| Date | Title | SEBI ID | Document |
|---|
| Jul 16, 2018 | Unserved Hearing Notice issued to Jigar Motta in the matter of Kavit Industries Ltd | 39608 | Open → |
| Jul 13, 2018 | Unserved Show Cause Notice issued to Jigar Motta in the matter of Kavit Industries Ltd | 39607 | Open → |
| Jul 11, 2018 | Unserved Show Cause Notice dated July 11, 2018 in respect of Nagaraja Sharma Rajagopalan in the matter of Pine Animation Ltd | 55907 | Open → |
| Jul 11, 2018 | Hearing Notice dated July 11, 2018 issued to Mridul Securities Pvt Ltd in the matter of Pressman Advertising Ltd | 41508 | Open → |
| Jul 11, 2018 | Hearing Notice dated July 11, 2018 issued to Shree Aeran Marketing Pvt Ltd in the matter of Pressman Advertising Ltd | 41424 | Open → |
| Jul 11, 2018 | Unserved Hearing Notice issued to i) M/s Citrus Check Inns Ltd., ii) Mr. Omprakash Basantlal Goenka, iii) Mr. Prakash Ganpat Untekar, iv) Mr. Venkatraman Natarajan and Mr. Narayan Shivram Kotnis in the matter of M/s Citrus Check Inns Ltd. | 40633 | Open → |
| Jul 10, 2018 | Unserved Show Cause Notice dated July 10, 2018 in the matter of GDR issue of Bhoruka Aluminum Limited | 41279 | Open → |
| Jul 10, 2018 | Unserved SCN dated July 10, 2018 issued to Shatbhisha Trading Pvt Limited in the matter of Shalimar Productions Ltd. | 39984 | Open → |
| Jul 10, 2018 | Unserved SCN dated July 10, 2018 issued to Pakoba Finance & Trades Pvt Limited in the matter of Shalimar Productions Ltd. | 39982 | Open → |
| Jul 07, 2018 | Unserved notice dated July 07, 2018 issued to Vijay Sawant in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd | 40219 | Open → |
| Jul 07, 2018 | Unserved notice dated July 07, 2018 issued to Ram Pratap Tayal in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40218 | Open → |
| Jul 07, 2018 | Unserved notice dated July 07, 2018 issued to shree Ganesh Hosiery Mills P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40217 | Open → |
| Jul 06, 2018 | Unserved Inspection Notice in respect of 3 entities in the matter of Sarang Chemicals dated July 06, 2018 | 43045 | Open → |
| Jul 05, 2018 | Unserved show cause notice in respect of Viraj Mercantile Pvt. Ltd., Maars Software International Limited, Dirva Trade Impex Pvt. Ltd. And HDK International Pvt. Ltd. In the matter of Acropetal Technologies Pvt. Ltd. | 40689 | Open → |
| Jul 05, 2018 | Unserved Hearing 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 | 39644 | Open → |
| Jul 04, 2018 | Unserved notice dated July 04, 2017 issued to Usha Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39637 | Open → |
| Jul 04, 2018 | Unserved notice dated July 04, 2017 issued to Rachita Mahesh Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39634 | Open → |
| Jul 04, 2018 | Unserved notice dated July 04, 2017 issued to Mahesh Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39631 | Open → |
| Jul 03, 2018 | Reattempting delivery of Adjudication Order dated July 3, 2018 issued to M/s. Manali Properties & Finance Ltd. in the matter of Falcon Tyres Ltd | 40938 | Open → |
| Jun 29, 2018 | Unserved Show Cause Notice dated June 29, 2018, in respect of 7 entities in the matter of Transgene Biotek Ltd. | 58935 | Open → |
| Jun 29, 2018 | Unserved Show Cause Notice dated June 29, 2018 issued to Mr. P. V. R. Murthy in the matter of GDR issue by Birla Cotsyn (India) Ltd | 40429 | Open → |
| Jun 29, 2018 | Unserved SCN – Silverline Technologies Limited | 40376 | Open → |
