| Date | Title | SEBI ID | Document |
|---|
| Aug 03, 2017 | Unserved Show Cause Notice issued to Scintilla Software Technology Ltd | 35626 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Information Technologies India Ltd | 35625 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to UP Lime Chem Ltd | 35624 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Harman Milkfoods Ltd | 35623 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to South Pole Securities Ltd | 35598 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Shree Acids & Chemicals Ltd | 35596 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Noble Brothers Impex Ltd | 35595 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Mansarovar Papers and Industries Ltd | 35594 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Lakhani India Ltd | 35593 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Jai Mata Industries Ltd | 35591 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Harig Crankshafts Ltd | 35590 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Evinix Industries Ltd | 35589 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Pasupati Fabrics Ltd. | 35574 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Hindustan Breweries and Bottling Ltd | 35573 | Open → |
| Aug 02, 2017 | Order passed under Section 11(1) and 11B of the SEBI Act, 1992 in respect of M/s Unique Consulting & Trading Private Limited and its Directors Mr P. Shanmuga Ganesan, Mr. K. Mathan Kumar, Ms U. Indira and Ms. Janet Jenetha | 36697 | Open → |
| Aug 02, 2017 | Enquiry Order passed under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008, in respect of Unique Consulting & Trading Private Ltd. | 36696 | Open → |
| Aug 02, 2017 | Unserved Show cause Notice in the matter of Polar Industries Ltd. | 36226 | Open → |
| Aug 01, 2017 | unserved show cause notice to Shri Vivek K Samant in the matter of SVC Resources Ltd | 35666 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Sanjeet Chourasia in the matter of SVC Resources Ltd | 35665 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Raj Surekha in the matter of SVC Resources Ltd | 35664 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Hemant M Sheth in the matter of SVC Resources Ltd | 35663 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Ashok Gupta in the matter of SVC Resources Ltd | 35662 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Ankush Gupta in the matter of SVC Resources Ltd | 35660 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Ankit R Sanchaniya in the matter of SVC Resources Ltd | 35659 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Ms. Sweta Tibrewala in the matter of SVC Resources Ltd | 35658 | Open → |
| Aug 01, 2017 | unserved show cause notice to Naaz Trading and Finance Ltd in the matter of SVC Resources Ltd | 35657 | Open → |
| Jul 31, 2017 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Farmax India Limited | 45097 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Devshyam Stock Broking Pvt Ltd (Noticee 110) in the matter of Sulabh Engineers and Services Limited | 37728 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Scope Vyapar Pvt Ltd (Noticee 103) in the matter of Sulabh Engineers and Services Limited | 37727 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Susri Finance Pvt Ltd (Noticee 93) in the matter of Sulabh Engineers and Services Limited | 37726 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Bhima Agencies Pvt Ltd (Noticee 90) in the matter of Sulabh Engineers and Services Limited | 37725 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Dhanrashi Promoters Pvt Ltd (Noticee 80) in the matter of Sulabh Engineers and Services Limited | 37724 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Overarching Dealers Pvt Ltd (Noticee 72) in the matter of Sulabh Engineers and Services Limited | 37723 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Ayodhya Vinimay Pvt Ltd (Noticee 63) in the matter of Sulabh Engineers and Services Limited | 37722 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sabreen (Noticee 141) in the matter of Sulabh Engineers and Services Limited | 37254 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Roopchandra Kumar (Noticee 140) in the matter of Sulabh Engineers and Services Limited | 37253 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sanjeev Sanghi (Noticee 132) in the matter of Sulabh Engineers and Services Limited | 37252 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manoj Agarwal (Noticee 123) in the matter of Sulabh Engineers and Services Limited | 37251 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manisha Sharma (Noticee 130) in the matter of Sulabh Engineers and Services Limited | 37250 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Snehlata Gautam (Noticee 104) in the matter of Sulabh Engineers and Services Limited | 37249 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Girija Pandey (Noticee 109) in the matter of Sulabh Engineers and Services Limited | 37248 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Pawan Kumari Agarwal (Noticee 97) in the matter of Sulabh Engineers and Services Limited | 37246 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to M/S Manoj Agarwal HUF (Noticee 91) in the matter of Sulabh Engineers and Services Limited | 37245 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Jasmine Commodities Pvt Ltd (Noticee 65) in the matter of Sulabh Engineers and Services Limited | 37244 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Vasundhara Capital & Securities Ltd (Noticee 78) in the matter of Sulabh Engineers and Services Limited | 37243 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Santosh Kumar Agarwal (Noticee 83) in the matter of Sulabh Engineers and Services Limited | 37242 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Bakliwal Vyapaar Pvt Ltd (Noticee 55) in the matter of Sulabh Engineers and Services Limited | 37240 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manoj Kumar Misra (Noticee 58) in the matter of Sulabh Engineers and Services Limited | 37239 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Shreya Stocks & Shares Pvt Ltd (Noticee 46) in the matter of Sulabh Engineers and Services Limited | 37238 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Shrishti E Systems Pvt Ltd (Noticee 47) in the matter of Sulabh Engineers and Services Limited | 37237 