| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2021 | Unserved Show Cause Notice dated December 31, 2021 in respect of Radhey Shiam Khanna | 55870 | Open → |
| Dec 28, 2021 | Show Cause Notice issued to Spencer John Wilson in the matter of Uniply Industries Ltd | 55029 | Open → |
| Dec 28, 2021 | Show Cause Notice issued to Ahmad Mohammad AA Al Omani in the matter of Uniply Industries Ltd | 55028 | Open → |
| Dec 28, 2021 | Show Cause Notice issued to Markab Capital WLL in the matter of Uniply Industries Ltd. | 55026 | Open → |
| Dec 28, 2021 | Unserved Adjudication order dated December 24, in the matter of Rutron International Limited | 55006 | Open → |
| Dec 27, 2021 | Unserved Show Cause Notice dated November 29, 2017 in the matter of Esteem Bio Organic Food Processing Park Limited | 54999 | Open → |
| Dec 27, 2021 | Unserved Show Cause Notice dated November 29, 2017 in the matter of Global Securities Limited | 54998 | Open → |
| Dec 24, 2021 | Unserved Show Cause Notice issued to DINA KETAN SHAH, [PAN: ADSPS7011E] in the matter of dealings in Illiquid Stock Options at BSE | 56690 | Open → |
| Dec 20, 2021 | Unserved Show Cause Notice issued to Mr. Deepak Goel in the matter of F6 Finserv Pvt. Ltd. & Ors | 54799 | Open → |
| Dec 20, 2021 | Unserved Show Cause Notice issued to Ms. Meenu Goel in the matter of F6 Finserv Pvt. Ltd. & Ors | 54798 | Open → |
| Dec 20, 2021 | Unserved Show Cause Notice issued to Mr. Pankaj Goel in the matter of F6 Finserv Pvt. Ltd. & Ors | 54796 | Open → |
| Dec 20, 2021 | Unserved Show Cause Notice issued to F6 Commodities Pvt. Ltd. in the matter of F6 Finserv Pvt. Ltd. & Ors | 54794 | Open → |
| Dec 20, 2021 | Unserved Show Cause Notice issued to F6 Finserv Pvt. Ltd. in the matter of F6 Finserv Pvt. Ltd. & Ors | 54792 | Open → |
| Dec 16, 2021 | Unserved Show Cause Notice in the matter of Viaan Industries Ltd | 59689 | Open → |
| Dec 15, 2021 | Unserved Hearing Notice issued to Anil Gopal Gandhi in the matter of Anugrah Stock & Broking Private Limited | 55374 | Open → |
| Dec 15, 2021 | Unserved Hearing Notice issued to Teji Mandi Analytics Private Limited in the matter of Anugrah Stock & Broking Private Limited | 55325 | Open → |
| Dec 15, 2021 | Unserved Hearing Notice issued to Riddhi Kalapi Shah in the matter of Anugrah Stock & Broking Private Limited | 55323 | Open → |
| Dec 15, 2021 | Unserved Hearing Notice issued to Om Sri Sai Investments in the matter of Anugrah Stock & Broking Private Limited | 55322 | Open → |
| Dec 15, 2021 | Unserved Hearing Notice issued to Ms. Sadhana Paresh Kariya in the matter of Anugrah Stock & Broking Private Limited | 55321 | Open → |
| Dec 15, 2021 | Unserved Hearing Notice issued to M/S Anugrah Stock and Broking Private Limited in the matter of Anugrah Stock & Broking Private Limited | 55320 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Paridhi Trading Company Pvt. Ltd (Noticee No. 11) in the matter of Wasankar Wealth Management Ltd & Others. | 54904 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Paridhi Trading Company Pvt. Ltd (Noticee No. 11) in the matter of Wasankar Wealth Management Ltd & Others | 54903 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mrs. Sarla Wasankar (Notice No. 10) in the matter of Wasankar Wealth Management Ltd & Others | 54900 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mrs. Kumud Chaudhari (Noticee No. 9) in the matter of Wasankar Wealth Management Ltd & Others. | 54899 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mrs. Kumud Chaudhari (Noticee No. 9) in the matter of Wasankar Wealth Management Ltd & Others | 54897 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mr.Jayant Chaudhari (Noticee No. 08) in the matter of Wasankar Wealth Management Ltd & Others. | 54895 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mr.Jayant Chaudhari (Noticee No. 08) in the matter of Wasankar Wealth Management Ltd & Others | 54893 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mrs. Mithila Wasankar (Noticee No. 06) in the matter of Wasankar Wealth Management Ltd & Others. | 54891 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mrs. Mithila Wasankar (Noticee No. 06) in the matter of Wasankar Wealth Management Ltd & Others | 54889 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mrs. Bhagyashree Wasankar (Noticee No. 5)in the matter of Wasankar Wealth Management Ltd & Others. | 54888 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Mrs. Bhagyashree Wasankar (Noticee No. 5)in the matter of Wasankar Wealth Management Ltd & Others | 54886 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Wasankar Investment (Noticee No. 02) in the matter of Wasankar Wealth Management Ltd & Others. | 54884 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to Wasankar Investment (Noticee No. 02) in the matter of Wasankar Wealth Management Ltd & Others | 54883 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to M/s Wasankar Wealth Management Limited (Noticee No. 1) in the matter of Wasankar Wealth Management Ltd & Others. | 54882 | Open → |
