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Bharat Bhushan and others (Best Agrolife Ltd, 2024) | SEBI (India) | 2024-04-03 | Wash Trading , Price Manipulation | — | judgment |
| SEBI v. Anirudh Sethi and others (Alexander Stamps and Coin Ltd, 2024) | SEBI (India) | 2024-03-28 | Matched Orders , Price Manipulation | — | judgment |
| SEBI adjudication orders on illiquid stock options at BSE (2024 batch) | SEBI (India) | 2024-03-28 | Matched Orders | — | judgment |
| SEBI v. Jils Raichand Madan (Aadhaar Ventures preferential-allotment funding, 2024) | SEBI (India) | 2024-03-28 | | — | dismissed |
| SEBI v. Rohit Mankotia and Shila Devi (Sapphire Intrex front running, 2024) | SEBI (India) | 2024-03-26 | Front Running | — | judgment |
| SEBI v. Kaushal Chandarana and others (Banhem and Ninja front running of Anvil, 2024) | SEBI (India) | 2024-03-21 | Front Running | — | judgment |
| SEBI v. Aashu Garg and others (Vikas Proppant and Granite Ltd, 2024) | SEBI (India) | 2024-03-20 | Undisclosed Control Blocks | — | judgment |
| SEBI v. United Polyfab Gujarat Ltd and others (SME board migration price rigging, 2024) | SEBI (India) | 2024-02-29 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Parvati Minerals Pvt Ltd (Sun & Shine Worldwide Ltd, 2024) | SEBI (India) | 2024-02-29 | Price Manipulation | — | judgment |
| SEBI v. Madhukar Dubey (HPC Biosciences IPO funding scheme, 2024) | SEBI (India) | 2024-02-29 | | — | judgment |
| SEBI v. Tushar Gupta (Tata Absolute Return Fund front running, 2024) | SEBI (India) | 2024-02-27 | Front Running | — | dismissed |
| SEBI v. Mideast Integrated Steels Ltd and others (financial statement fraud, 2024) | SEBI (India) | 2024-02-21 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Kishan Vishram Nanda and others (Sanctum Wealth front running, 2024) | SEBI (India) | 2024-01-31 | Front Running | — | judgment |
| SEBI v. R. Senthil Kumar and others (Trustline front running, 2024) | SEBI (India) | 2024-01-25 | Front Running | — | judgment |
| SEBI v. Abhijit Pawar (Magma Fincorp insider trading, 2024) | SEBI (India) | 2024-01-16 | Insider Trading | — | judgment |
| SEBI v. Bimla Devi Jindal and others (Vikas Proppant and Granite Ltd, 2024) | SEBI (India) | 2024-01-15 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. Indira Mondal and Techno Road-Link Pvt Ltd (BSE illiquid stock options reversal trades, 2024) | SEBI (India) | 2024-01-03 | Matched Orders | — | settled |
| SEBI v. Arvind Kumar Saraf and others (Arcotech insider trading, 2023) | SEBI (India) | 2023-12-29 | Insider Trading | — | dismissed |
| SEBI v. Ambalal Jhaverbhai Patel and others (Econo Trade (India) Ltd, 2023) | SEBI (India) | 2023-12-29 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Akhter Aziz Siddiqi and others (Fedders Electric and Engineering, 2023) | SEBI (India) | 2023-12-22 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Maheshwari Financial Services Ltd (Aplaya Creations, 2023) | SEBI (India) | 2023-11-30 | Price Manipulation | — | judgment |
| SEBI v. Gulabchand Agrawal and others (Sanwaria Consumer, 2023) | SEBI (India) | 2023-11-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. B. Ramalinga Raju and others (Satyam Computer Services, remand order, 2023) | SEBI (India) | 2023-11-30 | Misleading Issuer Disclosure , Insider Trading | — | judgment |
| SEBI v. Pranav Dipak Desai and others (Ambit Capital dealers, Aequitas complaint, 2023) | SEBI (India) | 2023-11-29 | Front Running | — | judgment |
| SEBI v. Ankit Laxmipatraj Singhvi (Abans Enterprises, 2023) | SEBI (India) | 2023-11-08 | Price Manipulation | — | judgment |
| SEBI v. Nirmal Kumar Mangalchand Mittal and others (United Polyfab Gujarat, 2023) | SEBI (India) | 2023-10-31 | Price Manipulation | — | dismissed |