| Jun 28, 2018 | Unserved SCN dated June 28, 2018, issued to G.P.Shah Investment Pvt. Ltd. and P.B. Jain Investment Pvt. Ltd. in the matter of Nakoda Ltd | 41963 | Open → |
| Jun 28, 2018 | Unserved Show Cause Notice dated 28.06.2018 issued to Mr. Ratanlal Mardia. | 41076 | Open → |
| Jun 28, 2018 | Unserved Show Cause Notice dated 28.06.2018 issued to Mr. Atul Mardia. | 41075 | Open → |
| Jun 28, 2018 | Unserved Show Cause Notice dated 28.06.2018 issued to M/s Nissan Copper Limited. | 41074 | Open → |
| Jun 27, 2018 | Show Cause Notice in the matter of Pincon Securities and its Directors | 44652 | Open → |
| Jun 26, 2018 | Unserved Show Cause Notice issued to Atul Mardia in the matter Nissan Copper Limited. | 40323 | Open → |
| Jun 26, 2018 | Hearing Notice issued to Mayfair Capital Pvt. Limited in the matter of Unitech Limited | 39622 | Open → |
| Jun 26, 2018 | Hearing Notice issued to Mr. Sanjay Chandra in the matter of Unitech Limited | 39621 | Open → |
| Jun 22, 2018 | Unserved Hearing Notice to Sumangal Industries Ltd. | 39863 | Open → |
| Jun 19, 2018 | Unserved Post Enquiry Show Cause Notice in the matter of Kassa Finvest Limited | 46954 | Open → |
| Jun 19, 2018 | Unserved Notice dated June 19, 2018 issued to Payal J Madiyar in the matter of Excel Castronics Ltd | 39354 | Open → |
| Jun 15, 2018 | Unserved notice dated June 15, 2017 issued to Usha Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39636 | Open → |
| Jun 15, 2018 | Unserved notice dated June 15, 2017 issued to Rachita Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39632 | Open → |
| Jun 14, 2018 | Unserved Show cause notice in respect of Sri Bheemeswara Securities Pvt Ltd | 39378 | Open → |
| Jun 13, 2018 | Unserved hearing notice dated June 13, 2018 issued to Alka Malpani in the matter of International Conveyers Ltd. | 39981 | Open → |
| Jun 13, 2018 | “Unserved notice dated June 13, 2018 issued to Salputri Commerce P ltd in the matter of Falcon Tyres Ltd. and Dunlop India Ltd” | 39754 | Open → |
| Jun 13, 2018 | Unserved Show Cause notice to M/s. Finbrains Securites (India) Ltd | 39496 | Open → |
| Jun 12, 2018 | Hearing notice issued to Regus Impex P ltd in the matter of Falcon Tyres Ltd and Dunlop India Limited | 39562 | Open → |
| Jun 12, 2018 | Unserved Notice dated June 12, 2018 issued to Falcon Tyres Ltd. in the matter of Falcon Tyres Ltd | 39350 | Open → |
| Jun 11, 2018 | Unserved Show Cause Notice dated June 11, 2018 issued to Mr. Prashant Mulekar in the matter of Geodesic Limited | 40861 | Open → |
| Jun 11, 2018 | Unserved Show Cause Notice dated June 11, 2018 issued to Mr. Prashant Mulekar in the matter of Geodesic Ltd | 40860 | Open → |
| Jun 07, 2018 | Unserved Show Cause Notice issued to Shyam Kanheyalal Vyas | 44866 | Open → |
| Jun 05, 2018 | AI Mareija Precious Metal & bullions FZE in the matter of Atlas Jewellery India Ltd | 39199 | Open → |
| Jun 05, 2018 | Notice dated June 05, 2018 issued to AI Juraina Precious Metals in the matter of Atlas Jewellery India Ltd | 39198 | Open → |
| Jun 05, 2018 | Notice dated June 05, 2018 issued to Mankool General Trading FZE in the matter of Atlas Jewellery India Ltd | 39197 | Open → |
| Jun 05, 2018 | Notice dated June 05, 2018 issued to AI Layyah General Trading FZE in the matter of Atlas Jewellery India Ltd | 39196 | Open → |
| Jun 04, 2018 | Show Cause Notice in Zeestar Multiclub & Tours Pvt Ltd in the Adjudication Proceedings -Unserved | 39901 | Open → |
