Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 30, 2022 | Unserved Hearing Notices dated June 14, 2022, issued to M/s. Trade Solution in the matter M/s. Trade Solutions Services (Proprietor: Mr. Varsha Oswal) and M/s. Trade Solution (Proprietor: Ms. Prabha Patel). | 60434 | Open → |
| Jun 30, 2022 | Unserved Hearing Notices dated June 14, 2022, issued to M/s. Trade Solution in the matter M/s. Trade Solutions Services (Proprietor: Mr. Varsha Oswal) and M/s. Trade Solution (Proprietor: Ms. Prabha Patel) | 60433 | Open → |
| Jun 30, 2022 | Unserved Hearing Notices dated June 14, 2022, issued to M/s. Trade Solutions Services (Proprietor: Ms. Varsha Oswal) in the matter M/s. Trade Solutions Services (Proprietor: Mr. Varsha Oswal) and M/s. Trade Solution (Proprietor: Ms. Prabha Patel) | 60432 | Open → |
| Jun 30, 2022 | Unserved Hearing Notices dated June 14, 2022, issued to M/s. Trade Solutions Services in the matter M/s. Trade Solutions Services (Proprietor: Mr. Varsha Oswal) and M/s. Trade Solution (Proprietor: Ms. Prabha Patel) | 60431 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Capvision Investment Advisor Ltd. (now known as Unbribable Consultants India Ltd.) Directors: Mr. Pushpendra Chourasiya, Mr. Govind Singh Thakur and Mr. Saharsh Mishra | 60428 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Capvision Investment Advisor Ltd. (now known as Unbribable Consultants India Ltd.) Diresctors: Mr. Pushpendra Chourasiya, Mr. Govind Singh Thakur and Mr. Saharsh Mishra | 60426 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Capvision Investment Advisor Ltd. (now known as Unbribable Consultants India Ltd.) Directors: Mr. Pushpendra Chourasiya, Mr. Govind Singh Thakur and Mr. Saharsh Mishra. | 60420 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Capvision Investment Advisor Ltd. (now known as Unbribable Consultants India Ltd.) Directors: Mr. Pushpendra Chourasiya, Mr. Govind Singh Thakur and Mr. Saharsh Mishra. | 60419 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Mr. Pushpendra Chourasiya, Proprietor, Capvision and Capvision Investment Advisor. | 60418 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Mr. Pushpendra Chourasiya, Proprietor, Capvision and Capvision Investment Advisor | 60417 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022 , issued to Capvision Investment Advisor Partners: Mr. Ravi Prakash Mishra and Ms. Rekha Mishra | 60415 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Capvision Investment Advisor Partners : Mr. Ravi Prakash Mishra and Ms. Rekha Mishra | 60414 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notices dated June 02, 2022, issued to Capvision Investment Advisor Partners: Mr. Ravi Prakash Mishra and Ms. Rekha Mishra | 60412 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notice dated May 23, 2022, issued M/s Money Market Manthan Financial Services (Proprietor - Mr. Vicky Kamriya) , in the captioned matter | 60411 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notice dated May 23, 2022, issued M/s Money Market Manthan Financial Services (Proprietor - Mr. Vicky Kamriya), in the captioned matter | 60409 | Open → |
| Jun 30, 2022 | Unserved Show Cause Notice dated May 23, 2022, issued M/s Money Market Manthan Financial Services (Proprietor - Mr. Vicky Kamriya), in the captioned matter. | 60407 | Open → |
| Jun 28, 2022 | Unserved Hearing Notice dated June 28, 2022 issued to Naveen Gaba in the matter of Fairwealth Securities Ltd | 61139 | Open → |
| Jun 28, 2022 | Unserved Show Cause Notice dated June 28, 2022 in the matter of trading by certain by entities in the scrip of Universal Credit and Securities Limited in respect of Vimala Sanjay Patel | 60975 | Open → |
| Jun 28, 2022 | Unserved Hearing Notice issued to Money Mishra Overseas Private Limited in the matter of Allied Financial Services Private Limited | 60974 | Open → |
