| SEBI v. Ushik Gala and others (Suumaya Industries, 2023) | SEBI (India) | 2023-10-31 | Insider Trading | — | dismissed |
| SEBI v. Jatin Rasiklal Mansata and others (Shri Krishna Prasadam, 2023) | SEBI (India) | 2023-10-30 | Spoofing | — | judgment |
| SEBI v. Govind Raj Rao and others (Sharepro Services share-transfer and dividend fraud, 2023) | SEBI (India) | 2023-10-27 | | — | judgment |
| SEBI v. Venkatraman Ranganathan and others (Cerebra Integrated Technologies, 2023) | SEBI (India) | 2023-10-12 | Insider Trading | — | judgment |
| SEBI v. C H P Finance Pvt Ltd and others (Safal Herbs, 2023) | SEBI (India) | 2023-09-20 | Price Manipulation | — | judgment |
| SEBI v. Roshanlal Daulatram Aggarwal and others (Mega Nirman and Industries, 2023) | SEBI (India) | 2023-09-20 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Rajat Jain and Ritesh Jain (Principal Mutual Fund, DHFL downgrade switches, 2023) | SEBI (India) | 2023-09-20 | Front Running | — | dismissed |
| SEBI v. N. R. Panicker and others (Accel Frontline / Inspirisys Solutions, 2023) | SEBI (India) | 2023-09-20 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Rajiv Amarish Agarwal and others (ABC Bearings insider trading, 2023) | SEBI (India) | 2023-09-18 | Insider Trading | — | judgment |
| SEBI v. Sahir Patel (ABC Bearings insider trading settlement, 2023) | SEBI (India) | 2023-09-18 | Insider Trading | — | settled |
| SEBI v. Anand H Soni and others (Capri Global Capital, 2023) | SEBI (India) | 2023-09-18 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Talwalkars Healthclubs Ltd and others (inflated bank balances, 2023) | SEBI (India) | 2023-09-15 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Talwalkars Better Value Fitness Ltd and others (misstated financials, 2023) | SEBI (India) | 2023-09-15 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Chiranjilal Jayaram Vyas and others (Sunteck Realty, remand penalty, 2023) | SEBI (India) | 2023-09-14 | Wash Trading , Price Manipulation | — | judgment |
| SEBI v. Gokul Solutions Ltd and others (matched trades, 2023) | SEBI (India) | 2023-09-08 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Guiness Securities Limited (stock broker registration cancelled, 2023) | SEBI (India) | 2023-09-07 | | — | judgment |
| SEBI v. Maheshwari Financial Services Pvt Ltd and others (Yamini Investment Company, 2023) | SEBI (India) | 2023-09-04 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Nagreeka Capital and Infrastructure Ltd and Sushil Patwari (Rupa and Company, 2023) | SEBI (India) | 2023-08-25 | Insider Trading | — | judgment |
| SEBI v. Suraj Nangia (Cosmo Films insider trading settlement, 2023) | SEBI (India) | 2023-08-25 | Insider Trading | — | settled |
| SEBI v. Rakesh Nangia (Cosmo Films insider trading settlement, 2023) | SEBI (India) | 2023-08-25 | Insider Trading | — | settled |
| SEBI v. Ashok Jaipuria (Cosmo Films insider trading settlement, 2023) | SEBI (India) | 2023-08-25 | Insider Trading | — | settled |
| SEBI v. Haresh Jashnani and others (United Spirits options, adjudication remand, 2023) | SEBI (India) | 2023-08-25 | Insider Trading | — | dismissed |
| SEBI v. Poonam Jashnani and others (United Spirits options, final order, 2023) | SEBI (India) | 2023-08-25 | Insider Trading | — | dismissed |
| SEBI v. Bharat Gupta (Edynamics Solutions independent director, 2023) | SEBI (India) | 2023-08-23 | | — | dismissed |
