Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 12, 2026 | Unserved Show Cause Notice in the matter of trading by certain entities in the scrip of Cressanda Solutions Limited. | 103514 | Open → |
| Jul 14, 2026 | Unserved Hearing Notice in respect of Quinn Tradecom Pvt Ltd in the matter of Sharpline Broadcast Ltd. | 102797 | Open → |
| Jul 14, 2026 | Unserved Hearing Notice in respect of Omolara Textiles Pvt Ltd in the matter of Sharpline Broadcast Ltd. | 102796 | Open → |
| Jul 14, 2026 | Unserved Hearing Notice in respect of Conrado Traders Pvt Ltd in the matter of Sharpline Broadcast Ltd. | 102795 | Open → |
| Jul 14, 2026 | Unserved Hearing Notice in respect of Arpan Gupta in the matter of Sharpline Broadcast Ltd. | 102794 | Open → |
| Jul 01, 2026 | Unserved Show Cause Notice dated March 28 2024 in respect of Conrado Traders Pvt Ltd in the matter of Sharpline Broadcast Limited. | 102500 | Open → |
| Jul 01, 2026 | Unserved Show Cause Notice dated March 28 2024 in respect of Omolara Textiles Pvt Ltd in the matter of Sharpline Broadcast Limited. | 102498 | Open → |
| Jul 01, 2026 | Unserved Show Cause Notice dated March 28 2024 in respect of Mr. Arpan Gupta in the matter of Sharpline Broadcast Limited | 102497 | Open → |
| Jul 01, 2026 | Unserved Show Cause Notice dated March 28 2024 in respect of Quinn Tradecom Pvt Ltd in the matter of Sharpline Broadcast Limited | 102496 | Open → |
| Jul 01, 2026 | Unserved SCN dated June 05,2025 | 102476 | Open → |
| Apr 28, 2026 | Show Cause Notice in the matter of Nidan Laboratories & Healthcare Limited | 103489 | Open → |
| Apr 09, 2026 | Unserved Hearing Notice in respect of Suresh S More and Rachna Baria in the matter of Tarapur Transformers Limited | 100834 | Open → |
| Apr 06, 2026 | Unserved Hearing Notice dated April 06, 2026 in respect of United Enterprises in the matter of Asmita Patel Global School of Trading Private Limited. | 101124 | Open → |
| Apr 06, 2026 | Unserved Hearing Notice dated April 06, 2026 in respect of Gemini Enterprise in the matter of Asmita Patel Global School of Trading Private Limited. | 101122 | Open → |
| Apr 06, 2026 | Unserved Hearing Notice dated April 06, 2026 in respect of King Traders in the matter of Asmita Patel Global School of Trading Private Limited. | 101121 | Open → |
| Jan 30, 2026 | Unserved Hearing Notice dated January 30, 2026 in respect of Rekha Kurani in the matter of front running by Prijesh Kurani and Others | 100060 | Open → |
| Jan 30, 2026 | Unserved Hearing Notice dated January 30, 2026 in respect of Dharini Kurani in the matter of front running by Prijesh Kurani and Others | 100059 | Open → |
| Nov 14, 2025 | Show Cause Notice in the matter of Mr. Yash Garg (Proprietor of Yash Trading Academy) | 99302 | Open → |
| Oct 06, 2025 | Unserved Show Cause Notice dated October 06, 2025 in respect of Rekha Kurani in the matter of front running by Prijesh Kurani and Others | 98805 | Open → |
| Oct 06, 2025 | Unserved Show Cause Notice dated October 06, 2025 in respect of Dharini Kurani in the matter of front running by Prijesh Kurani and Others | 98802 | Open → |
| Sep 04, 2025 | Unserved Show Cause Notice in respect of Mr. Rohit Arora in the matter of market manipulation using social media in the scrip of Moksh Ornaments Limited | 96414 | Open → |
| Sep 04, 2025 | Unserved Hearing Notice in the matter of Trading Members in Illiquid Stock Options – Modex International Securities Limited | 96413 | Open → |
| Aug 11, 2025 | Hearing Notice dated August 08, 2025 issued to Shri Ram Vishal Telars in the matter of Milani Techno Engineering Limited | 95985 | Open → |
| Aug 11, 2025 | Hearing Notice dated August 08, 2025 issued to Shri Ramendra Prasad Sharma in the matter of Milani Techno Engineering Limited | 95983 | Open → |
| Aug 11, 2025 | Hearing Notice dated August 08, 2025 issued to Shri Maiku Lal in the matter of Milani Techno Engineering Limited | 95981 | Open → |
| Aug 11, 2025 | Hearing Notice dated August 08, 2025 issued to Shri Rajesh Kumar Sharma in the matter of Milani Techno Engineering Limited | 95979 | Open → |
| Aug 11, 2025 | Hearing Notice dated August 08, 2025 issued to Shri Prithi Paul Singh Sethi in the matter of Milani Techno Engineering Limited | 95978 | Open → |
| Aug 11, 2025 | Hearing Notice dated August 08, 2025 issued to Milani Techno Engineering Limited in the matter of Milani Techno Engineering Limited | 95976 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Milani Techno Engineering Limited in the matter of Milani Techno Engineering Limited | 95443 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Surendra Singh in the matter of Milani Techno Engineering Limited | 95423 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Ram Vishal Telars in the matter of Milani Techno Engineering Limited | 95421 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Maiku Lal in the matter of Milani Techno Engineering Limited | 95420 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Mukesh Kumar Khare in the matter of