Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 04, 2022 | Show Cause Notice dated December 20, 2017 with respect to Ravishankar Mishra in matter of Greencrest Financial Services Limited | 58832 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Panchmadhu Projects Pvt. Ltd. in matter of Sunstar Realty Development Ltd. | 58831 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Pragyan Realty Pvt. Ltd. in matter of Sunstar Realty Development Ltd. | 58830 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Ambuja Commosales Pvt. Ltd. in matter of Sunstar Realty Development Ltd. | 58829 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Nirdesh Trading Pvt. Ltd. in matter of Sunstar Realty Development Ltd. | 58828 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Quickscope Dealers Pvt. Ltd. in matter of Sunstar Realty Development Ltd. | 58827 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Frohar Trading Pvt. Ltd. in the matter of Sunstar Realty Development Ltd. | 58825 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Dhanaasha Developers Pvt. Ltd. in matter of Sunstar Realty Development Ltd. | 58824 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Ecstatic Merchandise Pvt. Ltd. in matter of Sunstar Realty Development Ltd. | 58822 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Blueview Tradevin Pvt. Ltd.. in the matter of Sunstar Realty | 58821 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Jain Nemi Minerals Pvt. Ltd. in matter of Sunstar Realty Development Ltd | 58815 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to Keshavah Mercantile Pvt. Ltd. in the matter of Sunstar Realty Development Ltd | 58813 | Open → |
| May 04, 2022 | Unserved Show Cause Notice dated May 08, 2018 with respect to M/S Maxtor Conclave Pvt., Ltd. in the matter of Sunstar Realty | 58811 | Open → |
| Apr 29, 2022 | Unserved Hearing Notice issued to Om Sri Sai Investments in the matter of Anugrah Stock & Broking Private Limited | 58594 | Open → |
| Apr 29, 2022 | Unserved Hearing Notice issued to Ms. Sadhana Paresh Kariya in the matter of Anugrah Stock & Broking Private Limited | 58593 | Open → |
| Apr 29, 2022 | Unserved Hearing Notice issued to M/S Anugrah Stock and Broking Private Limited in the matter of Anugrah Stock & Broking Private Limited | 58592 | Open → |
| Apr 29, 2022 | Unserved Hearing Notice issued to Mr. Surender Singh in the matter of Ficus Securities Pvt. Ltd. and Ors. | 58529 | Open → |
| Apr 29, 2022 | Unserved Hearing Notice issued to Ficus Commodities Pvt. Ltd. in the matter of Ficus Securities Pvt. Ltd. and Ors. | 58527 | Open → |
| Apr 29, 2022 | Unserved Show Cause Notice to Ficus Commodities Pvt. Ltd. in the matter of Ficus Securities Pvt. Ltd. and Ors. | 58524 | Open → |
| Apr 26, 2022 | Unserved Hearing Notice in the matter of Atlanta Infrastructure and Finance Ltd | 58805 | Open → |
| Apr 26, 2022 | Unserved Show Cause Notice dated August 23, 2021 in the matter of D.S. Capital Venture Private Ltd | 58397 | Open → |
| Apr 25, 2022 | Unserved Hearing Notices issued in the matter of Sri Bheemeswara Securities Pvt. Ltd. | 59914 | Open → |
| Apr 25, 2022 | Unserved Personal Hearing Notices issued in the matter of Aadya Commodities Pvt. Ltd | 58395 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated March 24, 2022, issued to Money Desire Research in the matter of Money Desire Research (Partners: Anoop Kumar Tiwari and Raghvendra Singh) | 58393 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated March 24, 2022, issued to Raghvendra Singh in the matter of Money Desire Research (Partners: Anoop Kumar Tiwari and Raghvendra Singh) | 58389 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated March 17, 2022, issued to Raghvendra Singh in the matter of Money Desire Research (Partners: Anoop Kumar Tiwari and Raghvendra Singh) | 58387 | Open → |
