| Date | Title | SEBI ID | Document |
|---|
| Mar 19, 2018 | Adjudication order against Fusion Fittings India Ltd in matter of non-redressal of investor grievances(s) | 38555 | Open → |
| Mar 16, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Rainbow Papers Limited | 45212 | Open → |
| Mar 13, 2018 | Adjudication order against SRH Synthetics Ltd. in matter of non-redressal of investor grievances(s) | 38559 | Open → |
| Mar 12, 2018 | Unserved show cause notice in respect Shantaben J Timbadia and Narottam S Malani In the matter of Sai Anand Commercials Limited (erstwhile Oregon Commercial Limited) | 40691 | Open → |
| Mar 12, 2018 | Unserved Show Cause notice to Narottam S Malani and Shantaben J Timbadia in the matter of Oregon Commercial ltd | 39154 | Open → |
| Mar 12, 2018 | Adjudication order against JMP Castings Ltd. in matter of non-redressal of investor grievances(s) | 38556 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Pyramid Trading and Finance Ltd. (presently known as Mishka Finance and Trading Ltd) in the matter of Radford Global Limited | 40029 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Devakantha Trading Private Limited in the matter of Radford Global Limited | 40028 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Bazigar Trading Private Limited in the matter of Radford Global Limited | 40027 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Signet Vinimay Private Limited in the matter of Radford Global Limited | 40026 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Sanklap Vincom Private Limited in the matter of Radford Global Limited | 40025 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Runicha Merchants Private Limited in the matter of Radford Global Limited | 40024 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Praveen Kumar Agarwal HUF in the matter of Radford Global Limited | 40023 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Praveen Kumar Agarwal in the matter of Radford Global Limited | 40022 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Pratik Agarwal Beneficiary Trust in the matter of Radford Global Limited | 40021 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Nishit Agarwal Beneficiary Trust in the matter of Radford Global Limited | 40020 | Open → |
| Mar 09, 2018 | Unserved Notice dated March 09, 2018 issued to Shri Ajay Chandra in the matter of Unitech Ltd | 39279 | Open → |
| Mar 09, 2018 | Unserved Notice dated March 09, 2018 issued to Mayfair Capital P ltd in the matter of Unitech Ltd | 39275 | Open → |
| Mar 09, 2018 | Unserved Notice dated March 09, 2018 issued to Shri Sanjay Chandra in the matter of Unitech Ltd | 39274 | Open → |
| Mar 08, 2018 | Unserved Show Cause Notice in respect of ECO Friendly Food Processing Park Ltd | 56120 | Open → |
| Mar 07, 2018 | Hearing Notice to Atlas Jewellery Pvt Ltd in the matter of Atlas Jewellery India Ltd | 38107 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Nitish Nayak in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38681 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Envair Realty P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38680 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Ahmednagar Investments P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38679 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Ms. Gauri S Raut in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38678 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Charms Holding P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38677 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Avery Procon P ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38676 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Ms. Kanti C patel in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38673 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Anil Kumaran in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38672 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Vijay Upadhyay in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38671 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Amit Shivalkar in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38670 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Pramod Patil in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38669 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Dhananjay Kandhare in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38668 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Sanjay Sawant in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38667 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Gopal Aggarwal in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38666 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Rajesh Sharma in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38665 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Milind Mhatre in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38664 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Hitesh Dodiya in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38663 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Jayesh V Merchant in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38662 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Axon Realpro P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38661 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Megna Developers P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38660 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Avera Properties P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38659 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Inorbit Trading Co P ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38658 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Anshul Mercantile P ltd in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38657 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Beta Trading P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38656 | Open → |
| Mar 05, 2018 | Unserved Summons/Notice to M/s Kalpbut Real Estate Limited and others | 38300 | Open → |
| Mar 01, 2018 | Undelivered SCN in the matter of Global Infratech and Finance Ltd. (formerly known as Asianlak Capital and Finance Ltd.) | 41325 | Open → |
| Feb 28, 2018 | Unserved show cause notice in respect of Manish Rathi, Jitendra Chandrabhan Singh, Kishor V Gandhi HUF, Jaywanr Ganpat Chavan, Maheshwar Das and Kailash Chandra Mishra In the matter of Octant Interactive technologies Ltd. Case II | 40690 | Open → |
| Feb 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd -M K Vikram | 40265 | Open → |
