| SEBI v. Guiness Securities Limited and others (broker misuse of client securities, 2022) | SEBI (India) | 2022-06-30 | | — | judgment |
| SEBI v. Prem Lata Nahar and others (price manipulation, Greencrest Financial Services, 2022) | SEBI (India) | 2022-06-29 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. SRBC & Co. LLP and others (insider trading, Infibeam Avenues, 2022) | SEBI (India) | 2022-06-29 | Insider Trading | — | judgment |
| SEBI v. Ashish P. Patel (insider trading, Radhe Developers (India) Ltd, 2022) | SEBI (India) | 2022-06-29 | Insider Trading | — | judgment |
| SEBI v. Texmo Pipes and Products Ltd. and others (GDR issue, 2022) | SEBI (India) | 2022-06-28 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. National Stock Exchange of India and others (dark fibre connectivity for brokers, 2022) | SEBI (India) | 2022-06-28 | | — | judgment |
| SEBI v. Nishil Surendrabhai Marfatia (large sell orders deleted, Veronica Production, 2022) | SEBI (India) | 2022-06-27 | Spoofing | — | judgment |
| SEBI v. Transgene Biotek Ltd. and others (GDR issues, 2022) | SEBI (India) | 2022-06-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Rameshbhai Vanghjibhai Shah and others (synchronised trades in four scrips, 2022) | SEBI (India) | 2022-06-27 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Sahara India Real Estate Corporation Limited and others (OFCD issues, 2022) | SEBI (India) | 2022-06-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Raushan Kumar Jha (circular trades, Octant Interactive Technologies, 2022) | SEBI (India) | 2022-06-24 | Matched Orders | — | dismissed |
| SEBI v. Pallavi Navinchandra Mehta and others (insider trading, ADF Foods buyback, 2022) | SEBI (India) | 2022-06-23 | Insider Trading | — | judgment |
| SEBI v. Akshay Jitendrakumar Brahambhatt (price manipulation, Bronze Trading, 2022) | SEBI (India) | 2022-06-23 | Price Manipulation | — | judgment |
| SEBI v. Manju Mutha and Ramesh Kumar Jain (circular and reversal trades, Octant Interactive Technologies, 2022) | SEBI (India) | 2022-06-22 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Radhekrishna Broking and others (matched trades, Sterling Greenwoods, 2022) | SEBI (India) | 2022-06-21 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Resurgere Mines and Minerals India Ltd. and others (IPO fraud and alleged self-trades, 2022) | SEBI (India) | 2022-06-21 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Ravi Kant Jaipuria (insider trading communication, Varun Beverages, 2022) | SEBI (India) | 2022-06-21 | Insider Trading | — | settled |
| SEBI v. Sunrise Asian Ltd. and others (price manipulation, 2022) | SEBI (India) | 2022-06-17 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Zenith Steel Pipes & Industries and others (GDR issue, 2022) | SEBI (India) | 2022-06-16 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Kamal Nayan Sharma and others (misstated financials, Indian Infotech & Software, 2022) | SEBI (India) | 2022-06-15 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Nilesh J Dhamecha (auditor certificate, Tirupati Fincorp, 2022) | SEBI (India) | 2022-06-14 | | — | dismissed |
| SEBI v. Bharat J Patel and others (synchronised trades, Garware Polyster, 2022) | SEBI (India) | 2022-06-13 | Matched Orders | — | dismissed |
| SEBI v. Vipul J. Modi and Quick Trading and Investment Advisors LLP (Religare Enterprises settlement, 2022) | SEBI (India) | 2022-06-10 | Insider Trading | — | settled |
| SEBI v. Vijaykumar Omprakash Jain and Sharda Jain (insider trading, Religare Enterprises, 2022) | SEBI (India) | 2022-06-10 | Insider Trading | — | settled |
| SEBI v. Tata Motors Ltd. and others (Tata Finance backdated share transactions, 2022) | SEBI (India) | 2022-06-09 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Arvind Mehrotra and others (NIIT Technologies insider trading, 2022) | SEBI (India) | 2022-06-09 | Insider Trading | — | judgment |