| Apr 25, 2022 | Unserved Personal Hearing Notices issued in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd | 58386 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated March 17, 2022, issued to Money Desire Research in the matter of Money Desire Research (Partners: Anoop Kumar Tiwari and Raghvendra Singh) | 58385 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated November 20 , 2020 in the matter of Sanraa Media Limited | 58379 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated August 05, 2019 in the matter of Sun & Shine Worldwide Limited | 58373 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated November 20, 2020 in the matter of Sanraa Media Limited | 58366 | Open → |
| Apr 25, 2022 | Unserved Show Cause Notice dated November 20 , 2020 in the matter of Sanraa Media Limited | 58364 | Open → |
| Apr 22, 2022 | Unserved Hearing Notice in the matter of Aster Silicates Limited | 58294 | Open → |
| Apr 19, 2022 | Unserved Hearing Notices in respect of Vijay Yuvraj Nanavare, Narendrabhai Amin, Umesh Dhan Singh and M.K. Sinha | 58194 | Open → |
| Apr 19, 2022 | Unserved Hearing Notices in respect of Vijay Yuvraj Nanavare , Narendrabhai Amin, Umesh Dhan Singh and M.K. Sinha | 58193 | Open → |
| Apr 19, 2022 | Unserved Hearing Notices in respect of Vijay Yuvraj Nanavare, Narendrabhai Amin , Umesh Dhan Singh and M.K. Sinha | 58191 | Open → |
| Apr 19, 2022 | Unserved Hearing Notices in respect of Vijay Yuvraj Nanavare, Narendrabhai Amin, Umesh Dhan Singh and M.K. Sinha | 58189 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21 , 2022 in the matter of M/s. Perpetual Research, Proprietor - Mr. Priyank Sharma | 58118 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21, 2022 in the matter of M/s. Perpetual Research, Proprietor - Mr. Priyank Sharma. | 58116 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21, 2022 in the matter of M/s. Perpetual Research, Proprietor - Mr. Priyank Sharma | 58115 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated April 09, 20221 issued in the matter of Fortis Healthcare Limited | 58100 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21, 2022 in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 58058 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21, 2022 in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 58056 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21, 2022 in the matter of M/s. Perpetual Research , Proprietor: Mr. Priyank Sharma | 58054 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21 , 2022 in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 58052 | Open → |
| Apr 13, 2022 | Unserved Show Cause Notice dated March 21, 2022 in the matter of M/s. Perpetual Research, Proprietor: Mr. Priyank Sharma | 58050 | Open → |
| Apr 13, 2022 | Unserved Hearing Notices dated March 10, 2022 in the matter of Capital Live Financial Advisory and its Proprietor Shri . Rajiv Upadhyay | 58047 | Open → |
| Apr 13, 2022 | Unserved Hearing Notices dated March 10 , 2022 in the matter of Capital Live Financial Advisory and its Proprietor Shri. Rajiv Upadhyay | 58046 | Open → |
| Apr 13, 2022 | Unserved Hearing Notices dated March 10, 2022 in the matter of Capital Live Financial Advisory and its Proprietor Shri. Rajiv Upadhyay | 58044 | Open → |
| Apr 11, 2022 | Unserved Hearing Notice dated April 11, 2022 in the matter of Hasti Finance Ltd. | 58600 | Open → |
| Apr 07, 2022 | Unserved Show Cause Notice in the matter of trading activities of certain entities in the scrip of India Infraspace Limited | 64563 | Open → |
| Apr 05, 2022 | Unserved Show Cause Notice dated December 29, 2021 issued to Shyamal Kishore Agarwal in the matter of dealings in Illiquid Stock Options at BSE | 57587 | Open → |
| Apr 05, 2022 | Unserved Show Cause Notice dated August 05, 2021 in respect of Allotment of Shares by RFL International Limited | 57586 | Open → |
| Apr 04, 2022 | Unserved Show Cause Notice dated September 07, 2021 issued to Ms. Lalita Devi Murarka in the matter of dealings in Illiquid Stock Options at BSE | 57548 | Open → |
