| Date | Title | SEBI ID | Document |
|---|
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Blackstone Capital Partners (Singapore) VI FVCI Pte. Ltd. | 90991 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Omega Fvci Investments Pte Ltd | 90987 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Ecolutions Singapore Pte Ltd ('ESGP') | 90985 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Blackstone Family Investment Partnership (Singapore) VI-Esc Fvci Pte. Ltd | 90983 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Summit Partners India Venture Capital Investments | 90660 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Structured Investments Ltd | 90658 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Sandler Mauritius Investments, Ltd (Smil) | 90657 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Pequot India Mauritius IV, Ltd (Name changes to FirstMark India Mauritius IV | 90656 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of IFCI Sycamore India Infrastructure Fund | 90654 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Asia Power FVCI Ltd | 90653 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of AOC PARTNERS APGF | 90651 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of HS Venture Limited | 90649 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Global Asia Venture Company (Mauritius) | 90648 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Firstmark India Mauritius III Ltd | 90646 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Canaan VII Mauritius | 90645 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Axis India Infrastructure Holdings | 90643 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of Axis Capital Mauritius | 90642 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of AV 2014 Global Investment Ltd | 90641 | Open → |
| Dec 31, 2024 | Unserved Show Cause Notice dated December 31, 2024 in the matter of P6 Asia Holding Investments (Cyprus) Limited | 90639 | Open → |
| Dec 31, 2024 | Hearing Notice dated December 19, 2024 issued to the noticees Jadunath Jena, Masrur Ahmed Basheer, Weird Infrastructure Corporation Limited in the matter of Weird Infrastructure Corporation Limited | 90395 | Open → |
| Dec 24, 2024 | Hearing Notice dated December 24, 2024 in the matter of Amrapali Aadya Trading and Investment Pvt. Ltd. | 90186 | Open → |
| Dec 24, 2024 | Show Cause Notice dated December 24, 2024 in the matter of Amrapali Aadya Trading and Investment Pvt. Ltd. | 90184 | Open → |
| Dec 10, 2024 | Show Cause Notice dated December 10, 2024 issued to Mr. Vikram Babanrao Pachpute in the matter of Shri Saikrupa Sugar & Allied Industries Limited | 91124 | Open → |
| Dec 10, 2024 | Show Cause Notice dated December 10, 2024 issued to Mr. Shivaji Marutirao Anbhule | 91123 | Open → |
| Dec 10, 2024 | Show Cause Notice dated December 10, 2024 issued to Mr. Rajkumar Sudamrao Dhamdhere | 91122 | Open → |
| Dec 10, 2024 | Show Cause Notice dated December 10, 2024 issued to Mr. Sadashiv Bhikaji Pachpute | 91120 | Open → |
| Dec 10, 2024 | Show Cause Notice dated December 10, 2024 issued to Shri Saikrupa Sugar & Allied Industries Limited | 91119 | Open → |
| Dec 03, 2024 | Unserved Hearing Notice, dated December 03, 2024, issued to Mr. Mangilal Verma, in the matter of Epic Traders, Proprietor – Mr. Mangilal Verma. | 89220 | Open → |
| Dec 03, 2024 | Unserved Hearing Notice, dated December 03, 2024, issued to Epic Traders, Proprietor – Mr. Mangilal Verma in the matter of Epic Traders, Proprietor – Mr. Mangilal Verma. | 89218 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Pankaj Kumar Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 89000 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Anuj Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88999 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Ravinder Kumar Jain in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88998 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Sat devi in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88996 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Pramod Kumar Jain in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88994 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Galaxy Mercantiles Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88993 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Faithful Cloth Merchant Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88991 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Rahul Fiscal & Credit Co Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88989 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Bagdevi Suppliers Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88987 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Kala Suppliers Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88986 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Dwitiya Trading Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88984 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Bajaj Pratisthan Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88982 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Dinesh Kumar Agarwal HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88981 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Advent Commosales Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88979 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Ravinder Kumar Gupta HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88977 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of All New Distributors Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88976 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Viswaroop marketing Private Ltd in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88975 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Vineeta Kabra in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88973 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Nisha drolia in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88971 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Nirman Chatha in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88969 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Manish Kumar Kanodia huf in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88967 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Ravi Himmatramka and sons huf in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88966 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Subhranshu Roy HUF in the matter of dealings in Illiquid Stock Options (ISO) at BS | 88965 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Ravi Bhatia and Sons huf in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88964 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Subhas chandra agarwala in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88963 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Ramotar Agarwal HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88962 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Parasmani Tradelink Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88960 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Mountview Barter Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88959 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Sankat Mochan Holdings Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88958 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Sanjoy Kumar Gupta & Family in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88957 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Sanjay Kumar in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88956 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Malti Devi in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88955 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Nina Nag in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88954 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Hacxad Infotech Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88953 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Enarzier Commerce Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88952 | Open → |
| Nov 28, 2024 | Unserved Show Cause Notice in respect of Bhanwari Devi rampuria in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88951 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Binit Agarwal & Manas Taru Roy in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88950 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Vijay Kumar Chaudhary in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88947 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Poonam Charan Gupta in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88945 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Namrata Chordia in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88944 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Sitaram Jayant in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88942 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Sheela Saha in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88941 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Shashi Jain in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88939 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Tripta Shroff in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88937 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Daksh Share Brokers Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88934 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Meenu Ajmera in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88932 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Lalita Devi Sureka in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88930 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Improve Vincom Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88928 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Lalita Chowdhary in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88927 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Circle deal Trade Private limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88926 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Mange Lal Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88924 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Calypso tieup and Finco Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88922 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Megha Nibhwani in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88921 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Ajay Nopani in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88919 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Accentuate tradecom Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88917 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Abhinesh Kumar in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88916 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Getrise Infotech Pvt Ltd in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88915 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Mukesh Goenka in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88903 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Mukesh Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88902 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Mrinal Verma in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88901 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Moti Lal Baid in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88900 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Meeta Singh in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88898 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Krati Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88896 | Open → |
| Nov 18, 2024 | Hearing Notice (HN) dated November 18, 2024 issued to Mr. Dheeraj Sisodia in the matter of Urja Global Limited | 88542 | Open → |
| Nov 18, 2024 | Show Cause Notice (SCN) dated March 19, 2024 issued to Mr. Dheeraj Sisodia in the matter of Urja Global Limited | 88540 | Open → |
| Nov 13, 2024 | Unserved Show Cause Notices dated September 20, 2024 in the matter of proposing cancellation of certificate of registration of defunct FVCI Companies | 88433 | Open → |
| Nov 11, 2024 | Unserved Hearing Notices in the matter of Sarvoday Agro Power Ltd. – November 06, 2024 | 88365 | Open → |
| Nov 11, 2024 | Unserved Show Cause Notices in the matter of Sarvoday Agro Power Ltd. – June 24, 2024 | 88363 | Open → |
| Nov 05, 2024 | Show Cause Notice dated August 22, 2024 issued to the noticees Weird Infrastructure Corporation Limited and Masrur Ahmed Basheer in the matter of Weird Infrastructure Corporation Limited | 88225 | Open → |
| Nov 05, 2024 | Hearing Notice dated Nov 04, 2024 issued to the noticees Chandra Vikram Singh and Avdesh Kumar Singh in the matter of Re India Infratech Limited | 88224 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Bharat Subhash Prasad Maurya in the matter of Milani Techno Engineering Limited | 88018 | Open → |
