Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 11, 2022 | 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 – Ziya Merchandise Pvt. Ltd | 76104 | Open → |
| Aug 11, 2022 | 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 – Daksha Kirit Patel | 76100 | Open → |
| Aug 11, 2022 | 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 – Kankriya Construction Private Limited | 76090 | Open → |
| Aug 10, 2022 | 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 – Sumit Agarwal | 76099 | Open → |
| Aug 10, 2022 | 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 – Confident Vinimay Private Limited | 76093 | Open → |
| Aug 10, 2022 | 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 – Bestway Dealcom Private Limited | 76086 | Open → |
| Aug 10, 2022 | Unserved Show Cause Notice to Amreen Sukhyani | 75520 | Open → |
| Aug 10, 2022 | Unserved Show cause Notice dated August 10, 2022 in respect of SHILPA BALDEVBHAI PATEL in the matter of dealings in Illiquid Stock Options on BSE | 73833 | Open → |
| Aug 10, 2022 | 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 – SR Realbuild Private Limited. | 73312 | Open → |
| Aug 10, 2022 | 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 –VKJ Trexim Private Limited | 73306 | Open → |
| Aug 10, 2022 | Unserved Show Cause Notice dated July 13, 2022, issued to Mr. Chandan Singh Rajput, Director of M/s. Highbrow Market Research Private Limited (ways2capital). | 61866 | Open → |
| Aug 10, 2022 | Unserved Show Cause Notice dated July 13, 2022, issued to Mr. Laxmikant Sharma, Director of M/s. Highbrow Market Research Private Limited (ways2capital). | 61864 | Open → |
| Aug 10, 2022 | Unserved Show Cause Notice dated July 13, 2022, issued to M/s. Highbrow Market Research Private Limited (ways2capital). | 61862 | Open → |
| Aug 10, 2022 | Unserved Hearing Notices dated July 25 , 2022, issued to Mr. Raghunandan Tak, Proprietor of The JSR Global Research | 61831 | Open → |
| Aug 10, 2022 | Unserved Hearing Notices dated July 25, 2022, issued to Mr. Raghunandan Tak, Proprietor of The JSR Global Research | 61829 | Open → |
| Aug 10, 2022 | Unserved Hearing Notices dated July 25, 2022, issued to Mr. Raghunandan Tak, Proprietor of The JSR Global Research. | 61827 | Open → |
| Aug 10, 2022 | Unserved Hearing Notices dated July 25, 2022, issued to The JSR Global Research, Proprietor: Mr. Raghunandan Tak | 61826 | Open → |
| Aug 10, 2022 | Unserved Hearing Notices dated July 25, 2022, issued to The JSR Global Research, Proprietor: Mr. Raghunandan Tak. | 61825 | Open → |
| Aug 08, 2022 | 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 – Chetan Manwani HUF | 77051 | Open → |
| Aug 08, 2022 | 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 – Sanjeev Mittal HUF. | 76101 | Open → |
| Aug 08, 2022 | 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 – Sanjay Kumar Agarwal HUF. | 76094 | Open → |
| Aug 08, 2022 | Unserved Show Cause Notice to Kiran Devi Karnani | 75519 | Open → |
| Aug 08, 2022 | 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 – Sanjeev Mittal HUF | 73299 | Open → |
| Aug 08, 2022 | 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 – Sanjay Kumar Agarwal HUF | 73297 | Open → |
| Aug 06, 2022 | Unserved Show Cause Notice to Navneet Jain HUF | 75518 | Open → |
| Aug 06, 2022 | Unserved Show Cause Notice to Navneet Jain | 75517 | Open → |
| Aug 05, 2022 | Unserved SCN to Shri Narayan Madhav Kumar in the matter of Alchemist Holdings Limited | 63726 | Open → |
| Aug 05, 2022 | Hearing Notice dated June 27, 2022 in respect of Anju Agrawal in the matter of Global Infratech & Finance Ltd. | 61763 | Open → |
| Aug 05, 2022 | Hearing Notice dated June 27, 2022 in respect of Sudhir Agrawal in the matter of Global Infratech & Finance Ltd. | 61762 | Open → |
| Aug 05, 2022 | Hearing Notice dated June 27, 2022 in respect of Gordhan Lal Agrawal, in the matter of Global Infratech & Finance Ltd. | 61760 | Open → |
| Aug 05, 2022 | Hearing Notice dated June 27, 2022 in respect of Jagdish Chander Sharma in the matter of Global Infratech & Finance Ltd. | 61759 | Open → |
| Aug 05, 2022 | Hearing Notice dated June 27, 2022 in respect of Pravin Tukaram Sawant in the matter of Global Infratech & Finance Ltd. | 61757 | Open → |
| Aug 05, 2022 | Hearing Notice dated June 27, 2022 in respect of Global Infratech & Finance Ltd., in the matter of Global Infratech & Finance Ltd. | 61755 | Open → |
