| Date | Title | SEBI ID | Document |
|---|
| Sep 17, 2018 | Unserved SCN to Vaksh Steels Private Limited in the matter of dealings in Illiquid Stock Options at BSE – dated September 17, 2018 | 46803 | Open → |
| Sep 14, 2018 | Unserved hearing notice issued to Paramount Printpackaging Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41062 | Open → |
| Sep 14, 2018 | Unserved hearing notice issued to Crest Animation Studios Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41061 | Open → |
| Sep 14, 2018 | Unserved hearing notice issued to Capman Financials Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41060 | Open → |
| Sep 14, 2018 | Hearing in the matter of GDR issue of Commex Technology Ltd | 40769 | Open → |
| Sep 12, 2018 | Unsesrved Hearing Notice dated September 12, 2018 issued to Finalysis Credit Gurantee and Company Ltd in the matter of Finalysis Credit Gurantee and Company Ltd | 41990 | Open → |
| Sep 11, 2018 | Unserved Post Enquiry Show Cause Notice in the matter of Alliance Intermediaries and Network Pvt Limited | 46953 | Open → |
| Sep 10, 2018 | Unserved Show Cause Notice dated September 10, 2018 issued to Balaji Infrasolutions Ovt Ltdin the matter of dealings in Ill-liquid Stock Options at BSE in the matter of dealings in Ill-liquid Stock Options at BSE | 40671 | Open → |
| Sep 10, 2018 | Unserved Show Cause Notice dated September 10, 2018 issued to Badami Devi Khandelwal in the matter of dealings in Ill-liquid Stock Options at BSE in the matter of dealings in Ill-liquid Stock Options at BSE | 40670 | Open → |
| Sep 07, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Pentasoft Technologies Limited | 45218 | Open → |
| Sep 07, 2018 | Hearing notice issued to Adish Jain In the matter of Beejay investments and Financial Consultatnts Pvt. ltd. | 40605 | Open → |
| Sep 07, 2018 | Hearing Notice in the matter of Neelanchal Merchantile Pvt. Ltd. | 40588 | Open → |
| Sep 06, 2018 | Unserved Hearing Notice issued to Mr. Venkatraman Natarajan in the matter of M/s Citrus Check Inns Ltd. | 40632 | Open → |
| Sep 05, 2018 | Unserved Hearing Notice dated September 05, 2018 issued to Mr. P. V. R. Murthy in the matter of GDR issue by Birla Cotsyn (India) Ltd | 40428 | Open → |
| Aug 31, 2018 | Unserved SCN in respect of Kasturbhai Mayabhai Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41988 | Open → |
| Aug 31, 2018 | Unserved Show Cause Notice dated August 31, 2018 issued to B D Suppliers in the matter of dealings in Ill-liquid Stock Options at BSE in the matter of dealings in Ill-liquid Stock Options at BSE | 40669 | Open → |
| Aug 31, 2018 | Unserved Show Cause Notice dated August 31, 2018 issued to Baba Commercial & Finvest Pvt Ltd in the matter of dealings in Ill-liquid Stock Options at BSE | 40668 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Sanjay Kumar Gupta in the matter of DGR Farms and Leisures Limited | 41103 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Jainendra Kumar Patel in the matter of DGR Farms and Leisures Limited | 41102 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Alok Kumar Singh in the matter of DGR Farms and Leisures Limited | 41101 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Umesh Gupta in the matter of DGR Farms and Leisures Limited | 41100 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Rakesh Kumar Gupta in the matter of DGR Farms and Leisures Limited | 41099 | Open → |
| Aug 28, 2018 | Unserved Show Cause Notice dated August 28, 2018 in the matter of GDR issue of Kemrock Industries and Exports Limited | 41278 | Open → |
| Aug 27, 2018 | SCN in respect of Ashiana Ispat Limited in the matter of Illiquid Stock Options at BSE | 43307 | Open → |
| Aug 27, 2018 | SCN in respect of Arpna Capital Services Private Limited in the matter of Illiquid Stock Options at BSE | 43306 | Open → |
| Aug 27, 2018 | SCN in respect of Aroma Chemicals in the matter of Illiquid Stock Options at BSE | 43305 | Open → |
| Aug 27, 2018 | SCN in respect of Atul Singal in the matter of Illiquid Stock Options at BSE | 43304 | Open → |
| Aug 27, 2018 | SCN in respect of Anurabh Vanijya Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 43300 | Open → |
| Aug 27, 2018 | SCN in respect of Antimony Tradelink Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 43299 | Open → |
| Aug 27, 2018 | SCN in respect of Ananthnath Vincom Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 43298 | Open → |
| Aug 27, 2018 | Unserved Show Cause Notice to Amit Auto Credit Company Pvt Ltd in the matter of dealing in Illiquid Stock Options | 43281 | Open → |
| Aug 27, 2018 | Unserved Show Cause Notice to Akashganga Agencies Pvt. Ltd. in the matter of dealing in Illiquid Stock Options | 43280 | Open → |
