| Date | Title | SEBI ID | Document |
|---|
| Sep 16, 2021 | Unserved Show Cause Notice dated September 16, 2021 issued to Bansal Impex in the matter of trading in illiquid stock options on BSE | 57771 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Mr. Subodh Bhandari in the matter of Home Trade Ltd. | 52652 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Tellme.com in the matter of Home Trade Ltd. | 52591 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Maniram Consultants Ltd. in the matter of Home Trade Ltd. | 52590 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Buyeverything.com in the matter of Home Trade Ltd. | 52588 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Poddar Trading Company in the matter of Home Trade Ltd. | 52586 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Pacific Finance Company in the matter of Home Trade Ltd. | 52585 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Hooghly Trading Ltd. in the matter of Home Trade Ltd. | 52583 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Dalhousie Securities Ltd. in the matter of Home Trade Ltd. | 52581 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to AGS Financial Services Ltd. in the matter of Home Trade Ltd. | 52580 | Open → |
| Sep 14, 2021 | Unserved Hearing Notice issued to Mr. Sanjay Aggarwal in the matter of Home Trade Ltd. | 52579 | Open → |
| Sep 09, 2021 | Unserved Show cause Notice dated September 09, 2021 in the matter of M/s Pragya Dairies & Agro Limited | 53435 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Acropetal Technologies Ltd in the matter of Acropetal Technologies Ltd | 53431 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Ravi Kumar Doraiswamy in the matter of Acropetal Technologies Ltd | 53429 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of S. Sudheer in the matter of Acropetal Technologies Ltd | 53425 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Shobha Sudhakar Acharya in the matter of Acropetal Technologies Ltd | 53422 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Jamli Jalaiahin the matter of Acropetal Technologies Ltd | 53421 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Viraj Mercantile Pvt. Ltd. in the matter of Acropetal Technologies Ltd | 53419 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Maars Software International Ltd in the matter of Acropetal Technologies Ltd | 53418 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Aarm Finser India Limited in the matter of Acropetal Technologies Ltd | 53415 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Ecologix Knowledge Solutions Pvt. Ltd. in the matter of Acropetal Technologies Ltd | 53411 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Equastone Properties Pvt. Ltd in the matter of Acropetal Technologies Ltd | 53408 | Open → |
| Sep 09, 2021 | Unserved Hearing Notice dated September 09, 2021 in respect of Virtus tech Pvt. Ltd. in the matter of Acropetal Technologies Ltd | 53407 | Open → |
| Sep 08, 2021 | Unserved Hearing Notice dated September 08, 2021 in respect of Acropetal Technologies Ltd in the matter of Acropetal Technologies Ltd | 53463 | Open → |
| Sep 08, 2021 | Unserved Hearing Notice dated September 08, 2021 in respect of Balaji Trading Corporation (Proprietor - Shailesh Kumar H Shah)in the matter of Acropetal Technologies Ltd | 53454 | Open → |
| Sep 08, 2021 | Unserved Hearing Notice dated September 08, 2021 in respect of Viraj Mercantile Pvt. Ltd. in the matter of Acropetal Technologies Ltd | 53452 | Open → |
| Sep 08, 2021 | Unserved Hearing Notice dated September 08, 2021 in respect of Dirva Trade Impex Pvt. Ltd in the matter of Acropetal Technologies Ltd | 53434 | Open → |
| Sep 08, 2021 | Unserved Hearing Notice dated September 08, 2021 in respect of Maars Software International Ltd in the matter of Acropetal Technologies Ltd | 53433 | Open → |
| Sep 03, 2021 | Show Cause Notice dated September 03, 2021 issued to Sapna (Proprietor of Stallion Trading Company) in the matter of Delta Leasing & Finance Limited | 56483 | Open → |
| Sep 03, 2021 | Show Cause Notice dated September 03, 2021 issued to Santosh Kumar (Proprietor of Balaji Enterprises) | 56472 | Open → |
| Sep 03, 2021 | Show Cause Notice dated September 03, 2021 issued to Praveen Goyal (Proprietor of Shivam Trading Company) | 56470 | Open → |
| Sep 03, 2021 | Show Cause Notice dated September 03, 2021 issued to Parmanand Yadav (Proprietor Of Roxtech Securities) | 56469 | Open → |
| Sep 03, 2021 | Show Cause Notice dated September 03, 2021 issued to Natraj capital & Credit Pvt Ltd at Address 3 | 56467 | Open → |
