| Date | Title | SEBI ID | Document |
|---|
| Dec 29, 2017 | Unserved Show Cause Notice dated 29.12.2017 issued to M/s CREW B.O.S. Products Limited. | 39854 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Surender Kumar | 40272 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Reena Atal | 40270 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Rahul Chauhan | 40268 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Mrinal Atal | 40267 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Deepak Kumar Goswami | 40266 | Open → |
| Dec 28, 2017 | Unserved SCN to Fusion Fittings India Ltd. | 37226 | Open → |
| Dec 28, 2017 | Unserved SCN to Negotium International Trade Ltd. | 37225 | Open → |
| Dec 26, 2017 | Show Cause Notice issued to Pushpa Asoolal Bissa in the matter of Greencrest Financial Services Ltd | 43725 | Open → |
| Dec 26, 2017 | Show Cause Notice issued to Sarita Pradip Bissa in the matter of Greencrest Financial Services Ltd | 43723 | Open → |
| Dec 26, 2017 | Show Cause Notice issued to Shyam Kanheyalal Vyas in the matter of Greencrest Financial Services Ltd | 43721 | Open → |
| Dec 22, 2017 | Undelivered SCNs in the matter of Sunshine Global Agro Limited - Yogesh Chand | 40273 | Open → |
| Dec 22, 2017 | Undelivered SCNs in the matter of Sunshine Global Agro Limited - Mohammad Faisal | 40271 | Open → |
| Dec 19, 2017 | Unserved SCN dated December 19, 2017 issued in the matter of Vaishnavi Gold Limited | 38624 | Open → |
| Dec 19, 2017 | Unserved SCN in the matter of Ranklin Solutions Ltd. | 38623 | Open → |
| Dec 19, 2017 | Unserved SCN dated December 19, 2017 issued in the matter of Ranklin Solutions Limited | 38622 | Open → |
| Dec 18, 2017 | Unserved SCN to Sunlight Commotrade Pvt. Ltd. in the matter of Aadhaar Ventures India Ltd | 38454 | Open → |
| Dec 15, 2017 | Unserved Show Cause Notice to S Sudheer, Jamli Jalaiah, Maars Software International Limited, Ecologix Knowledge Solutions Pvt. Ltd. and Virtus Tech Pvt. Ltd. in the matter of Acropetal Technologies Ltd | 37406 | Open → |
| Dec 15, 2017 | Unserved Show Cause Notice to Ms. Sapna Karmokar in the matter of M/s Sudar Industries Ltd | 37310 | Open → |
| Dec 15, 2017 | Unserved Show Cause Notice to Mr. M.S.Anand in the matter of M/s Sudar Industries Ltd | 37309 | Open → |
| Dec 15, 2017 | Unserved Summons - Teruzzi Fercalx India Ltd. | 37260 | Open → |
| Dec 15, 2017 | Unserved hearing notice to Shree Vindhya Paper Mills Ltd in the matter of failure to SCORES authentication | 37215 | Open → |
| Dec 15, 2017 | Unserved Hearing Notice to Anjaney Agro Foods Ltd in the matter of failure to SCORES authentication | 37210 | Open → |
| Dec 14, 2017 | Hearing Notice Issued to Ms. Sukanta Biswal In the matter of Real Vision International Ltd | 37772 | Open → |
| Dec 14, 2017 | Hearing Notice issued to Mr. Rashmi Ranjan Mohanty in the matter of Real Vision International Ltd | 37771 | Open → |
| Dec 14, 2017 | Hearing notice issued to Real Vision International Limited | 37770 | Open → |
| Dec 14, 2017 | Hearing Notice issued to Mr. Choudhary Niranjan Pradhan in the matter of Adarsh Wealth Ventures Limited | 37768 | Open → |
| Dec 14, 2017 | Unserved Hearing Notice - Ambitious Plastomac Company Ltd. | 37263 | Open → |
| Dec 14, 2017 | Unserved Hearing Notice - Kyra Landscapes Limited | 37262 | Open → |
| Dec 14, 2017 | Unserved Summons - Indian Infotech & Software Limited | 37261 | Open → |
| Dec 13, 2017 | Hearing Notice in the matter of Camson Bio Technologies Ltd | 42604 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued to Shri Manish Gupta in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37790 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued to M/s CRS Wealth Creators Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37789 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued M/s CRS Traders & Exporters Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37788 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued to Sarin Pranav in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37787 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Umardan Khariya in the matter of Sanjay Dangi | 37743 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Sukanya Vyapaar P.Ltd in the matter of Sanjay Dangi | 37742 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Lalit Loya in the matter of Sanjay Dangi | 37741 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Krishnum Investments Private Limited in the matter of Sanjay Dangi | 37740 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Chenaram C Rar in the matter of Sanjay Dangi | 37739 | Open → |
| Dec 13, 2017 | Hearing Notice dated December 13, 2017 issued to Ushma Polymers Ltd | 37307 | Open → |
| Dec 13, 2017 | Hearing Notice dated December 13, 2017 issued to Unique Agro Processors India Ltd | 37305 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to “Zenith Technologies P Ltd” in the matter of Zenith Technologies Ltd | 36990 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to Ms. Vijayrani Rajkumar Saraf” in the matter of Zenith Technologies Ltd | 36988 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to Ms. Devita Rajkumar Saraf” in the matter of Zenith Technologies Ltd | 36987 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to Shri Rajkumar Saraf in the matter of Zenith Technologies Ltd | 36986 | Open → |
| Dec 07, 2017 | Unserved Show cause notice to Wisdom Global Enterprises Ltd in the matter of Core Education and Technologies Ltd | 39477 | Open → |
