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 |
|---|---|---|---|
| Feb 26, 2021 | Unserved Adjudication Order in respect of Amanat Suppliers Private Limited in the matter of Mystic Electronics Limited | 49705 | Open → |
| Feb 09, 2021 | Unserved Adjudication Order in respect of Ambuja Electro Castings Limited for failure to obtain SCORES Authentication and for failure to redress investor grievances | 50543 | Open → |
| Jan 28, 2021 | Unserved Adjudication Order in respect of Goldensight Traders Private Limited in the matter of Voltaire Leasing and Finance Limited | 49132 | Open → |
| Jan 25, 2021 | Adjudication Order in respect of Hussain Sattaf in the matter of GDR issue of K Sera Sera Limited, now known as KSS Limited | 49797 | Open → |
| Jan 22, 2021 | Unserved Adjudication order in respect of Avlokan Dealcom Pvt Ltd in the matter of Radford Global Ltd. | 50051 | Open → |
| Dec 31, 2020 | Unserved Adjudication Order in respect of Rajnandi Yarns Private Limited in the matter of Spectacle Infotek Limited case 2 | 48880 | Open → |
| Dec 31, 2020 | Unserved Adjudication Order in respect of Rajnandi Yarns Private Limited in the matter of Spectacle Infotek Limited case 1 | 48879 | Open → |
| Dec 16, 2020 | Interim Order in the matter of Vinayak Tradelink (Proprietor: Mr.Vivek Mahendragiri Ramdati) | 52982 | Open → |
| Nov 27, 2020 | Unserved Adjudication Order in respect of Everlight Tie Up Pvt. Ltd. in the matter of Kailash Auto Finance Ltd. | 49784 | Open → |
| Nov 24, 2020 | Unserved Adjudication Order in respect of 12 entities in the matter of Zylog Systems Limited | 48439 | Open → |
| Nov 03, 2020 | Unserved Adjudication Order in the matter of Raghav Capital and Infrastructure Limited | 48449 | Open → |
| Oct 29, 2020 | Unserved Adjudication Order in respect of M/s. Yuvraj Securities | 49785 | Open → |
| Oct 29, 2020 | Unserved Adjudication Order in respect of Shri Surajit Dey in the matter of Kailash Auto Finance Ltd. | 49783 | Open → |
| Oct 23, 2020 | Unserved Adjudication Order in respect of Anand Kalu Marathe in the matter of Gemstone Investments Limited – dated October 23, 2020 | 48098 | Open → |
| Oct 20, 2020 | Unserved Adjudication Order in respect of Awas Ayogen Vittnigam Limited in the matter of non redressal of investor grievances | 48097 | Open → |
| Oct 20, 2020 | Unserved Adjudication Order in respect of Maa Leafin and Capital Limited in the matter of non redressal of investor grievances | 48096 | Open → |
| Oct 09, 2020 | Order/GR/KG/2020-21/9390-9391 dated October 9, 2020 (in respect of 2 entities in the matter of violation of PFUTP Regulations in the scrip of Sterling Greenwoods Limited) | 48424 | Open → |
| Oct 09, 2020 | Order/GR/KG/2020-21/9381-9389 dated October 9, 2020 (in respect of 9 entities in the matter of violation of PFUTP Regulations in the scrip of Sterling Greenwoods Limited) | 48423 | Open → |
| Sep 29, 2020 | Unserved Order/GR/KG/2020-21/9271-9273 dated September 29, 2020 in respect of Mr. Sanjay Agarwal, Mr. Mukesh Chauradia and Mr. Arun Pachariya (GDR issue of Aqua Logistics Limited) | 48419 | Open → |
| Sep 29, 2020 | Unserved Order/GR/KG/2020-21/9268-9270 dated September 29, 2020 in respect of Mr. Rajesh G. Uchil, Mr. Harish G. Uchil and Mr. M.S. Sayad (GDR issue of Aqua Logistics Limited) | 48418 | Open → |
| Sep 29, 2020 | Unserved Order/GR/KG/2020-21/9267 dated September 29, 2020 (GDR issue of Aqua Logistics Limited) | 48417 | Open → |
| Sep 22, 2020 | Unserved Interim Ex Parte Order in the matter of Dewan Housing Finance Corporation Limited | 47959 | Open → |
| Aug 21, 2020 | Adjudication Order ref no Order/AA/AR/2020-21/8690-8721 dated August 21, 2020 issued in the matter of Ravikumar Distilleries Ltd. | 50998 | Open → |
| Aug 11, 2020 | Unserved Adjudication Order in respect of Siddarth Businesses Limited in the matter of Siddarth Businesses Limited | 47306 | Open → |
| Aug 11, 2020 | Unserved Adjudication Order in respect of Yochana Vyapaar Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 47299 | Open → |