| SEBI v. Bhola Nath Dhall and Abhishek Dhall (Religare Finvest front-running, 2022) | SEBI (India) | 2022-06-08 | Front Running | — | judgment |
| SEBI v. Virendra Pratap Singh and others (India Infoline front-running through mule accounts, 2022) | SEBI (India) | 2022-06-03 | Front Running | — | judgment |
| SEBI v. Vaibhav Dhadda and others (Fidelity funds front-running, 2022) | SEBI (India) | 2022-06-03 | Front Running | — | judgment |
| SEBI v. Malay Bhow and others (bulk SMS tips, South Indian Bank options, 2022) | SEBI (India) | 2022-06-03 | False Rumors | — | judgment |
| SEBI v. Global Securities Limited and others (sham preferential allotment and price rigging, 2022) | SEBI (India) | 2022-05-31 | Price Manipulation | — | judgment |
| SEBI v. Commex Technology Limited and others (GDR issue disclosures, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Midvalley Entertainment Limited and others (IPO fraud and price movement, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. Madhu Chanda and others (Sterling Group front-running accounts, 2022) | SEBI (India) | 2022-05-31 | Front Running | — | judgment |
| SEBI v. Manish Chaturvedi and others (Sterling Group front-running, 2022) | SEBI (India) | 2022-05-31 | Front Running | — | judgment |
| SEBI v. Teledata Technology Solutions Ltd. and others (GDR issue, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Coral Hub Limited and others (inflated financial results, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Arif Gulam Mustufa Shaikh and others (Shree Global Tradefin price rise, 2022) | SEBI (India) | 2022-05-31 | Matched Orders , Price Manipulation | — | judgment |
| SEBI v. Sudar Industries Limited and others (IPO proceeds diversion, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Ashlesh Gunvantibhai Shah and others (Cupid Trades and Finance synchronized trades, 2022) | SEBI (India) | 2022-05-31 | Matched Orders | — | dismissed |
| SEBI v. Religare Enterprises Ltd. and Religare Finvest Ltd. (settlement, fund diversion, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure | — | settled |
| SEBI v. S. Giridharan and others (GDR issue, Edserv Softsystems, 2022) | SEBI (India) | 2022-05-31 | | — | judgment |
| SEBI v. K. Ramaswamy (warrant conversion, Camson Bio Technologies, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Dhirendra Kumar and others (warrant conversion round-tripping, Camson Bio Technologies, 2022) | SEBI (India) | 2022-05-31 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Pankaj Sharma (settlement, Religare Finvest director, 2022) | SEBI (India) | 2022-05-31 | | — | settled |
| SEBI v. Hamraj Fashions Consultants Private Limited (preferential allotment, Secunderabad Healthcare, 2022) | SEBI (India) | 2022-05-31 | | — | dismissed |
| SEBI v. Sushiladevi N. Didwania and others (Finalysis Credit and Guarantee review, 2022) | SEBI (India) | 2022-05-27 | Matched Orders | — | dismissed |
| SEBI v. Siddharth Dinesh Mehta (Religare Enterprises settlement, 2022) | SEBI (India) | 2022-05-27 | Insider Trading | — | settled |
| SEBI v. Dilipkumar V. Lakhi and Manish G. Lakhi (Religare Enterprises settlement, 2022) | SEBI (India) | 2022-05-27 | Insider Trading | — | settled |
| SEBI v. Sagar Kadam and others (Finalysis Credit and Guarantee penalties, 2022) | SEBI (India) | 2022-05-27 | Matched Orders | — | judgment |
| SEBI v. Gandiv Investment Pvt. Ltd. and others (Ponni Sugars (Erode) price rigging, 2022) | SEBI (India) | 2022-05-27 | Price Manipulation | — | judgment |
