| SEBI v. Camac Commercial Company Ltd, Samir Jain and others (hidden promoters, 2023) | SEBI (India) | 2023-03-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. PNB Finance and Industries Ltd, Samir Jain and others (hidden promoters, 2023) | SEBI (India) | 2023-03-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Mysore Amalgamated Coffee Estates Ltd (receipt of diverted Coffee Day funds, adjudication, 2023) | SEBI (India) | 2023-03-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Sanjay Chamria (information given on Poonawalla Fincorp insider trading probe, settlement, 2023) | SEBI (India) | 2023-03-27 | | — | settled |
| SEBI v. Rashesh Purohit and others (insider trading ahead of a rating downgrade, TV Vision, 2023) | SEBI (India) | 2023-03-24 | Insider Trading | — | judgment |
| SEBI v. Jyotiben Kantilal Patel and others (insider trading allegation, Vimal Oil & Foods, 2023) | SEBI (India) | 2023-03-24 | Insider Trading | — | dismissed |
| SEBI v. Morgan Stanley France S.A. (box trades in long-dated Nifty options, settlement, 2023) | SEBI (India) | 2023-03-23 | Price Manipulation | — | settled |
| SEBI v. Manish Jani (promoter exit through connected buyers, Layla Textiles and Traders, 2023) | SEBI (India) | 2023-03-16 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Kavi Arora (fund diversion at Religare Finvest, 2023, 2023) | SEBI (India) | 2023-03-16 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. K. Murugavel and Aswin Logistic Ventures (Midvalley Entertainment IPO proceeds, 2023) | SEBI (India) | 2023-03-16 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. 10,980 settling entities (reversal trades in illiquid BSE stock options, settlement scheme, 2023) | SEBI (India) | 2023-03-08 | Matched Orders , Wash Trading | — | settled |
| SEBI v. North End Foods Marketing Pvt Ltd and Sandeep Sabharwal (Mentha oil futures, settlement, 2023) | SEBI (India) | 2023-03-06 | Cornering | — | settled |
| SEBI v. Lashit Sanghvi and Neha Sanghvi (insider trading, Aptech Limited, 2023) | SEBI (India) | 2023-02-28 | Insider Trading | — | judgment |
| SEBI v. Shreenath Finstock Private Limited and others (one-share buy orders, Nutraplus India, 2023) | SEBI (India) | 2023-02-28 | Price Manipulation | — | judgment |
| SEBI v. Bimla Devi Jindal and others (misstated results, Vikas Proppant and Granite, 2023) | SEBI (India) | 2023-02-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Brij Bhushan and others (synchronised trades and bulk-SMS exit, Srestha Finvest, 2023) | SEBI (India) | 2023-02-28 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Anugrah Stock & Broking Private Limited and others (assured-return derivative advisory scheme, 2023) | SEBI (India) | 2023-02-28 | | — | judgment |
| SEBI v. Texmo Pipes and Products Ltd, Arun Panchariya and others (GDR issue, 2023) | SEBI (India) | 2023-02-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arnav Corporation Ltd and others (funding of preferential allottees, 2023) | SEBI (India) | 2023-02-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Aadhaar Ventures India Ltd and others (2013 preferential allotment, 2023) | SEBI (India) | 2023-02-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. BFL Asset Finvest Ltd and others (self-funded preferential allotment, 2023) | SEBI (India) | 2023-02-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Pankaj Kumar and others (misstated accounts, Geodesic Ltd, 2023) | SEBI (India) | 2023-02-22 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Utkarsh Jain and others (artificial volume and circular trades, North Eastern Carrying Corporation, 2023) | SEBI (India) | 2023-02-21 | Wash Trading , Matched Orders | — | judgment |
| SEBI v. Chirag Parmar (circular trades allegation, A.F. Enterprises, 2023) | SEBI (India) | 2023-02-20 | Wash Trading , Matched Orders | — | dismissed |
