| Date | Title | SEBI ID | Document |
|---|
| Jul 18, 2017 | Unserved Show Cause Notice to Dahlia Traders Pvt Ltd in the matter of Shree Ashtavinayak Cine Vision Ltd | 35485 | Open → |
| Jul 14, 2017 | Unserved Hearing Notice to Chetan S Kothari and Chetana S Kothari in the matter of Tricom India Ltd | 35376 | Open → |
| Jul 13, 2017 | Unserved Hearing Notice issued to Shri Bharat Kumar | 35448 | Open → |
| Jul 13, 2017 | Unserved Show Cause Notice to Dhilin Mehta in the matter of Shree Ashtavinayak Cine Vision Ltd | 35378 | Open → |
| Jul 12, 2017 | Post Enquiry Show Cause Notice dated July 12, 2017 in the matter of PUG Securities (P) Ltd | 41975 | Open → |
| Jul 12, 2017 | Unserved Hearing Notice to Manish Thakkar in the matter of KE Consulting Group. | 35373 | Open → |
| Jul 11, 2017 | Unserved Hearing Notice to Kasturi Lal Chadha in the matter of KMF Builders and Developers Ltd. | 35375 | Open → |
| Jul 10, 2017 | Unserved show cause Notice in the matter of M/s Vybra Automet Limited in respect of Vilas Valunji | 35408 | Open → |
| Jul 10, 2017 | Unserved show cause Notice in the matter of M/s Vybra Automet Limited in respect of Partha Debnath | 35407 | Open → |
| Jul 07, 2017 | Unserved Hearing Notice to Shri Sunil Purohit in the matter of Parsoli Corporation Ltd | 35369 | Open → |
| Jul 06, 2017 | Unserved Show Cause Notice to Arunbhai Ajitbhai Shah in the matter of Shree Ashtavinayak Cine Vision Ltd | 35389 | Open → |
| Jul 03, 2017 | Unserved SCN in the matter of Roofers Capital Management Ltd. | 38621 | Open → |
| Jul 03, 2017 | Unserved Hearing Notice issued to Shri Srinivas Yadav Sher in matter of Exelon Infrastructure Limited | 35394 | Open → |
| Jul 03, 2017 | Unserved Hearing Notice issued to Shri Srinivas Rao Marupadi in matter of Exelon Infrastructure Limited | 35393 | Open → |
| Jul 03, 2017 | Unserved Hearing Notice issued to Shri Ravinder Deshpande in matter of Exelon Infrastructure Limited | 35392 | Open → |
| Jul 03, 2017 | Unserved Hearing Notice issued to Shri Rama K Makkena in matter of Exelon Infrastructure Limited | 35391 | Open → |
| Jul 03, 2017 | Unserved Hearing Notice issued to Shri Rahul Kolugiri in matter of Exelon Infrastructure Limited | 35390 | Open → |
| Jul 03, 2017 | Unserved Hearing Notice issued to Exelon Infrastructure Limited | 35387 | Open → |
| Jun 30, 2017 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Hiran Orgochem Limited | 45115 | Open → |
| Jun 30, 2017 | Unserved Show Cause Notice issued to Lokesh N Mistry | 35726 | Open → |
| Jun 28, 2017 | Unserved Show Cause Notice to Grishma Securities Pvt. Ltd. in the matter of Shree Ashtavinayak Cine Vision Ltd | 35380 | Open → |
| Jun 27, 2017 | Unserved Show Cause Notice to Pradeep in the scrip of Ram Minerals and Chemicals Limited (earlier known as ICVL Chemicals Limited) | 36255 | Open → |
| Jun 27, 2017 | Unserved Show Cause Notice to Roshan Kumar Verma in the scrip of Ram Minerals and Chemicals Limited (earlier known as ICVL Chemicals Limited) | 36254 | Open → |
| Jun 27, 2017 | Unserved Show Cause Notice to Ever Bright Trading Private Limited (earlier known as Mould Trading Private Limited) in the scrip of Ram Minerals and Chemicals Limited (earlier known as ICVL Chemicals Limited) | 36253 | Open → |
| Jun 27, 2017 | Unserved Show Cause Notice to Sanjay Mehta in the scrip of Ram Minerals and Chemicals Limited (earlier known as ICVL Chemicals Limited) | 36252 | Open → |
| Jun 27, 2017 | Unserved Show Cause Notice to Delicious Diamonds Private Limited in the scrip of Ram Minerals and Chemicals Limited (earlier known as ICVL Chemicals Limited) | 36251 | Open → |
| Jun 27, 2017 | Unserved Show Cause Notice to Bharat Aman in the scrip of Ram Minerals and Chemicals Limited earlier known as ICVL Chemicals Limited | 36250 | Open → |
| Jun 26, 2017 | Unserved Summons In the matter of GDR issue of Aftek Ltd | 40575 | Open → |
| Jun 23, 2017 | Unserved Show Cause Notice to Trans Financial Resources Ltd in the matter of Shree Ashtavinayak Cine Vision Ltd | 35399 | Open → |
| Jun 23, 2017 | Unserved Show Cause Notice to PVR Impex Private Limited in the matter of Shree Ashtavinayak Cine Vision Ltd. | 35385 | Open → |
