| Date | Title | SEBI ID | Document |
|---|
| Aug 13, 2019 | Enquiry Proceedings against M/s Crecer Financial Services | 43875 | Open → |
| Aug 10, 2019 | Unserved Show Cause Notice in respect of Onceover Vincom Private Limited | 44925 | Open → |
| Aug 09, 2019 | Unserved hearing notice in the matter of GDR issue of Beckons Industries Ltd | 44166 | Open → |
| Aug 09, 2019 | Hearing notice issued to Narayan Dass Rathi (Noticee No. 28) in the matter of Dhanleela Investment & Trading Company Ltd | 44026 | Open → |
| Aug 07, 2019 | Unserved Hearing Notice issued to Pravin Sawant in the mstter of Global Infratech and Finance Limited ( Formerly known as Asianlak Capital and Finance Limited) | 43882 | Open → |
| Aug 07, 2019 | Unserved Hearing Notice issued to Dilip Kumar Mandal in the matter of Global Infratech and Finance Limited ( Formerly known as Asianlak Capital and Finance Limited) | 43881 | Open → |
| Aug 05, 2019 | Show Cause Notice in respect of in respect of 23 entities in the matter of Unisys Softwares and Holding Industries Limited | 51147 | Open → |
| Jul 31, 2019 | Unserved Show Cause Notice dated July 31, 2019 in respect of Govinda Pilai Reghukumaran in the matter of Wisdom Agrotech India Limited | 49176 | Open → |
| Jul 31, 2019 | Unserved Show Cause Notice dated July 31, 2019 in respect of Ms. Kumaresan Vasanthakumari the matter of Wisdom Agrotech India Limited | 48561 | Open → |
| Jul 31, 2019 | Unserved Hearing Notice in respect of Vardhaman Wires and Polymers Ltd. | 44124 | Open → |
| Jul 31, 2019 | Unserved Hearing Notice in respect of Vol Plast Limited | 44123 | Open → |
| Jul 31, 2019 | Personal Hearing notice dated March 25, 2019 issued to Sharepro Services (I) P Lt, Balram Mukherjee, Dayanand Jathan, Suitkumar A Gupta Krishna M Ghosh, Raju Landge, Ms. Sunanda Jathan and Mr. Suresh Unavane | 43741 | Open → |
| Jul 24, 2019 | Unserved Hearing Notice issued to Dharnendra Industries Limited in the matter of failure to redress investors grievance and file ATR on SCORES | 43927 | Open → |
| Jul 24, 2019 | Unserved Hearing Notice issued to Akar Laminators Limited in the matter of failure to redress investors grievance and file ATR on SCORES | 43926 | Open → |
| Jul 24, 2019 | Unserved Hearing Notice issued to Indo American Optics Limited in the matter of failure to redress investors grievance and file ATR on SCORES | 43925 | Open → |
| Jul 24, 2019 | Hearing Notice July 24, 2019 for Looklike Trading Private Limited | 43912 | Open → |
| Jul 24, 2019 | Hearing Notice July 24, 2019 - Voltaire Leasing and Finance Limited | 43911 | Open → |
| Jul 23, 2019 | Unserved Show Cause Notice issued to i) Mr. Avinash Bhandari and ii) Mr. Pawan Gaur | 45704 | Open → |
| Jul 23, 2019 | Unserved Show Cause Notice in respect of Kyra Landscapes Limited | 44121 | Open → |
| Jul 22, 2019 | Show Cause Notice in respect of in respect of 26 entities in the matter of Gala Global Products Limited | 51150 | Open → |
| Jul 10, 2019 | Unserved Show Cause Notice to Acira Consultancy Private Limited in the matter of Seshasayee Paper and Boards Limited | 43880 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Ravi Karan in the matter of Nikki Global Finance Ltd. | 43913 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Scope Vyapar Pvt Ltd in the matter of Nikki Global Finance Ltd. | 43744 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Taurus Data Links Pvt Ltd in the matter of Nikki Global Finance Ltd. | 43697 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Pankaj Kumar Gupta in the matter of Nikki Global Finance Ltd. | 43696 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Ram Pher Dwivedi in the matter of Nikki Global Finance Ltd. | 43695 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Success Vyapar Private Limited in the matter of Nikki Global Finance Ltd. | 43694 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Rita Jain in the matter of Nikki Global Finance Ltd. | 43693 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Adinath Shares and Commodities Private Limited in the matter of Nikki Global Finance Ltd. | 43692 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Sanjay Jain Huf in the matter of Nikki Global Finance Ltd. | 43691 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Sanjay Jain in the matter of Nikki Global Finance Ltd. | 43690 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Shubhang Exports Ltd in the matter of Nikki Global Finance Ltd. | 43659 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Seema Kapoor in the matter of Nikki Global Finance Ltd. | 43658 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Dinesh Kumar Soni in the matter of Nikki Global Finance Ltd. | 43657 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Daddu Prasad (Huf) in the matter of Nikki Global Finance Ltd. | 43656 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Akansha Goel in the matter of Nikki Global Finance Ltd. | 43655 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Ramdas Agarwal,(Huf) in the matter of NIkki Global FInance Ltd. | 43607 | Open → |
