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 |
|---|---|---|---|
| Jul 03, 2018 | Order that could not be served Manali Properties & Finance Ltd In the matter of Falcon Tyres Ltd | 39835 | Open → |
| Jun 06, 2018 | Order in the matter of Oscar Management Services Limited | 42364 | Open → |
| Apr 20, 2018 | Unserved Show Cause Notice issued to Nimesh Jitendrabhai Purani (Noticee no.48) in the matter of Dhyana Finstock Limited | 39829 | Open → |
| Mar 20, 2018 | Order in respect of Ficus Securities Pvt. Ltd., Ficus Commodities Pvt. Ltd. & Ors | 38742 | Open → |
| Mar 14, 2018 | Adjudication order against Intercraft Ltd. in matter of non-redressal of investor grievances | 38406 | Open → |
| Mar 14, 2018 | Adjudication Order in respect of Proline Software & Finance Ltd. in matter of non-redressal of investor grievances | 38405 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of Evinix Industries Ltd in matter of non-redressal of investor grievances(s) | 38298 | Open → |
| Feb 21, 2018 | Adjudication Order in respect of Evinix Industries Ltd in matter of non-redressal of investor grievances | 38295 | Open → |
| Feb 19, 2018 | Adjudication order against Tinna Finex Ltd in matter of non-redressal of investor grievances(s) | 38297 | Open → |
| Feb 19, 2018 | Adjudication order against Mansarovar Paper & Industries Ltd. in matter of non-redressal of investor grievances(s) | 38291 | Open → |
| Feb 19, 2018 | Adjudication order against Haryana Sheet Glass Ltd in matter of non-redressal of investor grievances(s) | 38289 | Open → |
| Feb 13, 2018 | Adjudication order against Shilpax Laboratories Ltd. in matter of non-redressal of investor grievances(s) | 38296 | Open → |
| Feb 13, 2018 | Adjudication order against Rathi Ispat Ltd in matter of non-redressal of investor grievances(s) | 38294 | Open → |
| Feb 13, 2018 | Adjudication order against Dewan Rubber Industries Ltd. in matter of non-redressal of investor grievances(s) | 38288 | Open → |
| Feb 13, 2018 | Adjudication order against Shree acids & chemicals Ltd in matter of non-redressal of investor grievances | 37910 | Open → |
| Feb 13, 2018 | Adjudication order against Hansaflon Plasto Chem Ltd in matter of non-redressal of investor grievances | 37908 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Reachsmart Construction Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39101 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Kapeeshwar Vintrade Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39095 | Open → |
| Feb 09, 2018 | Adjudication order against Mini Soft Ltd in matter of non-redressal of investor grievances(s) | 38293 | Open → |
| Feb 09, 2018 | Adjudication order against Noble Brothers Impex Ltd in matter of non-redressal of investor grievances | 37913 | Open → |
| Feb 09, 2018 | Adjudication order against Pasupati Fabrics Ltd in matter of non-redressal of investor grievances | 37912 | Open → |
| Feb 09, 2018 | Adjudication order against Scintilla Software Technology Ltd in matter of non-redressal of investor grievances | 37911 | Open → |
| Feb 06, 2018 | Adjudication order against European Software Alliance Ltd in matter of non-redressal of investor grievances | 37916 | Open → |
| Feb 06, 2018 | Adjudication order against Shree Industries Ltd in matter of non-redressal of investor grievances | 37840 | Open → |
| Feb 05, 2018 | Adjudication order against Malvika Steels Ltd in matter of non-redressal of investor grievances | 37915 | Open → |
| Feb 05, 2018 | Adjudication order against Trillenium Technologies Ltd in matter of non-redressal of investor grievances | 37843 | Open → |
| Feb 05, 2018 | Adjudication order against Harig Crankshafts Ltd in matter of non-redressal of investor grievances | 37841 | Open → |
| Feb 01, 2018 | Adjudication order in respect of Arihant Industries Ltd. in matter of non-redressal of investor grievances | 38311 | Open → |
| Feb 01, 2018 | Adjudication order in respect of Montari Industries Ltd. in matter of non-redressal of investor grievances | 37914 | Open → |
| Jan 24, 2018 | Adjudication Order in respect of South Pole Securities Ltd. in matter of non-redressal of investor grievances(s) | 37698 | Open → |
| Jan 24, 2018 | Adjudication Order in the matter of Lakhani India Limited in respect of non redressal of Investor Grievanc | 37696 | Open → |