| Dec 07, 2017 | Unserved show cause notice issued to Shyam Stock and Financiers P. Ltd in the matter of Inter-Connected Stock Exchange Limited. | 37827 | Open → |
| Dec 07, 2017 | Unserved Hearing Notice to Punit Kapoor and Claris Financial consulting in the matter of Alchemist Ltd (Case 2) | 37416 | Open → |
| Dec 06, 2017 | Hearing Notice issued to Chandra Shekhar Sabat in the matter of Hum Projects Ltd | 37769 | Open → |
| Dec 06, 2017 | Unserved Notice of Personal Hearing - Shree Acids & Chemicals Ltd | 36832 | Open → |
| Dec 05, 2017 | Unserved Hearing Notice issued to M/s Highland Industries Limited | 36945 | Open → |
| Dec 05, 2017 | Unserved Hearing Notice issued to M/s Elegant Pharmaceuticals Ltd | 36944 | Open → |
| Dec 05, 2017 | Unserved Hearing Notice issued to M/s Elder Pharmaceuticals Ltd | 36943 | Open → |
| Dec 04, 2017 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Rasoya Proteins Limited | 45116 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice in the matter of trading by certain entities in the scrip of Kausambi Vanijya Limited (now known as Golden Bull Research & Growth Ltd.) | 44572 | Open → |
| Dec 04, 2017 | Show Cause Notice in the matter of Gromo Trade & Consultancy Ltd. (erstwhile Kamalakshi Finance Corporation Ltd.) | 38251 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Subhankar Exim Pvt. Limited in the scrip of Kailash Auto Finance Ltd | 37502 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Eversafe Promoters Pvt Limited in the scrip of Kailash Auto Finance Limited | 37501 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Overall Vincom Pvt. Ltd. (NOTICEE 5) in the scrip of Kailash Auto Finance Ltd | 37499 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Bholebaba Suppliers Pvt Ltd.. (NOTICEE 2) in the scrip of Kailash Auto Finance Ltd | 37498 | Open → |
| Dec 04, 2017 | Unserved Hearing Notice issued to Commex Technology Limited | 37087 | Open → |
| Dec 01, 2017 | Hearing Notice in the matter of Amrapali Aadya Trading and Investments Private limited | 37419 | Open → |
| Dec 01, 2017 | Hearing Notice in the matter of Aadya commodites Private Limited | 37418 | Open → |
| Nov 29, 2017 | Show Cause Notice issued to Abu Sama Molla - in Prayas Projects India Ltd. | 40964 | Open → |
| Nov 29, 2017 | Show Cause Notice issued to Ashraful Hoque - in Prayas Projects India Ltd. | 40963 | Open → |
| Nov 29, 2017 | Show Cause Notice issued to Shri Mohammad Jiaur Rahaman- in Prayas Projects India Ltd | 40962 | Open → |
| Nov 29, 2017 | Unserved Notice of Personal Hearing to 17 Entities in the matter of Midvalley Entertainment Limited | 37101 | Open → |
| Nov 28, 2017 | Unserved Show Cause Notice in the matter of Confidence Finance and Trading Ltd | 41510 | Open → |
| Nov 28, 2017 | Unserved hearing notice to Reliable Township and Realtors Pvt Ltd in the matter of Omaxe Ltd | 37214 | Open → |
| Nov 28, 2017 | Unserved hearing notice to Glamour Builders Pvt Ltd in the matter of Omaxe Ltd | 37213 | Open → |
| Nov 28, 2017 | Unserved hearing notice to Elite Wealth Advisors Ltd in the matter of Omaxe Ltd | 37212 | Open → |
| Nov 28, 2017 | Unserved hearing notice to Bhudev Material Pvt Ltd in the matter of Omaxe Ltd | 37211 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice issued to Indo Britain Agro Farms Limited | 37005 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice issued to Montari Industries Ltd | 37004 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice issued to JMP Castings Limited | 37003 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Rasik Plast Ltd | 36907 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - SRH Synthetics Ltd | 36906 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Genomics Biotech Ltd | 36905 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Shilpax Laborateries Ltd | 36904 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Arihant Industries Ltd | 36903 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Samana Steels Ltd | 36902 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Arihant Threads Ltd | 36901 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - European Software Alliances Ltd | 36900 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Scintilla Software Technology Ltd | 36899 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Golden Tourist Resorts and Developer Ltd | 36898 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Mini Soft Ltd | 36897 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - South Pole Securities Limited | 36896 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Information Technologies India Ltd | 36895 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Gordon Herbert India Ltd | 36894 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Evinix Industries Ltd | 36893 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Usha India Ltd | 36892 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Dewan Rubber Industries Ltd | 36891 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Jai Mata Industries Ltd | 36890 | Open → |
| Nov 28, 2017 | Unserved Hearing Notice - Malvika Steels Ltd | 36889 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Proline Software & Finance Ltd | 36833 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Hansaflon Plasto Chem Ltd | 36831 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Haring Crankshafts Ltd | 36830 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Harman Milkfoods Ltd | 36829 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Shree Industries Ltd | 36828 | Open → |