| Jul 04, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Winsome Textile Industrious Limited | 45214 | Open → |
| Jul 03, 2019 | Unserved Hearing Notice in the matter of Timbor Home Limited dated July 03, 2019 | 43467 | Open → |
| Jun 27, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Teledata Technology Solutions Limited | 45213 | Open → |
| Jun 14, 2019 | Adjudication order dated June 14, 2019 in respect of Shri Raju Mukund Vanarase in the matter of Trading in Illiquid Stock Options on BSE | 44542 | Open → |
| Jun 06, 2019 | Unserved Show Cause Notice in the matter of Maitreya Plotters and Structures Private Limited | 44574 | Open → |
| Jun 04, 2019 | SCN in the matter of Kuber Udyog Limited | 44625 | Open → |
| May 20, 2019 | Hearing Notice issued to Krishna Kumar Modi in the matter of Mefcom Agro Industries Ltd. | 43052 | Open → |
| May 20, 2019 | Hearing Notice issued to Shilpi Krishna Kumar Modi in the matter of Mefcom Agro Industries Ltd. | 43051 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Pushpa Asoolal Bissa in the matter of Greencrest Financial Services Ltd. | 43727 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Sarita Pradip Bissa in the matter of Greencrest Financial Services Ltd | 43726 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Dilip Kumar Mandal in the matter of Greencrest Financial Services Ltd. | 43724 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Shyam Kanheyalal Vyas in the matter of Greencrest Financial Services Ltd | 43722 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Probus Capital Limited in the matter of Ybrant Digital Limited | 43935 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Karusala Venkata Subbarao in the matter of Ybrant Digital Limited | 43933 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Fingrowth Company Limited in the matter of Ybrant Digital Limited | 43931 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Mundi Enterprise Limited in the matter of Ybrant Digital Limited | 43930 | Open → |
| Apr 23, 2019 | Reattempting delivery of Notice of hearing dated April 23, 2019, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 42822 | Open → |
| Apr 18, 2019 | SCN in the matter of Zenith Birla (India) Limited | 44638 | Open → |
| Apr 16, 2019 | Enquiry Proceedings against M/s Crecer Financial Services - Hearing Notice to M/s Crecer Financial Services , Stock Broker | 44067 | Open → |
| Apr 11, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Texmo Pipes and Products Limited | 45217 | Open → |
| Apr 11, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Winsome Yarns Limited | 45118 | Open → |
| Apr 09, 2019 | Unserved Show Cause Notice in the matter of Kausambi Vanijya Limited | 44912 | Open → |
| Apr 04, 2019 | Unserved Show Cause Notice in the matter of Indian Infotech and Software Limited | 43313 | Open → |
| Apr 04, 2019 | Show Cause Notice issued to Vikas Saini in the matter of Edynamics Solutions Ltd | 43221 | Open → |
| Apr 03, 2019 | Unserved Show Cause Notice in the matter of AF Enterprises Limited | 43383 | Open → |
| Apr 03, 2019 | Reattempting delivery of Show Cause Notice dated April 3, 2019, issued to Dipen D. Chandruva HUF in the matter of Ill -liquid Stock Options at BSE. | 42823 | Open → |
| Apr 02, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Zenith Birla (India) Limited | 45117 | Open → |
| Mar 28, 2019 | Unserved Show Cause Notice in the matter of GDR Issue of K Sera Sera Limited | 44571 | Open → |
| Mar 28, 2019 | Unserved Show Cause Notice in the matter of GDR Issue of CAT Technologies Limited | 44570 | Open → |
| Mar 18, 2019 | Unserved Show Cause Noticee issued to twelve entities in the matter of Peers Allied Corporation Limited | 42925 | Open → |
| Mar 12, 2019 | Unserved Post Enquiry Show Cause Notice issued to Rajkumra C Basantani | 47058 | Open → |
| Mar 12, 2019 | Unserved Post Enquiry Show Cause Notice issued to Kolar Sharex Pvt Ltd | 47057 | Open → |
| Mar 01, 2019 | Unserved Post Enquiry Show Cause Notice in the matter of Fin Brains Securities | 46962 | Open → |