| Jun 23, 2017 | Unserved Show Cause Notice to Kiran Vinodchandra Shah in the matter of Shree Ashtavinayak Cine Vision Ltd | 35381 | Open → |
| Jun 23, 2017 | Unserved Show Cause Notice to Saffron Finance Ltd in the matter of Shree Ashtavinayak Cine Vision Ltd | 35377 | Open → |
| Jun 21, 2017 | Unserved SCN dated June 21, 2017 issued to Ushma Polymers Ltd | 37306 | Open → |
| Jun 21, 2017 | Unserved SCN dated June 21, 2017 issued to Unique Agro Processors India Limited | 37304 | Open → |
| Jun 21, 2017 | Unserved SCN and Hearing Notices issued to Supreme Telecoms and Networks India Limited | 36977 | Open → |
| Jun 21, 2017 | Unserved SCN and Hearing Notices issued to Systel Infotech limited | 36974 | Open → |
| Jun 20, 2017 | Unserved Show Cause Notice in respect of failure to obtain SCORES Authentication by Stotz Blacksmiths Ltd | 36442 | Open → |
| Jun 20, 2017 | Unserved Show Cause notice in respect of failure to obtain SCORES Authentication by Sparkle Foods Ltd | 36439 | Open → |
| Jun 20, 2017 | Unserved Show Cause Notice in respect of failure to obtain SCORES Authentication by Sonu Synthetics Ltd | 36438 | Open → |
| Jun 20, 2017 | Unserved Show Cause Notice in respect of failure to obtain SCORES Authentication by Shree Vindya Papers Mills Ltd | 36436 | Open → |
| Jun 20, 2017 | Unserved Show Cause notice in respect of failure to obtain SCORES Authentication by Shree Anjaney Agro Foods Ltd | 36434 | Open → |
| Jun 20, 2017 | Unserved Show Cause Notice in respect of failure to obtain SCORES Authentication by Shonkh Technologies International Ltd | 36432 | Open → |
| Jun 20, 2017 | Unserved Show Cause Notice in respect of failure to obtain SCORES Authentication by Sheena Textiles Ltd | 36431 | Open → |
| Jun 20, 2017 | Unserved Show Cause Notice in respect of failure to obtain SCORES Authentication by Shakti Rods and Wires Ltd | 36430 | Open → |
| Jun 19, 2017 | Unserved Show Cause Notice issued to Sampark Trading & Finance Limited | 36584 | Open → |
| Jun 19, 2017 | Unserved Show Cause Notice issued to Prem Kutir Estate & Properties Limited | 36583 | Open → |
| Jun 19, 2017 | Unserved Show Cause Notice issued to Rusoday & Company Limited | 36582 | Open → |
| Jun 19, 2017 | Unserved Show Cause Notice issued to Ravraj Impex Limited | 36581 | Open → |
| Jun 19, 2017 | Unserved SCN issued to Sanvan Software Limited | 36578 | Open → |
| Jun 16, 2017 | Unserved Hearing Notice issued to Shri Miyati Gousal Adam in matter of Exelon Infrastructure Limited | 35388 | Open → |
| Jun 16, 2017 | Unserved Hearing Notice issued to Shri Rahmatulla Shaik in matter of Exelon Infrastructure Limited | 35386 | Open → |
| Jun 15, 2017 | Unserved notice dated June 15, 2017 issued to Mahesh Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd) | 39630 | Open → |
| Jun 12, 2017 | Unserved Show Cause Notice to Shams Ut Tahereen in the matter of Mahavir Industries Limited | 35417 | Open → |
| Jun 12, 2017 | Unserved Show Cause Notice to Mukesh Ramchandra Lade in the matter of Mahavir Industries Limited | 35414 | Open → |
| May 25, 2017 | Unserved show cause notice issued to Meuse Kara and Sungrace Mafatlal Limited | 35473 | Open → |
| May 22, 2017 | Unserved Hearing Notice issued to Elder Pharmaceuticals Ltd | 35031 | Open → |
| May 17, 2017 | Unserved AO Order in the matter of Meuse Kara & Sungrace Maftlal Ltd | 64146 | Open → |
| May 16, 2017 | Unserved Show Cause Notice dated May 16, 2017 issued to M/s. Gleitlager India Ltd | 38000 | Open → |
| May 12, 2017 | Unserved SCN issued to Burr Brown India Limited. | 34875 | Open → |
| May 09, 2017 | Hearing Notice issued in the matter of M/s Kailash Auto Finance Limited in respect of M/s Padma Impex Private Limited | 34836 | Open → |
