| Date | Title | SEBI ID | Document |
|---|
| Dec 21, 2018 | Unserved Common Show Cause Notice issued to 1) Shri Yogesh Kela, 2 ) Shri Prakash Nandalal Kela and 3) Shri Umesh Kela in the matter of M/s Glory Polyfilms Ltd. | 41623 | Open → |
| Dec 19, 2018 | Unserved Notice of Hearing dated December 19, 2018 issued to Shri Adesh Jain in the matter of MPS Infotecnis Ltd | 41626 | Open → |
| Dec 19, 2018 | Unserved Notice of Hearing dated December 19, 2018 issued to Shri Peeyush Aggarwal in the matter of MPS Infotecnis Ltd | 41625 | Open → |
| Dec 12, 2018 | Unserved Hearing Notice issued to Mr. Sadhan Kumar Nandi in the matter of Basil International Ltd. | 41913 | Open → |
| Dec 12, 2018 | Unserved Hearing Notice issued to Mr. Satya Narayan Karmakar in the matter of Basil International Ltd. | 41912 | Open → |
| Dec 10, 2018 | SCN in the matter of Channel Nine Entertainment Limited | 47830 | Open → |
| Dec 10, 2018 | Unserved Notice of Hearing dated December 10, 2018 in the matter of Mindvision Capital Limited | 41573 | Open → |
| Dec 06, 2018 | Unserved Notice dated December 06, 2018 issued to Mr. P V R Murthy in the matter of GDR Issue by Birla Cotsyn (India) Ltd | 41330 | Open → |
| Dec 05, 2018 | Unserved Show Cause Notice dated December 5, 2018 in the matter of Focus Industrial Resources Ltd. | 45974 | Open → |
| Dec 05, 2018 | Unserved Hearing Notice to Mr. Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 41483 | Open → |
| Dec 03, 2018 | Unserved Hearing Notice dated 03.12.2018 issued to Mr. Ratanlal Mardia. | 41248 | Open → |
| Dec 03, 2018 | Unserved Hearing Notice dated 03.12.2018 issued to Mr. Atul Mardia. | 41247 | Open → |
| Dec 03, 2018 | Unserved Hearing Notice dated 03.12.2018 issued to M/s Nissan Copper Limited. | 41246 | Open → |
| Nov 30, 2018 | Unserved Show Cause Notice dated November 30, 2018 issued to Chunchun Ispat Private Limited in the matter of dealings in Ill-liquid Stock Options at BSE | 46193 | Open → |
| Nov 30, 2018 | Reattempting delivery of Show Cause Notice dated November 30, 2018 issued to Clan Laboratories Private Limited in the matter of Ill -liquid Stock Options at BSE. | 41640 | Open → |
| Nov 27, 2018 | Unserved notice dated November 27, 2018 issued to Raymond Ltd. in the matter of Raymond Ltd | 41156 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Nature Infosoft Pvt Ltd in the matter of Kalpa Commercial Limited | 41151 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Dharmendra Kumar in the matter of Kalpa Commercial Limited”. | 41150 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Dhruvi Trading Company in the matter of Kalpa Commercial Limited | 41149 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Nikhlesh Kumar in the matter of Kalpa Commercial Limited | 41148 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Tushar Commodities Private Limited in the matter of Kalpa Commercial Limited | 41147 | Open → |
| Nov 20, 2018 | Reattempting delivery of Notice of hearing dated November 20, 2018 issued to Shri Yashovardhan Birla in the matter of Birla Pacific Medspa Limited | 41238 | Open → |
| Nov 19, 2018 | Reattempting delivery of Notice of hearing dated November 19, 2018 issued to Shri Mohandas S. Adige in the matter of Birla Pacific Medspa Limited. | 41237 | Open → |
| Nov 16, 2018 | SCN in the matter of Gitanjali Gems LImited | 44624 | Open → |
| Nov 15, 2018 | SCN in respect Ravi Dipakbhai Joshi in the matter of Dhyana Finstock Limited | 46081 | Open → |
| Nov 15, 2018 | SCN in respect of Mihir Consultancy & Trading Company in the matter of Dhyana Finstock Limited | 46080 | Open → |