| Dec 07, 2021 | Unserved Hearing Notice issued to M/s Wasankar Wealth Management Limited (Noticee No. 1) in the matter of Wasankar Wealth Management Ltd & Others | 54881 | Open → |
| Dec 02, 2021 | Unserved Show Cause Notice issued to Komal in the matter of Illiquid Stock Options at BSE | 54400 | Open → |
| Dec 02, 2021 | Unserved Show Cause Notice issued to Kishorilal Ramgoplal and Sons HUF in the matter of Illiquid Stock Options at BSE | 54399 | Open → |
| Dec 02, 2021 | Unserved Show Cause Notice issued to Kishore Daga and Others (HUF) in the matter of Illiquid Stock Options at BSE | 54398 | Open → |
| Nov 17, 2021 | Unserved Show cause Notice dated November 17, 2021 in the matter of Hasti Finance Ltd. | 58599 | Open → |
| Nov 17, 2021 | Unserved Hearing Notice in respect of Abhishek Kumar in the matter of Achal Investments Ltd. | 54447 | Open → |
| Nov 12, 2021 | Unserved Show Cause Notice issued to Garima Trademart in the matter of Illiquid Stock Options at BSE | 53910 | Open → |
| Nov 12, 2021 | Unserved Show Cause Notice issued to Ganga Devi Sarda in the matter of Illiquid Stock Options at BSE | 53909 | Open → |
| Nov 12, 2021 | Unserved Show Cause Notice issued to Ganesh Stockistprivate Limited in the matter of Illiquid Stock Options at BSE | 53908 | Open → |
| Nov 08, 2021 | Unserved Show Cause Notice issued to AROMATIC TIE UP PVT. LTD. in the matter of Illiquid Stock Options at BSE | 53805 | Open → |
| Nov 03, 2021 | Unserved Show Cause Notice in respect of Beena Sharma in the matter of dealings in illiquid stock options on BSE | 55896 | Open → |
| Nov 02, 2021 | Unserved Show Cause Notice issued to ARUN AWEN RAJUL MITTAL HUF in the matter of Illiquid Stock Options at BSE | 53716 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Money Mishra Overseas Private Limited in the matter of Allied Financial Services Private Limited | 60969 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Jitendra Kumar Tiwari in the matter of Allied Financial Services Private Limited | 60968 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Allied Financial Services Private Limited in the matter of Allied Financial Services Private Limited | 60966 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Pawantar Agro Agencies Pvt. Ltd. in the matter of Guiness Securities Limited | 55856 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Superfast Tours and Travels Pvt. Ltd. in the matter of Guiness Securities Limited | 55854 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Shyamal Mitra in the matter of Guiness Securities Limited | 55852 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Sudarshana Mitra in the matter of Guiness Securities Limited | 55851 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Awadhoot Marketing Pvt. Ltd. in the matter of Guiness Securities Limited | 55850 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Ram Avtar Sharma in the matter of Guiness Securities Limited | 55848 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Paramarth Agro Marketing Private Limited in the matter of Guiness Securities Limited | 55846 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Murlidhar Sharma in the matter of Guiness Securities Limited | 55844 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Pawan Kumar Modi in the matter of Guiness Securities Limited | 55843 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Param Commodities Pvt. Ltd. in the matter of Guiness Securities Limited | 55842 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Krishna Maheswari in the matter of Guiness Securities Limited | 55841 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Provat Mitra in the matter of Guiness Securities Limited | 55839 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to S K B Securities Ltd in the matter of Guiness Securities Limited | 55838 | Open → |
| Oct 29, 2021 | Unserved Show Cause Notice issued to Guiness Securities Limited in the matter of Guiness Securities Limited | 55837 | Open → |
| Oct 29, 2021 | Unserved Hearing Notice dated October 12, 2021 in respect of (1)Global Infratech & Finance Ltd., (2)Pravin Tukaram Sawant and (3)Jagdish Chander Sharma in the matter of Global Infratech & Finance Ltd. | 53654 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Kundan Mandal in the matter of Gokul Solutions Limited | 56764 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Sarvlok Vincom Private Limited in the matter of Gokul Solutions Limited | 56763 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Rishvanjas Trading Private Limited in the matter of Gokul Solutions Ltd | 56761 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Rishvanjas Trading Private Limited in the matter of Gokul Solutions Limited. | 56760 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Rishvanjas Trading Private Limited in the matter of Gokul Solutions Limited | 56759 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Dhanapati Suppliers Private Limited in the matter of Gokul Solutions Limited. | 56757 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Dhanapati Suppliers Private Limited in the matter of Gokul Solutions Limited | 56755 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Wakeeta Commercial Private Limited in the matter of Gokul Solutions Limited. | 56752 | Open → |