| Aug 04, 2022 | 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 – Atul Tanna HUF. | 76085 | Open → |
| Aug 03, 2022 | Show Cause Notice in respect of Scandia Properties Pvt Ltd in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 64725 | Open → |
| Aug 02, 2022 | Unserved Show cause Notice dated August 02, 2022 in respect of SATISH AGRAWAL HUF in the matter of dealings in Illiquid Stock Options on BSE | 73828 | Open → |
| Jul 28, 2022 | Unserved Show Cause Notice dated August 18, 2021, issued to Shri. Mukesh Kumar Gupta, in the matter of IPO of Shilpi Cable Technologies Ltd | 61247 | Open → |
| Jul 28, 2022 | Unserved Hearing Notice dated June 21, 2022, issued to Shri. Mukesh Kumar Gupta, in the matter of IPO of Shilpi Cable Technologies Ltd. | 61246 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 30, 2022, issued to Mr. Satish Shukla, in the matter of M/s. Profit Guru, Proprietor: Mr. Satish Shukla. | 61045 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 30, 2022, issued to Mr. Satish Shukla, in the matter of M/s. Profit Guru, Proprietor: Mr. Satish Shukla | 61043 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 30, 2022, issued to M/s. Profit Guru, in the matter of M/s. Profit Guru, Proprietor: Mr. Satish Shukla. | 61041 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 30, 2022, issued to M/s. Profit Guru, in the matter of M/s. Profit Guru, Proprietor: Mr. Satish Shukla | 61039 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Wishworth Financial Services in the matter of Wishworth Financial Services, Proprietors: Shri. Pankaj Khanchandani and Shri. Dheeraj Kapoor. | 61037 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Shri. Pankaj Khanchandani in the matter of Wishworth Financial Services, Proprietors: Shri. Pankaj Khanchandani and Shri. Dheeraj Kapoor. | 61035 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Shri. Pankaj Khanchandani in the matter of Wishworth Financial Services, Proprietors: Shri. Pankaj Khanchandani and Shri. Dheeraj Kapoor | 61033 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 30, 2022, issued to M/s. Flanking Research and Investment Advisor, Proprietor: Mr. Tarun Chandani, in the matter of M/s. Flanking Research and Investment Advisor, Proprietor: Mr. Tarun Chandani | 61031 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 30, 2022, issued to M/s. Flanking Research and Investment Advisor, Proprietor: Mr. Tarun Chandani, in the matter of M/s. Flanking Research and Investment Advisor, Proprietor: Mr. Tarun Chandani. | 61029 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Shri. Dheeraj Kapoor in the matter of Wishworth Financial Services, Proprietors: Shri. Pankaj Khanchandani and Shri. Dheeraj Kapoor. | 61027 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Shri. Dheeraj Kapoor in the matter of Wishworth Financial Services, Proprietors: Shri. Pankaj Khanchandani and Shri. Dheeraj Kapoor | 61026 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 29, 2022, issued to Global Invest Consultant & Advisor/The Global SNC/ The Global, Proprietor : Mr Rakesh Aashware, in the matter of Global Invest Consultant & Advisor/The Global SNC/ The Global, Proprietor : Mr Rakesh Aashware. | 61025 | Open → |
| Jul 20, 2022 | Unserved Show Cause Notice dated June 29, 2022, issued to Global Invest Consultant & Advisor/The Global SNC/ The Global, Proprietor : Mr Rakesh Aashware, in the matter of Global Invest Consultant & Advisor/The Global SNC/ The Global, Proprietor : Mr Rakesh Aashware | 61023 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Money Increase (Proprietor Ashish Chourasiya), in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Proprietor Ashish Chourasiya) and Ms. Shinal Jain | 61018 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to M/s. Venture Revenue in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Proprietor Ashish Chourasiya) and Ms. Shinal Jain | 61017 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to M/s. Venture Revenue in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Proprietor Ashish Chourasiya) and Ms. Shinal Jain. | 61015 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Mr. Ashish Chourasiya in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Proprietor Ashish Chourasiya) and Ms. Shinal Jain. | 61014 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Mr. Ashish Chourasiya in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Proprietor Ashish Chourasiya) and Ms. Shinal Jain | 61013 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Ms. Shinal Jain in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Proprietor Ashish Chourasiya) and Ms. Shinal Jain. | 61012 | Open → |