| Nov 15, 2018 | Reattempting delivery of letter dated November 15, 2018 issued to Shri Tushar Dey in the matter of Birla Pacific Medspa | 41734 | Open → |
| Nov 14, 2018 | Reattempting delivery of letter dated November 14, 2018 issued to Shri PVR Murthy in the matter of Birla Pacific Medspa Ltd. | 41740 | Open → |
| Nov 13, 2018 | Reattempting delivery of letter dated November 13, 2018 issued to Mr. Mr. Upkar Singh Kohli in the matter of Birla Pacific Medspa | 41732 | Open → |
| Nov 06, 2018 | Unserved Show Cause Notice dated November 06, 2018 in the matter of Filatex Fashions Limited | 41571 | Open → |
| Nov 02, 2018 | Unserved Show Cause Notice in the matter of Radford Global Ltd. | 43468 | Open → |
| Nov 02, 2018 | Unserved Hearing Notice Notice issued to Nissan Copper Limited in the matter of Nissan Copper Limited. | 41287 | Open → |
| Nov 01, 2018 | Unserved Hearing Notice Notice issued to Mr. Ratan Lal Mardia in the matter of Nissan Copper Limited. | 41286 | Open → |
| Nov 01, 2018 | Unserved Hearing Notice issued to More Namdeo H in the matter of Sunteck Realty Ltd | 41285 | Open → |
| Nov 01, 2018 | Unserved Hearing Notice issued to Chiranjilal Jayram Vyas in the matter of Sunteck Realty Ltd | 41284 | Open → |
| Oct 30, 2018 | Reattempting delivery of Adjudication Order dated October 30, 2018 issued to Shri Sudhir Chandra Bera in the matter of Roofers Capital Management Ltd. | 41029 | Open → |
| Oct 30, 2018 | Reattempting delivery of Adjudication Order dated October 30, 2018 issued to Shri Aniruddha Ghosal in the matter of Roofers Capital Management Ltd . | 41028 | Open → |
| Oct 29, 2018 | Unserved Hearing Notice dated October 29, 2018 in the matter of M/s Finalysis Credit & Guarantee Co. Ltd | 42062 | Open → |
| Oct 29, 2018 | Reattempting delivery of letter dated October 29, 2018 issued to NP Enterprise in the matter of Birla Pacific Medspa Ltd | 41739 | Open → |
| Oct 29, 2018 | Reattempting delivery of letter dated October 29, 2018 issued to M/s Laxmi Trading in the matter of Birla Pacific Medspa Ltd | 41738 | Open → |
| Oct 26, 2018 | SCN in respect of Assam Velly Finance Pvt Ltd in the matter of Illiquid Stock Options at BSE | 43303 | Open → |
| Oct 25, 2018 | Reattempting delivery of Notice of hearing dated October 25, 2018 issued to Rikhav Investment in the matter of Birla Pacific Medspa Limited. | 41235 | Open → |
| Oct 24, 2018 | Unserved hearing notices issued to Arif Gulam mustafa Shaikh in the matter of Parichay Investments Ltd | 41000 | Open → |
| Oct 19, 2018 | Unserved Show Cause Notice dated October 19, 2018 issued to Burlington Barter Pvt. Ltd in the matter of dealings in Ill-liquid Stock Options at BSE | 46192 | Open → |
| Oct 19, 2018 | Unserved Show Cause Notice dated October 19, 2018 issued to Blue Bull Equities Private Limited in the matter of dealings in Ill-liquid Stock Options at BSE. | 46191 | Open → |
| Oct 17, 2018 | Unserved Post Enquiry Show Cause Notice dated October 17, 2018 - M/s. Click 2 Capital Trade Limited | 41512 | Open → |
| Oct 17, 2018 | Unserved Show Cause Notice to Mr. Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 41484 | Open → |
| Oct 15, 2018 | Unserved Show Cause Notice dated October 15, 2018 issued to Bhawani Ferrous Pvt. Ltd. in the matter of dealings in Ill-liquid Stock Options at BSE. | 46190 | Open → |
| Oct 12, 2018 | SCN in respect of Gokul Financial Advisors Private Ltd. Limited in the matter of Illiquid Stock Options at BSE | 43580 | Open → |
| Oct 12, 2018 | SCN in respect of Gradgrind Barter Private Limited in the matter of Illiquid Stock Options at BSE | 43578 | Open → |
