| Date | Title | SEBI ID | Document |
|---|
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Shubhang Exports Ltd in the matter of Sulabh Engineers & Services Ltd | 39094 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12 2018 issued to Lark Commercial Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39093 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Vilohit Property Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39092 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Templerun Marcom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39091 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Overarching Dealers Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39090 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Nathu Lal Sharma in the matter of Sulabh Engineers & Services Ltd | 39089 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Lavender Exin Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39088 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Goodview Projects Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39087 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Gallant Cimmonsales Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39086 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Dhanrashi Promoters Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39085 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Coral Tradecom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39084 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Arise Dealcom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39083 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Swaraj Retails Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39081 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Param Jeet Singh in the matter of Sulabh Engineers & Services Ltd | 39080 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Littlestar Tradecom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39079 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Levia Trading Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39078 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Jasmine Commodities Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39077 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Golden sight Management Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39076 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Dream Infraproperties Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39075 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Chaaya Reality Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39074 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Ayodhya Vinimay Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39073 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Aviral Industries Ltd in the matter of Sulabh Engineers & Services Ltd | 39072 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Puran Chand Choudhary in the matter of M/s BGIL Films and Technologies Limited | 39269 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Tanuja Singh in the matter of M/s. BGIL Films and Technologies Ltd. | 37822 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Jitendra Kumar Bhatia in the matter of M/s. BGIL Films and Technologies Ltd. | 37821 | Open → |
| Feb 09, 2018 | Hearing Notice Issued to Yogeshwari Gupta in the matter of M/s. BGIL Films and Technologies Ltd. | 37820 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Ms.Yogeswari Gupta in the matter of M/s BGIL Films and Technologies Limited | 37818 | Open → |
| Feb 09, 2018 | Hearing Notice isssued to Rajiv Kumar Agarwal in the matter of M/s. BGIL Films and Technologies Ltd. | 37816 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Rakesh Bhatia in the matter of M/s BGIL Films and Technologies Ltd | 37814 | Open → |
| Feb 09, 2018 | Hearing Notice issued to M/s. Kartik Share Traders in the matter of M/s. BGIL Films and Technologies Ltd. | 37813 | Open → |
| Feb 08, 2018 | Adjudication Proceedings- Show Cause Notice against Ms. Himadri Acharya Bhaduri and Shri Atul Sharma in Action Financial Services (India) Limited | 41551 | Open → |
| Feb 07, 2018 | Unserved Notice dated February 07, 2018 issued to India Capital markets P ltd in the matter of Pyramid Saimira Theatre Ltd | 38691 | Open → |
| Feb 07, 2018 | Unserved Notice dated February 07, 2018 issued to Shri Niemsh Chitalia in the matter of Pyramid Saimira Theatre Ltd | 38689 | Open → |
| Feb 06, 2018 | Unserved Notice dated February 06, 2018 issued to Shri Ankit Vasani in the matter of Pyramid Saimira Theatre Ltd. | 38690 | Open → |
| Feb 06, 2018 | Unserved Notice dated February 06, 2018 issued to Shri Jayesh Shah in the matter of Pyramid Saimira Theatre Ltd. | 38688 | Open → |
| Feb 06, 2018 | Unserved Notice dated February 06, 2018 issued to Ms. Falguni Jayesh Shah in the matter of Pyramid Saimira Theatre Ltd. | 38686 | Open → |
| Feb 05, 2018 | Hearing Notice dated February 5 2018 to Regus Impex Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38862 | Open → |
| Feb 02, 2018 | Hearing Notice dated February 2 2018 to Atish Kumar Shaw in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38864 | Open → |
