| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2020 | Unserved Show cause Notice dated December 31, 2020 wrt Smt. Deepali Shriram Karandikar in the matter of Shree Ramkrishna Electro Controls Limited | 49644 | Open → |
| Dec 31, 2020 | Unserved Show cause Notice dated December 31, 2020 wrt Smt Varsha Chandrakant Gole in the matter of Shree Ramkrishna Electro Controls Limited | 49643 | Open → |
| Dec 31, 2020 | Unserved Show cause Notice dated December 31, 2020 wrt Shri Chandrakant Bhargav Gole in the matter of Shree Ramkrishna Electro Controls Limited | 49642 | Open → |
| Dec 31, 2020 | Unserved Show Cause Notice dated December 31, 2020 in the matter of Trinethra Infra Ventures Ltd | 49295 | Open → |
| Dec 24, 2020 | Unserved Hearing Notice (HN) dated December 24, 2020 issued to Mayuri Kalpesh Pandya (Director of Faith Finstock Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 50406 | Open → |
| Dec 24, 2020 | Unserved Hearing Notice (HN) dated December 24, 2020 issued to Hiteshkumar Narendrabhai Patel (Director of Sterling International Enterprises Ltd.) in the matter of Sterling International Enterprises Limited | 50405 | Open → |
| Dec 24, 2020 | Unserved Show Cause Notice dated December 24, 2020 in the matter of Timbor Home Ltd | 49638 | Open → |
| Dec 17, 2020 | Unserved Hearing Notice dated December 17, 2020 issued in the matter of Sarang Chemicals Limited. | 48643 | Open → |
| Dec 15, 2020 | Unserved HN dated December 15 2020 issued to Aadya Commodities Pvt Ltd in the matter of Amrapali Aadya Trading & Investment Pvt Ltd & Ors. | 48511 | Open → |
| Dec 15, 2020 | Unserved HN dated December 15 2020 issued to Amrapali Aadya Trading and Investment Pvt Ltd in the matter of Amrapali Aadya Trading and Investment Pvt Ltd and Ors. | 48510 | Open → |
| Dec 01, 2020 | Hearing in the matter of GDR issue of Teledata Technology Solutions Ltd ion respect of its GDR issue | 48405 | Open → |
| Nov 29, 2020 | Hearing in the matter of GDR issue of Zenith Birla India Ltd | 48407 | Open → |
| Nov 20, 2020 | Unserved Show Cause Notice dated November 20, 2020 in the matter of Sanraa Media Limited | 58375 | Open → |
| Nov 13, 2020 | Unserved Hearing Notice dated in the matter of Capacious Farming Private Limited | 48678 | Open → |
| Nov 11, 2020 | Unserved Hearing Notice dated November 11, 2020 issued in respect of Shri Prashant Mulekar, Ms. Jayashree Mulekar and Pramodini Mulekar in the matter of M/s Geodesic Limited | 51236 | Open → |
| Nov 11, 2020 | Unserved SCN dated November 11, 2020 in respect of Dwitiya Trading Limited and 2 Directors | 48414 | Open → |
| Nov 10, 2020 | Unserved SCN dated November 11, 2020 in respect of Jahman Dealers Pvt. Ltd in the matter of Dwitiya Trading Limited | 48415 | Open → |
| Nov 10, 2020 | Unserved SCN dated November 10, 2020 in respect of Mansoor Rafiq Khanda and Firoz Rafiq Khanda in the matter of non-compliance of SEBI Order | 48413 | Open → |
| Nov 10, 2020 | Unserved SCN dated November 10, 2020 in the matter of Nicer Green Housing and Infrastructure Developers Limited | 48412 | Open → |
| Nov 05, 2020 | SCN in the matter of Global Securities Limited | 48114 | Open → |
| Nov 04, 2020 | Hearing notice dated November 04, 2020 in the matter of A2 Financial Services | 48355 | Open → |
| Oct 28, 2020 | Hearing notice in the matter of GDR issue of Aqua Logistics Ltd | 48129 | Open → |
| Oct 16, 2020 | Hearing notice in the matter of GDR issue of Sterling Biotech Ltd | 48127 | Open → |
| Oct 16, 2020 | Hearing in the matter of GDR issue of Sterling Biotech Ltd | 47979 | Open → |
| Oct 13, 2020 | Unserved Hearing Notice dated October 13, 2020 wrt Yuvraj Malakar in the matter Vinayak Homes and Real Estate Limited | 47990 | Open → |
| Oct 01, 2020 | Hearing Notices to 4 entities in the matter of Golden Tree Plantations Limited | 47836 | Open → |
| Sep 24, 2020 | Unserved Hearing Notice dated September 24, 2020 wrt Yuvraj Malakar in the matter Vinayak Homes and Real Estate Limited | 47991 | Open → |
| Sep 24, 2020 | Unserved Hearing Notice dated in the matter of Capacious Farming Private Limited | 47785 | Open → |
| Sep 24, 2020 | SCN in the matter of Shriram Real Estate and Business Solutions Ltd. dated August 22, 2014 | 47644 | Open → |
| Sep 24, 2020 | SCN in the matter of Shri Ram Real Estate and Business Solutions Ltd. dated July 31, 2020 | 47643 | Open → |
| Sep 17, 2020 | Hearing in the matter of GDR issue of Vikash Metal & Power Ltd. | 47792 | Open → |
| Sep 11, 2020 | Unserved Show cause Notices in the matter of Secunderabad Healthcare Limited | 47537 | Open → |
| Sep 01, 2020 | Hearing in the matter of GDR issue of Rasoya Proteins Ltd | 47791 | Open → |