| Oct 12, 2018 | SCN in respect of Green Venture Securities Management Private Limited in the matter of Illiquid Stock Options at BSE | 43577 | Open → |
| Oct 11, 2018 | Unserved Hearing Notice in the matter of M/s. Kareena Infotech and its Director, Mr. Manohar Pillai | 40831 | Open → |
| Oct 09, 2018 | Unserved Show Cause Notice dated October 09, 2018 issued to Sukhram Prajapat, Lalit Loya, Umardan Khariya and Chenaram C Rar in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 41222 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Bindu Tank in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41566 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Mr. Rajesh Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41564 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Deepti Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41563 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Bindu Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41562 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Preeti Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41561 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Shilpa Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41560 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Mr. Harish Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41559 | Open → |
| Oct 08, 2018 | Reattempting delivery of Notice of Hearing dated October 8, 2018 issued to Mr. Jayesh Shah in the matter of Pyramid Saimira Theatre Limited . | 40937 | Open → |
| Oct 08, 2018 | Reattempting delivery of Notice of Hearing dated October 8, 2018 issued to Ms. Falguni Jayesh Shah in the matter of Pyramid Saimira Theatre Limited | 40936 | Open → |
| Oct 05, 2018 | "Reattempting delivery of letter dated October 5, 2018 issued to Mr. Devang Vyas in the matter of Le Waternina Resorts and Hotels Ltd. | 41022 | Open → |
| Oct 05, 2018 | Unserved Hearing Notice dated 05/10/2018 in the matter of M/s. Emed.com Technologies Limited”. | 40777 | Open → |
| Oct 05, 2018 | Unserved Hearing Notice dated 05/10/2018 - M/s. Emed.com Technologies Limited”. | 40776 | Open → |
| Oct 04, 2018 | Unserved Hearing notice dated 4.10.18 - Fastner Machinery Dealers Pvt Ltd in the matter of Diwitiya trading Ltd | 40667 | Open → |
| Oct 04, 2018 | Unserved Hearing notice dated 4.10.18 - Reachsmart Construction Pvt Ltd in the matter of Dwitiya trading Ltd | 40666 | Open → |
| Oct 03, 2018 | Unserved SCN to Vipul Commodity in the matter of dealings in Illiquid Stock Options at BSE – dated October 3, 2018 | 46805 | Open → |
| Oct 03, 2018 | Unserved SCN to Yochana Vyapaar Private Limited in the matter of dealings in Illiquid Stock Options at BSE – dated October 3, 2018 | 46800 | Open → |
| Oct 03, 2018 | Reattempting delivery of Notice of hearing dated October 3, 2018 issued to Mr. Sumit Popli in the matter of Le Waternina Resorts and Hotels Ltd. | 41024 | Open → |
| Oct 03, 2018 | Reattempting delivery of Notice of hearing dated October 3, 2018 issued to Mr. Ritesh Popli in the matter of Le Waternina Resorts and Hotels Ltd. | 41023 | Open → |
| Oct 03, 2018 | Unserved hearing notice issued to South Asia Portfolios Private Limited in the matter of Golden Legand leasing & Finance Limited”. | 40790 | Open → |
| Oct 03, 2018 | Unserved hearing notice issued to Ever Bright Trading Private Limited (Earlier Known as Mould Trading Pvt Ltd) in the matter of Golden Legand leasing & Finance Limited | 40789 | Open → |
| Oct 01, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Aqua Logistics Limited | 45216 | Open → |
