| Date | Title | SEBI ID | Document |
|---|
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Mansarovar Paper and Industries Ltd | 36827 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Noble Brothers Impex Ltd | 36802 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Hindustan Breweries and Bottling Ltd | 36801 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing -Trillenium Technology Ltd | 36800 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing -UP Mineral Products Limited | 36799 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Haryana Sheet Glass Ltd | 36798 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Asian Alloys Ltd | 36797 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Rathi Ispat Ltd | 36796 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Tinna Finex Ltd | 36795 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Intercraft Ltd | 36794 | Open → |
| Nov 28, 2017 | Unserved Notice of Personal Hearing - Pasupati Fabrics Ltd | 36793 | Open → |
| Nov 22, 2017 | Unserved SCN - Kalpbut Real Estate Limited | 47548 | Open → |
| Nov 22, 2017 | Unserved show cause Notice in the matter of Emporis Projects Limited | 39487 | Open → |
| Nov 22, 2017 | Unserved Hearing Notice to Cedar Infonet Private Limited in the matter of Pipavav Defence and Offshore Engineering Company Ltd | 37745 | Open → |
| Nov 22, 2017 | Unserved Hearing Notice to Mr. Hardeep Singh Bedi in the matter of Pipavav Defence and Offshore Engineering Company Ltd | 37744 | Open → |
| Nov 22, 2017 | Unserved SCN dated November 22, 2017 issued to Ms. Raksha Pal Singh in the matter of Kulpbut Real Estate Ltd | 37121 | Open → |
| Nov 22, 2017 | Unserved Show Cause Notice to Shri Krishan Pal in the matter of Kulpbut Real Estate Ltd | 36803 | Open → |
| Nov 22, 2017 | Unserved Notice in Scan Organics Ltd | 36690 | Open → |
| Nov 20, 2017 | Unserved Show Cause Notice in respect of Dadima Capital (P) Ltd., in the matter of Mindvision Capital Ltd., | 41209 | Open → |
| Nov 20, 2017 | Unserved Show Cause Notice & Hearing Notice in respect of Manjulaben P Sukadiya, Pragjibhai Mohanbhai Sukhadiya & Dadima Capitals Pvt., Ltd. | 40900 | Open → |
| Nov 20, 2017 | Unserved Notice dated November 20, 2017 issued to Shri Ajay Chandra in the matter of Unitech Ltd | 39278 | Open → |
| Nov 20, 2017 | Unserved Notice dated November 20, 2017 issued to Shri Sanjay Chandra in the matter of Unitech Ltd | 39277 | Open → |
| Nov 20, 2017 | Unserved Notice dated November 20, 2017 issued to Mayfair Capital P ltd in the matter of Unitech Ltd | 39276 | Open → |
| Nov 20, 2017 | Unserved Show Cause Notice to Manju Jaysingh Jain, Priti Pawan Kothari, Pawan Madanlal Kothari in the matter of Oregon Commercial Ltd | 37407 | Open → |
| Nov 20, 2017 | Unserved SCN dated November 20, 2017 issued to “Shri Ravi Aiyar S” in the matter of Unitech Ltd | 36993 | Open → |
| Nov 20, 2017 | Unserved SCN dated November 20, 2017 issued to “Ms. Minoti Bahri” in the matter of Unitech Ltd | 36992 | Open → |
| Nov 17, 2017 | Unserved Show Cause Notice against Wellman Tradelinks Pvt. Limited in the matter of Shantanu Sheorey Aquakult Limited | 38129 | Open → |
| Nov 17, 2017 | Unserved Hearing Notice to Punit Kapoor and Claris Financial consulting in the matter of Alchemist Ltd (Case 2) | 37415 | Open → |
| Nov 17, 2017 | Unserved Hearing Notice to Jasmeen Kumar Lodaya in the matter of Shree Ashtavinayak Cine Vision Ltd | 37414 | Open → |
| Nov 17, 2017 | Unserved Hearing Notice to Dahlia Traders in the matter of Shree Ashtavinayak Cine Vision Ltd | 37413 | Open → |
| Nov 14, 2017 | Unserved Show Cause Notice dated 14.11.2017 issued to Enrich Fin & Securities Limited. | 40233 | Open → |
| Nov 08, 2017 | Unserved hearing notices issued to Arif Gulam mustafa Shaikh in the matter of Saianand Commercial Ltd (erstwhile Oregon COmmercial Ltd) | 41018 | Open → |
| Nov 08, 2017 | Notice to Subhlaxmi Exports Pvt Ltd | 36635 | Open → |
| Nov 08, 2017 | Notice to Multi Colour Offset Pvt Ltd | 36634 | Open → |
| Nov 08, 2017 | Notice to Shukla Data Technics Pvt Ltd | 36633 | Open → |