| Apr 25, 2017 | Unserved show cause notice issued to Shri Nitin Kumar Singh and Padma Singh in the matter of Celestial Biolabs Limited | 35305 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Tanu Sudan in the matter of Gallant Ispat Limited | 37026 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Sunaina in the matter of Gallant Ispat Limited | 37025 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Ravi Dewan in the matter of Gallant Ispat Limited | 37024 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Divesh Singh in the matter of Gallant Ispat Limited | 37023 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Tanu Sudan in the matter of Gallant Ispat Limited | 34911 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Monika in the matter of Gallant Ispat Limited | 34909 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Mr. Hardeep Singh in the matter of Gallant Ispat Limited | 34908 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Ravi Dewan in the matter of Gallant Ispat Limited | 34907 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Romit Mehta in the matter of Gallant Ispat Limited | 34906 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Sunaina in the matter of Gallant Ispat Limited | 34905 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Divesh Singh in the matter of Gallant Ispat Limited | 34904 | Open → |
| Apr 24, 2017 | Unserved Show Cause Notice issued to Mr.Motilal Ahuja in the matter of Gallant Ispat Limited | 34901 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Mayfair Dealcom P. Ltd. in the matter of Birla Pacific Medspa Limited | 41831 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Aspen Dealcom P. Ltd. the matter of Birla Pacific Medspa Limited | 41830 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Skylight Distributors P. Ltd in the matter of Birla Pacific Medspa Limited | 41828 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Drona Distributors P. Ltd. in the matter of Birla Pacific Medspa Limited | 41827 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Subhashree Hiris P. Ltd. in the matter of Birla Pacific Medspa Limited | 41825 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Shri Upkar Singh Kohli in the matter of Birla Pacific Medspa Limited | 41731 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Shri Tushar Dey in the matter of Birla Pacific Medspa Limited | 41730 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Shri PVR Murthy in the matter of Birla Pacific Medspa Limited | 41729 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to M/s. N.P. Enterprise in the matter of Birla Pacific Medspa Limited | 40839 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Laxmi Trading in the matter of Birla Pacific Medspa Limited | 40838 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Willard India Ltd. | 34789 | Open → |
| Apr 17, 2017 | . Hearing Notice issued to Supriya Pharmaceuticals Ltd | 34788 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Hitech Orgochem Ltd | 34787 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Rizvi Exports Ltd | 34776 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Rajinder Alloys Limited | 34775 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Nuchem Ltd. | 34774 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Medexport (India) Ltd. | 34773 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Majestic Overseas Ltd. | 34772 | Open → |
| Apr 17, 2017 | Hearing Notice issued to KLG Systel Limited | 34771 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Arihant Industries Limited | 34770 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Mankind Vintrade Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42661 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Comfort Dealcom Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42660 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Limestone Properties Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42657 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Lagan Dealtrade Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42656 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Amanat Suppliers Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42655 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Shivkhori Construction Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42654 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Manifold Vinimay Pvt. Ltd.in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42653 | Open → |