| SEBI v. Rainbow Papers Ltd. and others (GDR issue disclosures, 2022) | SEBI (India) | 2022-05-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. GRD Securities Limited and Berkeley Securities Limited (Arcotech trading, 2022) | SEBI (India) | 2022-05-27 | Price Manipulation | — | dismissed |
| SEBI v. Tirupati Fincorp Ltd. (preferential issue proceeds, 2022) | SEBI (India) | 2022-05-27 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. MPF Systems Limited and others (shell company financial statements, 2022) | SEBI (India) | 2022-05-26 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Southern Ispat and Energy Ltd. and others (GDR issue disclosures, 2022) | SEBI (India) | 2022-05-26 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Birla Cotsyn (India) Ltd. and others (GDR issue pledge scheme, 2022) | SEBI (India) | 2022-05-25 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Ethan Constructions Private Limited (Allied Computers International price rigging, 2022) | SEBI (India) | 2022-05-24 | Price Manipulation | — | judgment |
| SEBI v. Bhanuprasad Dipakkumar Trivedi (IPO share cornering, IDFC and Sasken, 2022) | SEBI (India) | 2022-05-23 | Cornering | — | judgment |
| SEBI v. Sanjay Jalan and others (Le Waterina Resorts and Hotels price rigging, 2022) | SEBI (India) | 2022-05-20 | Price Manipulation | — | judgment |
| SEBI v. Best Healthcare Pvt. Ltd. and others (Fortis Healthcare fund diversion, 2022) | SEBI (India) | 2022-05-18 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Urja Global Limited and others (false Nippon Shinyaku announcement, 2022) | SEBI (India) | 2022-05-13 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Bharat Jayantilal Patel and others (Garware Polyester synchronized trades, 2022) | SEBI (India) | 2022-05-12 | Matched Orders | — | dismissed |
| SEBI v. Adamina Traders Pvt. Ltd. (Secunderabad Healthcare price rise, 2022) | SEBI (India) | 2022-05-10 | Price Manipulation | — | judgment |
| SEBI v. Adamina Traders Pvt. Ltd. and others (Shantanu Sheorey Aquakult price rigging, 2022) | SEBI (India) | 2022-05-06 | Price Manipulation | — | judgment |
| SEBI v. Rajinder Singh (MPS Infotecnics GDR scheme, 2022) | SEBI (India) | 2022-05-04 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Finquest Securities Pvt. Ltd. (intermediary enquiry, Crest Ventures, 2022) | SEBI (India) | 2022-04-29 | Matched Orders | — | dismissed |
| SEBI v. Bharat Jayantilal Patel and others (synchronised trades, Super Sales India, 2022) | SEBI (India) | 2022-04-29 | Matched Orders , Wash Trading | — | judgment |
| SEBI v. Aventis Biofeeds Private Limited and others (closing-session price ramp, Ruchi Soya, 2022) | SEBI (India) | 2022-04-29 | Marking The Close , Settlement Price Manipulation | — | judgment |
| SEBI v. Urmila Kanoria and others (Godfrey Phillips India insider trading, 2022) | SEBI (India) | 2022-04-29 | Insider Trading | — | dismissed |
| SEBI v. Bhavesh Gadhavi (Sterling Group front-running, 2022) | SEBI (India) | 2022-04-29 | Front Running | — | judgment |
| SEBI v. Amitkumar Rameshchandra Rana (Shree Global Tradefin self-trades, 2022) | SEBI (India) | 2022-04-29 | Wash Trading | — | dismissed |
| SEBI v. Vishal Vijay Shah (Sterling Group front-running broker, 2022) | SEBI (India) | 2022-04-29 | Front Running | — | judgment |
| SEBI v. RDB Rasayans Limited and Shanti Lal Baid (IPO proceeds and prospectus, 2022) | SEBI (India) | 2022-04-29 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Aster Silicates Ltd. and others (IPO proceeds diversion, 2022) | SEBI (India) | 2022-04-29 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. PACE Stock Broking Services Pvt. Ltd. (NSE co-location secondary server, 2022) | SEBI (India) | 2022-04-29 | | — | judgment |
| SEBI v. Esteem Bio Organic Food Processing Ltd. and others (IPO funding scheme, 2022) | SEBI (India) | 2022-04-28 | Misleading Issuer Disclosure , Price Manipulation | — | judgment |