| Jun 02, 2018 | Unserved hearing notice to Wisdom Global Enterprises Ltd. in the matter of Core Education and Technologies Ltd | 39478 | Open → |
| Jun 01, 2018 | Sampati Financial Services ltd in the matter of Excel Castronics Ltd | 39313 | Open → |
| Jun 01, 2018 | Unserved Hearing Notice issued to Ghanshyam Jashbhai Patel | 39249 | Open → |
| May 31, 2018 | In the matter of disclosures by Southern Ispat and Energy Ltd in respect of its GDR issue. | 39744 | Open → |
| May 30, 2018 | Unserved order dated may 30,2 018 passed against Imtiyazhusain Saiyedmohamed Saiyed in the matter of Mr. Imtiyazhusain Saiyedmohamed Saiyed and Imtsons Investments Ltd | 39840 | Open → |
| May 30, 2018 | Unserved order dated May 30, 2018 issued to Imtiyazhusain Saiyedmohamed Saiyed in the matter of Mr. Imtiyazhusain Saiyedmohamed Saiyed and Imtsons Investments Ltd. | 39742 | Open → |
| May 28, 2018 | Unserved Show Cause Notice dated May 28, 2018 to Mr. Rajinder Singh in the matter of MPS Infotecnics Limited | 41312 | Open → |
| May 23, 2018 | Unserved Hearing Notice in respect of Dadima Capital (P) Ltd., in the matter of Mindvision Capital Ltd., | 41210 | Open → |
| May 23, 2018 | Unserved Show Cause Notice & Hearing Notice in respect of Manjulaben P Sukadiya, Pragjibhai Mohanbhai Sukhadiya & Dadima Capitals Pvt., Ltd. | 40899 | Open → |
| May 10, 2018 | Unserved Hearing Notice to Shantaben J Timbaida in the matter of Oregon Commercial ltd | 39153 | Open → |
| May 10, 2018 | Hearing Notice to Narottam S Malani in the matter of Oregon Commercial ltd | 39152 | Open → |
| May 08, 2018 | SCN in respect of Akhileshwar Kumar Mishra, Sanjay Kumar Sharma, Kuldeep Singh, Dev Kishan Mal, Tapan Kumar Dey and Devinder Kumar in the matter of Dhanleela Investment and Trading Company Limited | 43576 | Open → |
| May 07, 2018 | Unserved Hearing Notice issued to Smt. Vaishali Mahesh Motewar and Shri Mahesh Kisan Motewar | 39250 | Open → |
| May 04, 2018 | Unserved Show Cause Notices in the matter of Rutron International Limited | 52055 | Open → |
| Apr 27, 2018 | Unserved Show Cause Notice dated April 27, 2018 in respect of Badriprasad Chiripal in the matter of Voltaire Leasing and Finance Ltd. | 49177 | Open → |
| Apr 27, 2018 | Unserved Hearing Notice in the matter of Exelon Infrastructure Ltd. | 41415 | Open → |
| Apr 25, 2018 | Unserved Show Cause Notice April 25, 2018 issued to Anubhav Footwears Pvt Ltd (now known as Rattif Accessories Pvt Ltd) in the matter of Man Industries (India) Ltd | 40672 | Open → |
| Apr 23, 2018 | Post Enquiry Show Cause Notice dated April 23, 2018 in the matter of Jaypee Capital Services Ltd | 41976 | Open → |
| Apr 20, 2018 | Unserved Show Cause Notice issued to Pritesh Patel (Noticee no.4) in the matter of Dhyana Finstock Limited | 39830 | Open → |
| Apr 13, 2018 | Unserved SCN to Shivkhori Construction Private Limited in the matter of Turbotech Engineering Limited | 45587 | Open → |
| Apr 13, 2018 | Unserved SCN to Safed Sales Private Limited in the matter of Turbotech Engineering Limited | 45586 | Open → |
| Apr 13, 2018 | Unserved SCN to Janvi Tanvi Shares Traders Private Limited in the matter of Turbotech Engineering Limited | 45584 | Open → |
| Apr 13, 2018 | Unserved SCN to KIngfisher Properties Private Limited in the matter of Turbotech Engineering Limited | 45582 | Open → |
| Apr 13, 2018 | Unserved SCN to South Asia Portfolios Private Limited in the matter of Turbotech Engineering Limited | 45581 | Open → |