| Jul 20, 2022 | Unserved Hearing Notice dated July 04, 2022, issued to Ms. Shinal Jain in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Proprietor Ashish Chourasiya) and Ms. Shinal Jain | 61011 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 22, 2022, issued to Mr. Suraj Kumar Rai in the matter of M/s. Profit Mantraa Research, Proprietor: Mr. Suraj Kumar Rai. | 60961 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 30, 2022, issued to Mr. Suraj Kumar Rai in the matter of M/s. Profit Mantraa Research, Proprietor: Mr. Suraj Kumar Rai. | 60959 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 29, 2022, issued to Mr. Shubham Rai in the matter of M/s. Wisdom Capital Group, Mr. Shubham Rai and Mr. Rajesh Nath | 60957 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 29, 2022, issued to M/s. Wisdom Capital Group in the matter of M/s. Wisdom Capital Group, Mr. Shubham Rai and Mr. Rajesh Nath. | 60955 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 29, 2022, issued to Mr. Rajesh Nath in the matter of M/s. Wisdom Capital Group, Mr. Shubham Rai and Mr. Rajesh Nath. | 60953 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022, issued to Mr. Priyank Sharma in the matter of M/s.Perpetual Research, Proprietor: Mr. Priyank Sharma. | 60947 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022, issued to Mr. Priyank Sharma in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 60945 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022, issued to Mr. Priyank Sharma in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma. | 60943 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022, issued to M/s.Perpetual Research in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 60938 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022 issued to M/s. Perpetual Research in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma. | 60936 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022 issued to M/s. Perpetual Research in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 60935 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022, issued to M/s. Perpetual Research in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma. | 60933 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 28, 2022, issued to M/s. Perpetual Research in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 60930 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated July 05, 2022, issued to M/s. R. B. Traders in the matter of M/s. R. B. Traders, Proprietor: Shri Raj Bahadur Bhadoriya. | 60924 | Open → |
| Jul 18, 2022 | Unserved Show Cause Notices dated June 10, 2022, issued to M/s.Wealth Creator Services, in the matter of M/s. SK Financial Services, M/s.Amore Growth Advisory Services and M/s. Wealth Creator Services (Proprietor: Shri. Satish Kumar Dubey). | 60910 | Open → |
| Jul 18, 2022 | Unserved Show Cause Notices dated June 10, 2022, issued to M/s. Wealth Creator Services, in the matter of M/s. SK Financial Services, M/s. Amore Growth Advisory Services and M/s. Wealth Creator Services (Proprietor: Shri. Satish Kumar Dubey). | 60909 | Open → |
| Jul 18, 2022 | Unserved Show Cause Notices dated June 10, 2022, issued to M/s. Wealth Creator Services, in the matter of M/s. SK Financial Services, M/s. Amore Growth Advisory Services and M/s. Wealth Creator Services (Proprietor: Shri. Satish Kumar Dubey) | 60906 | Open → |
| Jul 18, 2022 | Unserved Show Cause Notice dated June 10, 2022, issued to M/s. SK Financial Services in the matter of M/s. SK Financial Services, M/s. Amore Growth Advisory Services and M/s. Wealth Creator Services (Proprietor: Shri. Satish Kumar Dubey). | 60899 | Open → |
| Jul 18, 2022 | Unserved Show Cause Notice dated June 10, 2022, issued to M/s. SK Financial Services in the matter of M/s. SK Financial Services, M/s. Amore Growth Advisory Services and M/s. Wealth Creator Services (Proprietor: Shri. Satish Kumar Dubey) | 60897 | Open → |
| Jul 18, 2022 | Unserved Show Cause Notices dated June 10, 2022, issued to Mr. Satish Kumar Dubey, in the matter of M/s. SK Financial Services, M/s. Amore Growth Advisory Services and M/s. Wealth Creator Services (Proprietor: Shri. Satish Kumar Dubey). | 60889 | Open → |