| Jun 28, 2022 | Unserved Hearing Notice issued to Jitendra Kumar Tiwari in the matter of Allied Financial Services Private Limited | 60973 | Open → |
| Jun 28, 2022 | Unserved Hearing Notice issued to Allied Financial Services Private Limited in the matter of Allied Financial Services Private Limited | 60971 | Open → |
| Jun 28, 2022 | Unserved Show Cause Notice dated January 21, 2021 in the matter of Global Infratech and Finance Limited | 60352 | Open → |
| Jun 28, 2022 | Unserved Show Cause Notices dated March 4, 2022, issued to Mr. Marvadi Rupeshbhai Babubhai (Prop. Meridian Capital Research) | 60312 | Open → |
| Jun 24, 2022 | Unserved Show Cause Notice dated August 10, 2021 in the matter of Worth Investment and Trading Company Limited | 60066 | Open → |
| Jun 24, 2022 | unserved SCN Dated Jun 07,2022, in respect of Manish Kumar Gaur in the matter of M/s Star World Research. | 60060 | Open → |
| Jun 23, 2022 | Hearing Notice Dated June 23, 2022 In The Matter Of Capacious Farming Private Ltd. | 62596 | Open → |
| Jun 23, 2022 | Hearing Notice Dated June 23, 2022 In the matter Of Capacious Farming Private Ltd | 62592 | Open → |
| Jun 23, 2022 | Hearing Notice Dated June 23, 2022 In the matter of Capacious Farming Private Limited. | 62591 | Open → |
| Jun 23, 2022 | Hearing Notice Dated June 23, 2022 In the matter of Capacious Farming Private Limited | 62590 | Open → |
| Jun 23, 2022 | Unserved Hearing Notice in the matter of M/s Money Market Manthan Financial Services | 60189 | Open → |
| Jun 22, 2022 | Unserved Show Cause Notice dated May 30, 2022, issued to M/s. Insight Research (Proprietor: Mr. Anil Gurjar) in the matter of M/s. Insight Resrarch (Proprietor: Mr. Anil Gurjar). It is requested to kindly upload the attached notice. | 59907 | Open → |
| Jun 22, 2022 | Unserved Show Cause Notice dated May 27, 2022, issued to M/s Star World Research, in the matter of M/s Star World Research (Proprietor: Mr. Manish Kumar Gour). | 59906 | Open → |
| Jun 22, 2022 | Unserved show cause notice dated August 23, 2021 in the matter of D.S. Capital Ventures Pvt. Ltd | 59904 | Open → |
| Jun 21, 2022 | Unserved Show Cause Notice dated October 27, 2020 in the matter of JMD Telefilms Industries Limited | 59893 | Open → |
| Jun 17, 2022 | Unserved Hearing Notice dated May 11, 2022, issued in the matter of MCS Ltd & Others – 11 Proceedings before WTM | 59796 | Open → |
| Jun 07, 2022 | Unserved Show Cause Notice dated June 07, 2022 in the matter of Metalyst Forging Limited (earlier Known as Ahmednagar Forgings Limited) | 61244 | Open → |
| Jun 01, 2022 | Unserved Hearing Notice dated April 12, 2022, issued to The Apex Global in the matter of The Apex Global (Proprietor - Shri.Yadunath Singh Thakur) | 59493 | Open → |
| Jun 01, 2022 | Unserved Hearing Notice dated April 12, 2022, issued to Yadunath Singh Thakur in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur). | 59492 | Open → |
| Jun 01, 2022 | Unserved Hearing Notice dated April 12, 2022, issued to Yadunath Singh Thakur in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur) | 59491 | Open → |
| Jun 01, 2022 | Unserved Show Cause Notice dated August 05, 2021, and February 07, 2022, issued to Yadunath Singh Thakur in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur). | 59489 | Open → |
| Jun 01, 2022 | Unserved Show Cause Notice dated August 05, 2021, and February 07, 2022, issued to Yadunath Singh Thakur in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur) | 59487 | Open → |
| Jun 01, 2022 | Unserved Hearing Notice dated April 12, 2022, issued to The Apex Global in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur) | 59485 | Open → |
| Jun 01, 2022 | Unserved Hearing Notice dated April 12, 2022, issued to The Apex Global in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur). | 59484 | Open → |