| SEBI v. Aftek Ltd and others (GDR issue, 2023) | SEBI (India) | 2023-02-17 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Kuber Dealcom Pvt. Ltd (price manipulation allegation, A.F. Enterprises, 2023) | SEBI (India) | 2023-02-10 | Price Manipulation | — | dismissed |
| SEBI v. Ketan Bhupendra Parekh and another (front running a portfolio manager, Quest Investment Advisors, 2023) | SEBI (India) | 2023-02-10 | Front Running | — | judgment |
| SEBI v. Prashant Ashok Gamre and others (price manipulation by small buy orders, Zylog Systems, 2023) | SEBI (India) | 2023-02-08 | Price Manipulation | — | judgment |
| SEBI v. Nishant Jain and others (synchronised and circular trades, BFL Asset Finvest, 2023) | SEBI (India) | 2023-01-31 | Matched Orders , Wash Trading +1 | — | judgment |
| SEBI v. Balram Agarwal and others (price manipulation allegation, A.F. Enterprises, 2023) | SEBI (India) | 2023-01-31 | Price Manipulation | — | dismissed |
| SEBI v. Asthvinayak Trexim Pvt. Ltd and others (circular trades and bulk-SMS promotion, V B Industries, 2023) | SEBI (India) | 2023-01-31 | Wash Trading , Matched Orders +1 | — | judgment |
| SEBI v. P.V.R. Murthy (Birla Cotsyn GDR issue, 2023) | SEBI (India) | 2023-01-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Natraj Capital & Credit Pvt Ltd and others (off-market transfers in Delta Leasing, 2023) | SEBI (India) | 2023-01-31 | | — | judgment |
| SEBI v. P.V.R. Murthy (Zenith Steel Pipes GDR issue, 2023) | SEBI (India) | 2023-01-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Harshal Vira and others (front running of a fund client, Reliance Securities dealers matter, 2023) | SEBI (India) | 2023-01-30 | Front Running | — | judgment |
| SEBI v. Manoj Kumar and others (falsified accounts, Ricoh India, 2023) | SEBI (India) | 2023-01-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Divya Agarwal and others (price manipulation, Sulabh Engineers, remand order, 2023) | SEBI (India) | 2023-01-27 | Price Manipulation | — | judgment |
| SEBI v. Coffee Day Enterprises Ltd (fund diversion, 2023, 2023) | SEBI (India) | 2023-01-24 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Mukesh Parekh and others (front running, settlement, Reliance Securities dealers matter, 2023) | SEBI (India) | 2023-01-23 | Front Running | — | settled |
| SEBI v. Sulabh Engineers and Services Ltd and others (alleged funding of preferential allotments, 2023) | SEBI (India) | 2023-01-23 | | — | dismissed |
| SEBI v. Jalaj Agrawal (bulk SMS stock tips in Panafic Industrials, 2023) | SEBI (India) | 2023-01-18 | Pump And Dump | — | judgment |
| SEBI v. BRH Wealth Kreators Ltd and others (broker diversion of client securities and funds, 2023) | SEBI (India) | 2023-01-11 | | — | judgment |
| SEBI adjudication orders on illiquid stock options at BSE (2023 batch) | SEBI (India) | 2023-01-10 | Matched Orders | — | judgment |
| SEBI v. Amish Arvind Malbari and others (Axis Bank WhatsApp messages, 2023) | SEBI (India) | 2023-01-02 | Insider Trading | — | dismissed |
| SEBI v. Sonal Vijay Mehta (Radha Madhav Corporation, 2022) | SEBI (India) | 2022-12-30 | Price Manipulation | — | judgment |
| SEBI v. Sorabh Mahesh Gupta (Radha Madhav Corporation, 2022) | SEBI (India) | 2022-12-30 | Price Manipulation | — | judgment |
| SEBI v. Madhuben Prafulbhai Patel (Radhe Developers, 2022) | SEBI (India) | 2022-12-30 | Insider Trading | — | judgment |
| SEBI v. MBL & Company Ltd and Asiatic Portfolio Ltd (C Mahendra Exports, 2022) | SEBI (India) | 2022-12-30 | Price Manipulation | — | judgment |
| SEBI v. Ashishbhai Prafulbhai Patel (insider trading, Radhe Developers, 2022) | SEBI (India) | 2022-12-30 | Insider Trading | — | judgment |
