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2014

153 documents in Unserved Summons / Notices.

DateTitleSEBI IDDocument
Dec 18, 2014Show cause notice issued to Dinesh Kumar Jaiswal in the matter of market manipulation using GDR issues30322Open →
Dec 18, 2014Unserved show cause notice issued to Vajra Trading Company Ltd. in the matter of market manipulation using GDR issues30320Open →
Dec 18, 2014Unserved show cause notice issued to Sanjay Bipin Lal in the matter of market manipulation using GDR issues30319Open →
Dec 18, 2014Unserved show cause notice issued to Parag Sanghavi in the matter of market manipulation using GDR issues30317Open →
Dec 18, 2014Unserved show cause notice issued to Mantra Trading Company Pvt. Ltd. in the matter of market manipulation using GDR issues30316Open →
Dec 18, 2014Unserved show cause notice issued to Hussain Sattaf in the matter of market manipulation using GDR issues30315Open →
Dec 18, 2014Unserved show cause notice issued to Dinesh Bhanushali in the matter of market manipulation using GDR issues30314Open →
Dec 18, 2014Show cause notice issued to Brigadier Vinod Ahuja in the matter of market manipulation using GDR issues30313Open →
Dec 18, 2014Show cause notice issued to R Vasumathi, Pravin Jain, C Krishnan, Forsee Financial Consultancy Services and I K Robinson Adwin in the matter of market manipulation using GDR issues30311Open →
Dec 18, 2014Unserved show cause notice issued to Maars Software International Ltd, Harshawardhan S Rathore, Nikunj Babulal Choradia, Shivprasad Agarwal, K S Gaomathi and S Visweswaran in the matter of market manipulation using GDR issues30310Open →
Dec 18, 2014Show cause notice issued to R Rajagopalan30308Open →
Dec 18, 2014Unserved Show Cause Notice issued to Avon Corporation in the matter of Market Manipulation using GDR Issues30303Open →
Dec 16, 2014Unserved show Cause Notice issued to Venkatrao Karri in the matter of market manipulation using GDR issues30335Open →
Dec 16, 2014Unserved show Cause Notice issued to Pariwar Laese Finance & Investment Company Limted in the matter of market manipulation using GDR issues30334Open →
Dec 16, 2014Unserved Show Cause Notice issued to Nilesh Bhaiyya in the matter of Market Manipulation using GDR issues30333Open →
Dec 16, 2014Unserved Show Cause Notice issued to Laxminarayan Jainarayan Rathi in the matter of Market Manipulation using GDR issues30332Open →
Dec 16, 2014Unserved Show Cause Notice issued to Asahi Infrastructure & Projects Limited, Laxminarayana Paresh Rathi, Laxminarayan Jatinnarayan Rathi, Laxminara30331Open →
Dec 16, 2014Unserved show cause notice issued to Anand Mohanlal Chaturvedi in the matter of market manipulation using GDR issues30330Open →
Dec 04, 2014Unserved Notice against Jyothirani Sarangi28644Open →
Dec 04, 2014Unserved Notice against Prashanta Kumar Dash28643Open →
Dec 04, 2014Unserved Notice against Seashore Securities Limited28642Open →
Nov 12, 2014Show Cause Notice in the matter of Kinetic Capital Services Ltd. and Shubh International Ltd28355Open →
Nov 07, 2014Unserved SCN issued to Ms. Bhavana V Gandi and others33211Open →
Oct 22, 2014Unserved Notice to Sunil Dutt Sharma, Director, M.s Synthetics & Chemicals Ltd33174Open →
Oct 22, 2014Unserved notice to Suresh Tulsidas Kilachand Director Sythetics & Chemicals Ltd33173Open →
Oct 22, 2014Unserved notice to Ajay Suresh Kilachand,Director,Synthetics & Chemicals Ltd33172Open →