| Aug 27, 2020 | Unserved SCN dated August 27, 2020 wrt Yuvraj Malakar in the matter Vinayak Homes and Real Estate Limited | 47992 | Open → |
| Aug 21, 2020 | Unserved SCN dated August 21, 2020 in respect of Mr. Shiv Kumar Yadav in the matter of JMD Ventures Limited | 48652 | Open → |
| Aug 21, 2020 | Unserved SCN dated August 21, 2020 in respect of Mr. Pravin T Sawant in the matter of JMD Ventures Limited | 48651 | Open → |
| Aug 20, 2020 | Hearing Notice in the matter of Camson Bio technologies Ltd ( in respect of SCN dated January 31,2017) | 47388 | Open → |
| Aug 20, 2020 | Hearing Notice in the matter of Camson Bio technologies Ltd ( in respect of SCN dated February 09,2017) | 47387 | Open → |
| Aug 18, 2020 | Unserved SCN dated August 18, 2020 in respect of Sashi Pandey, in the matter of Shivom Investment and Consultancy Limited | 48654 | Open → |
| Aug 18, 2020 | Unserved SCN dated August 18, 2020 in respect of Mahesh Sharma, in the matter of Shivom Investment and Consultancy Limited | 48653 | Open → |
| Aug 14, 2020 | Unserved SCN dated August 14, 2020 in respect of Jyoti Lohia, in the matter of Quest Financial Services Limited | 48638 | Open → |
| Aug 11, 2020 | Unserved SCN to Looklike Trade Private Limited in the matter of Voltaire Leasing and Finance Limited | 48883 | Open → |
| Jul 30, 2020 | Show Cause Notice in respect of fourteen entities in the matter of Aster Silicates Ltd. | 49330 | Open → |
| Jul 29, 2020 | Unserved Hearing Notice issued in the matter of M/s Pincon Securities and its Directors Shri Hari Singh and Shri Chandan Kumar Adhikary | 47358 | Open → |
| Jul 24, 2020 | Show Cause Notice in respect of Teledata Technology Solutions Ltd. in the matter of GDR Issue of Teledata Technology Solutions Ltd | 56694 | Open → |
| Jul 24, 2020 | Show Cause Notice in respect of Mr. R Ravichandran in the matter of GDR Issue of Teledata Technology Solutions Ltd | 56692 | Open → |
| Jul 24, 2020 | Hearing Notice in the matter of GDR issue of Rainbow Papers Ltd | 47366 | Open → |
| Jul 23, 2020 | Show Cause Notice in respect of twelve entities in the matter of Voltaire Leasing and Finance Limited | 49332 | Open → |
| Jul 21, 2020 | Show Cause Notice in respect of in respect of 6 entities in the matter of Ashapura Intimates Fashion Ltd | 51148 | Open → |
| Jul 16, 2020 | Unserved Show Cause Notice dated July 16, 2020 in the matter of trading activities in the scrip of Swan Energy Limited | 55900 | Open → |
| Jul 16, 2020 | Show Cause Notice in respect of 13 Noticees in the matter of Garware Polyesters Limited | 50589 | Open → |
| Jul 16, 2020 | Show Cause Notice in respect of thirteen entities in the matter of Swan Energy Limited | 49331 | Open → |
| Jul 15, 2020 | Enquiry Proceedings - Show Cause Notice in the matter of in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd | 48759 | Open → |
| Jul 15, 2020 | Adjudication Proceedings - Show Cause Notice in the matter of in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd | 48758 | Open → |
| Jul 13, 2020 | Unserved SCN dated February 26, 2020 issued to Aadya Commodities Pvt Ltd in the matter of Amrapali Aadya Trading & Investment Pvt Ltd & Ors | 47051 | Open → |
| Jul 13, 2020 | Unserved SCN dated February 26 2020 issued to Amrapali Aadya Trading and Investment Pvt Ltd in the matter of Amrapali Aadya Trading and Investment Pvt Ltd and Ors | 47050 | Open → |
| Jun 23, 2020 | Unserved SCN dated June 23, 2020 issued in the matter of Arvind Remedies Limited. | 48210 | Open → |
| Jun 19, 2020 | Unserved Hearing Notice in respect of Mayank Joshi | 47541 | Open → |
| Jun 19, 2020 | Unserved Hearing Notice in respect of Kanaiyalal Joshi | 47540 | Open → |
| Jun 19, 2020 | Unserved Hearing Notice in respect of Geeta M Joshi | 47539 | Open → |
| May 27, 2020 | Show Cause Notices to 4 entities in the matter of Golden Tree Plantations Limited | 47837 | Open → |
| Mar 19, 2020 | Unserved SCN dated March 19, 2020 in respect of Ms. Vidhi Singh in the matter of M/s. Proficient Research | 49477 | Open → |
| Mar 16, 2020 | Show Cause Notice in respect of Nine entities in the matter of Mahadushi International Trade Limited (currently known as Negotium International Trade Limited) | 47479 | Open → |
| Mar 13, 2020 | Unserved Show Cause Notice in respect of Geeta M Joshi, Kanaiyalal Joshi and Mayank Joshi in the matter of Sunrise Asian Ltd. | 47538 | Open → |
| Mar 12, 2020 | Unserved SCN dated March 12, 2020 in respect of Mr. Mohd. Sohail Khan in the matter of M/s. Proficient Research | 49478 | Open → |
| Mar 12, 2020 | Unserved SCN dated March 12, 2020 in respect of Ms. Vidhi Singh in the matter of M/s. Proficient Research | 49473 | Open → |