| Aug 27, 2018 | Unserved Show Cause Notice to Mr. Ajeit P S Rajbans HUF in the matter of dealing in Illiquid Stock Options | 43278 | Open → |
| Aug 20, 2018 | Unserved Show Cause Notice dated 20.8.18 issued to Fastner Machinery Dealers P ltd and Reachsmart Construction Pvt ltd in the matter of Diwitiya trading Ltd | 40658 | Open → |
| Aug 20, 2018 | Unserved hearing notice issued to Shree Jaisal Electronics & Industries Ltd in the matter of Front running by Manish Chaturvedi and others | 40214 | Open → |
| Aug 20, 2018 | Unserved hearing notice issued to E Ally Consulting India Pvt Ltd in the matter of Front running by Manish Chaturvedi and others | 40213 | Open → |
| Aug 20, 2018 | Unserved hearing notice issued to Pinky Auto Finance Ltd in the matter of Front running by Manish Chaturvedi and others | 40212 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Giriganga Investments P Ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40228 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Cyberinfo Zeeboomba.com P Ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40227 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Cyber Infosystems and Technologies P Ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40226 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to 21st Century Entertainment P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40225 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Delux Polymers P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd | 40215 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Krishna Silk Industries P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd | 40211 | Open → |
| Aug 16, 2018 | Unserved Hearing Notice issued to Sukhram Prajapat in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 40165 | Open → |
| Aug 09, 2018 | Unserved Show Cause Notice dated August 09, 2018 in the matter of Mindvision Capital Limited | 41572 | Open → |
| Aug 09, 2018 | Unserved Show Cause Notice in Vibgyor Allied Infrastructure Limited | 40426 | Open → |
| Aug 07, 2018 | Hearing Notice dated August 07, 2018 issued to Mridul Securities Pvt Ltd in the matter of Pressman Advertising Ltd | 41509 | Open → |
| Aug 07, 2018 | Hearing Notice dated August 07, 2018 issued to Shree Aeran Marketing Pvt Ltd in the matter of Pressman Advertising Ltd | 41425 | Open → |
| Aug 07, 2018 | Reattempting delivery of Adjudication Order dated 7/8/2018 issued to Salputri Commerce P. Ltd. in the matter of Falcon Tyres Ltd. | 40687 | Open → |
| Aug 07, 2018 | Hearing notice In the matter of Bharatiya Global - for Jalan Cement Works Limited | 40608 | Open → |
| Aug 07, 2018 | Hearing notice In the matter of Bharatiya Global - for Swift Tie Up Pvt. ltd | 40607 | Open → |
| Aug 07, 2018 | Hearing notice In the matter of Bharatiya Global for Marutinandan Infosolutions Pvt. ltd | 40606 | Open → |
| Aug 03, 2018 | Show Cause Notice - Servehit Housing and Infrastructure India Limited | 40736 | Open → |
| Aug 01, 2018 | “Unserved Notice dated August 1, 2018 to reattempting delivery of Show Cause Notice dated April 25, 2018 issued to Anubhav Footwears Pvt Ltd (now known as Rattif Accessories Pvt Ltd) in the matter of Man Industries (India) Ltd” | 40674 | Open → |
| Jul 30, 2018 | Unserved Summons - Safed Sales Private Limited | 40298 | Open → |
| Jul 30, 2018 | Unserved Summons - Shivkhori Construction Private Limited | 40297 | Open → |
| Jul 30, 2018 | Unserved Summons Natural Housing Private Limited | 40296 | Open → |
| Jul 30, 2018 | Unserved Summons - Topwell Properties Private Limited | 40295 | Open → |
| Jul 30, 2018 | Unserved Summons Kingfisher Properties Pvt. Ltd. | 40294 | Open → |
| Jul 30, 2018 | Unserved Summons - Radision Properties | 40293 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Naveen Kurele (Noticee no.127) in the matter of Sulabh Engineers and Services Ltd | 39939 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Deepak Kumar Agarwal (Noticee no.134) in the matter of Sulabh Engineers and Services Ltd | 39935 | Open → |
| Jul 27, 2018 | “Unserved hearing notice issued to Sabreen (Noticee no.141) in the matter of Sulabh Engineers and Services Ltd”. | 39934 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Roopchandra Kumar (Noticee no.140) in the matter of Sulabh Engineers and Services Ltd | 39933 | Open → |
| Jul 27, 2018 | “Unserved hearing notice issued to Scope Vyapar Pvt Ltd (Noticee no.103) in the matter of Sulabh Engineers and Services Ltd”. | 39932 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Girija Pandey (Noticee no.103) in the matter of Sulabh Engineers and Services Ltd | 39931 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Susri Finance Pvt Ltd (Noticee no.93) in the matter of Sulabh Engineers and Services Ltd | 39928 | Open → |
