Archive · 19 Aug 2025
SEBI Takes Action Against 886 Entities for Market Violations
Imagine a watchdog named SEBI that looks out for fairness in the stock market.
SEBI caught 886 people or companies doing things they shouldn't between April 2024 and June 2025.
These actions were against the rules, like trying to trick people with the prices of stocks or trading in a way that's not fair to others.
SEBI is also watching out for when companies make mistakes or lie in their financial reports, because that can affect how people buy and sell stocks.
If foreign investors want to buy stocks in India, there are rules that everyone needs to follow.
SEBI took action against 886 entities between April 1, 2024, and June 30, 2025.
The enforcement actions were for violating SEBI's Prohibition of Fraudulent and Unfair Trade Practices (PFUTP) Regulations, 2003.
Violations include price and volume manipulation and front-running.
SEBI investigates misstatements in the financial statements of listed companies.
Foreign Portfolio Investors (FPIs) investments in the Indian securities market are regulated by multiple acts and regulations.
- Who
- The Securities and Exchange Board of India (SEBI).
- What
- SEBI took enforcement action against 886 entities for market manipulation.
- When
- Between April 1, 2024, and June 30, 2025.
- Where
- In the Indian securities market.
- Why
- For violations of SEBI (PFUTP) Regulations, 2003.
- Entities sanctioned
- 886
- Time period
- April 01, 2024 to June 30, 2025
- Primary Regulation
- SEBI (PFUTP) Regulations, 2003
- Related to
- Misstatements in financial statements
- FPI Regulations
- SEBI Act, 1992, SEBI FPIs Regulations, 2019, and FEMA