| Mar 12, 2020 | Unserved SCN dated March 12, 2020 in the matter of M/s. Proficient Research | 49472 | Open → |
| Mar 05, 2020 | Unserved Hearing Notice dated March 05, 2020 issued to Noticee Mansoor Hasan Khan & Ors in the matter of Jolly Plastic Industries Ltd | 46369 | Open → |
| Mar 03, 2020 | unserved SCN dated September 24, 2019 issued to MCS Share Transfer Agents Limited in the matter of Inspection /Audit of books of MCS Share Transfer Agents Limited | 46182 | Open → |
| Feb 24, 2020 | Unserved Hearing Notice dated February 24, 2020 issued to Shri Hardeep Singh Bedi in the matter of Pipavav Defence and Offshore Engineering Company Ltd. | 46276 | Open → |
| Feb 24, 2020 | Unserved Hearing Notice dated February 24, 2020 issued to Cedar Infonet Private Limited in the matter of Pipavav Defence and Offshore Engineering Company Ltd. | 46275 | Open → |
| Feb 24, 2020 | SCNs in the matter of Blue Bird India Limited | 46067 | Open → |
| Feb 14, 2020 | Unserved SCN dated February 14, 2020 in respect of Kashi Nath Ishar, in the matter of Trinity Tradelink Limited | 48640 | Open → |
| Feb 14, 2020 | Show Cause Notice in the matter of Alchemist Infra Realty Limited | 47246 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Dollex Capital and Finance Private limited | 47726 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Rita Deepak Negandhi | 47725 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Prabhakar Dattaram Kudaskar (Director of Akhila Mercantile Pvt. Ltd., Meghana Mercantile Pvt. Ltd. & Robosoft Trading Co. Pvt. Ltd.) | 47723 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Chetan Jayantilal Sandesara (Director of Sterling International Enterprises ltd.) | 47722 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Nitin Jayantilal Sandesara (Director of Sterling International Enterprises ltd.) | 47721 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Sandip Gunaji Jadhav (Director of Charu Multitrade Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47720 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Niranjani Satyendrakumar Pandey (Director of Waterbase Mercantile Company Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47718 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Satyendra kumar Ramshankar Pandey (Director of Waterbase in the matter of Sterling International Enterprises Limited | 47717 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Dayanand Chandapa Holkar (Director of Akhila Mercantie Pvt. Ltd., Meghana Mercantie Pvt. Ltd. & Robosoft Trading Co. Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47716 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Ayush Rameshwar Gaur (Director of Dollex Capital & Finance Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47715 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Sangeeta Dinesh Vajar (Director of Kingfisher Trading Company Pvt. Ltd. & Dollex Capital & Finance Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47714 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Dinesh Jivrajbhai Vajar (Director of Kingfisher Trading Company Pvt. Ltd. & Dollex Capital & Finance. in the matter of Sterling International Enterprises Limited | 47713 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated October 25, 2019 issued to Omni Dyechem Exports Limited | 45916 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated December 02, 2019 issued to Mr. Atul Mardia | 45915 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated December 02, 2019 issued to Mr. Ratanlal Mardia | 45914 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated December 02, 2019 issued to Nissan Copper Limited | 45913 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated November 08, 2019 issued to RCG Finance Private Limited | 45912 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Nehaben Janakray Soni | 45911 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Ms. Vaishali Jimish Soni | 45910 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Mr. Vipul Virendrakumar Patel | 45909 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Mr. Janakaray Vithaldas Soni | 45908 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Shri Mahesh Somabhai Desai | 45907 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Shri Sanjay Jethalal Soni | 45906 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Ms. Krupa Sanjay Soni | 45905 | Open → |
| Jan 31, 2020 | Hearing in the matter of GDR issue of Farmax India Ltd | 45947 | Open → |
| Jan 29, 2020 | unserved SCN dated January 29, 2018 issued to Gowdanakunta Shilpa in the matter of Trading Activities of certain entities in the scrip of Mahavir Advanced Remedies Limited | 45828 | Open → |