| Aug 05, 2020 | Unserved Adjudication order in respect of Mohammed Azhar Khan and Mehul Modi in the matter of VKS Project Limited | 47487 | Open → |
| Apr 21, 2020 | Unserved Adjudication order in respect of Amar Premchand Walmiki in the matter of Gemstone Investments Limited | 47486 | Open → |
| Apr 21, 2020 | Adjudication Order with ref no. AA/AR/2019-20/7403 dated March 31, 2020 issued in the matter of MG Capital Services Ltd. | 46540 | Open → |
| Mar 30, 2020 | Order in respect of Crecer Financial Services Pvt. Ltd | 47194 | Open → |
| Mar 23, 2020 | Unserved Adjudication Order in respect of Toptech Enterprises Pvt. Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 47305 | Open → |
| Mar 04, 2020 | Unserved Order/GR/KG/2019-20/7154-7157 dated March 4, 2020 (GDR issue of Nissan Copper Limited) | 48416 | Open → |
| Feb 27, 2020 | Unserved Adjudication Order in respect of Umang Nemani in the matter of dealings in Illiquid Stock Options at BSE | 47303 | Open → |
| Feb 26, 2020 | Unserved Adjudication Order in respect of YT Capital Private Limited in the matter of dealings in Illiquid Stock Options at BSE | 47301 | Open → |
| Feb 13, 2020 | Order/GR/KG/2019-20/6777 dated February 13, 2020 (Omni Dyechem Exports limited) | 48422 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order in respect of Voltaire Leasing and Finance Ltd. in the matter of dealings in Illiquid Stock Options at BSE | 47302 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order no. AA/MG/2019-20/4160 issued in the matter of Himachal Fibres Ltd. | 45966 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order no. AA/MG/2019-20/6661 issued in the matter of Karnavati Alfa International Limited | 45964 | Open → |
| Jan 30, 2020 | Unserved Adjudication Order no. AA/AR/2019-20/6638 issued in the matter of Rams Transformers Limited | 45963 | Open → |
| Jan 28, 2020 | Unserved adjudication order in resect of G Sathish Chandran in the matter of Gammon Infrastructure Projects Ltd | 47184 | Open → |
| Jan 17, 2020 | Hearing notice the matter of Camson Biotechnologies Ltd (SCN dated February 09,2017) | 46052 | Open → |
| Jan 15, 2020 | Unserved Adjudication Order in respect of V S G Leasing and Finance Company Limited in the matter of dealings in Illiquid Stock Options at BSE | 47304 | Open → |
| Jan 14, 2020 | Order/GR/KG/2019-20/6419 dated January 14, 2020 (Patel Food Product Limited) | 48421 | Open → |
| Jan 06, 2020 | Order/GR/KG/2019-20/6368 dated January 6, 2020 (SHREEJI PHOSPHATE LIMITED) | 48420 | Open → |
| Dec 30, 2019 | Reattempting delivery of Adjudication Order dated December 30, 2019 on the SEBI website issued in respect of Shalibhadra Infosec Limited | 47995 | Open → |
| Dec 30, 2019 | Reattempting delivery of Adjudication Order dated December 30, 2019 on the SEBI website issued in respect of Sonal International limited | 47994 | Open → |
| Dec 24, 2019 | unserved Adjudication Order with ref no. AA/MG/2019-20/4766-72 issued in the matter of Kailash Auto Finance Limited dated September 30, 2019 | 45434 | Open → |
| Dec 19, 2019 | Unserved Adjudication Order in respect of Purshottam Khandelwal in the matter of Mefcom Agro Industries Ltd. | 47312 | Open → |
| Dec 19, 2019 | Unserved Adjudication Order dated November 29, 2019 in respect of BGIL Films & Technologies Limited in the matter of BGIL Films & Technologies Limited | 45386 | Open → |
| Dec 13, 2019 | Unserved Adjudication Order dated April 26, 2019 in respect of RJB Constructions Private Limited in the matter of Trading in Illiquid Stock Options on BSE | 45303 | Open → |
| Dec 10, 2019 | Unserved Adjudication Order against Dineshkumar Chimanlal Darji in the matter of Matra Kaushal Enterprise Ltd. | 50544 | Open → |
| Dec 09, 2019 | Unserved Adjudication Order in respect of Mefcom Capital Markets Limited in the matter of Mefcom Agro Industries Ltd. | 47311 | Open → |
| Nov 29, 2019 | Unserved Adjudication Order in respect of Avisha Credit Capital Ltd., Cosmo Corporate Services Ltd., Master Finlease Ltd., Vishvas Securities Ltd. in the matter of Mefcom Agro Industries Ltd. | 47310 | Open → |
| Nov 29, 2019 | Adjudication Order in respect of Kyra Landscapes Ltd. in the matter of Kyra Landscapes Ltd. | 45306 | Open → |
