Coverage › SEBI — Enforcement › Orders That Could Not be Served
Orders That Could Not be Served
636 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 20, 2025 | Unserved Order dated July 19, 2024 in the matter of Shashikant Kumar (Owner of SM Global Research) | 94682 | Open → |
| Apr 23, 2025 | Final Order in the matter of unregistered investment advisory activities by M/s. Real Capital Services | 93553 | Open → |
| Apr 19, 2024 | Unserved Order dated December 29, 2023 in the matter of M/s A S Traders – Vicky Alam and Durgesh Kumar | 82948 | Open → |
| Feb 02, 2024 | Unserved Adjudication order dated November 17, 2023 in respect of Sudhakar Anchan in the matter of Sharepro Services (I) Pvt Ltd. | 81035 | Open → |
| Dec 15, 2023 | Unserved Adjudication Order in respect of promoter entities in the matter of A and M Febcon Limited | 79930 | Open → |
| Nov 29, 2023 | Unserved Adjudication order dated October 27, 2023 in the matter of Sharepro Services (I) Pvt Ltd. | 79441 | Open → |
| Nov 07, 2023 | Unserved Adjudication Order in the matter of Mega Nirman and Industries Limited. | 78820 | Open → |
| Nov 06, 2023 | Unserved Adjudication Order in respect of Mr. Moses Harding John in the matter of Trinity Alternative Investment Managers Limited. | 78818 | Open → |
| Oct 25, 2023 | Unserved Adjudication Order dated September 18, 2023 in the matter of Capri Global Capital Limited | 78343 | Open → |
| Oct 13, 2023 | Unserved Adjudication Order dated June 30, 2023 in respect of Kesarisuta Vinimay Private Limited in the matter of Trading Members in Illiquid Stock Options at BSE | 78016 | Open → |
| Sep 18, 2023 | Final Order in the matter of Unregistered PMS activity by Ameet Savant and unregistered investment advisor activity by M/s. Crefin India Management Pvt. Ltd. | 78695 | Open → |
| May 31, 2023 | Final order dated May 31, 2023 in the matter of Five Core Electronics Limited | 73373 | Open → |
| May 25, 2023 | Unserved Adjudication Order dated March 29, 2023 in the matter of Superspace Infrastructure Limited | 71703 | Open → |
| May 15, 2023 | Unserved Final Order dated February 24, 2023 , in respect of Shivom Investment & Consultancy Limited in the matter of Shivom Investment & Consultancy Limited | 71162 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated December 15, 2022 in the matter of Ejecta Marketing Limited. | 70560 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated March 31, 2023 in respect of F6 Finserve Pvt. Ltd. in the matter of Trading Members in Illiquid Stock Options. | 70558 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated December 14, 2022 in the matter of First Future and Stocks Private Limited and Chennai Commodities. | 70557 | Open → |
| Apr 26, 2023 | Unserved Adjudication order dated March 31, 2023 in respect of Destiny Securities Ltd in the matter of Trading Members in Illiquid Stock Options | 70555 | Open → |
| Apr 05, 2023 | Unserved Adjudication Order in respect of Vikash Gupta in the matter of Ms. Pooja Patidar, employee of M/s. Investment Research Advisor (IRA) & Mr. Vikash Gupta, Portfolio Manager of M/s. Algo Systems | 69809 | Open → |
| Mar 29, 2023 | Unserved Corrigendum to the order dated January 30, 2023 in respect of Amalendu Mukherjee, in the matter of Ricoh India Limited. | 69505 | Open → |
| Mar 29, 2023 | Unserved Final Order dated January 30, 2023 in respect of Amalendu Mukherjee, in the matter of Ricoh India Limited. | 69504 | Open → |
| Mar 29, 2023 | Unserved Final Order dated February 24, 2023 , in respect of Ms. Sashi Pandey and Mr. Mahesh Sharma, in the matter of Shivom Investment & Consultancy Limited | 69503 | Open → |
| Mar 24, 2023 | Unserved Adjudication Order in respect of Ganesh Stockist Private Limited in the matter of dealing in illiquid stock options at BSE | 69619 | Open → |
| Mar 16, 2023 | Unserved Adjudication Order In the matter Of Shivamshree Businesses Limited | 69061 | Open → |