Oct 21, 2014Show Cause Notice issued in the matter of market manipulation using GDR issues (IKF Technologies Ltd.) to 1)Sunil Kumar Goel , 2)Mukesh Kumar Goel, 3)R. P. Singh, 4)Pankaj Garg, 5)Anant P. Saxena, 6)Pradeep Dutta, 7)Green Open Technologies Pvt Ltd, 8)Shree Assets Reconstruction Ltd, 9)Premium Linkers Ltd, and 10)N.V. Simhadri.30325Open →
Oct 21, 2014Unserved Notice against Jyotirani Sarangi28277Open →
Oct 21, 2014Unserved Notice against Prashanta Kumar Dash28276Open →
Oct 21, 2014Unserved Notice against Seashore Securities Ltd28275Open →
Oct 13, 2014Unserved notice to Hari Rai, Director, Keshariya Spinners Ltd33184Open →
Oct 13, 2014Unserved notice to Shishir Krishnkumar Khandelwal , Director Khandelwal Herman Electronics Ltd33178Open →
Oct 13, 2014Unserved Notice to Rakesh Krishnkumar Khandelwal,Director Khandelwal Herman Electronics Ltd33177Open →
Oct 13, 2014Unserved notice to Krishnkumar Deviprasad Khandelwal, Director Khandelwal Herman Electronics Ltd33176Open →
Oct 13, 2014Unserved notice to Sarfarazkhan Sarvarkhan Pathan, Director, Innovision E-Commerce Ltd33171Open →
Oct 13, 2014Unserved notice to Jairam Motilal Meena, Director, Innovision E-Commerce Ltd33170Open →
Sep 08, 2014Show Cause Notice in respect of Shrenik H Shah in the matter of Safal Herbs Ltd. (formerly known as Parikh Herbals Ltd.)28500Open →
Sep 08, 2014Show Cause Notice in respect of Sunita S Shah in the matter of Safal Herbs Ltd. (formerly known as Parikh Herbals Ltd.)28499Open →
Aug 20, 2014Show Cause Notice issued to West Coast Breweries ltd33163Open →
Aug 20, 2014Unserved notice to Virendra Kumar Singh, West Coast Breweries & Distilleries Ltd33161Open →
Aug 20, 2014Unserved notice to Avi Prakash Mittal, West Coast Breweries & Distilleries Ltd33160Open →
Aug 20, 2014Final Hearing Notice for Shri M P Vaidya27853Open →
Jul 28, 2014Unserved Notice against Jyotirani Sarangi28019Open →
Jul 28, 2014Unserved Notice against Prashanta Kumar Dash28018Open →
Jul 28, 2014Unserved Notice against Seashore Securities Limited28017Open →
Jul 23, 2014Show Cause Notice for Shri Shyam Sunder Gupta27705Open →
Jul 14, 2014Unserved Show Cause Notice dated July 14, 2014 in respect of Ambuja Electrocastings Ltd., in the matter of SCORES48647Open →
Jul 14, 2014Unserved Show Cause Notice in the matter of SCORES Authentication in respect of Ambuja Electro Castings Limited36936Open →
Jul 14, 2014Unserved Show Cause Notice in the matter of SCORES Authentication in respect of Ambuja Flour Mills Limited36935Open →
Jul 11, 2014Unserved show cause notices in the matter of CDI International Limited issued to Rashmee Seengal27753Open →
Jul 11, 2014Unserved show cause notices in the matter of CDI International Limited issued to Santosh Grover27752Open →
Jul 11, 2014Unserved show cause notices in the matter of CDI International Limited issued to Seengal Capital Advisors P.Ltd27751Open →
Jun 26, 2014Show Cause Notice and Hearing Notice for Shri M P Vaidya27704Open →
Jun 25, 2014Hearing Notice against Gletlager India Ltd27387Open →
Jun 25, 2014Hearing Notice against Essem Catalysts Ltd27386Open →
Jun 19, 2014Unserved show cause Notice in the matter of M/s Kailash Auto Finance Limited in respect of M/s Padma Impex Private Limited34053Open →
May 15, 2014Reattempting delivery of Notice of hearing dated May 15, 2014, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd.42270Open →