| Apr 04, 2022 | Unserved Show Cause Notice dated October 05, 2021 issued to Gilt Commodities Private Limited [PAN: AADCG7443H] in the matter of dealings in Illiquid Stock Options at BSE | 57536 | Open → |
| Apr 01, 2022 | Unserved Hearing Notices dated February 23, 2022 in the matter of M/s. All Gainers Research & Brokerage Firm and its Proprietor: Mr. Anand Kand Mishra. | 57526 | Open → |
| Apr 01, 2022 | Unserved Hearing Notices dated February 23, 2022 in the matter of M/s. All Gainers Research & Brokerage Firm and its Proprietor: Mr. Anand Kand Mishra | 57525 | Open → |
| Apr 01, 2022 | Unserved Hearing Notices dated February 23, 2022 to the Director - In the matter of Capitalaim Financial Advisory Pvt. Ltd. | 57524 | Open → |
| Apr 01, 2022 | Unserved Hearing Notices dated February 22, 2022 and February 25, 2022, in the matter of Money Classic and its proprietor – Mr. Deepak Mishra. It is requested to kindly upload the attached notices. | 57523 | Open → |
| Apr 01, 2022 | Unserved Hearing Notices dated February 22, 2022 and February 25, 2022, in the matter of Money Classic and its proprietor – Mr. Deepak Mishra. It is requested to kindly upload the attached notices | 57521 | Open → |
| Mar 31, 2022 | Unserved Show cause Notice dated March 31, 2022 in respect of Ulike Carriers And Finance Pvt Ltd in the matter of dealings in Illiquid Stock Options on BSE | 73841 | Open → |
| Mar 31, 2022 | Unserved Show cause Notice dated March 31, 2022 in respect of Tripuri Properties Pvt. Ltd. in the matter of dealings in Illiquid Stock Options on BSE | 73825 | Open → |
| Mar 31, 2022 | Unserved Show Cause Notice dated August 31, 2021, in respect of Mr. Prashant Boorugu in the matter of Metkore Alloys & Industries Ltd | 57421 | Open → |
| Mar 31, 2022 | Unserved Show Cause Notice dated September 18, 2017, in respect of 9 entities in the matter of Camson Biotechnologies Ltd | 57420 | Open → |
| Mar 30, 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 – S K Agarwal And Sons HUF | 76095 | Open → |
| Mar 29, 2022 | Unserved Hearing Notice dated March 29, 2022 issued to Deergold Commercial Pvt Ltd in the matter of dealings in Illiquid Stock Options at BSE | 57387 | Open → |
| Mar 29, 2022 | Unserved Show Cause Notice issued to Arvind Keshari in the matter of Illiquid Stock Options at BSE | 57337 | Open → |
| Mar 25, 2022 | Unserved Show Cause Notice dated September 30, 2021 with respect to Sachin Jain HUF in the matter of dealing in illiquid stock options at BSE | 57183 | Open → |
| Mar 24, 2022 | Unserved Show Cause Notice dated March 24, 2022 in respect of Raj Kumar Agarwal HUF | 58121 | Open → |
| Mar 24, 2022 | Unserved Show Cause Notice dated March 24, 2022 in respect of Raj Kumar Banka HUF | 58120 | Open → |
| Mar 23, 2022 | Unserved Show cause Notice dated March 23, 2022 in respect of Mahendra Kumar Maskara HUF in the matter of in the matter of dealings in Illiquid Stock Options on BSE | 73823 | Open → |
| Mar 23, 2022 | Unserved Hearing Notice dated February 16 , 2022, in the matter of Global Money Plant Financial Services | 57083 | Open → |
| Mar 23, 2022 | Unserved Hearing Notice dated February 16, 2022 , in the matter of Global Money Plant Financial Services | 57082 | Open → |
| Mar 23, 2022 | Unserved Hearing Notice dated February 16, 2022, in the matter of Global Money Plant Financial Services | 57080 | Open → |
| Mar 23, 2022 | Unserved Hearing Notice dated March 03, 2022 in respect of Shivom Investment and Consultancy Limited, in the matter of Shivom Investment and Consultancy Limited | 57074 | Open → |
| Mar 23, 2022 | Unserved Hearing Notice dated February 16, 2022, to Shri. Sourabh Yadav, Partner of Global Money Plant Financial Services | 57070 | Open → |
| Mar 22, 2022 | Unserved Show Cause Notice dated September 21, 2021 with respect to Shivalik Distributors Pvt Ltd in the matter of dealing in illiquid stock options at BSE | 57044 | Open → |