| Nov 28, 2019 | Unserved Adjudication Order dated November 28, 2019 in respect of Shri Rakesh Singh in the matter of Trading in Illiquid Stock Options on BSE | 46152 | Open → |
| Nov 22, 2019 | Adjudication Order against in respect of Vol Plast Ltd. in the matter of Non-redressal of investor grievances | 45064 | Open → |
| Nov 21, 2019 | Unserved Adjudication Order in respect of Sonal Shil-Chem Limited | 45203 | Open → |
| Nov 21, 2019 | Unserved Adjudication Order in respect of Syp Agro Foods Ltd | 45202 | Open → |
| Oct 25, 2019 | Unserved Adjudication Order dated October 25, 2019 in respect of Dharnendra Industries Limited, in the matter of failure to redress investor’s grievances and file action taken report. | 44920 | Open → |
| Oct 24, 2019 | Unserved Adjudication Order dated October 24, 2019 in respect of Angels Enterprises Ltd (present name Inceptum Enterprises Limited). | 44922 | Open → |
| Oct 23, 2019 | Unserved Adjudication Order dated October 23, 2019 in respect of Sidheshwari Commotrade Pvt Ltd, in the matter of dealings in Illiquid Stock Options at BSE. | 44915 | Open → |
| Oct 23, 2019 | Unserved Adjudication Order dated October 23, 2019 in respect of Shree Ganesh Traders (Mukesh Kumar), in the matter of dealings in Illiquid Stock Options at BSE. | 44914 | Open → |
| Oct 18, 2019 | Unserved Adjudication Order dated October 18, 2019 in respect of Tansy Trading Private Ltd in the matter of dealings in Illiquid Stock Options at BSE. | 44911 | Open → |
| Oct 15, 2019 | Unserved Adjudication Order dated October 15, 2019 in respect of Remarkable Tracom Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 45304 | Open → |
| Oct 15, 2019 | Unserved Adjudication Order dated October 15, 2019 in respect of Reward Goods Pvt. Ltd. in the matter of Trading in Illiquid Stock Options on BSE | 45302 | Open → |
| Sep 30, 2019 | Reattempting delivery of Adjudication Order dated September 30, 2019 on the SEBI website issued in the matter of Channel Guide (India) Ltd. (Now known as Iris Mediaworks Ltd.) | 45297 | Open → |
| Sep 30, 2019 | Unserved Adjudication Order dated September 30, 2019 in respect of Akar Laminators Ltd, in the matter of failure to redress investor’s grievances and file action taken report | 44921 | Open → |
| Sep 30, 2019 | Unserved Adjudication Order dated September 30, 2019 in respect of Indo American Optics Ltd, in the matter of failure to redress investor’s grievances and file action taken report. | 44918 | Open → |
| Sep 27, 2019 | Unserved Adjudication Order dated September 27, 2019 in respect of Probus Capital Limited, in the matter of Ybrant Digital Limited | 44919 | Open → |
| Sep 27, 2019 | Unserved Adjudication Order dated September 27, 2019 in respect of Mundi Enterprise Limited, in the matter of Ybrant Digital Limited. | 44917 | Open → |
| Sep 27, 2019 | Unserved Adjudication Order dated September 27, 2019 in respect of Fingrowth Company Limited, in the matter of Ybrant Digital Limited. | 44916 | Open → |
| Jul 31, 2019 | "Reattempting delivery of Adjudication order dated July 31, 2019 on the SEBI website issued to Shri Gopal Gupta in the matter of Regency Hospital Ltd. | 43929 | Open → |
| Jul 31, 2019 | "Reattempting delivery of Adjudication order dated July 31, 2019 on the SEBI website issued to Paramjeet Arora in the matter of Regency Hospital Ltd. | 43928 | Open → |
| Jul 31, 2019 | Reattempting delivery of Adjudication order dated July 12, 2019 on the SEBI website issued to Dhaval Kirti Kothari in the matter of dealing in illiquid stock options at BSE | 43743 | Open → |
| Jul 05, 2019 | Unserved Interim Order cum Show Cause Notice dated July 05, 2019 in respect of Orion Industries Limited, in the matter of Orion Industries Limited | 44948 | Open → |
| Jul 05, 2019 | Reattempting delivery of Adjudication order dated July 05, 2019 on the SEBI website issued to Satyender Kumar in the matter of Mefcom Agro Industries Ltd | 43745 | Open → |
| Jul 05, 2019 | Reattempting delivery of Adjudication order dated July 05, 2019 on the SEBI website issued to Nihar Ranjan Mishra in the matter of Mefcom Agro Industries Ltd | 43654 | Open → |