| SEBI v. Balasore Alloys Ltd and others (bogus purchases, 2023) | SEBI (India) | 2023-08-18 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Satsai Finlease Pvt Ltd and others (AKG Exim, 2023) | SEBI (India) | 2023-08-11 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Concord Drugs Ltd and others (misstated financials, 2023) | SEBI (India) | 2023-08-11 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Tanla Platforms Ltd and others (depreciation accounting, 2023) | SEBI (India) | 2023-08-10 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Jayesh Rawal and others (Generic Engineering Construction and Projects, 2023) | SEBI (India) | 2023-08-10 | Price Manipulation , Matched Orders +1 | — | judgment |
| SEBI v. Bhargav Panchal and Hina Panchal (IPO share cornering, 2023) | SEBI (India) | 2023-08-04 | | — | judgment |
| SEBI v. Dinesh Jajodia and others (Geodesic Limited, 2023) | SEBI (India) | 2023-07-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Crosseas Capital Services Ltd (Wockhardt self-trades, 2023) | SEBI (India) | 2023-07-31 | Wash Trading | — | dismissed |
| SEBI v. Yatendra Kumar and others (Wockhardt insider trading, 2023) | SEBI (India) | 2023-07-31 | Insider Trading | — | judgment |
| SEBI v. Arun Panchariya (Texmo Pipes & Products GDR issue, 2023) | SEBI (India) | 2023-07-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Panchariya (Nakoda Ltd GDR issue, 2023) | SEBI (India) | 2023-07-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Panchariya (Teledata Technology Solutions GDR issue, 2023) | SEBI (India) | 2023-07-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Excel Realty N Infra Limited and others (misstated accounts, 2023) | SEBI (India) | 2023-07-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Sushil Agarwal and others (Steel City Securities Ltd, synchronised trades, 2023) | SEBI (India) | 2023-07-27 | Matched Orders | — | dismissed |
| SEBI v. Tilak Ventures Limited and others (preferential-issue proceeds, 2023) | SEBI (India) | 2023-07-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Panchariya (Edserv Softsystems GDR issue, 2023) | SEBI (India) | 2023-07-26 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Panchariya (Zenith Steel Pipes GDR issue, 2023) | SEBI (India) | 2023-07-26 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Panchariya (Southern Ispat and Energy GDR issues, 2023) | SEBI (India) | 2023-07-26 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arun Panchariya (Rainbow Papers GDR issue, 2023) | SEBI (India) | 2023-07-26 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Fairwealth Securities Limited (unauthorised trading and misuse of client assets, 2023) | SEBI (India) | 2023-07-26 | | — | judgment |
| SEBI v. Roongta Rising Stock Pvt. Ltd. (Mishka Finance and Trading Ltd, 2023) | SEBI (India) | 2023-07-21 | Price Manipulation | — | judgment |
| SEBI v. Fairwealth Commodity Broking Pvt. Limited (client funds misuse, 2023) | SEBI (India) | 2023-07-19 | | — | judgment |
| SEBI v. Mukesh Kumar Gupta and others (Shilpi Cable Technologies, tipping and misleading bonus notice, 2023) | SEBI (India) | 2023-07-12 | Insider Trading , Misleading Issuer Disclosure | — | judgment |
| SEBI v. Anjali Krishnadev Bahuguna and others (communicating UPSI, Sharon Bio-Medicine, 2023) | SEBI (India) | 2023-07-12 | Insider Trading | — | judgment |
| SEBI v. Arun Panchariya and Mukesh Chauradiya (Hiran Orgochem GDR issue, 2023) | SEBI (India) | 2023-07-11 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Pawan N Agarwal (front running of Aequitas client trades, settlement, 2023) | SEBI (India) | 2023-07-04 | Front Running | — | settled |
| SEBI v. Reliance Strategic Investments Ltd. (long-dated NIFTY put options, 2023) | SEBI (India) | 2023-06-30 | Price Manipulation | — | judgment |
| SEBI v. Surjit Kumar Gupta and others (insider trading allegation, Havells India Ltd, 2023) | SEBI (India) | 2023-06-28 | Insider Trading | — | dismissed |