| Jun 01, 2022 | Unserved Show Cause Notice dated February 07, 2022, issued to The Apex Global in the matter of The Apex Global (Proprietor - Shri.Yadunath Singh Thakur). | 59482 | Open → |
| Jun 01, 2022 | Unserved Show Cause Notice dated February 07, 2022, issued to The Apex Global in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur). | 59480 | Open → |
| Jun 01, 2022 | Unserved Show Cause Notice dated February 07, 2022, issued to The Apex Global in the matter of The Apex Global (Proprietor - Shri. Yadunath Singh Thakur) | 59478 | Open → |
| Jun 01, 2022 | Unserved Hearing Notices dated April 22, 2022, issued to Equity 99 (Proprietor: Mr. Yogendra Singh) in the matter Equity 99 (Proprietor: Mr. Yogendra Singh). It is requested to kindly upload the attached notice | 59472 | Open → |
| Jun 01, 2022 | Unserved Show Cause Notices dated May 19, 2022, issued to Wealthit Global (Proprietor: Mr. Mohit Manghnani) in the matter Wealthit Global (Proprietor: Mr. Mohit Manghnani). It is requested to kindly upload the attached notice | 59469 | Open → |
| May 30, 2022 | Unserved Show Cause Notice dated January 27, 2022 issued to Dinanath Shyamsundar in the matter of Vitan Agro Industries Limited | 59307 | Open → |
| May 30, 2022 | Unserved Show Cause Notice dated October 29, 2021 issued to Money Desire Research Investment Adviser | 59305 | Open → |
| May 26, 2022 | Unserved Show Cause Notice dated March 29, 2022 issued to Mr. Tilak Bhardwaj in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd | 59216 | Open → |
| May 26, 2022 | Unserved Show Cause Notices dated March 29, 2022 issued to M/s Indo Global Financial Services and Consultancy Pvt. Ltd. in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd. | 59215 | Open → |
| May 26, 2022 | Unserved Show Cause Notices dated March 29, 2022 issued to M/s Indo Global Financial Services and Consultancy Pvt. Ltd. in the matter of Indo Global Financial Services and Consultancy Pvt. Ltd | 59213 | Open → |
| May 25, 2022 | Unserved Show Cause Notice dated May 25, 2022, in the matter of Sharepro Services (I) Private Limited | 61219 | Open → |
| May 25, 2022 | Unserved Hearing Notice dated April 26, 2022, issued to Capital Nivesh Research and Bright Money Solutions , Proprietor: Naresh Nimawat | 59184 | Open → |
| May 25, 2022 | Unserved Hearing Notice dated April 26, 2022 , issued to Capital Nivesh Research and Bright Money Solutions, Proprietor: Naresh Nimawat | 59182 | Open → |
| May 25, 2022 | Unserved Hearing Notice dated April 26 , 2022, issued to Capital Nivesh Research and Bright Money Solutions, Proprietor: Naresh Nimawat | 59181 | Open → |
| May 25, 2022 | Unserved Hearing Notice dated April 26, 2022, issued to Capital Nivesh Research and Bright Money Solutions, Proprietor: Naresh Nimawat | 59179 | Open → |
| May 25, 2022 | Unserved Hearing Notice dated April 26, 2022, issued to Capital Nivesh Research and Bright Money Solutions, Proprietor: Naresh Nimawat. | 59178 | Open → |
| May 24, 2022 | Unserved Hearing Notice dated May 05, 2022, issued to Mr. Anant Rathore in the matter of M/s Investment India Financial Services and Nyn Investment India Financial Services Pvt Ltd | 59161 | Open → |
| May 24, 2022 | Unserved Hearing Notice dated May 05, 2022 , issued to M/s Investment India Financial Services in the matter of M/s Investment India Financial Services and Nyn Investment India Financial Services Pvt Ltd | 59160 | Open → |
| May 24, 2022 | Unserved Hearing Notice dated May 05, 2022, issued to M/s Investment India Financial Services in the matter of M/s Investment India Financial Services and Nyn Investment India Financial Services Pvt Ltd. | 59158 | Open → |
| May 24, 2022 | Unserved Hearing Notice dated May 05, 2022, issued to M/s Investment India Financial Services in the matter of M/s Investment India Financial Services and Nyn Investment India Financial Services Pvt Ltd | 59157 | Open → |