| Sep 27, 2018 | Unserved Show Cause Notice dated September 27, 2018 in the matter of M/s Sharepro Services (I) Pvt. Ltd | 42402 | Open → |
| Sep 27, 2018 | Show Cause Notice in the matter of M/s Sharepro Services (I) Pvt. Ltd | 42314 | Open → |
| Sep 26, 2018 | Unserved Show Cause Notice dated 29.06.2018 issued to M/s Birla Power Solutions Limited. | 41507 | Open → |
| Sep 26, 2018 | Unserved Show Cause Notice dated 29.06.2018 issued to Mr. N. Nagesh in the matter of Birla Power Solutions Limited. | 41506 | Open → |
| Sep 26, 2018 | Unserved Show Cause Notice dated 29.06.2018 issued to Mr. P.V.R. Murthy in the matter of Birla Power Solutions Limited. | 41505 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Well Pack Papers and Containers Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41068 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Sheetal Bio Agro-Tech Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41067 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Naisargik Agritech (India) Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41066 | Open → |
| Sep 25, 2018 | Unserved hearing notice dated September 25, 2018 issued to Platinum Corporation Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41065 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Rajesh Malleables Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41064 | Open → |
| Sep 25, 2018 | Unserved hearing notice dated September 25, 2018 issued to MH Mills & Industries Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41063 | Open → |
| Sep 25, 2018 | Hearing in the matter of GDR issue of Aftek Limited | 40770 | Open → |
| Sep 25, 2018 | Unserved Hearing Notice dated September 25, 2018 in the matter of GDR Issue M/s. Aftek Ltd. | 40735 | Open → |
| Sep 25, 2018 | Unserved Show Cause Notice dated September 25, 2018 issued to CNB Commodities Pvt. Ltd. in the matter of NSEL | 40683 | Open → |
| Sep 21, 2018 | Unserved show cause notice issued to Remarkable Tracom Pvt. Ltd. in the matter of Trading in illiquid stock options on BSE | 43276 | Open → |
| Sep 21, 2018 | Unserved show cause notice issued to Reward Goods Pvt. Ltd. in the matter of Trading in illiquid stock options on BSE | 43275 | Open → |
| Sep 21, 2018 | Unserved show cause notice issued to Savasthi Investments Limited in the matter of Trading in illiquid stock options on BSE | 43273 | Open → |
| Sep 21, 2018 | Unserved Show Cause Notice in respect of Kusum Traders in the matter of Dealing in Illiquid options on the BSE | 43257 | Open → |
| Sep 21, 2018 | Show Cause Notice in the matter Timbor Homes Limited | 42649 | Open → |
| Sep 21, 2018 | Show Cause Notice in the matter of Edynamics Solutions Limited | 40961 | Open → |
| Sep 21, 2018 | Reattempting delivery of Adjudication Order dated 21/9/2018 issued to Falcon Tyres Ltd. in the matter of Falcon Tyres Ltd. | 40686 | Open → |
| Sep 21, 2018 | Reattempting delivery of Adjudication Order dated 21/9/2018 issued to Payal Jayeshbhai Madiyar in the matter of Excel Castronics Ltd | 40685 | Open → |
| Sep 19, 2018 | Reattempting delivery of Adjudication Order dated 19/9/2018 issued to Sampati Financial Services Ltd. in the matter of Excel Castronics Ltd | 40684 | Open → |
| Sep 18, 2018 | Show Cause Notice in the matter of Unickon Securities Pvt Limited | 40895 | Open → |
| Sep 18, 2018 | Show Cause Notice in the matter of Unickon Securities | 40894 | Open → |
| Sep 18, 2018 | Unserved Notice dated September 18, 2018 issued to Unickon Securities Pvt. Ltd. | 40589 | Open → |