| Nov 23, 2017 | Adjudication Order in the Matter of SGI Research & Analysis Limited | 36791 | Open → |
| Nov 01, 2017 | Order in respect of Mr. Mohsin and Future FinTrade in the matter of Supr... | 39163 | Open → |
| Aug 24, 2017 | Adjudication order against Padmini Technologies Ltd. in matter of non-redressal of investor grievances(s) | 35798 | Open → |
| Aug 11, 2017 | Order in the matter of Shreebhumi Constructions Limited | 35612 | Open → |
| Jul 27, 2017 | Adjudication order in respect of Nuchem Limited in matter of non-redressal of investor grievances(s) | 35572 | Open → |
| Jul 27, 2017 | Adjudication order against Arihant Industries Ltd. in matter of non-redressal of investor grievances(s) | 35550 | Open → |
| Jul 05, 2017 | Adjudication order in respect of Medexport India Ltd. in matter of non-redressal of investor grievances(s) | 35360 | Open → |
| Jun 22, 2017 | Adjudication order in respect of AKG Securities and Consultancy Ltd.[1] | 35359 | Open → |
| May 29, 2017 | Order issued to Agnite Education Limited in the matter of Trading activities in shares of Agnite Education Limited (formerly known as Teledata Infomatics Limited) | 35048 | Open → |
| May 26, 2017 | Adjudication order against 8 entities in the matter of Idol India Infrastructure Ltd | 35494 | Open → |
| May 24, 2017 | Order in respect of Amadhi Investments Limited | 34954 | Open → |
| May 18, 2017 | Adjudication order against Shree Ram Enterprises in the matter of Cubical Financial Services Ltd | 35276 | Open → |
| May 16, 2017 | Unserved Order Issued To Shri Abhay Raj Rampher Shukla in the matter of Millennium Cybertech Limited | 35026 | Open → |
| Oct 28, 2016 | Order in the matter of M/s. KKDIL Nidhi Limited. | 34404 | Open → |
| Oct 28, 2016 | Order in the matter of M/s. Green India Infra Projects Limited. | 34403 | Open → |
| Oct 27, 2016 | Order in the matter of M/s. Micro Finance Limited. | 34406 | Open → |
| Jun 15, 2016 | Adjudication Order in the matter of Sai Prasad Properties Limited and Sai Prasad Foods Limited | 33390 | Open → |
| May 16, 2016 | Bishal Horticulture and Animal Project Ltd. | 33721 | Open → |
| May 16, 2016 | Order in the matter of Bishal Distillers Limited | 33720 | Open → |
| May 16, 2016 | Order in the matter of Bishal Agri-Bio Industries Limited | 33719 | Open → |
| May 16, 2016 | Order in the matter of Bishal Abasan India Limited | 33717 | Open → |
| May 13, 2016 | Order in the matter of Cell Industries Limited | 32978 | Open → |
| May 09, 2016 | Order in the matter of Affiance Industries Limited | 34297 | Open → |
| May 06, 2016 | Order in the matter of GBC Enterprise Limited | 32983 | Open → |
| May 02, 2016 | Order in the matter of ATM Agro Projects India Limited | 32977 | Open → |
| Apr 29, 2016 | Order in the matter of ATM Agro Industries India Limited | 32976 | Open → |
| Apr 28, 2016 | Order in the matter of Tribhuvan Agro Project Limited | 32995 | Open → |
| Apr 28, 2016 | Order in the matter of Sankalp Projects Limited | 32992 | Open → |
| Apr 27, 2016 | Order in the matter of Phenix Properties Limited | 33126 | Open → |
| Apr 25, 2016 | Order in the matter of Mass Infra Realty Limited | 32988 | Open → |
| Apr 20, 2016 | Order in the matter of Real Agri Industries and Services Limited | 33722 | Open → |
| Apr 20, 2016 | Order in the matter of Chakra Infrastructure Limited | 32979 | Open → |
| Mar 28, 2016 | Adjudication Order against Hilton Rubbers Ltd. in matter of non-redressal of investor grievances(s) | 32142 | Open → |
| Mar 28, 2016 | Adjudication Order against Hindustan Biotech Ltd in matter of non-redressal of investor grievances(s) | 32141 | Open → |
| Mar 28, 2016 | Adjudication order against Him Tubes Ltd in matter of non-redressal of investor grievances | 32138 | Open → |
| Mar 28, 2016 | Adjudication order against Herman Milkfoods Ltd in matter of non-redressal of investor grievances | 32134 | Open → |
| Mar 28, 2016 | Adjudication order against Haryana Sheet Glass Ltd in matter of non-redressal of investor grievances | 32132 | Open → |
| Mar 28, 2016 | Adjudication order against Gordon Herbert India Ltd in matter of non-redressal of investor grievances | 32131 | Open → |