| SEBI v. Gold Line International Finvest Ltd and others (preferential-issue proceeds, 2023) | SEBI (India) | 2023-06-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Anil Kumar Dhawan (Kassa Finvest client securities, 2023) | SEBI (India) | 2023-06-28 | | — | judgment |
| SEBI v. Sasidhar V (Taurus Mutual Fund redemption time-stamp tampering, 2023) | SEBI (India) | 2023-06-27 | | — | judgment |
| SEBI v. Bharat Mohanlal Mehta and others (insider trading, Sharon Bio-Medicine, 2023) | SEBI (India) | 2023-06-22 | Insider Trading | — | judgment |
| SEBI v. F6 Finserve Private Limited (stockbroker misuse of client funds, 2023) | SEBI (India) | 2023-06-21 | | — | judgment |
| SEBI v. Doshi Chatterjee Bagri & Co. LLP and R K Bagri (Arvind Remedies auditors, 2023) | SEBI (India) | 2023-06-19 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Dinesh Gupta and others (insider trading, Shilpi Cable Technologies, 2023) | SEBI (India) | 2023-06-19 | Insider Trading | — | judgment |
| SEBI v. Minal Bharat Patel and others (Asian Granito India Ltd, synchronised trades, remand, 2023) | SEBI (India) | 2023-06-19 | Matched Orders | — | dismissed |
| SEBI v. Yatendra Kumar and others (insider trading, Wockhardt Ltd, 2023) | SEBI (India) | 2023-06-19 | Insider Trading | — | judgment |
| SEBI v. Crosseas Capital Services Pvt. Ltd. (self-trades in Wockhardt Ltd, 2023) | SEBI (India) | 2023-06-19 | Wash Trading | — | dismissed |
| SEBI v. Global Infratech & Finance Ltd. and others (alleged funding of preferential allottees, 2023) | SEBI (India) | 2023-06-19 | | — | dismissed |
| SEBI v. Divyaben Hiteshbhai Gangani and others (Kapil Raj Finance Ltd, circular trades, 2023) | SEBI (India) | 2023-06-16 | Wash Trading , Matched Orders | — | judgment |
| SEBI v. Bharat Babubhai Trivedi (Midvalley Entertainment IPO, 2023) | SEBI (India) | 2023-06-14 | Price Manipulation | — | judgment |
| SEBI v. Burnpur Cement Limited (unrecorded tax demands in 2018-19 accounts, 2023) | SEBI (India) | 2023-06-14 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Shilpi Cable Technologies Limited and others (IPO proceeds diversion, 2023) | SEBI (India) | 2023-06-13 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Magnum Ventures Limited and others (misstated financial results, 2023) | SEBI (India) | 2023-05-31 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. Mangalbhai Valabhai Rathod and others (Gayatri Sugars Ltd, 2023) | SEBI (India) | 2023-05-31 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Faithful Cloth Merchants Pvt. Ltd. and others (Appu Marketing and Manufacturing Ltd, 2023) | SEBI (India) | 2023-05-31 | Price Manipulation | — | judgment |
| SEBI v. Savita Satish Gowda and others (Sharon Bio-Medicine Ltd, misstated accounts, 2023) | SEBI (India) | 2023-05-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Nafeez Hakeem and others (Generic Engineering Construction and Projects Ltd, 2023) | SEBI (India) | 2023-05-31 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Kajalben Kiranbhai Trivedi and others (Cosyn, Tera Software, Flex Foods and Jubilant Industries, 2023) | SEBI (India) | 2023-05-31 | Price Manipulation , Wash Trading | — | judgment |
| SEBI v. Educomp Solutions Ltd and others (concealed subsidiary dealings, 2023) | SEBI (India) | 2023-05-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Ritu Devi Khemka and others (Sai Television Ltd, family group, 2023) | SEBI (India) | 2023-05-30 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. P V Nageshwar Rao and others (Sai Television Ltd, trading network, 2023) | SEBI (India) | 2023-05-30 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Harshad Ravilal Shah and others (Galactico Corporate Services, price manipulation allegation, 2023) | SEBI (India) | 2023-05-25 | Price Manipulation , Matched Orders | — | dismissed |