| Mar 22, 2022 | Unserved Show Cause Notice dated September 21, 2021 with respect to Shiv Kripa Commodeal Pvt Ltd in the matter of dealing in illiquid stock options at BSE | 57043 | Open → |
| Mar 22, 2022 | Unserved Show Cause Notice dated February 17, 2022 with respect to Tutis Technologies Ltd in the matter of Coral Hub Limited | 57040 | Open → |
| Mar 22, 2022 | Unserved Show Cause Notice dated September 21, 2021 with respect to Shiv Kumar Agarwal in the matter of dealing in illiquid stock options at BSE | 57038 | Open → |
| Mar 22, 2022 | Unserved Show Cause Notice dated February 18, 2022 with respect to Coral Hub Ltd in the matter of Coral Hub Limited | 57036 | Open → |
| Mar 14, 2022 | Unserved Show Cause Notice dated March 14, 2022, in respect of 18 entities in the matter of Sharepro Services (I) Private Limited | 61218 | Open → |
| Mar 14, 2022 | Unserved Show Cause Notice dated September 16, 2021 issued to Banwari Devi in the matter of trading in illiquid stock options on BSE | 56841 | Open → |
| Mar 14, 2022 | Unserved Show Cause Notice dated September 13, 2021 issued to Balaji and Co in the matter of trading in illiquid stock options on BSE | 56835 | Open → |
| Mar 14, 2022 | Unserved Show Cause Notice dated September 02, 2021 issued to Banwari Lal Arora HUF in the matter of trading in illiquid stock options on BSE | 56833 | Open → |
| Mar 11, 2022 | Unserved Hearing Notice in the matter of Coral Hub Limited | 56993 | Open → |
| Mar 08, 2022 | Hearing Notice in respect of M/s. Aashish Developer in the matter of Sawaca Business Machines Limited | 58233 | Open → |
| Mar 08, 2022 | Unserved Hearing Notice dated March 08, 2021 in respect of Ashish Developer in the matter of Sawaca Business Machines Limited | 56695 | Open → |
| Mar 08, 2022 | Unserved Show Cause Notices dated August 17, 2021, in the matter of Wishworth Financial Services (Proprietor Mr. Pankaj Khanchandani) and Wishworth Financial Services (Proprietor Mr. Dheeraj Kapoor) | 56683 | Open → |
| Mar 08, 2022 | Unserved Show Cause Notices dated January 20, 2022, in the matter of Wishworth Financial Services (Proprietor Mr. Pankaj Khanchandani) and Wishworth Financial Services (Proprietor Mr. Dheeraj Kapoor) | 56681 | Open → |
| Mar 08, 2022 | Unserved Show Cause Notices dated January 20, 2022, in the matter of Shri. Pankaj Khanchandani (Proprietor: Wishworth Financial Services) | 56680 | Open → |
| Mar 08, 2022 | Unserved Supplementary Show Cause Notice dated November 30, 2021, in the matter of Shri. Jeevan Lal Maru (Proprietor : Premium Research Financial Services and Premium Capital Services) | 56679 | Open → |
| Mar 08, 2022 | Unserved Show Cause Notice dated July 09, 2021, in the matter of Mr. Manish Lalwani (Proprietor : Capital Yield Research & Advisory) | 56666 | Open → |
| Mar 08, 2022 | Unserved Hearing Notice in the matter of Guru Teak Investment (Mysore) Private Limited | 56656 | Open → |
| Mar 07, 2022 | Supplementary Show Cause Notice in terms of Para 40 of the Interim Order dated 16.12.2020 issued by SEBI in the matter of Vinayak Tradelink (Prop: Vivek Mahendragiri Ramdati) - under sections 11, 11(4), 11B(1) and 11 D of the Securities and Exchange Board of India Act, 1992 | 57936 | Open → |
| Mar 02, 2022 | Unserved SCN in respect of YASH AGARWAL (PAN- BGWPA9872R) in the matter of dealing in Illiquid Options at BSE | 56561 | Open → |
| Feb 28, 2022 | Unserved Show Cause Notices issued in the matter of MCS Ltd | 58962 | Open → |
| Feb 22, 2022 | Unserved Hearing Notice in the matter of Austral Coke & Projects Ltd-II | 56337 | Open → |
| Feb 22, 2022 | Unserved Hearing Notice in the matter of Austral Coke & Projects Ltd-I | 56336 | Open → |
| Feb 18, 2022 | Unserved Show Cause Notice dated July 31, 2021, issued to Bhuvaneshwar Tripathi in the matter of M/s. Loftier Investment Advisor and Research Pvt. Ltd | 56207 | Open → |