Authority
Securities and Exchange Board of India
2 tracked cases. Each keeps its exact procedural stage.
| Case | Authority | Type | Number | Stage | Organization |
|---|---|---|---|---|---|
| SEBI v. B Ramalinga Raju and other Satyam promoters | Securities and Exchange Board of India, with appeals to the Securities Appellate Tribunal | Regulatory | WTM/AN/SRO/SRO/29840/2023-24 (order of 30 November 2023) | Revised SEBI order dated 30 November 2023. Supreme Court civil appeals of 2017 cited in the order as pending. | Satyam Computer Services Limited |
| In the matter of Hindenburg allegations against Adani Group. Noticees include Adani Ports and Special Economic Zone, Adani Power, Adani Enterprises, Milestone Tradelinks and Rehvar Infrastructure | Securities and Exchange Board of India | Regulatory | WTM/KV/CFID/CFID-SEC1/31672/2025-26 (a companion order on Adicorp Enterprises is WTM/KV/CFID/CFID-TPD/31671/2025-26) | Final order issued | Adani Group |