| Date | Title | SEBI ID | Document |
|---|
| Sep 29, 2017 | Unserved Show Cause Notice issued to Dhanlakshmi Brokers Pvt Ltd in the matter of First Financial Services Limited | 37159 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Astabhuja Construction Pvt Ltd in the matter of First Financial Services Limited | 37157 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Miatru Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited Disclosure Violations. | 36878 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Miatru Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited PFUTP Violations. | 36877 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Sangam Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited Disclosure Violations. | 36876 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Sangam Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited PFUTP Violations | 36875 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Pawantar Agro Agencies Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited | 36874 | Open → |
| Sep 27, 2017 | SCN dated September 27, 2017 with respect to VSG Leasing & Finance Co P Ltd in the matter of Mapro Industries Ltd | 39989 | Open → |
| Sep 27, 2017 | Unserved SCN dated September 27, 2017 with respect to Om Prakash Dhandania in the matter of Mapro Industries Ltd | 39988 | Open → |
| Sep 27, 2017 | Unserved SCN dated September 27, ,2017 with respect to Godavari Real Estate Pvt Ltd in the matter of Mapro Industries Ltd | 39983 | Open → |
| Sep 27, 2017 | Unserved Hearing notice to Ms. Neela R Padhiyar in the matter of Aarya Global Shares and Securities Ltd | 36478 | Open → |
| Sep 26, 2017 | Unserved show cause Notice in the matter of M/s Shakti Pumps (India) Limited | 39356 | Open → |
| Sep 26, 2017 | Unserved Show Cause Notice in respect of Shri Nagneshwar Balraj Yellanenji Violet Media Pvt Ltd Gunjan G Vaidya Kassa Finvest Pvt Ltd in the matter of Frontline Business Solutions Ltd | 36443 | Open → |
| Sep 25, 2017 | Hearing Notice issued to Naresh Shah in the matter of GFL Financials Limited | 37553 | Open → |
| Sep 25, 2017 | Hearing Notices issued to Jayshree Bhosle in the matter of GFL Financials Limited on September 25, 2017 | 37550 | Open → |
| Sep 25, 2017 | Hearing Notice issued to Stardom Trading in the matter of GFL Financials Limited | 37545 | Open → |
| Sep 25, 2017 | Show Cause Notice issued to Chirag Dinesh Kumar Shah | 37541 | Open → |
| Sep 22, 2017 | Unserved Show Cause Notices to M/s. Unnao Trading Private Ltd., M/s. Nordflex Textiles Pvt. Ltd. and M/s. Austral Coke & Projects Ltd. in the matter of M/s. Gremach Infrastructure Equipments and Projects Limited (now known as M/s. Sancia Global Infraprojects Limited | 39643 | Open → |
| Sep 21, 2017 | Unserved Hearing Notice to Shams Ut Tahereen in the matter of Mahavir Industries Limited | 36005 | Open → |
| Sep 21, 2017 | Unserved Hearing Notice to Mukesh Ramchandra Lade in the matter of Mahavir Industries Limited | 36004 | Open → |
| Sep 19, 2017 | Show Cause Notice in the matter of Camson Bio Technologies Ltd | 42603 | Open → |
| Sep 18, 2017 | Unserved Show Cause Notice in Bhanot Construction & Housing Ltd | 36930 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Nilesh Tukaram Ghadshi | 40125 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Mital Dhirajlal Shah | 40124 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Amit Mahendra Vyas | 40123 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd.- Vandana Shankar Magar | 40122 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Ramji Karsan Hirani | 40121 | Open → |
| Sep 11, 2017 | Show Cause Notice issued to Quality Products Marketing P. Ltd in the matter of Servotech Engineering Industries Limited | 36315 | Open → |
| Sep 11, 2017 | Unserved Show Cause Notice issued to Srinivasa Rao Marupudi | 36127 | Open → |
| Sep 08, 2017 | Unserved Hearing Notice to Madangopal Murlidhar– in the matter of M/s. Liberty Phosphates Ltd | 36089 | Open → |
| Sep 08, 2017 | Unserved Hearing Notice to A R Shingewar– in the matter of M/s. Liberty Phosphates Ltd | 36088 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- Shri Praveen Kumar Rohilla in the matter of RDPL Infrastructure Limited | 36873 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- Shri Lalit Kumar in the matter of RDPL Infrastructure Limited | 36871 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- Shri Rakesh Kumar in the matter of RDPL Infrastructure Limited | 36870 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- RDPL Infrastructure Limited in the matter of RDPL Infrastructure Limited | 36869 | Open → |
| Sep 07, 2017 | Unserved Hearing Notice to Illaben Manojbhai Majevadia in the matter of unregistered Investment Advisory Activities By Khanada Group | 36490 | Open → |
| Sep 06, 2017 | Unserved Show cause Notice in the matter of IHI Developers india Ltd | 36224 | Open → |
| Sep 06, 2017 | Unserved Hearing Notice to Shri Arif Gulam Mustafa Shaikh in the matter of Shree Globaltrade Fin Ltd | 36073 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice- Mr. Bharat Sureshbhai Mistry in the matter of Karma Industries Ltd. | 36857 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice- Parkes Multitrade P. Ltd. in the matter of Karma Industries Ltd. | 36856 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice - Style Check Garments P. Ltd. in the matter of Karma Industries Ltd. | 36855 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice - Fiber Texfab Pvt. Ltd. in the matter of Karma Industries Ltd. | 36854 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice- Polymers Multitrade P. Ltd. in the matter of Karma Industries Ltd | 36853 | Open → |
| Sep 04, 2017 | Order Under Section 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 against Blue Chip Corporation Pvt. Ltd. and others | 36001 | Open → |
| Aug 31, 2017 | Unserved SCN dated August 31, 2017 issued to Ishant Handa in the matter of Ashutosh Paper Mills Ltd.5 | 36534 | Open → |
| Aug 24, 2017 | Unserved Show Cause Notice dt 24.8.17 issued to Entities in the matter of Parichay Investments Ltd | 41001 | Open → |
| Aug 24, 2017 | Unserved Show Cause Notices dated August 24, 2017 issued to Kemrock Industries and Exports Ltd, Navin R Patel, N K Jainin the matter of Kemrock Industries and Exports Ltd | 36994 | Open → |