| Nov 07, 2017 | Unserved Hearing Notice in the matter of Innovision E-Commerce Ltd. | 38203 | Open → |
| Nov 06, 2017 | Unserved SCN and Hearing Notices issued to Supreme Telecoms and Networks India Limited | 36979 | Open → |
| Nov 06, 2017 | Unserved SCN and Hearing Notices issued to Systel Infotech limited | 36976 | Open → |
| Nov 03, 2017 | Unserved Hearing notice to Shri Nitesh Ashok Jadhav in the matter of M/s RTS Power Corporation Ltd | 36605 | Open → |
| Nov 03, 2017 | Unserved Hearing Notice in respect of Shri Mukesh G Konde in the matter of RTS Power Corporation Ltd | 36480 | Open → |
| Nov 03, 2017 | Unserved Hearing Notice to Shri Rajesh Patel in the matter of RTS Power Corporation Ltd | 36479 | Open → |
| Nov 03, 2017 | Unserved Hearing Notice to Ms.Hetal Rajesh Patel in the matter of RTS Power Corporation Ltd | 36477 | Open → |
| Nov 03, 2017 | Unserved Hearing Notice to M/s Bhawani Trading Co in the matter of RTS Power Corporation Ltd | 36476 | Open → |
| Nov 01, 2017 | Unserved Hearing notice to M/s Reliable Township & Realtors Pvt Ltd in the matter of M/s Omaxe Ltd | 36590 | Open → |
| Nov 01, 2017 | unserved Hearing notice to M/s Glamour Builders Pvt Ltd in the matter of M/s Omaxe Ltd | 36589 | Open → |
| Nov 01, 2017 | Unserved Hearing notice to M/s Bhudev Building Material Pvt Ltd in the matter of M/s Omaxe Ltd | 36588 | Open → |
| Oct 31, 2017 | Unserved Show Cause Notice dated October 31, 2017 in the matter of Cupid Trades | 41541 | Open → |
| Oct 31, 2017 | Unserved show cause Notice in the matter of Exelon Infrastructure Limited | 39357 | Open → |
| Oct 31, 2017 | Unserved show cause notice issued to Mahanadhi Investment Advisory Services Pvt Limited | 37365 | Open → |
| Oct 31, 2017 | Unserved show casuse notice issued to Rupiya Paisa Finvest Consultancy Limited | 37364 | Open → |
| Oct 30, 2017 | Unserved notice dated oct 30, 2017 issued to Usha Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39639 | Open → |
| Oct 30, 2017 | Unserved notice dated oct 30, 207 issued to Rachita Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd) | 39638 | Open → |
| Oct 26, 2017 | Unserved Notice of Personal Hearing to Dipti Mehta in the matter of HDFC Asset Management Company Limited | 36834 | Open → |
| Oct 26, 2017 | Unserved Hearing Notice issued to M/s Finalysis Credit & Guarantee Co. Ltd | 36385 | Open → |
| Oct 24, 2017 | Show Cause Notice in Karn Merchant Bankers Limited | 36863 | Open → |
| Oct 18, 2017 | Reattempting delivery of Notice of hearing dated October 18, 2017, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd | 42272 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Surface Finance Private Limited in the matter of Tilak Finance Limited | 36575 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Shallot Tie-up Private Limited in the matter of Tilak Finance Limited. | 36574 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Topwell Properties Private Limited in the matter of Tilak Finance Limited. | 36573 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Rupak Developers Private Limited in the matter of Tilak Finance Limited | 36571 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Olympia Multitrading Private Limited in the matter of Tilak Finance Limited | 36569 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Shallot Dealtrade Private Limited in the matter of Tilak Finance Limited | 36568 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Isairis Trading Private Limited in the matter of Tilak Finance Limited | 36567 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Insight Multitrading Private Limited in the matter of Tilak Finance Limited.. | 36566 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Moryo Industries Limited in the matter of Tilak Finance Limited | 36565 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Garth Mercantile Private Limited in the matter of Tilak Finance Limited | 36564 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Essar India Limited in the matter of Tilak Finance Limited.. | 36563 | Open → |
| Oct 17, 2017 | Unserved Show Cause Notice issued to Goodpoint Impex Private Limited in the matter of Tilak Finance Limited. | 36562 | Open → |