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Shubhang Exports Ltd (Noticee 39) in the matter of Sulabh Engineers and Services Limited | 37236 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Aviral Industries Ltd (Noticee 53) in the matter of Sulabh Engineers and Services Limited | 37235 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Ram Pher Dwivedi (Noticee 36) in the matter of Sulabh Engineers and Services Limited | 37234 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Abha Dwivedi (Noticee 30) in the matter of Sulabh Engineers and Services Limited | 37233 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Surendra Kumar Agarwal (Noticee 29) in the matter of Sulabh Engineers and Services Limited | 37232 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Jeetendra Kumar Agnihotri (Noticee 26) in the matter of Sulabh Engineers and Services Limited | 37230 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manish Kumar Garg (Noticee 4) in the matter of Sulabh Engineers and Services Limited | 37229 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Deepak Kumar Agarwal (Noticee 134) in the matter of Sulabh Engineers and Services Limited | 37228 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Swapanloke Steels Pvt Ltd (Noticee 94) in the matter of Sulabh Engineers and Services Limited | 37227 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Anita Maurya (Noticee 89) in the matter of Sulabh Engineers and Services Limited | 37224 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Technofab Construction Limited in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited. | 36561 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Rekha Sharma in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited | 36560 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Vikram Sharma in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited | 36559 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Global Securities Limited in the matter of Global Securities Limited | 36558 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Dharmendra Harilal Bhojak in the matter of Global Securities Limited | 36557 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Devesh Upadhyay, in the matter of Global Securities Limited | 36556 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Mahadev Zilu Gawadein the matter of Global Securities Limited. | 36555 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Kamlesh Kanaiyalal Joshi in the matter of Global Securities Limited | 36554 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Jesse Trading, in the matter of Global Securities Limited | 36553 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Pendyala Vinay Bhushan, in the matter of Global Securities Limited | 36552 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sorab Wadia in the matter of Global Securities Limited. | 36551 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sagar Kadam in the matter of Global Securities Limited | 36550 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Ramesh Chavan, in the matter of Global Securities Limited | 36549 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Umesh Gawand, in the matter of Global Securities Limited | 36548 | Open → |
| Jul 28, 2017 | In the matter of GDR issue of Nakoda Limited | 41055 | Open → |
| Jul 27, 2017 | Unserved Show Cause Notice issued to SRH Synthetics Ltd | 35630 | Open → |
| Jul 27, 2017 | Order in respect of Finosys Securities, Reliable Securities, Good Time Securities, Global Securities, Tradefast Securities, Mr. Vaibhav Gandhi, Amit Gandhi and Ms. Asha Gandhi | 35563 | Open → |
| Jul 27, 2017 | Show Cause Notice issued to M/s. UP Mineral Products Limited | 35548 | Open → |
| Jul 27, 2017 | Show Cause Notice issued to M/s. Haryana Sheet Glass Limited | 35547 | Open → |
| Jul 27, 2017 | Show Cause Notice issued to M/s. Hansaflon Plasto Chem Limited | 35546 | Open → |
| Jul 27, 2017 | Show Cause Notice issued to M/s. Trillenium Technologies Limited | 35545 | Open → |
| Jul 26, 2017 | Hearing notice to Dhanrashi Promoters Pvt Ltd (Noticee no.80) in the matter of Sulabh Engineers and Services Ltd | 39924 | Open → |
| Jul 26, 2017 | Unserved SCN and Hearing Notices issued to Supreme Telecoms and Networks India Limited | 36978 | Open → |
| Jul 26, 2017 | Unserved SCN and Hearing Notices issued to Systel Infotech limited | 36975 | Open → |
| Jul 26, 2017 | Unserved Hearing Notice to Jayant Vitamins Ltd – in the matter of Jayant Vitamins Ltd | 35530 | Open → |
| Jul 25, 2017 | Unserved Hearing Notice in respect of Shakti Rods & Wires Ltd | 36445 | Open → |
| Jul 25, 2017 | Unserved Hearing Notice in respect of Sparkle Foods Ltd | 36435 | Open → |
| Jul 25, 2017 | Unserved Hearing Notice in respect of Stotz Blacksmiths Ltd | 36433 | Open → |
| Jul 25, 2017 | Unserved Show Cause Notice to Stardom Trading Company Pvt. Ltd, Neha Bipin Patel, Sonal International Ltd, Ghanshyam Dayabhai Patel, Yogesh Bhogilal Chouhan, Rajnee Rajan Gitaye, Univeral Credit and Sec Liimited, Vaishali Sharad Gawde, Dadima Capital (P) Ltd in the matter of SDFC Finance Ltd(Now known as Insta Finance Ltd.) | 35718 | Open → |
| Jul 25, 2017 | Unserved Hearing Notice to Hetal Rajesh Patel in the matter of Usher Agro Limited | 35717 | Open → |
| Jul 24, 2017 | Unserved SCN dated 24.7.17 issued to Arif Gulam mustafa Shaikh in the matter of Saianand Commercial Ltd (erstwhile Oregon COmmercial Ltd) | 41019 | Open → |
| Jul 24, 2017 | Unserved Show Cause Notice to Kinjal Girish Shah– in the matter of Oregon Commercial Limited | 35727 | Open → |
| Jul 20, 2017 | Unserved Show Cause Notice issued to Prism Merchantile Co. Limited | 36579 | Open → |
| Jul 20, 2017 | . Unserved Hearing Notice in respect of Sheena Textiles | 36441 | Open → |
| Jul 20, 2017 | Unserved Hearing Notice in respect of Shonkh Technologies | 36440 | Open → |
| Jul 20, 2017 | Unserved Hearing Notice in respect of Sonu Synthetics Ltd | 36437 | Open → |
| Jul 20, 2017 | Unserved show cause notice to Shri Arif Gulam Mustufa Shaikh in the matter of Shree Global tradefin Ltd | 35661 | Open → |
| Jul 20, 2017 | Order in respect of MCX Biz Solutions and its Proprietor Mr. Sayed Sadaq | 35464 | Open → |
| Jul 18, 2017 | Hearing notice against Endogram Leasing and Trading Compnay Pvt. Ltd | 35693 | Open → |
| Jul 18, 2017 | Unserved Show Cause Notice to Jasmeen Kumar Lodaya in the matter of Shree Ashtavinayak Cine Vision Ltd | 35486 | Open → |