| Aug 24, 2017 | Unserved Show Cause Notice to Sweta Dilipkumar Soni– in the matter of Ushdev International Limited | 35742 | Open → |
| Aug 22, 2017 | Unserved Show Cause Notice to Gowdanakunta Shilpa in the scrip of Mahavir Advanced Remedies Ltd | 36922 | Open → |
| Aug 18, 2017 | Unserved Show Cause Notice in the matter of Arun Varun Trade and Investments Limited | 36679 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Neha Bipin Patel – in the matter of M/s. SDFC Finance Ltd | 35702 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Sonal International Ltd – in the matter of M/s. SDFC Finance Ltd. | 35701 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Stardom Trading Company Pvt. Ltd – in the matter of M/s. SDFC Finance Ltd | 35700 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Yogesh Bhogilal Chouhan – in the matter of M/s. SDFC Finance Ltd. | 35699 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Ghanshayam Dayabhai Patel– in the matter of M/s. SDFC Finance Ltd. | 35698 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to M/s Finalysis Credit & Guarantee Co. Ltd | 35722 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Crest Animation Studios Ltd | 35681 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Kanchan International Ltd | 35680 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Elegant Pharmaceuticals Ltd | 35679 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Highland Industries Limited | 35678 | Open → |
| Aug 13, 2017 | Unserved Hearing Notice- Shailesh Mulraj Ved in the matter of Nandan Exim Ltd. | 36859 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice to Commex Technology Ltd in the matter of disclosures by Commex Technology Ltd. in respect of its GDR issue | 36336 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice to Mr Hemant Sonawala in the matter of disclosures by Commex Technology Ltd. in respect of its GDR issue | 36335 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Montari Industries Ltd | 35822 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to M/s Arihant Threads Limited | 35796 | Open → |
| Aug 11, 2017 | Show Cause Notice Issued to Rose Capital Limited | 35773 | Open → |
| Aug 11, 2017 | Show Cause Notice Issued to Dhanrashi Commercial Pvt. Limited | 35772 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Malvika Steels Ltd | 35705 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Usha India Ltd | 35704 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Golden Tourist Resorts and Developer Ltd | 35703 | Open → |
| Aug 09, 2017 | Show Cause Notice in the matter of Shantanu Sheorey Aquakult Ltd issued to M/s. Dizzystone Trading Pvt. Ltd | 40054 | Open → |
| Aug 09, 2017 | Show cause notice issued to Meritorious Realty Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 40053 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Matulya Trading Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd | 40052 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Vihar Infrastructure Pvt. Ltd.in the matter of Shantanu Sheorey Aquakult Ltd. | 40051 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Sally Real Estate Pvt. Ltd in the matter of Shantanu Sheorey Aquakult Ltd. | 40049 | Open → |
| Aug 09, 2017 | Show cause Notice issued to Black Horse Media and Entertainment Pvt. Ltd.in the matter of Shantanu Sheorey Aquakult Ltd. | 40048 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Roho Real Estate Pvt. Ltd in the matter of Shantanu Sheorey Aquakult Ltd. | 40047 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Anvita Real Estate Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd | 40046 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Nirvana Mall Management Co Pvt. Ltd in the matter of Shantanu Sheorey Aquakult Ltd | 40045 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice issued to 11 entities in the matter of Mindvision Capital Limited | 35920 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Arif Gulammustafa Shaikh– in the matter of Ushdev International Limited | 35744 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Pravinbhai Daduji Thakor– in the matter of Ushdev International Limited | 35743 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to J M Soni Consultancy– in the matter of Ushdev International Limited | 35741 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Sanjay Jethalal Soni– in the matter of Ushdev International Limited | 35740 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Krupa Sanjay Soni– in the matter of Ushdev International Limited | 35739 | Open → |
| Aug 09, 2017 | Unserved Hearing Notice to Arunbhai Ajitbhai Shah– in the matter of M/s. Shree Ashtavinayak Cine Vision Ltd. | 35694 | Open → |
| Aug 09, 2017 | Unserved hearing notice to Labuben Kantilal Javiya in the matter of Aarya Global Shares and Securities Ltd | 35656 | Open → |
| Aug 09, 2017 | Unserved Hearing Notice to Saffron Finance Ltd and Trans Financial Resources Ltd– in the matter of M/s. Shree Ashtavinayak Cine Vision Ltd. | 35646 | Open → |
| Aug 08, 2017 | Enquiry Order passed under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008, in respect of Galaxy Broking | 35813 | Open → |
| Aug 08, 2017 | Order in respect of Galaxy Broking Limited | 35812 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice dated August 03, 2017 in respect of Shahid Khwaja in the matter of Palred Technologies Ltd | 49179 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice dated August 03, 2017 in respect of A. Sridhar in the matter of Palred Technologies Ltd. | 49178 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Samana Steels Ltd | 35707 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Shilpax Pharmaceuticles Ltd | 35706 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to European Software Alliances Ltd | 35633 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Mini Soft Ltd | 35632 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Dewan Rubber Industries Ltd | 35631 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Gordon Herbert India Ltd | 35629 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to JMP Castings Ltd | 35628 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Indo Britain Agro Farms Ltd | 35627 | Open → |
