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2007

210 documents in Unserved Summons / Notices.

DateTitleSEBI IDDocument
Dec 28, 2007Summons to Cavalior Securities Limited in the case of India Polyspin Limited9831Open →
Dec 18, 2007Summon issued to Sarika Jain in the case of M/s Aurangabad Cryogenics Ltd -now known as M/s Bansal Naturevest Ltd9828Open →
Dec 18, 2007Summon issued to Santosh Kumar Purohit in the case of M/s Aurangabad Cryogenics Ltd. -now known as M/s Bansal Naturevest Ltd9823Open →
Dec 18, 2007Summon issued to Brajesh Sanghrajka in the case of M/s Aurangabad Cryogenics Ltd. (now M/s Bansal Naturevest Ltd.)9821Open →
Dec 18, 2007Summon issued to Sonu Agarwal in the case of M/s Bansal Naturevest Ltd (formerly M/s Aurangabad Cryogenics Ltd9816Open →
Dec 18, 2007Summons issued to Rajeev Goshwami in the case of M/s Aurangabad Cryogenics Ltd9811Open →
Dec 10, 2007Hearing in the matter of Sarita Software and Industries Ltd - Cardioid Securities P Ltd8635Open →
Dec 10, 2007Hearing Notice - Shri Abhayraj Shukla8633Open →
Nov 30, 2007Summons issued to Vikas Narnavar9848Open →
Nov 30, 2007Summons issued to Vijay Suryavanshi9834Open →
Nov 30, 2007Summons issued to Jayesh Kumar Shah9830Open →
Nov 30, 2007Summons issued to Mahesh Kokate9822Open →
Nov 30, 2007Summons issued to Premkumar Singh9818Open →
Nov 30, 2007Summons issued to Rameshchandra Jain9813Open →
Nov 29, 2007Notice to Manish Ratanpura, Kavita Ratanpura, Monalisa Collections, Ujwal Investrade and Earnest Capfund to collect the authenticated copy of the order passed against them in the matter of Hitechy Jewellery Industries Ltd9808Open →
Nov 22, 2007Summons issued to Sandeep B Kadam9806Open →
Nov 22, 2007Summons issued to Dadasaheb N. Gavhane9802Open →
Nov 22, 2007Summons issued to Anita Khetan9798Open →
Nov 22, 2007Summons issued to Amit Shantilal Mehta9794Open →
Nov 21, 2007Hearing Notice issued to Shri Dishank Shah in the matter of Karuna Cables Ltd9790Open →
Nov 14, 2007Summons issued to Dilipkumar Shantilal Mehta9768Open →
Nov 14, 2007Summons issued to Vivekanand Daji Patankar9764Open →
Nov 14, 2007Summons issued to Shri Santosh Pawar9759Open →
Nov 14, 2007Summons issued to Ramdas Khirsagar9757Open →
Nov 14, 2007Summons issued to Khodiyar Industries Limited9756Open →
Nov 14, 2007Summons issued to Cardioid Marketing Pvt. Ltd9751Open →
Nov 14, 2007Summons issued to Sureshbhai Baldha9749Open →
Nov 14, 2007Summons issued to Rajender Kumar Gajanand Adukia9747Open →
Nov 14, 2007Summon issued to Kamlesh Rasiklal Patel9745Open →
Nov 14, 2007Summons issued to Jagdish Uttam Parab9744Open →
Nov 13, 2007Hearing Notice in the case of Dhanlaxmi Lease Limited9742Open →
Nov 12, 2007Summons issued to Dattu Shitloe9741Open →
Nov 12, 2007Summons issued to Haresh Posnak9740Open →
Nov 12, 2007Summons issued to Kiran Dhanavade9738Open →
Nov 12, 2007Summons issued to Vinod Khetan9737Open →
Nov 12, 2007Summons issued to Ranjan Mandal9735Open →
Nov 12, 2007Summons issued to Lokesh Kapoor9734Open →
Nov 12, 2007Summons issued to Jaydeep Mane9733Open →
Nov 12, 2007Summons issued to Bachubhai Koyani9731Open →
Nov 12, 2007Summons issued to Tejas Thakkar9729Open →
Nov 12, 2007Unserved Summons - Santosh Narvekar9726Open →
Nov 12, 2007Unserved Summons - Santosh Jagtap9720Open →
Nov 12, 2007Summons issued to Ajit Suryavanshi9684Open →
Oct 31, 2007Show Cause Notice and personal hearing to Shri Vijay Jindal, Toop Trac Exports Pvt Ltd and Neat Developers Ltd9867Open →
Oct 22, 2007Letters for Hearing of 8 entities on 5th November, 20078632Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Wing Cdr. Manmohan Dhasmana9865Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Eider Financial Services Ltd9863Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - M/s. Skytel Communications Ltd9862Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Shri N K Jain9859Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Shri B L Khurana9853Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Shri Sanjay Sinha9852Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Mata Naina Devi Spinning Mills Ltd9846Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - M.G. Capital Services Ltd9843Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd9841Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Eider Electronics Industries Ltd9840Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd- Eider E-Commerce9836Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Centre for Excellence in Fashion Technology9835Open →