| May 24, 2022 | Unserved Hearing Notices dated April 11, 2022 , issued to M/s. Trade Solutions Services and Trade Solutions Services (Proprietor: Ms. Varsha Oswal) in the matter Trade Solutions Services (Proprietor: Ms. Varsha Oswal) and Trade Solution (Proprietor: Ms. Prabha Patel). It is requested to kindly upload the attached notice. | 59141 | Open → |
| May 24, 2022 | Unserved Hearing Notices dated April 11, 2022, issued to M/s. Trade Solutions Services and Trade Solutions Services (Proprietor: Ms. Varsha Oswal) in the matter Trade Solutions Services (Proprietor: Ms. Varsha Oswal) and Trade Solution (Proprietor: Ms. Prabha Patel). It is requested to kindly upload the attached notice. | 59140 | Open → |
| May 24, 2022 | Unserved Hearing Notices dated April 11, 2022, issued to M/s. Trade Solutions in the matter Trade Solutions Services (Proprietor: Ms. Varsha Oswal) and Trade Solution (Proprietor: Ms. Prabha Patel) . It is requested to kindly upload the attached notice | 59138 | Open → |
| May 24, 2022 | Unserved Hearing Notices dated April 11, 2022, issued to M/s. Trade Solutions in the matter Trade Solutions Services (Proprietor: Ms. Varsha Oswal) and Trade Solution (Proprietor: Ms. Prabha Patel). It is requested to kindly upload the attached notice | 59136 | Open → |
| May 20, 2022 | Show Cause Notice in respect of 7 entities in the matter of Shilpi Cable Technologies Limited | 60516 | Open → |
| May 19, 2022 | Unserved Hearing Notice dated April 11, 2022, issued to Ms. Shinal Jain in the matter Money Increase, Proprietor: Mr. Ashish Chourasiya, Venture Revenue Proprietor : Mr. Ashish Chourasiya and Ms. Shinal Jain. | 59041 | Open → |
| May 19, 2022 | Unserved Hearing Notice dated April 11, 2022, issued to Ms. Shinal Jain in the matter Money Increase, Proprietor: Mr. Ashish Chourasiya, Venture Revenue Proprietor : Mr. Ashish Chourasiya and Ms. Shinal Jain. | 59039 | Open → |
| May 19, 2022 | Unserved Hearing Notice dated April 11, 2022, issued to Ms. Shinal Jain in the matter Money Increase, Proprietor: Mr. Ashish Chourasiya, Venture Revenue Proprietor : Mr. Ashish Chourasiya and Ms. Shinal Jain | 59037 | Open → |
| May 19, 2022 | Unserved Hearing Notices dated April 11, 2022, issued to Saket Sharma in the matter of Finassure Financial Services Pvt. Ltd. and its Directors viz. Amit Sharma and Saket Sharma | 59035 | Open → |
| May 19, 2022 | Unserved Show Cause Notice in the matter of Sanguine Media Ltd. dated March 04, 2022 | 59026 | Open → |
| May 19, 2022 | Unserved Hearing Notice dated April 28, 2022, issued Shri. Jeevan Lal Maru in the matter of Premium Research Financial Services and Premium Capital Services (Proprietor- Shri. Jeevan Lal Maru). | 59025 | Open → |
| May 19, 2022 | Unserved Hearing Notice dated April 11, 2022, issued to Ms. Shinal Jain in the matter Money Increase, Proprietor : Mr. Ashish Chourasiya, Venture Revenue Proprietor : Mr. Ashish Chourasiya and Ms. Shinal Jain. | 59024 | Open → |
| May 19, 2022 | Unserved Hearing Notices dated April 11, 2022, issued to Saket Sharma in the matter of Finassure Financial Services Pvt. Ltd. and its Directors viz. Amit Sharma and Saket Sharma. | 59022 | Open → |
| May 19, 2022 | Unserved Hearing Notice dated April 11, 2022, issued to Amit Sharma in the matter of Finassure Financial Services Pvt. Ltd. and its Directors viz. Amit Sharma and Saket Sharma. | 59021 | Open → |
| May 19, 2022 | Unserved Show Cause Notice dated August 5, 2021, issued to Saket Sharma in the matter of Finassure Financial Services Pvt. Ltd. and its Directors viz. Amit Sharma and Saket Sharma. | 59020 | Open → |
| May 19, 2022 | Unserved Show Cause Notice dated August 5, 2021, issued to Amit Sharma in the matter of Finassure Financial Services Pvt. Ltd. and its Directors viz. Amit Sharma and Saket Sharma. | 59019 | Open → |
| May 19, 2022 | Unserved Hearing Notices dated April 11, 2022, issued to Finassure Financial Services Pvt. Ltd. in the matter of Finassure Financial Services Pvt. Ltd. and its Directors viz. Amit Sharma and Saket Sharma. | 59018 | Open → |