| Mar 01, 2019 | Unserved hearing notice issued to Sai Refinery in the matter of Trading in illiquid stock options on BSE | 43279 | Open → |
| Feb 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dewdrops Mercantiles Pvt. Ltd in the matter of Ill -liquid Stock Options at BSE. | 42334 | Open → |
| Feb 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dharti Investment and Holdings Limitedin the matter of Ill -liquid Stock Options at BSE | 42317 | Open → |
| Feb 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dhanraksha Dealer Private Limited in the matter of Ill -liquid Stock Options at BSE. | 42316 | Open → |
| Feb 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dev Commodity Brokers Private Limited in the matter of Ill -liquid Stock Options at BSE | 42315 | Open → |
| Feb 18, 2019 | Reattempting delivery of Notice of hearing dated February 18, 2019, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 42274 | Open → |
| Feb 18, 2019 | Unserved Hearing Notice dated February 18, 2019 issued to Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd | 42268 | Open → |
| Feb 08, 2019 | Unserved Show Cause Noticee issued to five entities in the matter of Edynamics Solutions Limited | 44764 | Open → |
| Feb 05, 2019 | Show Cause Notice issued to Yalsco Real Estate and Agro Farming Limited in the matter of Yalsco Real Estate and Agro Farming Limited | 42368 | Open → |
| Feb 05, 2019 | Show Cause Notice issued to Prem Lal Dewangan in the matter of Yalsco Real Estate and Agro Farming Limited | 42367 | Open → |
| Feb 05, 2019 | Show Cause Notice issued to Mamta Dewangan in the matter of Yalsco Real Estate and Agro Farming Limited | 42366 | Open → |
| Feb 05, 2019 | Reattempting delivery of Show Cause Notice dated February 5, 2019 issued to Step -up Marketing Pvt. Ltd. | 42200 | Open → |
| Feb 04, 2019 | Unsesrved Hearing Notice dated February 04, 2019 issued to Finalysis Credit Gurantee and Company Ltd in the matter of Finalysis Credit Gurantee and Company Ltd | 41991 | Open → |
| Jan 31, 2019 | Reattempting delivery of Notice of hearing dated January 31, 2019 issued to Mr. Mohammad Faisal in the matter of Sunshine Global Agro Ltd. | 42107 | Open → |
| Jan 31, 2019 | Reattempting delivery of Notice of hearing dated January 31, 2019 issued to Bibeka Nand Mandal in the matter of Sunshine Global Agro Ltd. | 42106 | Open → |
| Jan 30, 2019 | Unserved Personal Hearing Notice dated in the matter of M/s. Click 2 Trade Capital Limited | 41881 | Open → |
| Jan 29, 2019 | Unserved Show Cause Notice issued in the matter of Sri Bheemeswara Securities Pvt. Ltd. | 59759 | Open → |
| Jan 29, 2019 | Unserved Notice of Hearing dated January 29, 2019 issued to Shri Peeyush Agarwal in the matter of MPS Infotecnis Ltd | 42049 | Open → |
| Jan 23, 2019 | Unserved Hearing Notice in the matter of GDR issue of Resurgere Mines and Minerals Limited “ | 42168 | Open → |
| Jan 23, 2019 | Unserved Hearing notice in the matter of GDR issue of Aftek Limited | 42069 | Open → |
| Jan 17, 2019 | Reattempting delivery of Notice of hearing dated January 17, 2019, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 42273 | Open → |
| Jan 17, 2019 | Unserved Show Cause Notice dated January 17, 2019 issued to MYNK1906 Industries India Limited (Formerly known as Meuse Kara & Sungrace Mafatlal Limited in the matter of Investor complaints in respect of MYNK1906 Industries India Limited (Formerly known as Meuse Kara & Sungrace Mafatlal Limited) | 42193 | Open → |
| Jan 17, 2019 | Reattempting delivery of Notice of hearing dated January 17, 2019 issued to Shri Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 41945 | Open → |
| Jan 16, 2019 | Unserved hearing notice issued to Shri Rakesh Singh in the matter of Trading in illiquid stock options on BSE | 43277 | Open → |
| Jan 16, 2019 | Reattempting delivery of letter dated January 16, 2019 issued to Dani Commodities Ltd. in NSEL matter. | 41812 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Firstcall Consultancy in the matter of Ranklin Solutions Ltd. | 41902 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Shri Govardhan Lal in the matter of Vaishnavi Gold Ltd. | 41901 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Shri K. Vijaya Rama Raju in the matter of Ranklin Solutions Ltd. | 41900 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Govardhan Lal in the matter of Ranklin Solutions Ltd. | 41899 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Ranklin Solutions Ltd. in the matter of Ranklin Solutions Ltd. | 41898 | Open → |