Oct 15, 2007Hearing in the matter of Eider Infotech Ltd - Rama Sinha9832Open →
Oct 12, 2007Warning against Sameer Relia, in the matter of dealing in the shares of Havells India Ltd. during the period April 2003 to March 20049829Open →
Oct 10, 2007Hearing notice issued to Bharat Kumar Jain, Prakash Kumar Jain and Libord Securities Ltd8630Open →
Oct 09, 2007Summons issued to Kusum Churiwala9826Open →
Oct 09, 2007Summons issued to Partha Sarathi Das9824Open →
Oct 09, 2007Summons issued to Sukumar Das9820Open →
Oct 09, 2007Summons issued to Pradeep Kumar Churiwala9817Open →
Oct 09, 2007Unserved summons against Deepraj Vinimay Pvt. Ltd9809Open →
Oct 09, 2007Unserved summons against Bimex Exports Pvt. Ltd9805Open →
Oct 08, 2007Hearing notices in the matter of Sun Infoways Ltd8629Open →
Oct 05, 2007Personal hearing in the matter of SMR Universal Softech Ltd9801Open →
Oct 03, 2007Personal Hearing to Adinath Propcorn Pvt. Ltd in the matter of Sun Infoways Ltd9796Open →
Oct 03, 2007Personal Hearing to Laxmi Securities in the matter of Sun Infoways Ltd9793Open →
Oct 03, 2007Personal Hearing to Sai Investments in the matter of Sun Infoways Ltd9788Open →
Oct 03, 2007Personal Hearing to Telefinlease Pvt. Ltd in the matter of Sun Infoways Ltd9782Open →
Oct 03, 2007Personal Hearing to Neha Fincap Ltd in the matter of Sun Infoways Ltd9766Open →
Oct 03, 2007Pesonal Hearing to Sh. Suman Pandit in the matter of Sun Infoways Ltd9763Open →
Oct 03, 2007Personal Hearing to Act React Holdings Pvt. Ltd in the matter of Sun Infoways Ltd9761Open →
Oct 03, 2007Personal hearing to Sh. Rajesh Kumar Chaudhary in the matter of Sun Infoways Ltd9758Open →
Oct 03, 2007Personal Hearing to Sh. Kuldep Handoo in the matter of Sun Infoways Ltd9754Open →
Oct 03, 2007Personal Hearing to Rajendra rai in the matter of Sun Infoways Ltd9753Open →
Oct 03, 2007Personal Hearing to Great Eastern Mercantile Pvt. Ltd in the matter of Sun Infoways Ltd9750Open →
Oct 03, 2007Personal hearing to Sh. Umesh Gowda in the matter of Sun Infoways Ltd9748Open →
Oct 03, 2007Personal Hearing to Sh. S. Sunil Saxena in the matter of Sun Infoways Ltd9485Open →
Oct 03, 2007Hearing notice issued to Apoorv Fincap Ltd, in the matter of Sun Infoways Ltd9484Open →
Sep 28, 2007Hearing notice issued to Gaurav Shah, Shri Arvind Johari, Ramesh C Shah in the matter of Cyberspace Ltd9200Open →
Sep 24, 2007Summons issued to Mr. Dharmesh Doshi in the dealing of Jermyn Capital LLC8628Open →
Sep 24, 2007Summons issued to Mr Hugh Hamilton Andrews in the dealing of Jermyn Capital LLC8627Open →
Sep 18, 2007Hearing notices issued to Shri R K Garg, Mrs. Subha Jhindal,Shri Vijay Jhindal and Shri Vinay Talwar in the matter of Vital Communications Ltd9199Open →
Sep 17, 2007Troop Trac Chits PVt. Ltd. in the matter of Vital Communications Limited9196Open →
Sep 13, 2007Hearing notice to Shri Vipin Bhardwaj, Dharmendra A Shah and Ms.Anitaben Shah in the matter of Oasis Media Matrix Limited14640Open →
Sep 11, 2007Personal Hearing granted to Vandana Srivastava and AM Johari and Co in the matter of Cyberspace Ltd8625Open →
Sep 10, 2007Personal Hearing granted to 46 entities in the matter of Cyberspace Ltd8623Open →
Sep 07, 2007Personal hearing notice to Kunaram Chaudhary in the matter of Ransi Software India Ltd8621Open →
Sep 07, 2007Personal hearing in the matter of Ransi Software India Ltd8620Open →
Sep 07, 2007Hearing notice to Mahendra Shah in the matter of Ransi Software India Ltd8618Open →
Sep 07, 2007Hearing notice to Kishore Thakkar in the matter of Ransi Software India Ltd8617Open →
Sep 07, 2007Hearing Notices issued to Shri Sayyad Qader Yusuf and Shri. S Shaktishravana in the matter of Database Finance Ltd8616Open →
Sep 05, 2007Personal Hearing for the company Millennium Cybertech Limited8615Open →
Aug 30, 2007Personal hearing letter to Numero Uno Projects and AVDH Investments in the matter of Numero Uno Projects Ltd8613Open →
Aug 30, 2007Hearing notice to Harish Deviji Ruparel,Vivek Ruparel, Numero Uno Credit Capital and Investment P Ltd, Numero Uno Securities Ltd. in the matter of Numero Uno Projects Ltd8612Open →
Aug 24, 2007Hearing Notice to Shri P B Chnadrashekhar and Shri S Thirunavukarasu in the matter of Database Finance Ltd8680Open →
Aug 23, 2007Show Cause Notice issued to Smt. Bela H Kayastha under Section 11(4) read with 11B of SEBI Act, 1992 in the matter of Aditya Infosoft Ltd8678Open →
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