| Jun 28, 2019 | Reattempting delivery of Adjudication order dated June 28, 2019 on the SEBI website issued to Mefcom Agro Industries Ltd in the matter of Mefcom Agro Industries Ltd. | 43617 | Open → |
| May 07, 2019 | Reattempting delivery of Adjudication Order dated May 7, 2019 issued to Ranklin Solutions, MJVVD Prakash, P. Venkateshwara Rao, M. Jyotsana Lakshmi, JVV Raghava Kumar, M. Satish Kumar, K.C. Chakravarthi and K. Vijaya Rama Raju in tmatter of Ranklin Solutions Ltd. | 43508 | Open → |
| Apr 30, 2019 | Reattempting delivery of Adjudication Order dated April 30, 2019 issued to K. Vijaya Rama Raju, P. Venkateswara Rao and JVV Raghava Kumar in the matter of Ranklin Solutions Ltd | 43021 | Open → |
| Apr 11, 2019 | Reattempting delivery of Adjudication Order dated April 11, 2019 issued to Ranklin Solutions Ltd. in the matter of Ranklin Solutions Ltd. | 42837 | Open → |
| Apr 05, 2019 | Reattempting delivery of Adjudication Order dated April 5, 2019 issued to MJVVD Prakash, Govardhan Lal, Firstcall Consultancy Services P. Ltd. and Nitin Chadha in the matter of Ranklin Solutions Ltd. | 42834 | Open → |
| Mar 29, 2019 | Adjudication Order ref no Order/SM/PP/2018-19/2491-2523 dated dated March 29, 2019 issued in the matter of SMS Techsoft(I) Ltd. | 50996 | Open → |
| Mar 29, 2019 | Adjudication Order ref no Order/SM/PP/2018-19/2458-2490 dated March 29, 2019 issued in the matter of SMS Techsoft(I) Ltd. | 50994 | Open → |
| Mar 29, 2019 | Reattempting delivery of Adjudication Order dated March 29, 2019 on the SEBI website issued to Shatbhisha Trading Pvt. Limited in the matter of Shalimar Productions Ltd. | 44668 | Open → |
| Mar 29, 2019 | Reattempting delivery of Adjudication Order dated March 29, 2019 on the SEBI website issued to Pakoba Finance & Trades Pvt. Limited in the matter of Shalimar Productions Ltd. | 44667 | Open → |
| Mar 28, 2019 | Reattempting delivery of Adjudication Order dated March 28, 2019 issued to Shri Govardhan Lal in the matter of Vaishnavi Gold Ltd | 42669 | Open → |
| Mar 22, 2019 | Unserved Adjudication Order in respect of Kasturbhai Mayabhai Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 42814 | Open → |
| Mar 13, 2019 | Unserved Adjudication Order dated March 13, 2019 pertaining to G.P.Shah Investment Pvt Ltd. and P.B.Jain Investment Pvt Ltd. in the matter of Nakoda Ltd | 42477 | Open → |
| Feb 08, 2019 | Adjudication Order dated January 25, 2019 could not be served in respect of EMED.COM Technologies Ltd in the matter of EMED.COM Technologies Ltd. | 42023 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Cosmo Corporate Services Ltd. in the matter of Mefcom Agro Industries Limited. | 42122 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to M/s. Pawantar Agro Pvt. Ltd in the matter of Le Waterina Resorts & Hotels | 42121 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Mr. Sumit Popli in the matter of Le Waterina Resorts & Hotels | 42120 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Mr. Ritesh Popli in the matter of Le Waterina Resorts & Hotels | 42119 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Mr. Rajeev Dilip Vyas in the matter of Le Waterina Resorts & Hotels | 42118 | Open → |
| Jan 31, 2019 | Reattempting delivery of Adjudication Order dated January 31, 2019 issued to Ms. Geeta Dilip Vyas in the matter of Le Waterina Resorts & Hotels | 42117 | Open → |
| Oct 31, 2018 | Order in the matter of Sahara India Commercial Corporation Limited | 42075 | Open → |
| Sep 28, 2018 | Adjudication Order in respect of Aashish Developer in the matter of SMS Techsoft (I) Ltd. | 41701 | Open → |
| Aug 16, 2018 | Adjudication Order in respect of Shri Obul Reddy Puppala In the matter of Covidh Technologies Ltd. (Formerly, Aptus Industries Ltd.) | 40010 | Open → |
| Jul 23, 2018 | Order that could not be served against Regus Impex Pvt Ltd in the matter of Falcon Tyres Ltd | 39837 | Open → |
| Jul 23, 2018 | Order that could not be served against Regus Impex Pvt Ltd In the matter of Dunlop India Ltd | 39836 | Open → |