Milani Techno Engineering Limited | 95418 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Ramendra Prasad Sharma in the matter of Milani Techno Engineering Limited | 95417 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Vishwa Bandhu Vashistha in the matter of Milani Techno Engineering Limited | 95415 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Sanjay Kumar Upadhyay in the matter of Milani Techno Engineering Limited | 95414 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Rajesh Kumar Sharma in the matter of Milani Techno Engineering Limited | 95412 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Prithi Paul Singh Sethi in the matter of Milani Techno Engineering Limited | 95411 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Ram Kishor Prajapati in the matter of Milani Techno Engineering Limited | 95399 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Rajesh Singh Yadav in the matter of Milani Techno Engineering Limited | 95398 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Sita Ram Prajapati in the matter of Milani Techno Engineering Limited | 95397 | Open → |
| Jul 18, 2025 | Hearing Notice dated June 20, 2025 issued to Bharat Subhash Prasad Maurya in the matter of Milani Techno Engineering Limited | 95395 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Rajendra Kumar Agarwal in the matter of Illiquid stock options at BSE. | 95339 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Rajendra Kumar Garg in the matter of Illiquid stock options at BSE | 95337 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Rajeev Chandak HUF in the matter of Illiquid stock options at BSE. | 95336 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Rajendra Madan Lal HUF in the matter of Illiquid stock options at BSE. | 95334 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Basundhara Marcom Pvt. Ltd. in the matter of Illiquid stock options at BSE. | 95332 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Basudeo Creation Private Limited in the matter of Illiquid stock options at BSE. | 95331 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Bansal Integrated Services Private Limited in the matter of Illiquid stock options at BSE | 95330 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Ramgopal Agarwal in the matter of Illiquid stock options at BSE. | 95329 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Madhu Gupta in the matter of Illiquid stock options at BSE. | 95328 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Ranjeet Singh Baid HUF in the matter of Illiquid stock options at BSE. | 95327 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Riju Rajpal HUF in the matter of Illiquid stock options at BSE | 95326 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Rajesh Kapoor in the matter of Illiquid stock options at BSE. | 95324 | Open → |
| Jul 16, 2025 | Unserved show cause notice in respect of Tarun Kumar Ghai in the matter of Illiquid stock options at BSE. | 95322 | Open → |
| Jul 01, 2025 | SCN dated August 22, 2024 and Hearing Notice dated June 19, 2025 issued to the noticee Jadunath Jena in the matter of Weird Infrastructure Corporation Limited | 94919 | Open → |
| Jul 01, 2025 | Hearing Notice dated June 19, 2025 issued to the noticee Masrur Ahmed Basheer in the matter of Weird Infrastructure Corporation Limited | 94918 | Open → |
| Jul 01, 2025 | Hearing Notice dated June 19, 2025 issued to the noticee Weird Infrastructure Corporation Limited in the matter of Weird Infrastructure Corporation Limited | 94916 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ramesh Kumar Deosaria in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94853 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Bankebihari Commercial Pvt. Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94851 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ramkrishna Karmakar in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94849 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Rekha Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94847 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ranjitsingh Juneja in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94845 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Rashmi Chandak in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94843 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ranjan Karmakar HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94842 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ravindra Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94836 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Rajender Singh Chhatwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94834 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Goldenmaple Commodities Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94832 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Sushil Kumar Saraf in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94830 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Swift Dealmark Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94828 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ranjit Karmakar in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94826 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ravi Ludhiyani HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94825 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Ram Gopal Gupta HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94823 | Open → |