| Jul 18, 2022 | Unserved Show Cause Notice dated June 10, 2022, issued to M/s. Amore Growth Advisory Services, in the matter of M/s. SK Financial Services, M/s. Amore Growth Advisory Services and M/s. Wealth Creator Services (Proprietor: Shri. Satish Kumar Dubey) | 60888 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 22, 2022, issued to Mohammed Aamir Shaikh (Partner) in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon | 60886 | Open → |
| Jul 18, 2022 | Unserved Hearing Notice dated June 22, 2022, issued to Mr. Sameer Memon (Partner) in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon | 60885 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 22, 2022, issued to M/s. Capital Worth Research House in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon. | 60883 | Open → |
| Jul 18, 2022 | Unserved Hearing Notices dated June 22, 2022, issued to M/s. Capital Worth Research House in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon | 60882 | Open → |
| Jul 15, 2022 | Unserved Hearing Notice dated July 01, 2022 in respect of Shri Gurpreet Singh Dhillon in the matter of Vistaar Religare Media Fund | 60840 | Open → |
| Jul 11, 2022 | Unserved Hearing Notices dated June 30, 2022, issued to The Apex Global in the matter of The Apex Global, Proprietor: Mr. Yadunath Singh Thakur. | 60711 | Open → |
| Jul 11, 2022 | Unserved Hearing Notices dated June 30, 2022, issued to The Apex Global in the matter of The Apex Global, Proprietor: Mr. Yadunath Singh Thakur | 60710 | Open → |
| Jul 11, 2022 | Unserved Hearing Notice dated June 30, 2022, issued to Mr. Yadunath Singh Thakur in the matter of The Apex Global, Proprietor: Mr. Yadunath Singh Thakur. | 60708 | Open → |
| Jul 11, 2022 | Unserved Hearing Notice dated June 30, 2022, issued to Mr. Yadunath Singh Thakur in the matter of The Apex Global, Proprietor: Mr. Yadunath Singh Thakur | 60707 | Open → |
| Jul 11, 2022 | Unserved Hearing Notice dated June 22, 2022, issued to The Apex Global in the matter of The Apex Global, Proprietor: Mr. Yadunath Singh Thakur | 60705 | Open → |
| Jul 11, 2022 | Unserved Hearing Notices dated June 21, 2022, issued to Mr. Raghvendra Singh in the matter of M/s. Money Desire Research (Partners: Mr. Anoop Kumar Tiwari and Mr. Raghvendra Singh). | 60703 | Open → |
| Jul 11, 2022 | Unserved Hearing Notices dated June 21, 2022, issued to Mr. Raghvendra Singh in the matter of M/s. Money Desire Research (Partners: Mr. Anoop Kumar Tiwari and Mr. Raghvendra Singh) | 60701 | Open → |
| Jul 11, 2022 | Unserved Hearing Notices dated June 21, 2022, issued to Mr. Anoop Kumar Tiwari in the matter of M/s. Money Desire Research (Partners: Mr. Anoop Kumar Tiwari and Mr. Raghvendra Singh) | 60700 | Open → |
| Jul 11, 2022 | Unserved Hearing Notice dated June 21, 2022, issued to M/s. Money Desire Research in the matter of M/s. Money Desire Research (Partners: Mr. Anoop Kumar Tiwari and Mr. Raghvendra Singh). | 60699 | Open → |
| Jul 11, 2022 | Unserved Hearing Notice dated June 21, 2022, issued to M/s. Money Desire Research in the matter of M/s. Money Desire Research (Partners: Mr. Anoop Kumar Tiwari and Mr. Raghvendra Singh) | 60698 | Open → |
| Jul 11, 2022 | Unserved Hearing Notice dated June 20, 2022, issued to Sourabh Rai in the matter of M/s. Capproin Financial Research Advisory Services and its partners Ms. Jasmeet Kaur Bagga and Mr. Sourabh Rai | 60696 | Open → |
| Jul 11, 2022 | Unserved Hearing Notices dated June 20, 2022, issued to M/s. Capproin Financial Research Advisory Services in the matter of M/s. Capproin Financial Research Advisory Services and its partners Ms. Jasmeet Kaur Bagga and Mr. Sourabh Rai. | 60694 | Open → |
| Jul 11, 2022 | Unserved Hearing Notices dated June 20, 2022, issued to M/s. Capproin Financial Research Advisory Services in the matter of M/s. Capproin Financial Research Advisory Services and its partners Ms. Jasmeet Kaur Bagga and Mr. Sourabh Rai | 60692 | Open → |
| Jul 05, 2022 | Adjudication Order in the matter of Sanraa Media Ltd | 60555 | Open → |
| Jul 04, 2022 | Unserved Hearing Notices issued in the matter of Dreams Broking Pvt. Ltd. | 60762 | Open → |
| Jun 30, 2022 | Show Cause Notice under Sections 11(1), 11(4), 11B(1) and 11 B(2) of the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) in respect of Shivaay Investment | 63782 | Open → |