| Mar 16, 2023 | Unserved Adjudication order against Ramya Mercantile Private Limiited in the matter of Mishka Finance and Trading Limited. | 69059 | Open → |
| Mar 16, 2023 | Unserved Adjudication order against Mishka Finance and Trading Ltd. and 6 others in the matter of Mishka Finance and Trading Ltd. | 69058 | Open → |
| Mar 16, 2023 | Unserved Adjudication order in respect of Roongta Rising Stock Pvt. Ltd. and 41 others in the matter of Mishka Finance and Trading Ltd. | 69057 | Open → |
| Mar 16, 2023 | Unserved Adjudication order in the matter of Audit Report of ACILCotton Industries Ltd ,Universal Credit & Securities Ltd, MindvisionCapital Ltd and RFL International Ltd. | 69056 | Open → |
| Mar 16, 2023 | Unserved Adjudication Order in the matter of Fortis Healthcare Ltd. | 69054 | Open → |
| Mar 10, 2023 | Revocation Order in the matter of Dewan Housing Finance Corporation Limited | 69048 | Open → |
| Jan 24, 2023 | Unserved Adjudication order dated December 29, 2022 in the matter of SFL International Limited | 67483 | Open → |
| Jan 10, 2023 | Unserved Adjudication order dated December 29, 2022 in the matter of D.S. Capital Venture Private Ltd. | 67482 | Open → |
| Jan 03, 2023 | Adjudication Order in respect of Capital Grow Financial Services-Proprietor Mr. Prashant Gole | 67059 | Open → |
| Nov 14, 2022 | Final Order that could not be served in the matter of Unregistered PMS Activity by Mr. Rupeshbhai Babubhai Marvadi (Proprietor of Meridian Capital Research) | 66201 | Open → |
| Sep 30, 2022 | Unserved Adjudication Order in respect of Mayfair Capital P Ltd. in the matter of Unitech Ltd. | 64587 | Open → |
| Sep 21, 2022 | Unserved Adjudication Order In The Matter Of Varun Global Limited And Varun Resources Limited | 63150 | Open → |
| Sep 20, 2022 | Unserved Adjudication Order in respect of Dinanath Shyamsundar in the matter of Vitan Agro Industries Limited | 63256 | Open → |
| Aug 30, 2022 | Unserved show cause notice (SCN) issued to Shri Nilesh Singh with ref. no. SEBI/NRO/GN/V/41905/2022 dated August 11, 2022 in the matter of NIFM Equity and Commodity Research. | 62455 | Open → |
| Aug 22, 2022 | Unserved Final Order dated June 29, 2022, in respect of Kashi Nath Ishar and Shri Vikash Dubey, in the matter of Trinity Tradelink Limited | 62191 | Open → |
| Aug 08, 2022 | Unserved Final order with respect to (a) F6 Finserv Pvt. Ltd., (b) F6 Commodities Pvt. Ltd., (c) Pankaj Goel, (d) Meenu Goel, (e) Deepak Goel, and (f) Ruchika Goel in the matter of F6 Finserv Pvt. Ltd. and others. | 61796 | Open → |
| Aug 05, 2022 | Unserved Adjudication Order in the matter of Aster Silicates Limited | 61669 | Open → |
| Jul 27, 2022 | Unserved Adjudication order dated July 27, 2022 in respect of Mr Prashant Boorugu in the matter of Metkore Alloys and Industries Ltd | 61535 | Open → |
| Jul 20, 2022 | Unserved Order in the matter of M/s Big Em Estates and Infrastructures Ltd | 61049 | Open → |
| Jun 30, 2022 | Unserved Final Order in the matter of Guiness Securities Limited | 61473 | Open → |
| Jun 30, 2022 | Adjudication Order In the matter of trading activities in the scrip of Sun & Shine Worldwide Limited | 61136 | Open → |
| Jun 15, 2022 | Unserved Adjudication order dated June 15, 2022 in the matter of Indian Infotech & Software Ltd. | 60852 | Open → |
| Jun 03, 2022 | Unserved Order in the matter of Guru Teak Investment (Mysore) Private Limited | 60068 | Open → |
| May 31, 2022 | Unserved Adjudication order dated May 31, 2022 with respect to Mr. R Ravichandran in the matter of GDR Issue of Teledata Technology Solutions Ltd. | 60851 | Open → |
| May 27, 2022 | Unserved Adjudication Order in respect of Broadcast Initiatives Limited in the matter of Broadcast Initiatives Limited | 59597 | Open → |
| May 06, 2022 | Unserved Adjudication Order in the matter of Shantanu Sheorey Aquakult Limited | 60785 | Open → |