| Oct 28, 2021 | Show Cause Notice in respect of Wakeeta Commercial Private Limited in the matter of Gokul Solutions Limited | 56751 | Open → |
| Oct 28, 2021 | Unserved Personal Hearing Notice dated October 08, 2021 in respect of Shri. Prashant Mulekar in the matter of Geodesic Limited | 53571 | Open → |
| Oct 28, 2021 | Unserved Show Cause Notice issued to Urja Multitrade Private Limited in the matter of Dealing in Illiquid Stock Options at BSE | 53562 | Open → |
| Oct 26, 2021 | Show Cause Notice in respect of SRS Real Estate Ltd in the matter of SRS Ltd | 58291 | Open → |
| Oct 26, 2021 | Show Cause Notice in respect of SRS Knowledge and Technologies Ltd. in the matter of SRS Limited | 58289 | Open → |
| Oct 26, 2021 | Show Cause Notice in respect of Latest IT Solutions Ltd in the matter of SRS Limited | 58287 | Open → |
| Oct 26, 2021 | Show Cause Notice in respect of BTL Holding Company Ltd. in the matter of SRS Ltd | 58285 | Open → |
| Oct 25, 2021 | Unserved Show Cause Notice dated October 20, 2021 in the matter of dealings in Illiquid Stock Options against Rajendra Prasad Kamalia | 53884 | Open → |
| Oct 25, 2021 | Unserved Show Cause Notice dated October 20, 2021 in the matter of dealings in Illiquid Stock Options against Rajesh Jajoo | 53879 | Open → |
| Oct 21, 2021 | Unserved Show Cause Notice dated October 21, 2021 in respect of 1.Ang Capital Services Private Limited 2.CHP Finance Private Limited 3. Minshi Creations Private Limited 4. Ashroj Credit India Private Limited 5. IFL Promoters Limited 6. Royal Theme Products India Private Limited in the matter of Sanco Industries Limited | 53887 | Open → |
| Oct 20, 2021 | Unserved Show Cause Notice dated October 20, 2021 in the matter of dealings in Illiquid Stock Options against Chameli Devi Jindal | 53881 | Open → |
| Oct 20, 2021 | Unserved Show Cause Notice dated October 20, 2021 in the matter of dealings in Illiquid Stock Options against Champa Devi Jalan | 53880 | Open → |
| Oct 14, 2021 | Unserved SCN dated October 14, 2021 – Wisec Global Limited | 59729 | Open → |
| Oct 14, 2021 | Hearing notice in the matter of GDR issue of Pentamedia Graphics Ltd | 54087 | Open → |
| Oct 13, 2021 | Unserved Show Cause Notice issued to RITA R THAKKAR, [PAN: AHEPT9061D] in the matter of dealings in Illiquid Stock Options at BSE | 56661 | Open → |
| Oct 12, 2021 | Unserved Personal Hearing Notices dated August 13, 2021, in the matter of Hybrid Research Advisory Services (Proprietor - Mr. Nikhil Kumar) | 53242 | Open → |
| Oct 08, 2021 | Unserved Show Cause Notice dated October 08, 2021 in the matter of Allied Computers International (Asia) Limited | 53721 | Open → |
| Oct 06, 2021 | Unserved Personal Hearing Notice dated September 27, 2021, in the matter of M/s. Billionaire Solution (Proprietor Mr. Akash Jaiswal) | 53143 | Open → |
| Oct 04, 2021 | Unserved Hearing Notice dated October 04, 2021 in the matter of Presha Metallurgical Limited | 53882 | Open → |
| Oct 01, 2021 | Unserved Show Cause Notice dated October 01, 2021 in the matter of Covidh Technologies Limited | 53866 | Open → |
| Sep 29, 2021 | Unserved Show Cause Notice dated November 20, 2020 in the matter of Fairwealth commodity broking Pvt Ltd. | 58362 | Open → |
| Sep 29, 2021 | Unserved Show Cause Notice dated November 20, 2020 in the matter of Fairwealth securities limited | 58360 | Open → |
| Sep 27, 2021 | Show Cause Notice under Rule 4(1) of the Securities And Exchange Board Of India (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE – Kamlesh Agarwal. | 76097 | Open → |
| Sep 27, 2021 | Show Cause Notice under Rule 4(1) of the Securities And Exchange Board Of India (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 in the matter of dealings in Illiquid Stock Options (ISO) at BSE – Kanchan Agarwal | 76088 | Open → |
| Sep 23, 2021 | Unserved Show Cause Notice dated November 10, 2017 in respect of Lagan Fincap Lease Limited in the matter of Sai Televisions Ltd. | 52802 | Open → |
| Sep 22, 2021 | Unserved Show Cause Notice issued to RITA PADIA, [PAN: AFNPP8100J] in the matter of dealings in Illiquid Stock Options at BSE | 56451 | Open → |
| Sep 21, 2021 | Unserved Show Cause Notice issued to RITA SHAW [PAN: APMPS3597P] in the matter of dealings in Illiquid Stock Options at BSE | 56450 | Open → |
| Sep 17, 2021 | Show Cause Notice in the matter of 4W Wealth Management Private Limited | 54934 | Open → |