| SEBI v. Ilesh Madhusudan Patel and others (SFL International, 2022) | SEBI (India) | 2022-12-29 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Rishabh Mahendra Shah and others (Mangalam Industrial Finance, 2022) | SEBI (India) | 2022-12-29 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Shailesh Lalman Ojha and others (Radford Global, review order, 2022) | SEBI (India) | 2022-12-29 | Price Manipulation | — | judgment |
| SEBI v. Karuturi Subrahmanya Chowdary and others (Apex Frozen Foods, 2022) | SEBI (India) | 2022-12-29 | Insider Trading | — | judgment |
| SEBI v. Consortium Capital Pvt Ltd and others (Kotak Mahindra and Axis Bank call options, 2022) | SEBI (India) | 2022-12-29 | Matched Orders | — | dismissed |
| SEBI v. Harsha Jagdishbhai Parmar and others (Darshan Orna circular trades and funding, 2022) | SEBI (India) | 2022-12-28 | Matched Orders , Pump And Dump | — | judgment |
| SEBI v. Henal C Patel and others (Exdon Trading Company, 2022) | SEBI (India) | 2022-12-27 | Price Manipulation | — | judgment |
| SEBI v. Mukesh Parekh and Archana Mukesh Parekh (front running Tata Absolute Return Fund, 2022) | SEBI (India) | 2022-12-26 | Front Running | — | settled |
| SEBI v. Naresh Ramniklal Mehta and Pallavi Naresh Mehta (Deepak Fertilizers, 2022) | SEBI (India) | 2022-12-22 | Insider Trading | — | judgment |
| SEBI v. Pradeep Kumar Sharma (Vaibhav Global insider trading allegation, 2022) | SEBI (India) | 2022-12-21 | Insider Trading | — | dismissed |
| SEBI v. Shailesh Pednekar and others (Cox and Kings Financial Service directors, 2022) | SEBI (India) | 2022-12-21 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Pankaj Kumar and others (Geodesic Ltd false accounts, 2022) | SEBI (India) | 2022-12-19 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Hanif Shekh and others (Darshan Orna bulk-SMS scheme, final order, 2022) | SEBI (India) | 2022-12-19 | Pump And Dump | — | judgment |
| SEBI v. SecureKloud Technologies Ltd and others (falsified accounts, 2022) | SEBI (India) | 2022-12-16 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Santosh Maruti Patil (Spectacle Industries, 2022) | SEBI (India) | 2022-12-16 | Wash Trading , Matched Orders +1 | — | judgment |
| SEBI v. Preyashbhai Sathvara and others (Millitoons Entertainment, 2022) | SEBI (India) | 2022-12-15 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Ejecta Marketing Ltd and others (misuse of preferential issue proceeds, 2022) | SEBI (India) | 2022-12-15 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Cox and Kings Financial Service Ltd (overstated profit, 2022) | SEBI (India) | 2022-12-07 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Urmila Debi (order-book manipulation in Krishana Fabrics, 2022) | SEBI (India) | 2022-12-06 | Spoofing | — | judgment |
| SEBI v. Mainak Comtrade Pvt Ltd and others (Dhyana Finstock, whole-time member order, 2022) | SEBI (India) | 2022-12-05 | Price Manipulation | — | judgment |
| SEBI v. Austral Coke and Projects Ltd and others (IPO proceeds, 2022) | SEBI (India) | 2022-12-05 | Misleading Issuer Disclosure , Wash Trading | — | judgment |
| SEBI v. Labdhi Enterprises and Falguni Ketan Parekh (front running Tata Absolute Return Fund, 2022) | SEBI (India) | 2022-12-02 | Front Running | — | settled |
| SEBI v. Krupa Sanjay Soni and others (Parichay Investments, 2022) | SEBI (India) | 2022-11-30 | Matched Orders , Wash Trading +1 | — | judgment |
| SEBI v. Mainak Comtrade Pvt Ltd and others (Dhyana Finstock, adjudication, 2022) | SEBI (India) | 2022-11-30 | Price Manipulation | — | judgment |
| SEBI v. Mystic Electronics Ltd and others (preferential issue proceeds, 2022) | SEBI (India) | 2022-11-30 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. ARG Management Solutions Pvt Ltd (alleged price manipulation in Radha Madhav Corporation, 2022) | SEBI (India) | 2022-11-30 | Price Manipulation | — | dismissed |