May 08, 2014Notice of Hearing against Mr.Jai Kishan Lakhmani in the matter of Veritas (India) Ltd27742Open →
May 02, 2014Unserved show cause notice to Rahul Bhatnagar director CVIL Infa Ltd33143Open →
May 02, 2014Unserved Show cause notices to Watson Software Ltd33142Open →
May 02, 2014Unserved show cause notice to Ramesh Dubey, Cvil Infra ltd33141Open →
May 02, 2014Unserved show cause notice to Cvil infra ltd33138Open →
May 02, 2014Unserved show cause notice to Ajay Tiwari,Cvil Infa Ltd33137Open →
May 02, 2014Unserved show cause notice to Rajesh Kumar,Cvil Infa Ltd33136Open →
May 02, 2014Unserved show cause notice to Aditya Lime Industries Ltd33135Open →
Apr 22, 2014Unserved Show Cause Notices issued to Gujarat Enterprise in the matter of Market manipualtion using GDR Issues27227Open →
Apr 10, 2014Unserved Notice issued to Yacht Trade & Finance Ltd26729Open →
Apr 10, 2014Unserved Notice issued to Vivek Vyapar Ltd26728Open →
Apr 10, 2014Unserved Notice issued to Victoria Trade & Finance Ltd26727Open →
Apr 10, 2014Unserved Notice issued to United Impex Ltd26726Open →
Apr 10, 2014Unserved Notice issued to Chitrakoot Finance Ltd26724Open →
Apr 10, 2014Unserved Notice issued to Super Impex Ltd26723Open →
Apr 10, 2014Unserved Notice issued to Sunlight Real Estate & Developers Ltd26722Open →
Apr 10, 2014Unserved Notice issued to Sun Biotechnology Ltd26721Open →
Apr 10, 2014Unserved Notice issued to Sudershan Entrade Ltd26720Open →
Apr 10, 2014Unserved Notice issued to Saurabh Industries Ltd26719Open →
Apr 10, 2014Unserved Notice issued to Sankardev Coke Products Ltd26718Open →
Apr 10, 2014Unserved Notice issued to Sangril Commercial Ltd26717Open →
Apr 10, 2014Unserved Notice issued to Sagar Industries Ltd26716Open →
Apr 10, 2014Unserved Notice issued to S B International Ltd26715Open →
Apr 10, 2014Unserved Notice issued to Royd Nursing Home & Research Centre Ltd26714Open →
Apr 10, 2014Unserved Notice issued to Raj Kamal Ltd26713Open →
Apr 10, 2014Unserved Notice issued to Purbanchal Trade & Industries Ltd26712Open →
Apr 10, 2014Unserved Notice issued to Purbanchal Finance Ltd26711Open →
Apr 10, 2014Unserved Notice issued to Purbanchal Buisness Promotions Ltd26710Open →
Apr 10, 2014Unserved Notice issued to Pragati Impex Ltd26709Open →
Apr 10, 2014Unserved Notice issued to Ocean Entrade Ltd26708Open →
Apr 10, 2014Unserved Notice issued to North Eastern India Exporter & Importers Ltd26707Open →
Apr 10, 2014Unserved Notice issued to Neelam Commercial Co. Ltd26706Open →
Apr 10, 2014Unserved Notice issued to Chitrakoot Finance Ltd26705Open →
Apr 10, 2014Unserved Notice issued to Natural Product Bio-Tech Ltd26704Open →
Apr 10, 2014Unserved Notice issued to Narendra Impex Ltd26703Open →
Apr 10, 2014Unserved Notice issued to Movie ( India ) Ltd26701Open →
Apr 10, 2014Unserved Notice issued to Metro Commercial Company Ltd26700Open →
Apr 10, 2014Unserved Notice issued to Konark Commercial Ltd26699Open →
Apr 10, 2014Unserved Notice issued to Kaveri ( India ) Ltd26698Open →
Apr 10, 2014Unserved Notice issued to Essar Entrade Ltd26697Open →
Apr 10, 2014Unserved Notice issued to Kamlex Industries Ltd26696Open →
Apr 10, 2014Unserved Notice issued to Kamal Overseas Ltd26695Open →
Apr 10, 2014Unserved Notice issued to Ellenbarrie Steels Ltd26694Open →
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