| May 19, 2022 | Unserved Show Cause Notice dated August 5, 2021, issued to Finassure Financial Services Pvt. Ltd. in the matter of Finassure Financial Services Pvt. Ltd. and its Directors viz. Amit Sharma and Saket Sharma. | 59016 | Open → |
| May 18, 2022 | Unserved Show Cause Notice in the matter of Delta Leasing & Finance Ltd | 60353 | Open → |
| May 18, 2022 | Unserved Hearing Notice dated April 08, 2022, issued to Saddam Hussain in the matter of MR Capital (Proprietor: Shri. Saddam Hussain). | 58966 | Open → |
| May 18, 2022 | Unserved Hearing Notice dated April 08, 2022, issued to Saddam Hussain in the matter of MR Capital (Proprietor: Shri. Saddam Hussain) | 58964 | Open → |
| May 10, 2022 | Unserved Show Cause Notice issued in the matter of Capital Stars Financial Research Pvt. Ltd. | 59772 | Open → |
| May 10, 2022 | Unserved Show Cause Notice in the matter of Sunrise Asian Ltd. dated November 16, 2017 | 58911 | Open → |
| May 10, 2022 | Unserved Hearing Notice dated March 21, 2022, issued to Investment Academy in the matter of Investment Academy (Proprietor: Shri. Vijay Mourya). | 58838 | Open → |
| May 10, 2022 | Unserved Hearing Notice dated March 21, 2022, issued to Shri. Vijay Mourya in the matter of Investment Academy (Proprietor: Shri. Vijay Mourya) | 58837 | Open → |
| May 10, 2022 | Unserved Hearing Notice dated March 21, 2022, issued to Investment Academy in the matter of Investment Academy (Proprietor: Shri. Vijay Mourya) | 58836 | Open → |
| May 10, 2022 | Unserved Show Cause Notice dated March 31, 2022, issued to M/s. R B Traders (Proprietor - Raj Bhadur Bhadoriya) in the matter of M/s. R B Traders (Proprietor - Raj Bhadur Bhadoriya) | 58833 | Open → |
| May 09, 2022 | Unserved Hearing Notice dated March 09, 2022, issued to Capital Mars in the matter of Capital Mars (Proprietor: Shri. Santosh Patidar). | 58823 | Open → |
| May 09, 2022 | Unserved Hearing Notice dated March 09, 2022, issued to Shri. Santosh Patidar in the matter of Shri. Santosh Patidar proprietor of Capital Mars | 58812 | Open → |
| May 09, 2022 | Unserved Hearing Notice dated March 09, 2022, issued to Capital Mars in the matter of Capital Mars (Proprietor: Shri. Santosh Patidar) | 58810 | Open → |
| May 06, 2022 | Unserved Show Cause Notice dated March 28, 2022, issued to Abhishek Patel in the matter of Pinnacle Market Investment Advisory Private Limited (Directors: Abhishek Patel, Shekhar Mishra and Parul Sahu). | 58803 | Open → |
| May 06, 2022 | Unserved Show Cause Notices dated March 28, 2022, issued to Pinnacle Market Investment Advisory Private Limited in the matter of Pinnacle Market Investment Advisory Private Limited (Directors:Abhishek Patel, Shekhar Mishra and Parul Sahu) | 58802 | Open → |
| May 06, 2022 | Unserved Show Cause Notices dated March 28, 2022, issued to Pinnacle Market Investment Advisory Private Limited in the matter of Pinnacle Market Investment Advisory Private Limited (Directors: Abhishek Patel, Shekhar Mishra and Parul Sahu) | 58800 | Open → |
| May 06, 2022 | Unserved Show Cause Notices dated March 28, 2022, issued to Pinnacle Market Investment Advisory Private Limited in the matter of Pinnacle Market Investment Advisory Private Limited (Directors: Abhishek Patel, Shekhar Mishra and Parul Sahu). | 58798 | Open → |
| May 04, 2022 | Show Cause Notice in respect of Edynamics Solutions Limited, Mr. Bharat Gupta, Ms. Anita Gupta and Mr. Vikas Saini in the matter of Edynamics Solutions Limited | 65232 | Open → |
| May 04, 2022 | Show Cause Notice dated December 20, 2017 with respect to Dilip Kumar Mandal in matter of Greencrest Financial Services Limited | 58835 | Open → |
| May 04, 2022 | Show Cause Notice dated December 20, 2017 with respect to Shyam Kanyalal Vyas in matter of Greencrest Financial Services Limited | 58834 | Open → |