| Apr 13, 2018 | Unserved SCN to Topwell Properties Private Limited in the matter of Turbotech Engineering Limited | 45580 | Open → |
| Apr 13, 2018 | Unserved SCN to Natural Housing Private Limited in the matter of Turbotech Engineering Limited | 45579 | Open → |
| Apr 13, 2018 | Unserved SCN to Radisson Properties Private Limited in the matter of Turbotech Engineering Limited | 45578 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Topwell Properties Limited | 39683 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to South Asia Portfolio Private Limited | 39682 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Shivkhori Construction Private Limited | 39681 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Safed Sales Private Limited | 39680 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Radison Properties Private Limited | 39679 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Natural Housing Private Limited | 39678 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Kingfisher Properties dated 13 April 2018 | 39677 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Janvi Tanvi Shares Traders dated 13 April 2018 | 39676 | Open → |
| Apr 11, 2018 | Hearing notice dated April 11, 2018 issued to Mankool General Trading FZE in the matter of Atlas Jewellery India Ltd | 38647 | Open → |
| Apr 11, 2018 | Hearing notice dated April 11, 2018 issued to AI Layyah General Trading FZE in the matter of Atlas Jewellery India Ltd | 38646 | Open → |
| Apr 11, 2018 | Hearing notice dated April 11, 2018 issued to AI Juraina Precious Metals in the matter of Atlas Jewellery India Ltd | 38645 | Open → |
| Apr 11, 2018 | Hearing SCN dated April 11, 2018 issued to AI Mareija Precious Metal & Bullions FZE in the matter of Atlas Jewellery India Ltd | 38644 | Open → |
| Apr 10, 2018 | Unserved Notice dated April 10, 2018 issued to Pyramid Saimira Theatre Ltd. in the matter of Pyramid Saimira Theatre Ltd | 38772 | Open → |
| Apr 10, 2018 | Unserved Notice dated January 10, 2018 issued to Shri Nitin Goradia in the matter of Pyramid Saimira Theatre Ltd | 38687 | Open → |
| Apr 09, 2018 | Unserved Notice dated April 09, 2018 issued to Shri G R Ambwani in the matter of Unitech Ltd | 38733 | Open → |
| Mar 26, 2018 | Adjudication order against Genomics Biotech Ltd in matter of non-redressal of investor grievances | 38592 | Open → |
| Mar 23, 2018 | Unserved Show Cause Notice dated March 23, 2018 in respect of Dr. Chandra Prakash in the matter of Beckons India Limited | 48562 | Open → |
| Mar 21, 2018 | Adjudication order against Rasik Plast Ltd in matter of non-redressal of investor grievances(s) | 38558 | Open → |
| Mar 20, 2018 | Hearing Notice dated March 20 2018 to Atish Kumar Shaw in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38865 | Open → |
| Mar 20, 2018 | Hearing Notice dated March 20 2018 to Regus Impex Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38863 | Open → |
| Mar 20, 2018 | Adjudication order against Golden Tourist Resorts & Developers Ltd. in matter of non-redressal of investor grievances | 38591 | Open → |
| Mar 20, 2018 | Adjudication Order in the matter of KLG Systel Ltd. in respect of non redressal of Investor Grievance | 38560 | Open → |
| Mar 19, 2018 | Adjudication order against Jai Mata Industries Ltd. in matter of non-redressal of investor grievances | 38590 | Open → |
| Mar 19, 2018 | Adjudication order against Negotium International Trade Ltd in matter of non-redressal of investor grievances(s) | 38557 | Open → |