| Feb 28, 2018 | Undelivered SCNs toMothganahalli Vishwanthashastry Jothy in the matter of Nikhara Bharath Construction Company Ltd. | 40264 | Open → |
| Feb 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd - Mysore Puttaramarao Anantha Padmanabha | 40263 | Open → |
| Feb 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd - T B Subramanyam | 40262 | Open → |
| Feb 28, 2018 | Undelivered SCNs to Prabhakar Yedatoarai Chandrashekar Rao in the matter of Nikhara Bharath Construction Company Ltd. | 40261 | Open → |
| Feb 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd - Vijayalskhmi Injeti | 40260 | Open → |
| Feb 28, 2018 | Undelivered SCNs to Banumathi Venkatesan Rathnavelu in the matter of Nikhara Bharath Construction Company Ltd. | 40259 | Open → |
| Feb 28, 2018 | Undelivered SCNs to Asha Anantha Prasad in the matter of Nikhara Bharath Construction Company Ltd. | 40257 | Open → |
| Feb 28, 2018 | Unserved Supplementary Show Cause Notice to Terruzzi Fercalx India Limited | 39659 | Open → |
| Feb 28, 2018 | Unserved Show Cause Notice in the matter of Octant Interactive technologies Limited (Case – II) | 38552 | Open → |
| Feb 26, 2018 | Unserved Show Cause Notice dated 26.2.18 issued to Sanjay M Sanghvi HUF, Prachi kagzi, Madhuben babulal Modi, Bharati Bharatkumar Upadhyay, Dhirajlal jagjivandas Parekh, Umang Projects ltd and Viren Shelters Ltd in the matter of Kelvin Fincap Ltd | 40657 | Open → |
| Feb 23, 2018 | hearing notice dated feb23, 2018 issued in the matter of Ranklin Solutions ltd | 42640 | Open → |
| Feb 23, 2018 | Unserved Hearing Notice dated February 23, 2018 issued to Govardhan lal in the matter of Vaishnavi Gold Ltd. | 42067 | Open → |
| Feb 23, 2018 | Unserved notice dated February 23, 2018 issued to Govardhan lal in the matter of Ranklin Solutions Ltd. | 42066 | Open → |
| Feb 21, 2018 | Purushottam Khandelwal - In the matter of Mefcom Agro Industries Limited | 43033 | Open → |
| Feb 21, 2018 | Krishan Kumar - In the matter of Mefcom Agro Industries Limited | 43032 | Open → |
| Feb 21, 2018 | ISF Securities Limited - In the matter of Mefcom Agro Industries Limited | 43031 | Open → |
| Feb 21, 2018 | Master Finlease Limited - In the matter of Mefcom Agro Industries Limited | 43030 | Open → |
| Feb 21, 2018 | Shilpi Krishnakumar Modi - In the matter of Mefcom Agro Industries Limited | 43029 | Open → |
| Feb 21, 2018 | Cosmo Corprate Services Limited - In the matter of Mefcom Agro Industries Limited | 43028 | Open → |
| Feb 21, 2018 | Show Cause Notice issued to Nihar Ranjan Mishra | 41622 | Open → |
| Feb 21, 2018 | Show Cause Notice issued to Vishvas Securities Limited | 41621 | Open → |
| Feb 21, 2018 | Unserved Show Cause Notice dated 21.2.18 issued to Kelvin Fincap Ltd in the matter of Kelvin Fincap Ltd | 39782 | Open → |
| Feb 16, 2018 | Hearing Notice dated February 16, 2018 issued to Shri Imtiyazhusain Saiyedmohamed Saiyed in the matter of Imtsons Investments Ltd. | 37877 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to AI Mareija Precious Metal & Bullions FZE in the matter of Atlas Jewellery India Ltd | 38583 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to AI Juraina Precious Metals in the matter of Atlas Jewellery India Ltd. | 38582 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to AI Layyah General Trading FZE in the matter of Atlas Jewellery India Ltd | 38581 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to Mankool General Trading FZE in the matter of Atlas Jewellery India Ltd | 38580 | Open → |
| Feb 15, 2018 | SCN issued to Atlas Jewellery P Ltd. returned undelivered with remarks ‘addressee refused’ in the matter of Atlas Jewellery India Ltd | 38106 | Open → |
| Feb 14, 2018 | Unserved Show Cause Notice dated February 14, 2018 in respect of Dr. K Vishwanatha Reddy in the matter of Visu International Ltd | 48507 | Open → |
| Feb 12, 2018 | unserved show cause notice issued to Suryamukhi Projects Private Ltd in the matter of Nouveau Global Ventures Ltd | 42616 | Open → |
| Feb 12, 2018 | Unserved show cause notice issued to Subhashree Hirise Pvt Ltd in the matter of Nouveau Global Ventures Ltd | 42615 | Open → |
| Feb 12, 2018 | Unserved show cause notice issued to Mangalmayee Hirise Pvt Ltd in the matter of Nouveau Global Ventures Ltd | 42614 | Open → |
| Feb 12, 2018 | Unserved show cause notice issued to Growfast Realtors Private Ltd in the matter of Nouveau Global Ventures Ltd | 42613 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Sanmati Goods Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39115 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Girija Pandey in the matter of Sulabh Engineers & Services Ltd | 39114 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Bhima Agencies Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39113 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Anita Maurya in the matter of Sulabh Engineers & Services Ltd | 39112 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Susri Finance Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39111 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Mukesh Kumar Deepak in the matter of Sulabh Engineers & Services Ltd | 39110 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Deepak Kumar Agarwal in the matter of Sulabh Engineers & Services Ltd | 39109 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Bakliwal Vapaar Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39108 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Swapanloke Steels Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39107 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Mahamani Tradelink Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39106 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Groundzero Vincom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39105 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Samudhita Dealers Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39104 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Nand Kishore Baheti HUF in the matter of Sulabh Engineers & Services Ltd | 39102 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Naveen Kurele in the matter of Sulabh Engineers & Services Ltd | 39100 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Sabreen in the matter of Sulabh Engineers & Services Ltd | 39099 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Overload Financial Advisory Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39098 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Arunavo Mukherjee in the matter of Sulabh Engineers & Services Ltd | 39097 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Saraswati Vintrade Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39096 | Open → |