| Oct 16, 2017 | Unserved Hearing Notice in the matter of in respect of Alternative Dealers Pvt. Ltd. in the matter of CCL International Ltd | 38204 | Open → |
| Oct 16, 2017 | Unserved Show Cause Notice issued to Romy Realty in the matter of Tilak Finance Limited. | 36572 | Open → |
| Oct 13, 2017 | SCN dated scrip of Voltaire Leasing & Finance Limited | 43915 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Mukesh Kumar Purohit in the matter of Voltaire Leasing and Finance Ltd. | 40040 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Reeta Sanjay Sharma in the matter of Voltaire Leasing and Finance Ltd. | 40039 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Overarching Dealers Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40038 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Hanshika Dealers Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40037 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Sebika Commodities Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40036 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Goodness Trading Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40035 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Reachsmart Dealtrade Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 40034 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Goldensight Traders Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40033 | Open → |
| Oct 11, 2017 | SCN to Regus Impex Pvt Ltd dated October 11 2018 in respect of Falcon Tyre Ltd | 38866 | Open → |
| Oct 11, 2017 | Show Cause Notice issued to Regus Impex Pvt Ltd dated October 11 2018 in respect of Dunlop India Ltd | 38861 | Open → |
| Oct 11, 2017 | SCN dated October 11 2017 to Salputri Commerce Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37720 | Open → |
| Oct 11, 2017 | Show Cause Notice to Salputri Commerce Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37716 | Open → |
| Oct 11, 2017 | Show Cause Notice to Regux Impex Pvt Ltd in the matter of Falcon Tyre Ltd | 37715 | Open → |
| Oct 11, 2017 | Show Cause Notice to Regux Impex Pvt Ltd in the matter of Dunlop India Ltd | 37713 | Open → |
| Oct 10, 2017 | Show Cause Notice to Indus Weir Industries Limited | 36864 | Open → |
| Oct 06, 2017 | Unserved Show cause Notice in the matter of Shreenath Industrial Investment Company Limited | 36675 | Open → |
| Oct 06, 2017 | Unserved Show Cause Notice in respect of Shri Prashant Boorugu in the matter of Metkore Alloys & Industries Ltd | 36444 | Open → |
| Oct 04, 2017 | Reattempting delivery of Notice of hearing dated October 4, 2017 issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd | 42271 | Open → |
| Oct 04, 2017 | Show Cause Notice to Atish Kumar Shaw dated October 4 2017 in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37719 | Open → |
| Oct 04, 2017 | Show Cause Notice to Soumitra Ghose in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37718 | Open → |
| Oct 04, 2017 | Show Cause Notice to Satya Narayan Singh in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37717 | Open → |
| Oct 04, 2017 | Show Cause Notice issued to Sonali Kumar Roy in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37714 | Open → |
| Oct 04, 2017 | Show Cause Notice issued to Stephens Financial Services Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37712 | Open → |
| Sep 29, 2017 | Unserved show cause Notice in the matter of Vandana Knitwear Limited | 39488 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Rajani Investments Pvt Ltd in the matter of First Financial Services Ltd | 37166 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Padma Impex Pvt Ltd in the matter of FIrst Financial Services Limited | 37165 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Nityadhara Plaza Pvt Ltd in the matter of First Financial Services Limited | 37164 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Jayine Tradecom Pvt Ltd in the matter of First Financial Services Limited | 37162 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to HS Tradecom Pvt. Ltd in the matter of First Financial Services Limited | 37160 | Open → |
