| Date | Title | SEBI ID | Document |
|---|
| May 07, 2021 | Unserved Show Cause Notice dated May 07, 2021 in the matter of Midvalley Entertainment Limited | 54081 | Open → |
| May 04, 2021 | Unserved SCN dated May 4, 2021, in respect of Mr. Amit Mohan Jeswani | 51375 | Open → |
| Apr 26, 2021 | Unserved Hearing Notice dated April 26, 2021 in respect of Mr. Imran Khan in the matter of M/s. Proficient Research | 50033 | Open → |
| Apr 26, 2021 | Unserved Hearing Notice dated April 26, 2021 in the matter of M/s. Global Portfolio Management | 50031 | Open → |
| Apr 12, 2021 | Show Cause Notice in the matter of Ashapura Intimates Fashion Ltd | 50102 | Open → |
| Apr 12, 2021 | Show Cause Notice in respect of Mr. Ajay Chauhan, Proprietor Drift Financial Services | 50101 | Open → |
| Apr 12, 2021 | SCN in the matter of Supreme Tex Mart Limited in respect of Mr. Mohsin | 49906 | Open → |
| Apr 09, 2021 | Unserved SCN dated April 9, 2021, in the matter of Fortis Healthcare Limited | 51152 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice dated March 25, 2021 in the matter of | 55904 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Shriram Baskar Joshi in the matter of Dreams Broking Private Limited | 54273 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Shri Subhash Madan in the matter of Dreams Broking Private Limited | 54271 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Hulyalkar Suhas Vasudeo in the matter of Dreams Broking Private Limited | 54269 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Prashant Dwarkanath Karnik in the matter of Dreams Broking Private Limited | 54268 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Balvant D. Oak in the matter of Dreams Broking Private Limited | 54267 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Sudha S. Oak in the matter of Dreams Broking Private Limited | 54266 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Aparna Prashant Karnik in the matter of Dreams Broking Private Limited | 54265 | Open → |
| Mar 25, 2021 | Unserved Show Cause Notice issued to Harshala Krishnakant Lad in the matter of Dreams Broking Private Limited | 54263 | Open → |
| Mar 24, 2021 | Show Cause Notice in respect of 16 entities in the matter of Edynamics Solutions Limited | 50593 | Open → |
| Mar 24, 2021 | Show Cause Notice in respect of 18 entities in the matter of Edynamics Solutions Limited | 50592 | Open → |
| Mar 19, 2021 | Show Cause Notice in respect of Mr. Pratik S Patel in the matter of Edynamics Solutions Limited | 50590 | Open → |
| Mar 18, 2021 | Unserved Hearing Notice in the matter of Arvind Remedies Limited | 49835 | Open → |
| Mar 09, 2021 | Show Cause Notice in respect of Mr. Mukund Bhardwaj. in the matter of Indian Infotech & Software Limited | 58282 | Open → |
| Mar 09, 2021 | Show Cause Notice in respect of Mr. Kamal Nayan Sharma in the matter of Indian Infotech & Software Limited | 58280 | Open → |
| Mar 08, 2021 | Show Cause Notice in the matter of Mis-utlisation of funds raised through preferential issue by Achal Investments Limited | 50198 | Open → |
| Mar 05, 2021 | Hearing Notice in respect of Shri Dinesh Bhanushali in the matter of GDR issue of K Sera Sera Ltd. | 49502 | Open → |
| Mar 05, 2021 | Hearing in the matter of GDR issue of Southern Ispat and Energy Ltd | 49488 | Open → |
| Mar 04, 2021 | Unserved Show Cause Notice and Hearing Notice in respect of Senthilkumar Tappali Devadoss, Beena Jain, Murugan Gayathri, Yash Dalmia and Shiv Trading Company in the matter of Tirupati Fincorp Ltd. | 50735 | Open → |
| Mar 02, 2021 | Hearing Notice in respect of Saraswati Sales in the matter of dealings in Illiquid Stock Options at BSE | 49778 | Open → |
| Feb 22, 2021 | Show Cause Notice in respect of M/s Aashish Developers in the matter of Sawaca Business Machines Limited | 50106 | Open → |
| Feb 22, 2021 | In the matter of Specialty paper Ltd. | 49242 | Open → |
| Feb 15, 2021 | Show Cause Notice in respect of 63 entities in the matter of Religare Enterprises Limited | 50107 | Open → |
| Feb 11, 2021 | Unserved Hearing Notice dated February 11, 2021 in respect of Mr. Mohd. Sohail in the matter of M/s. Proficient Research | 49482 | Open → |
| Feb 11, 2021 | Unserved Hearing Notice dated February 11, 2021 in respect of Ms. Vidhi Singh in the matter of M/s. Proficient Research | 49481 | Open → |
| Feb 11, 2021 | Unserved Hearing Notice dated February 11, 2021 in respect of Ms. Vidhi Singh in the matter of M/s. Proficient Research | 49480 | Open → |
| Feb 11, 2021 | Unserved Hearing Notice dated February 11, 2021 in the matter of M/s. Proficient Research | 49479 | Open → |
| Feb 11, 2021 | Hearing in the matter of GDR issue of Nakoda Ltd | 49186 | Open → |
| Feb 05, 2021 | Unserved Hearing Notice dated February 05, 2021 in respect of Chandini Nitesh Badlani in the matter of Himachal Fibres Ltd | 49296 | Open → |
| Jan 22, 2021 | Unserved Show Cause Notice in the matter of Role of Systematix Venture Capital Trust in allegedly facilitating the transfer of funds of one set of PACL entities to another set of associates of PACL | 55415 | Open → |
| Jan 14, 2021 | Hearing Notice in respect of Saraswati Sales in the matter of dealings in Illiquid Stock Options at BSE | 49779 | Open → |
| Jan 12, 2021 | Hearing in the matter of GDR issue of Vikash Metal and Power Ltd | 49161 | Open → |
| Jan 04, 2021 | Show Cause Notice in the matter of Broadcast Initiatives Limited | 50108 | Open → |
| Jan 04, 2021 | Show Cause Notice in respect of six entities in the matter of Broadcast Initiatives Limited | 50103 | Open → |
| Jan 01, 2021 | Unserved Hearing Notice (HN) dated January 01, 2021 issued to Parag B Mehta in the matter of Sterling International Enterprises Limited | 50410 | Open → |
| Jan 01, 2021 | Unserved Hearing Notice (HN) dated January 01, 2021 issued to Meghana Mercantile Pvt. Ltd.in the matter of Sterling International Enterprises Limited | 50409 | Open → |
| Jan 01, 2021 | Unserved Hearing Notice (HN) dated January 01, 2021 issued to Robosoft Trading Co. Pvt. Ltd. in the matter of Sterling International Enterprises Limited | 50408 | Open → |
| Jan 01, 2021 | Unserved Hearing Notice (HN) dated January 01, 2021 issued to Akhila Mercantile Pvt. Ltd in the matter of Sterling International Enterprises Limited | 50407 | Open → |