| Sep 03, 2021 | Show Cause Notice dated September 03, 2021 issued to Natraj capital & Credit Pvt Ltd at Address 2 | 56465 | Open → |
| Sep 03, 2021 | Show Cause Notice dated September 03, 2021 issued to Natraj Capital & Credit Pvt Ltd | 56464 | Open → |
| Sep 02, 2021 | Unserved summons/Hearing Notice – Hearing in the matter of GDR issue of Aftek Ltd | 52631 | Open → |
| Sep 01, 2021 | Unserved Personal Hearing Notice in respect of Wellman Tradelinks Pvt. Ltd. (PAN:AAACW8534C) in the matter of Shantanu Sheorey Aquakult Ltd. | 53305 | Open → |
| Sep 01, 2021 | Unserved Personal Hearing Notice in respect of Yogita Trading LLP. (PAN:AABFY4583D) in the matter of Shantanu Sheorey Aquakult Ltd. | 53303 | Open → |
| Sep 01, 2021 | Unserved Personal Hearing Notice in respect of Sally Real Estate Pvt. Ltd. (PAN: AANCS8549Q) in the matter of Shantanu Sheorey Aquakult Ltd. | 53301 | Open → |
| Sep 01, 2021 | Unserved Personal Hearing Notice in respect of Tushar Pandit Jadhav (PAN: AHUPJ8781G) in the matter of Shantanu Sheorey Aquakult Ltd. | 53299 | Open → |
| Aug 31, 2021 | Unserved Show Cause Notice dated August 31, 2021 issued to Deergold Commercial Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 57334 | Open → |
| Aug 17, 2021 | Unserved Show cause Notice dated August 17, 2021 in respect of Swati Bajaj in the matter of dealings in Illiquid Stock Options on BSE | 73839 | Open → |
| Aug 13, 2021 | Unserved Show cause Notice dated August 13, 2021 in the matter of investigation in the scrip of Golden Capital Services Limited. | 52401 | Open → |
| Aug 13, 2021 | Unserved Show cause Notice dated August 13, 2021 in the matter of investigation in the scrip of Golden Capital Services Limited | 52400 | Open → |
| Aug 12, 2021 | Show Cause Notice in respect of in respect of thirteen entities in the matter of Rajlaxmi Industries Ltd | 54928 | Open → |
| Aug 11, 2021 | Unserved Post Enquiry Show Cause Notice issued to Nouveau Shares & Securities Ltd in the matter of Peacock Industries Ltd under Regulation 27(1) of SEBI (Intermediaries) Regulations, 2008 | 52849 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice in the matter of GCA Marketing Pvt. Ltd. | 58647 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd | 58380 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued in the matter of Aadya Commodities Pvt. Ltd | 58378 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notices issued to AGS Financial Services Ltd. in the matter of Home Trade Ltd. | 52633 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Tellme.com in the matter of Home Trade Ltd. | 52605 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Maniram Consultants Ltd. in the matter of Home Trade Ltd. | 52604 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Buyeverything.com in the matter of Home Trade Ltd. | 52603 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Poddar Trading Company in the matter of Home Trade Ltd. | 52601 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Pacific Finance Company in the matter of Home Trade Ltd. | 52600 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Hooghly Trading Ltd. in the matter of Home Trade Ltd. | 52598 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Dalhousie Securities Ltd. in the matter of Home Trade Ltd. | 52596 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Mr. Sanjay Aggarwal in the matter of Home Trade Ltd. | 52595 | Open → |
| Aug 10, 2021 | Unserved Show Cause Notice issued to Mr. Subodh Bhandari in the matter of Home Trade Ltd. | 52578 | Open → |
| Aug 05, 2021 | Show Cause Notice in the matter of Shri Rajiv Yogeshkumar Rajput, Proprietor: Capital Gainers | 52926 | Open → |
| Aug 04, 2021 | Unserved Show Cause Notice dated August 04, 2021 issued to Rajan Kumar Gupta in the matter of trading in illiquid stock options on BSE | 58376 | Open → |
| Jul 31, 2021 | Unserved Show Cause Notice dated July 31, 2021, in the matter of Ms. Prabha Patel (Proprietor : M/s. Trade Solutions) | 56338 | Open → |
| Jul 31, 2021 | Unserved Show Cause Notice dated July 31, 2021, in the matter of M/s. Trade Solutions Services | 56330 | Open → |
| Jul 31, 2021 | Unserved Show Cause Notice dated July 31, 2021, in the matter of M/s. Trade Solution. | 56328 | Open → |
| Jul 31, 2021 | Unserved Show Cause Notice dated July 31, 2021, in the matter of M/s. Trade Solution | 56327 | Open → |
| Jul 28, 2021 | Unserved Show Cause Notice in respect of Nileshkumar Muljibhai Kothari in the matter of dealings in illiquid stock options on BSE | 54387 | Open → |
| Jul 28, 2021 | Unserved Show Cause Notices issued in the matter of MCS Ltd - 11B Proceedings | 52308 | Open → |