| SEBI v. Alps Motor Finance Limited and others (preferential-issue proceeds, 2023) | SEBI (India) | 2023-05-23 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Amit Agrawal and Murlidhar Agrawal (insider trading, Magma Fincorp, 2023) | SEBI (India) | 2023-05-17 | Insider Trading | — | settled |
| SEBI v. Rakesh Bhojgdhiya and Rakesh Bhojgdhiya HUF (insider trading, Magma Fincorp, 2023) | SEBI (India) | 2023-05-17 | Insider Trading | — | settled |
| SEBI v. Ankur Agarwal (Arvind Remedies, misstated accounts, 2023) | SEBI (India) | 2023-04-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Nimi Enterprises and others (order-book spoofing, 2023) | SEBI (India) | 2023-04-28 | Spoofing , Layering | — | judgment |
| SEBI v. Eden Infrasmith Pvt Ltd and others (Funny Software Ltd, matched trades, 2023) | SEBI (India) | 2023-04-28 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Om Hari Mahabir Halan HUF and others (Shree Global Tradefin, synchronised trades, 2023) | SEBI (India) | 2023-04-28 | Matched Orders , Wash Trading | — | judgment |
| SEBI v. Rajinder Singh (MPS Infotechnics GDR issue, 2023) | SEBI (India) | 2023-04-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Karvy Stock Broking Limited and others (client securities misuse, 2023) | SEBI (India) | 2023-04-28 | | — | judgment |
| SEBI v. Surabhi Shah and Saumil Shah (insider trading, Magma Fincorp, 2023) | SEBI (India) | 2023-04-26 | Insider Trading | — | settled |
| SEBI v. Himanshu Mahendrabhai Patel and others (Telegram stock recommendations, 2023) | SEBI (India) | 2023-04-26 | Social Media Ramps , Pump And Dump | — | judgment |
| SEBI v. Chaturvedi & Shah and K. K. Mankeshwar & Co. (statutory auditors, CG Power, 2023) | SEBI (India) | 2023-04-20 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Beeline Broking Limited and others (market maker price manipulation, Transwind Infrastructure, 2023) | SEBI (India) | 2023-03-31 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Gaurav Gupta and others (cornering Mentha oil futures at MCX, 2023) | SEBI (India) | 2023-03-31 | Cornering | — | judgment |
| SEBI v. Jayeshbhai Chandubhai Patel and another (alleged tipping, Vimal Oil & Foods, 2023) | SEBI (India) | 2023-03-31 | Insider Trading | — | dismissed |
| SEBI v. Kirodi Mal Modi and others (synchronised trades to consolidate promoter holdings, Bhageria Industries, 2023) | SEBI (India) | 2023-03-31 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Markand Adhikari and others (insider trading and late disclosure, TV Vision adjudication, 2023) | SEBI (India) | 2023-03-31 | Insider Trading | — | judgment |
| SEBI v. Bijal Shah and others (insider trading in Zee Entertainment derivatives, 2023) | SEBI (India) | 2023-03-31 | Insider Trading | — | judgment |
| SEBI v. Vinodkumar Hirabhai Parmar and others (India Infraspace Ltd, 69 noticees, 2023) | SEBI (India) | 2023-03-31 | Wash Trading , Matched Orders +1 | — | judgment |
| SEBI v. Manash Das and others (Angels Enterprises Limited, connected-entity trading, 2023) | SEBI (India) | 2023-03-29 | Price Manipulation | — | dismissed |
| SEBI v. Salasar Trading Company and others (diversion of IPO proceeds, Shilpi Cable Technologies, 2023) | SEBI (India) | 2023-03-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Satyanarayana Murthy Karuturi and others (insider trading ahead of results, Apex Frozen Foods, 2023) | SEBI (India) | 2023-03-28 | Insider Trading | — | judgment |
| SEBI v. Gottumukkala Subha Satya Pramila and another (insider trading allegation, Apex Frozen Foods, 2023) | SEBI (India) | 2023-03-28 | Insider Trading | — | dismissed |