| Mar 28, 2016 | Adjudication order against Harig Crankshafts Ltd in matter of non-redressal of investor grievances | 32130 | Open → |
| Mar 28, 2016 | Adjudication order against Gold Star Straw Products Ltd. in matter of non-redressal of investor grievances | 32128 | Open → |
| Mar 28, 2016 | Adjudication order against Global Foods Ltd in matter of non-redressal of investor grievances | 32126 | Open → |
| Mar 28, 2016 | Adjudication order against Fine Agromatics Ltd in matter of non-redressal of investor grievances | 32124 | Open → |
| Mar 28, 2016 | Adjudication order against European Software Alliances Ltd in matter of non-redressal of investor grievances | 32123 | Open → |
| Mar 28, 2016 | Adjudication order against East India Syntex Ltd in matter of non-redressal of Investor Grievances | 32122 | Open → |
| Mar 28, 2016 | Adjudication order against Dugal Construction India Ltd in matter of non-redressal of Investor Grievances | 32120 | Open → |
| Mar 28, 2016 | Adjudication order against Druckgrafen India Ltd in matter of non-redressal of investor grievances(s) | 32106 | Open → |
| Mar 28, 2016 | Adjudication order against Dany Dairy & Food Engineers Ltd in matter of non-redressal of investor grievances(s) | 32088 | Open → |
| Mar 28, 2016 | Adjudication order against Dewan Steels Ltd. in matter of non-redressal of investor grievances(s) | 32085 | Open → |
| Mar 28, 2016 | Adjudication order against Crystal Fintech Ltd in matter of non-redressal of investor grievances(s) | 32083 | Open → |
| Mar 28, 2016 | Adjudication order against Cyberspace Infosys Ltd in matter of non-redressal of investor grievances(s) | 32082 | Open → |
| Mar 28, 2016 | Adjudication order against Daewoo Motors India Ltd in matter of non-redressal of investor grievances(s) | 32081 | Open → |
| Mar 28, 2016 | Adjudication order against Dewan Rubber Industries Ltd in matter of non-redressal of investor grievances(s) | 32080 | Open → |
| Mar 23, 2016 | Adjudication order against Sitapur Plywood Manufacturers Ltd in matter of non-redressal of investor grievances(s) | 32097 | Open → |
| Mar 23, 2016 | Adjudication order against Star Electronics Ltd in matter of non-redressal of investor grievances(s) | 32096 | Open → |
| Mar 23, 2016 | Adjudication order against Sukhchain Cements Ltd in matter of non-redressal of investor grievances(s) | 32093 | Open → |
| Mar 23, 2016 | Adjudication order against Sureka Coated Tubes And Sheets Ltd in matter of non-redressal of investor grievances(s) | 32092 | Open → |
| Mar 23, 2016 | Adjudication order against Thapar Milk Product Ltd in matter of non-redressal of investor grievances(s) | 32091 | Open → |
| Mar 23, 2016 | Adjudication order against Trend East West LPG Bottling Limited. in matter of non-redressal of investor grievances(s) | 32090 | Open → |
| Mar 23, 2016 | Adjudication order against Trimurtee Fertilizers Ltd in matter of non-redressal of investor grievances(s) | 32089 | Open → |
| Mar 23, 2016 | Adjudication order against Universal Tyres Ltd in the matter of non-redressal of investor grievances(s) | 32087 | Open → |
| Mar 23, 2016 | Adjudication order against Usha Rectifier Corporation Ltd in matter of non-redressal of investor grievances(s) | 32086 | Open → |
| Mar 23, 2016 | Adjudication order against Vishal Lakto India Ltd in matter of non-redressal of investor grievances(s) | 32084 | Open → |
| Mar 22, 2016 | Order in the matter of Progress Cultivation Limited | 32991 | Open → |
| Mar 22, 2016 | Adjudication order against Aravali (India) Ltd in matter of non-redressal of investor grievances(s) | 32105 | Open → |
| Mar 22, 2016 | Adjudication order against Aasheesh Securities Ltd in matter of non-redressal of investor grievances(s) | 32104 | Open → |
| Mar 22, 2016 | Adjudication order against Arihiant Corporation Ltd in matter of non-redressal of investor grievances(s) | 32103 | Open → |
| Mar 22, 2016 | Adjudication order against Cans India Limited in matter of non-redressal of investor grievances(s) | 32102 | Open → |
| Mar 22, 2016 | Adjudication order against Chhatar Industries Ltd in matter of non-redressal of investor grievances(s) | 32101 | Open → |
| Mar 22, 2016 | Adjudication order against Consolidated Capital Financials Ltd in matter of non-redressal of investor grievances(s) | 32100 | Open → |