| Jun 27, 2025 | Unserved Show Cause Notice in respect of Rakesh Kumar Khetan HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 94813 | Open → |
| Jun 20, 2025 | Unserved Show Cause Notice in respect to Suresh S More and Rachna Baria in the matter of Tarapur Transformers Limited | 100832 | Open → |
| Jun 17, 2025 | Unserved Hearing Notices in the matter of Sarvoday Agro Power Limited – June 23, 2025 | 94633 | Open → |
| Jun 16, 2025 | Unserved Show Cause Notices in the matter of Bengal Artisans Craft Company Limited - Feb 04, 2025 | 94614 | Open → |
| Jun 10, 2025 | Unserved Show Cause Notice dated September 11, 2024 in the matter of Ripples Advisory Private Limited – SEBI Registered IA (Adjudication Proceedings) | 94496 | Open → |
| Jun 10, 2025 | Unserved Show Cause Notice dated September 11, 2024 in the matter of Ripples Advisory Private Limited – SEBI Registered IA (Enquiry Proceedings) | 94495 | Open → |
| Jun 06, 2025 | Unserved Show Cause Notice dated June 06, 2025 in the matter of ANI Integrated Services Limited | 98928 | Open → |
| Jun 03, 2025 | Hearing Notice dated June 03, 2025 issued to the noticee Weird Infrastructure Corporation Limited in the matter of Weird Infrastructure Corporation Limited | 94445 | Open → |
| Jun 03, 2025 | Hearing Notice dated June 03, 2025 issued to the noticee Masrur Ahmed Basheer in the matter of Weird Infrastructure Corporation Limited | 94444 | Open → |
| Jun 03, 2025 | Hearing Notice dated August 22, 2024 and Hearing Notice dated June 03, 2025 issued to the noticee Jadunath Jena in the matter of Weird Infrastructure Corporation Limited | 94427 | Open → |
| Jun 03, 2025 | SCN dated August 22, 2024 and Hearing Notice dated June 03, 2025 issued to the noticee Jadunath Jena in the matter of Weird Infrastructure Corporation Limited | 94426 | Open → |
| May 16, 2025 | Unserved Show Cause Notice dated December 12, 2024 in the matter of Cressanda Solutions Ltd. | 93979 | Open → |
| Apr 11, 2025 | Unserved Show Cause Notice dated January 10, 2025, issued to M/s. Star Infotech IT Solutions (Proprietor: Mr. Rahul Dangi), in the matter of M/s. Star Infotech IT Solutions and M/s Market Gainer (Proprietor: Mr. Rahul Dangi). | 93434 | Open → |
| Apr 11, 2025 | Unserved Show Cause Notice dated January 10, 2025, issued to M/s Market Gainer (Proprietor: Mr. Rahul Dangi), in the matter of M/s. Star Infotech IT Solutions and M/s Market Gainer (Proprietor: Mr. Rahul Dangi) | 93432 | Open → |
| Mar 12, 2025 | Hearing Notice dated March 12, 2025 issued to the noticee Mohit Gupta in the matter of Mohit Gupta/Safe Trading- Unregistered Investment Advisory services | 92640 | Open → |
| Feb 13, 2025 | Unserved Show Cause Notice to Meera Chopra in the matter of G G Engineering Ltd. | 96905 | Open → |
| Feb 13, 2025 | Unserved Show Cause Notice to Aahuti Rasik Mistri in the matter of G G Engineering Ltd. | 96904 | Open → |
| Feb 07, 2025 | Unserved Show Cause Notices dated February 07, 2025 in the matter of Asmita Patel Global School of Trading Private Limited | 92656 | Open → |
| Feb 07, 2025 | Unserved Show Cause Notices dated February 07, 2025 in the matter of Asmita Patel Global School of Trading Private Limited | 92654 | Open → |
| Feb 07, 2025 | Unserved Show Cause Notices dated February 07, 2025 in the matter of Asmita Patel Global School of Trading Private Limited | 92653 | Open → |
| Jan 29, 2025 | Unserved Show Cause Notice dated January 29, 2025 in the matter of price and volume manipulation in the scrip of M/s Quasar India Limited | 96427 | Open → |
| Jan 17, 2025 | Unserved Show Cause Notice dated January 17, 2025 in the matter of Rajiv Kumar Singh, Proprietor of Elite Investment Advisory Services (Enquiry Proceedings) | 93452 | Open → |
| Jan 17, 2025 | Unserved Show Cause Notice dated January 17, 2025 in the matter of Rajiv Kumar Singh, Proprietor of Elite Investment Advisory Services | 93450 | Open → |
| Jan 17, 2025 | Unserved Hearing Notice dated January 17, 2025 in the matter of Summit Partners India Venture Capital Investments | 91020 | Open → |
| Jan 17, 2025 | Unserved Hearing Notice dated January 17, 2025 in the matter of Structured Investments Ltd | 91018 | Open → |
| Jan 17, 2025 | Unserved Hearing Notice dated January 17, 2025 in the matter of Sandler Mauritius Investments, Ltd (Smil) | 91017 | Open → |
| Jan 17, 2025 | Unserved Hearing Notice dated January 17, 2025 in the matter of Pequot India Mauritius IV, Ltd (Name changes to FirstMark India Mauritius IV) | 91015 | Open → |
Page 1 of 46 · 4,577 documentsNext →