| Apr 29, 2022 | Unserved Adjudication Order in respect of Armour Commotrade Pvt. Ltd. in the matter of dealing in Illiquid Stock Option at BSE | 58533 | Open → |
| Apr 28, 2022 | Unserved Adjudication order dated April 28, 2022, in the matter of Esteem Bio Organic Food Processing Ltd | 58791 | Open → |
| Apr 27, 2022 | Unserved Adjudication Order in respect of Vipul Pannalal Shah and H K Stock Services Private Limited in the matter of Coral Hub Limited | 59211 | Open → |
| Apr 27, 2022 | Adjudication Order In the matter of trading activities in the scrip of Swan Energy Limited | 59058 | Open → |
| Apr 08, 2022 | Adjudication Order in respect of Banwari Lal Arora HUF in the matter of dealings in illiquid stock options at BSE | 58718 | Open → |
| Mar 29, 2022 | Adjudication Order in the matter of M/s. SS Associates- Sub broker of India Infoline Ltd. | 59060 | Open → |
| Mar 22, 2022 | Unserved Adjudication order dated October 29, 2020 issued to Woodlight Infrabuild Private Limited and Teagan Traders India Private Limited in the matter of Siddarth Businesses Limited(now known as Shivamshree Business Limited) | 57042 | Open → |
| Mar 22, 2022 | Unserved Adjudication order dated December 24, 2020 with respect to Sunita Investments(Proprietor: Sunita Gupta) in the matter of Mefcom Agro Industries Limited | 57041 | Open → |
| Mar 22, 2022 | Unserved Adjudication order dated February 28, 2022 with respect to Purushottam Khandelwal in the matter of Mefcom Agro Industries Limited | 57034 | Open → |
| Mar 21, 2022 | Unserved Final Order dated March 21, 2022, in respect of Jyoti Lohia , in the matter of Quest Financial Services Limited | 58208 | Open → |
| Mar 21, 2022 | Unserved Final Order dated March 21, 2022, in respect of Jyoti Lohia, in the matter of Quest Financial Services Limited | 58207 | Open → |
| Feb 28, 2022 | Unserved Adjudication order dated February 28, 2022 with respect to 6 entities in the matter of Pragya Dairies and Agro Limited | 57000 | Open → |
| Feb 25, 2022 | Unserved Adjudication order in respect of Advantech Traders Pvt. Ltd. in the matter of dealing in illiquid stock options at BSE | 56824 | Open → |
| Jan 31, 2022 | Unserved Order dated January 31, 2022 in respect of Mr. Bipin C Gadhiya, Mr. Nilesh Kava and Mr. Govind Senma | 56131 | Open → |
| Jan 31, 2022 | Unserved Adjudication order dated January 31, 2022 with respect to 49 entities in the matter of Sterling International Enterprises Limited | 55961 | Open → |
| Dec 29, 2021 | Unserved Adjudication order in respect of Nileshkumar Muljibhai Kothari in the matter of dealings in illiquid stock options on BSE | 55076 | Open → |
| Dec 29, 2021 | Unserved Adjudication order in respect of Nikita Tolani in the matter of dealings in illiquid stock options on BSE | 55075 | Open → |
| Dec 24, 2021 | Adjudication Order in respect of Mr. Ravi Chilikuri in the matter of GDR issue of Cals Refineries Ltd | 58522 | Open → |
| Nov 26, 2021 | Unserved Adjudication Order against 12 entities in the matter of Home Trade Ltd | 54495 | Open → |
| Oct 29, 2021 | Unserved Adjudication order in respect of Sanatan Herbals and Naturals Ltd. in the matter of Camson Bio Technologies Ltd. | 53699 | Open → |
| Oct 29, 2021 | Unserved Adjudication order in the matter of Camson Bio Technologies Ltd. | 53697 | Open → |
| Oct 25, 2021 | Confirmatory Order In the matter of Dewan Housing Finance Corporation Limited | 57782 | Open → |
| Sep 30, 2021 | Unserved Adjudication Order in respect of Aconite Commotrade Private Limited in the matter of dealing in illiquid stock options at BSE | 53144 | Open → |
| Aug 10, 2021 | Unserved Adjudication Order in respect of ten entities in the matter of Taksheel Solutions Ltd. | 52063 | Open → |
| Aug 08, 2021 | Unserved Confirmatory Order in the matter of Five Core Electronics Limited | 51730 | Open → |