| SEBI v. K Venkatraman (reversal trades, Coromandel Fertilizers, 2022) | SEBI (India) | 2022-04-28 | Matched Orders , Wash Trading | — | dismissed |
| SEBI v. Heena Mukesh Tolia and others (price ramping in an illiquid scrip, Viaan Industries, 2022) | SEBI (India) | 2022-04-28 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Anvita Trading Company Private Limited (preferential allotment, Secunderabad Healthcare, 2022) | SEBI (India) | 2022-04-28 | | — | dismissed |
| SEBI v. AmrapaliAadya Trading and Investment Pvt. Ltd. and others (broker client-fund diversion, 2022) | SEBI (India) | 2022-04-28 | | — | judgment |
| SEBI v. Jyoti Devi and others (synchronised and reversal trades, Swan Energy, 2022) | SEBI (India) | 2022-04-27 | Matched Orders , Wash Trading | — | judgment |
| SEBI v. Vipul Pannalal Shah and H K Stock Services Private Limited (small orders above last price, Coral Hub, 2022) | SEBI (India) | 2022-04-27 | Price Manipulation , Matched Orders | — | judgment |
| SEBI v. Finquest Securities Pvt. Ltd. and Shailesh Shah Securities Pvt. Ltd. (broker case, Crest Ventures, 2022) | SEBI (India) | 2022-04-27 | Matched Orders , Wash Trading | — | dismissed |
| SEBI v. SIC Stock and Services Pvt Ltd (broker, self-trades, Mefcom Agro Industries, 2022) | SEBI (India) | 2022-04-26 | Wash Trading , Price Manipulation | — | dismissed |
| SEBI v. Uma Karthikeyan (GDR issue, Sanraa Media, 2022) | SEBI (India) | 2022-04-21 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. RHC Holding Private Limited, Malvinder Mohan Singh, Shivinder Mohan Singh and others (diversion of funds, Fortis Healthcare, 2022) | SEBI (India) | 2022-04-19 | Misleading Issuer Disclosure | — | judgment |
| SEBI v. Unisys Softwares and Holding Industries Limited and others (funded preferential allotment, 2022) | SEBI (India) | 2022-04-13 | | — | judgment |
| SEBI v. Rajlaxmi Industries Limited and others (funded preferential allotment, 2022) | SEBI (India) | 2022-04-11 | | — | judgment |
| SEBI v. DP Mittal and Sons HUF and others (single synchronised trade, Florence Investech, 2022) | SEBI (India) | 2022-04-08 | Matched Orders , Price Manipulation | — | dismissed |
| SEBI v. K Gopalakrishnan & Co. (auditor certificate, Acropetal Technologies IPO, 2022) | SEBI (India) | 2022-03-31 | Misleading Issuer Disclosure | — | dismissed |
| SEBI v. Sunil Kumar Purohit (circular trades, Gravity India, 2022) | SEBI (India) | 2022-03-31 | Wash Trading , Price Manipulation | — | dismissed |
| SEBI v. Shree Gopal Gupta and others (employee trading, Regency Hospital, 2022) | SEBI (India) | 2022-03-31 | Wash Trading , Matched Orders | — | dismissed |
| SEBI v. Vishnubhai Sunderlal Parekh and Rajendra Chandulal Shah (Gujarat Arth, Right Finstock directors, 2022) | SEBI (India) | 2022-03-31 | Price Manipulation | — | judgment |
| SEBI v. Keynote Commodities Limited (Emmbi Polyarns IPO subscription, 2022) | SEBI (India) | 2022-03-31 | | — | judgment |
| SEBI v. Sunil Purohit (circular trades, Rajesh Exports, 2022) | SEBI (India) | 2022-03-30 | Wash Trading | — | dismissed |
| SEBI v. Bharat Jayantilal Patel and others (synchronised trades and algorithmic arbitrage, Crest Ventures, 2022) | SEBI (India) | 2022-03-30 | Matched Orders , Wash Trading | — | dismissed |
| SEBI v. Shilpi Krishnakumar Modi (self-trades, Mefcom Agro Industries, 2022) | SEBI (India) | 2022-03-30 | Wash Trading , Price Manipulation | — | dismissed |
| SEBI v. Sudhir Bhikhalal Parekh and others (Tirupati Fincorp preferential issue proceeds, 2022) | SEBI (India) | 2022-03-30 | | — | judgment |
| SEBI v. Finquest Securities Pvt Ltd (broker, synchronised trades, Asian Granito India, 2022) | SEBI (India) | 2022-03-29 | Matched Orders , Wash Trading | — | judgment |