| Jul 26, 2018 | Hearing notice to Anita Maurya (Noticee no.89) in the matter of Sulabh Engineers and Services Limited | 39930 | Open → |
| Jul 26, 2018 | “Unserved hearing notice issued to Scope Vyapar Pvt Ltd (Noticee no.103) in the matter of Sulabh Engineers and Services Ltd”. | 39929 | Open → |
| Jul 26, 2018 | Hearing notice to Aviral Industries Ltd (Noticee no.53) in the matter of Sulabh Engineers and Services Limited | 39927 | Open → |
| Jul 26, 2018 | Unserved hearing notice issued to Santosh Kumar Agarwal (Noticee no.83) in the matter of Sulabh Engineers and Services Ltd”. | 39926 | Open → |
| Jul 26, 2018 | Unserved hearing notice issued to Dhanrashi Promoters Pvt Ltd (Noticee no.80) in the matter of Sulabh Engineers and Services Ltd | 39925 | Open → |
| Jul 26, 2018 | Unserved hearing notice issued to Overarching Dealers Pvt Ltd (Noticee no.72) in the matter of Sulabh Engineers and Services Ltd | 39923 | Open → |
| Jul 26, 2018 | Hearing notice to Ayodhya Vinimay Pvt Ltd (Noticee no.63) in the matter of Sulabh Engineers and Services Ltd | 39922 | Open → |
| Jul 26, 2018 | Hearing notice to Aviral Industries Ltd (Noticee no.53) in the matter of Sulabh Engineers and Services Ltd | 39920 | Open → |
| Jul 26, 2018 | Hearing notice to Manoj Kumar Misra (Noticee no.58) in the matter of Sulabh Engineers and Services Ltd | 39918 | Open → |
| Jul 26, 2018 | Hearing notice to Shubhang Exports Ltd (Noticee no.39) in the matter of Sulabh Engineers and Services Ltd | 39916 | Open → |
| Jul 24, 2018 | Unserved SCN dated July 24, 2018 issued in respect of Maitreya Services Private Limited, Mrs. Varsha M Satpalkar and Mr. Janardan A Parulkar in the matter of Maitreya Services Private Limited | 40640 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Akhilesh Kumar Agnihotri (Noticee no.17) in the matter of Sulabh Engineers and Services Ltd | 39921 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Shreya Stocks & Shares Pvt Ltd (Noticee no.46) in the matter of Sulabh Engineers and Services Ltd | 39919 | Open → |
| Jul 24, 2018 | Unserved Hearing notice issued to Surendra Kumar Agarwal (Noticee no.29) in the matter of Sulabh Engineers and Services Ltd | 39917 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Subodh Agarwal HUF (Noticee no.28) in the matter of Sulabh Engineers and Services Ltd | 39915 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Raj Kumar Agarwal (Noticee no.19) in the matter of Sulabh Engineers and Services Ltd | 39914 | Open → |
| Jul 24, 2018 | Hearing notice to Rita Jain (Noticee no.22) in the matter of Sulabh Engineers and Services Ltd | 39913 | Open → |
| Jul 24, 2018 | Hearing notice to Sanjai Jain HUF (Noticee no.27) in the matter of Sulabh Engineers and Services Ltd | 39912 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Sandhya Agarwal (Noticee no.15) in the matter of Sulabh Engineers and Services Ltd | 39911 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Ruchi Agarwal (Noticee no.14) in the matter of Sulabh Engineers and Services Ltd | 39910 | Open → |
| Jul 24, 2018 | Hearing notice to Rishi Kant Awasthi (Noticee no.21) in the matter of Sulabh Engineers and Services Ltd | 39909 | Open → |
| Jul 24, 2018 | Hearing notice to Krishana Agarwal (Noticee no.13) in the matter of Sulabh Engineers and Services Ltd | 39908 | Open → |
| Jul 24, 2018 | Hearing notice to Kavita Awasthi (Noticee no.18) in the matter of Sulabh Engineers and Services Ltd | 39907 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Manish Agarwal (Noticee no.12) in the matter of Sulabh Engineers and Services Ltd | 39906 | Open → |
| Jul 24, 2018 | Hearing notice to Divya Agarwal (Noticee no.2) in the matter of Sulabh Engineers and Services Ltd | 39905 | Open → |
| Jul 24, 2018 | Hearing notice to Manoj Kumar Agarwal (Noticee no.9) in the matter of Sulabh Engineers and Services Ltd | 39904 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Santosh Kumar Agarwal (Noticee no.11) in the matter of Sulabh Engineers and Services Ltd” | 39903 | Open → |
| Jul 23, 2018 | Reattempting delivery of Adjudication Order dated July 23, 2018 issued to M/s. Regus Impex P. Ltd. in the matter of Dunlop India Ltd. | 40932 | Open → |
| Jul 19, 2018 | Unserved Hearing Notice to Kelvin fincap Ltd in the matter of Kelvin Fincap Ltd | 39781 | Open → |
| Jul 18, 2018 | Unserved show cause notice in respect of Ganapathy Gita In the matter of Edserve Softsystem Limited | 40693 | Open → |
| Jul 18, 2018 | Unserved show cause notice in respect of Giridharan S In the matter of Edserve Softsystem Limited | 40692 | Open → |
| Jul 18, 2018 | Unserved notice dated July 18, 2018 issued to Minoti Bahri in the matter of Unitech Ltd | 40210 | Open → |
| Jul 17, 2018 | Unserved hearing notice to Terruzzi Fercalx India Limited | 39661 | Open → |