| SEBI v. Shanta Rathi and Biradar Khande Rao (Sawaca Business Machines, 2022) | SEBI (India) | 2022-11-29 | Wash Trading , Price Manipulation | — | judgment |
| SEBI v. Amrut Dredging and Shipping Ltd and others (Sarang Chemicals trading group, 2022) | SEBI (India) | 2022-11-29 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Anil Kumar and others (CCL International, 2022) | SEBI (India) | 2022-11-29 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. N & N Financial Consultants Pvt Ltd and Novak Exim Overseas Pvt Ltd (alleged false reason on transfer slips, 2022) | SEBI (India) | 2022-11-29 | | — | dismissed |
| SEBI v. Ashlesh Gunvantbhai Shah HUF and others (Interactive Financial Services price manipulation, 2022) | SEBI (India) | 2022-11-28 | Price Manipulation | — | judgment |
| SEBI v. PFL Infotech Ltd and others (PFL Infotech price manipulation, 2022) | SEBI (India) | 2022-11-28 | Price Manipulation | — | judgment |
| SEBI v. Shruti Vora and others (WhatsApp circulation of Tata Motors results, 2022) | SEBI (India) | 2022-11-16 | Insider Trading | — | dismissed |
| SEBI v. Malcolm Mehta and others (Accel Frontline financial statements, 2022) | SEBI (India) | 2022-11-16 | Misleading Issuer Disclosure | — | settled |
| SEBI v. Amrapali Aadya Trading & Investment Pvt Ltd and Aadya Commodities Pvt Ltd (broker misuse of client assets, 2022) | SEBI (India) | 2022-11-14 | | — | judgment |
| SEBI v. Shailendra Mehta, Shruti Vora and Varun Khandelwal (WhatsApp circulation of HDFC Bank results, 2022) | SEBI (India) | 2022-11-10 | Insider Trading | — | dismissed |
| SEBI v. Parthiv Dalal and Shruti Vora (WhatsApp circulation of ITC results, 2022) | SEBI (India) | 2022-10-31 | Insider Trading | — | dismissed |
| SEBI v. Gautham Lokande and Ajay Kalia (DLF joint venture information, 2022) | SEBI (India) | 2022-10-31 | Insider Trading | — | dismissed |
| SEBI v. Mehul C. Choksi (Gitanjali Gems front entities, 2022) | SEBI (India) | 2022-10-31 | Price Manipulation | — | judgment |
| SEBI v. Pragyan Realty Pvt Ltd and others (Sunstar Realty price fall, 2022) | SEBI (India) | 2022-10-31 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Narendra Ramanlal Shah and others (Universal Credit and Securities SMS tips, 2022) | SEBI (India) | 2022-10-31 | Price Manipulation , Pump And Dump | — | judgment |
| SEBI v. Ishita Guha (alleged misleading merger news report, 2022) | SEBI (India) | 2022-10-31 | False Rumors | — | dismissed |
| SEBI v. Ficus Securities Pvt Ltd and others (broker misuse of client funds and securities, 2022) | SEBI (India) | 2022-10-31 | | — | judgment |
| SEBI v. Jagdish Chandra Sharma (Sobha Ltd insider trading, 2022) | SEBI (India) | 2022-10-28 | Insider Trading | — | judgment |
| SEBI v. Anil Finature Pvt Ltd and others (Omnitech Infosolutions price rise, 2022) | SEBI (India) | 2022-10-28 | Price Manipulation | — | judgment |
| SEBI v. JMD Telefilms Industries Ltd and others (funding of preferential allottees, 2022) | SEBI (India) | 2022-10-28 | | — | judgment |
| SEBI v. RFL International Ltd and Anish Shah (share certificates without allotment, 2022) | SEBI (India) | 2022-10-28 | | — | judgment |
| SEBI v. Finquest Securities Pvt Ltd (broker and circular trades in Seshasayee Paper, 2022) | SEBI (India) | 2022-10-25 | Wash Trading | — | dismissed |
| SEBI v. Tejas Harshadbhai Patel and Nandita Tejaskumar Patel (A.M. Febcon insider trading, 2022) | SEBI (India) | 2022-10-21 | Insider Trading | — | judgment |
| SEBI v. Kanchan Jena and others (front running of Deutsche Mutual Fund, 2022) | SEBI (India) | 2022-10-21 | Front Running | — | judgment |
| SEBI v. The Bombay Dyeing & Manufacturing Company Ltd and others (inflated financial statements, 2022) | SEBI (India) | 2022-10-21 | Misleading Issuer Disclosure | — | judgment |