| Jul 30, 2021 | Unserved adjudication order dated July 30, 2021 in the in the matter of Ashmi Financial Consultancy Private Limited | 52421 | Open → |
| Jul 30, 2021 | Adjudication order in respect of Mankind Vintrade Private Limited in the matter of Mystic Electronics Limited | 51571 | Open → |
| Jul 30, 2021 | Unserved Adjudication Order in respect of Aakarshan Dealers Private Limited in the matter of dealing in illiquid stock options at BSE | 51553 | Open → |
| Jul 29, 2021 | Unserved Adjudication order dated July 29, 2021 in the matter of Inspection of M/s Kaynet Finance Limited (KFL) - a stock Broker | 51826 | Open → |
| Jul 28, 2021 | Unserved Adjudication Order in the matter of Alps Motor Finance Ltd. | 51457 | Open → |
| Jul 23, 2021 | Adjudication order in the matter of Jaybharat Textiles and Real Estate Ltd. and KSL and Industries Ltd | 55382 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Govinda Pillai Reghukumaran, Ms. Kumaresan Vasantha kumari and Gilbert James Dhason in the matter of Wisdom Agro Tech India Ltd. | 51169 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Mountain View Developers Private Ltd. in the matter of Anukaran Commercial Enterprises Ltd. | 51167 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Beckons Industries Ltd. in the matter of GDR Issue (2008) of Beckons Industries Ltd. | 51163 | Open → |
| Jul 16, 2021 | Unserved Adjudication Order in respect of Gurmeet Singh and IS Sukhija in the matter of GDR Issue (2008) of Beckons Industries Ltd. | 51160 | Open → |
| Jul 13, 2021 | Unserved Adjudication Order in respect of nineteen entities in the matter of Radford Global Ltd | 54120 | Open → |
| Jul 06, 2021 | Unserved Adjudication Order in respect of sixteen entities in the matter of Timbor Home Ltd | 54118 | Open → |
| Jun 29, 2021 | Adjudication order in respect of Topwell Properties P Ltd., Shivkhori Construction P Ltd., Limestone Properties P Ltd. and Comfort Dealcom P Ltd. in the matter of Mystic Electronics Limited | 51570 | Open → |
| Jun 29, 2021 | Adjudication order in respect of Function Financial Consultants P. Ltd. and Helpful Investment Advisory P. Ltd. in the matter of Mystic Electronics Limited | 51568 | Open → |
| Jun 22, 2021 | Unserved Adjudication order in respect of seven entities in the matter of Himachal Fibres Ltd | 51060 | Open → |
| Jun 14, 2021 | Unserved Adjudication order in the matter of Aadhaar Ventures India Ltd | 50937 | Open → |
| May 31, 2021 | Adjudication Order in respect of Sarswati Sales Pvt. Ltd. in the matter of Trading in Illiquid Stock Options at BSE | 50863 | Open → |
| May 19, 2021 | Unserved Adjudication order in respect of five entities in the matter of Aadhar Ventures India Ltd | 50218 | Open → |
| Apr 28, 2021 | Unserved Adjudication order in respect of Devakantha Trading Pvt Ltd and Udbal Mercantile Pvt Ltd in the matter of Radford Global Ltd | 50053 | Open → |
| Apr 28, 2021 | Unserved Adjudication order in respect of Shelter Sales Agency Pvt Ltd and Amrusha Mercantile Pvt Ltd in the matter of Radford Global Ltd | 50052 | Open → |
| Mar 31, 2021 | Adjudication order in respect of Looklike Trade Private Limited in the matter of Voltaire Leasing and Finance Limited | 51573 | Open → |
| Mar 25, 2021 | Unserved Adjudication Order in respect of Manifold Vinimay Private Limited in the matter of Mystic Electronics Limited – dated March 25, 2021 | 49710 | Open → |
| Mar 25, 2021 | Unserved Adjudication Order in respect of Lagan Dealtrade Private Limited in the matter of Mystic Electronics Limited | 49707 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Pinky Auto Finance Ltd with ref no Order/SBM/ASR/2020-21/10694 dated February 26, 2021 issued in the matter of Front Running by Manish Chaturvedi and others | 50716 | Open → |
| Feb 26, 2021 | Adjudication Order in respect of Mr. Simon Thomas Inchody issued in the matter of Kokuyo Camlin Ltd | 50713 | Open → |
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