| Feb 01, 2018 | Unserved SCN to Vikash Metal & Power Ltd., Mr. Akkash Patni, Mr. Vimal Kumar Patni and Mr. Vikash Patni. in the matter of Vikash Metal & Power Ltd | 38718 | Open → |
| Feb 01, 2018 | Adjudication order in respect of Arihant Threads Ltd. in matter of non-redressal of investor grievances | 37842 | Open → |
| Jan 31, 2018 | Unserved SCN to Mr. Rajendra Singh in the matter of MPS Infotecnics Ltd | 38717 | Open → |
| Jan 31, 2018 | Unserved Hearing Notice issued to Dadima Capital Private Limited | 37734 | Open → |
| Jan 24, 2018 | Unserved Show Cause Notice dated January 24, 2018, in respect of 10 entities in the matter of Camson Biotechnologies Ltd. | 58933 | Open → |
| Jan 24, 2018 | Unserved Show Cause Notice dated January 24, 2018, in respect of 10 entities in the matter of Camson Biotechnologies Ltd. | 58931 | Open → |
| Jan 23, 2018 | Unserved SCN dated January 23, 2018 issued to Noticee Mansoor Hasan Khan & Ors in the matter of Jolly Plastic Industries Ltd | 46387 | Open → |
| Jan 23, 2018 | Unserved Show Cause Notice to Karsan Chitroda in the matter of Acclaim Industries Ltd | 38969 | Open → |
| Jan 23, 2018 | Unserved Show Cause Notice to Acclaim Industries Limited in the matter of Acclaim Industries Ltd. | 38968 | Open → |
| Jan 23, 2018 | Unserved Show Cause Notice to Abhishek Mehta in the matter of Acclaim Industries Ltd | 38967 | Open → |
| Jan 19, 2018 | Unserved Notice dated June 19, 2016 issued to Usha Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd) | 39635 | Open → |
| Jan 19, 2018 | Unserved Notice dated June 19, 2018 issued to Mahesh Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd) | 39629 | Open → |
| Jan 17, 2018 | Show Cause Notice in Vital Communications Limited | 38125 | Open → |
| Jan 16, 2018 | Unserved Show Cause Notice dated January 16, 2018 in respect of Girishkumar Prabhudas Ruparel in the matter of Atlanta Infrastructure and Finance Ltd. | 48508 | Open → |
| Jan 16, 2018 | Show Cause Notice issued to Shri Girishkumar Prabhudas Ruparel, Ms. Pritiben Anil Gandhi, Pari Stock Trading Private Limited and Shri Amrutlal Jivandas Gandhi in the matter of Atlanta Infrastructure and Finance Limited | 37828 | Open → |
| Jan 15, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Edserv Softsystems Limited | 45219 | Open → |
| Jan 12, 2018 | Unserved Notice dated January 12, 2018 issued to Shri Yatin B Shah in the matter of Pyramid Saimira Theatre Ltd | 38684 | Open → |
| Jan 11, 2018 | Unserved SCN dated January 11, 2018 issued to “Shri Imtiyazhusain Saiyedmohamed Saiyed in the matter of Imtsons Investments Ltd | 37759 | Open → |
| Jan 10, 2018 | Unserved Notice dated January 10, 2018 issued to Shri Raju G Shah in the matter of Pyramid Saimira Theatre Ltd | 38685 | Open → |
| Jan 10, 2018 | Unserved Hearing Notice issued to Adarsh Wealth and Ventures Ltd | 37767 | Open → |
| Jan 08, 2018 | Unserved Show Cause Notice issued to Dadima Capital Private Limited | 37733 | Open → |
| Jan 08, 2018 | Unseved show cause notice to Mr Rajan Mittal in the matter of Global Infratech and Finance Limited(Formerly known as Asianlink Capital and Finance Ltd) | 37674 | Open → |
| Jan 08, 2018 | unserved show cause notice to Mr. Nawal Basudeo Agarwal in the matter of Global Infratech and Finance Limited (formerly known as Asianlink Capital and Finance Ltd) | 37673 | Open → |
| Jan 08, 2018 | Unserved show cause notice to Mr. Lokesh Shankar Gurnani in the matter of Global Infratech and Finance Limited (formerly known as Asianlink Capital and Finance Ltd). | 37672 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Genomics Biotech Limited | 37289 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Rathi Ispat Limited | 37288 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Proline Software & Finance Limited | 37287 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Tinna Finex Limited | 37286 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Arihant Industries Limited | 37285 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Rasik Plast Limited | 37284 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Shree Industries Limited | 37283 | Open → |
| Jan 04, 2018 | SCN in respect of Shivram Kushwah in the matter of Garima Real Estate & Allied Ltd. | 44032 | Open → |
| Jan 04, 2018 | SCN in respect of Jitendra Kumar in the matter of Garima Real Estate & Allied Ltd. | 44031 | Open → |
| Jan 04, 2018 | SCN in respect of Bijendra Pal Singh in the matter of Garima Real Estate & Allied Ltd. | 44030 | Open → |
| Jan 04, 2018 | SCN in respect of Banabarilal Loadhi in the matter of Garima Real Estate & Allied Ltd. | 44029 | Open → |
| Jan 04, 2018 | SCN in respect of Balkishan Kushwah in the matter of Garima Real Estate & Allied Ltd. | 44028 | Open → |
| Jan 04, 2018 | SCN in respect of Garima Real Estate & Allied Ltd. in the matter of Garima Real Estate & Allied Ltd. | 44027 | Open → |
| Jan 04, 2018 | Unserved Show Cause Notice in the matter of Kailash Auto Finance Limited | 43381 | Open → |
| Jan 03, 2018 | Hearing Notice in the matter of Amrapali Aadya Trading and Investments Private limited | 37420 | Open → |
| Jan 03, 2018 | Hearing Notice in the matter of Aadya commodites Private Limited | 37412 | Open → |
