24 𝐍𝐨𝐭𝐚𝐛𝐥𝐞 𝐒𝐄𝐁𝐈 𝐎𝐫𝐝𝐞𝐫𝐬 𝐨𝐟 2024

Regstreet Law Advisors, have compiled a list of 24 significant and notable orders passed by the Securities and Exchange Board of India (SEBI) in 2024. Each case outlines the facts of the case along with the key findings. For the convenience of our readers, the compilation is enclosed, and the list of these SEBI orders is as below:

1.     Final order in the matter of Basil International Limited. (Order dated February 29, 2024)
2.     Order in the matter of Karvy Investor Services Limited. (Order dated March 28, 2024)
3.     Final Order in the matter of LEEL Electricals Ltd. (Order dated April 18, 2024)
4.     Order in the matter of Manpasand Beverages Limited. (Order dated April 18, 2024)
5.     Enquiry Order in respect of Valuevest Services Private Limited. (Order dated May 09, 2024)
6.     Order in the matter of Corporate Governance Issues in PTC India Financial Services Ltd. (Order dated June 12, 2024)
7.     Order in the matter of Mr. S Sureshkumar, Kerala Housing Finance Ltd. (Order dated June 28, 2024)
8.     Adjudication Order in the matter of inspection of Pantomath Capital Advisors Private Limited. (Order dated June 29, 2024)
9.     Settlement Order in the matter of Piramal Enterprises Limited (Order dated July 25, 2024)
10.  Adjudication Order in the matter of JM Financial Mutual Fund (Order dated July 31, 2024)
11.  Final Order in the matter of Reliance Housing Finance Limited (Order dated August 22, 2024)
12.  Order in the matter of Rana Sugars Limited (Order dated August 28, 2024)
13.  Order in the matter of OPG Securities Private Limited and others (Order dated September 13, 2024)
14.  Order in the matter of NSE and Others (Co-location) (Order dated September 13, 2024)
15.  Settlement Order in the matter of Trading Access Point (“TAP”) Architecture and Network Connectivity of the NSE (Order dated October 04, 2024)
16.  Enquiry Order in the matter of Berkeley Securities Limited (October 29, 2024)
17.  Adjudication Order in respect of 17 entities in the matter of Eros International Media Limited (Order dated October 29, 2024)
18.  Order under section 15-I of SEBI Act 1992 in the matter of Piramal Pharma Limited (Order dated November 08, 2024)
19.  Final Order in the matter of unregistered investment advisory activities by Baap of Chart (December 02, 2024)
20.  Order in the matter of Trafiksol ITS Technologies Ltd (Order dated December 03, 2024)
21.  Interim Order in the matter of Mishtann Foods Limited (Order dated December 05, 2024)
22.  Order in the matter of Ravindra Bharti Education Institute Private Limited (Order dated December 10, 2024)
23.  Adjudication Order in the matter of proposed IPO of Ebixcash Limited (Order dated December 19, 2024)
24.  Adjudication Order in the matter of Link Intime India Private Limited (Order dated December 30, 2024)

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