| Jul 27, 2021 | Show Cause Notice in the matter of Shri Piyush Shambharkar, Proprietor: The Profit Sharing | 52925 | Open → |
| Jul 26, 2021 | Unserved Show Cause Notice in respect of Nikita Tolani in the matter of dealings in illiquid stock options on BSE | 54385 | Open → |
| Jul 23, 2021 | Unserved Supplementary Show Cause Notice dated July 23, 2021 in the matter of Anugrah Stock & Broking Private Limited | 52474 | Open → |
| Jul 22, 2021 | Unserved SCN in the matter of Atlanta Infrastructure and Finance Ltd | 58804 | Open → |
| Jul 20, 2021 | Unserved Hearing Notice dated July 20, 2021, in respect of Jyoti Lohia, in the matter of Quest Financial Services Limited. | 51747 | Open → |
| Jul 16, 2021 | Unserved Show Cause Notice dated July 16, 2021 in respect of (1) Sandeep Jindal, (2) Aagas Software Solutions Pvt. Ltd. (3) Katashraj Securities Pvt. Ltd. (4)Reets Plastics Pvt.Ltd. & (5) Chahek Housing Pvt. Ltd. in the matter of Fairwealth Securities Ltd. | 53696 | Open → |
| Jul 15, 2021 | Unserved Hearing Notice dated July 15, 2021, in respect of Kashi Nath Ishar, in the matter of Trinity Tradelink Limited. | 51748 | Open → |
| Jul 06, 2021 | Unserved Hearing Notice in respect of Abhishek Kumar in the matter of Achal Investments Ltd. | 55894 | Open → |
| Jun 29, 2021 | SCN in respect of Bhanumati Dharamraj giri in the matter of Ravi Kumar Distilleries Limited | 52419 | Open → |
| Jun 24, 2021 | Unserved Personal Hearing Notice dated June 24, 2021 in the matter of M/s. Analog Research (Proprietor - Mr. Shubham Kumar Jain) | 51684 | Open → |
| Jun 24, 2021 | Unserved Personal Hearing Notice dated June 24, 2021 in the matter of M/s. Analog Research (Proprietor Mr. Shubham Kumar Jain) | 51682 | Open → |
| Jun 24, 2021 | Unserved Personal Hearing Notice dated June 24, 2021 in the matter of M/s. Billionaire Solution (Proprietor - Mr. Akash Jaiswal) | 51681 | Open → |
| Jun 24, 2021 | Unserved Personal Hearing Notice dated June 24, 2021 in the matter of M/s. Billionaire Solution (Proprietor Mr. Akash Jaiswal) | 51679 | Open → |
| Jun 22, 2021 | Unserved Show Cause Notice in respect of Viju B. Jain in the matter of Shree Krishna Prasadam | 54532 | Open → |
| Jun 21, 2021 | SCN dated May 10, 2021 in respect of Abhishek Tiwari in the matter of M/s. D.S. Capital Ventures Pvt. Ltd. | 50639 | Open → |
| Jun 21, 2021 | SCN dated May 10, 2021 in respect of Deepali Sharma in the matter of M/s. D.S. Capital Ventures Pvt. Ltd. | 50638 | Open → |
| Jun 21, 2021 | SCN dated May 10, 2021 in respect of Sanjay Dwivedi the matter of M/s. D.S. Capital Ventures Pvt. Ltd. | 50637 | Open → |
| Jun 21, 2021 | SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd. Palghar in the matter of M/s. D.S. Capital Ventures Pvt. Ltd. | 50636 | Open → |
| Jun 21, 2021 | SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd., Indore in the matter of M/s. D.S. Capital Ventures Pvt. Ltd. | 50635 | Open → |
| Jun 21, 2021 | SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd., Mumbai in the matter of M/s. D.S. Capital Ventures Pvt. Ltd. | 50634 | Open → |
| Jun 17, 2021 | Unserved Show Cause Notice issued to Mrugesh Devashrayi in the matter of BRH Wealth Kreators Limited | 62367 | Open → |
| Jun 17, 2021 | Unserved Show Cause Notice issued to Shiv Kumar Damani in the matter of BRH Wealth Kreators Limited | 62365 | Open → |
| Jun 15, 2021 | Unserved SCN to Shri Subham Bose in the matter of Dolphin Infra Powerproject Limited | 53169 | Open → |
| Jun 15, 2021 | Unserved SCN to Shri Rana Sikdar in the matter of Dolphin Infra Powerproject Limited | 53168 | Open → |
| Jun 15, 2021 | Unserved SCN to Shri Koushik Dutta in the matter of Dolphin Infra Powerproject Limited | 53167 | Open → |
| Jun 15, 2021 | Unserved SCN to Shri Debraj Mitra in the matter of Dolphin Infra Powerproject Limited | 53165 | Open → |
| Jun 15, 2021 | Unserved SCN to Shri Anindyo Paul in the matter of Dolphin Infra Powerproject Limited | 53163 | Open → |
| Jun 15, 2021 | Unserved SCN to Dolphin Infrapower Debenture Trust in the matter of Dolphin Infra Powerproject Limited | 53161 | Open → |
| Jun 15, 2021 | Unserved SCN to Dolphin Infra Powerproject Ltd in the matter of Dolphin Infra Powerproject Limited | 53160 | Open → |
| Jun 02, 2021 | Show Cause Notice in the matter of Global Infratech & Finance Ltd. | 50400 | Open → |
| May 19, 2021 | Show Cause Notice in the matter of Yamini Investment Company Ltd. | 50194 | Open → |
| May 18, 2021 | Unserved Show Cause Notice dated May 18, 2021 issued in the matter of M/s Videocon Industries Ltd | 50743 | Open → |
| May 14, 2021 | Hearing Notice in the matter of Mis-utlisation of funds raised through preferential issue by Achal Investments Limited | 50199 | Open → |
