Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| 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 → |
| Dec 31, 2020 | Unserved Show cause Notice dated December 31, 2020 wrt Smt. Deepali Shriram Karandikar in the matter of Shree Ramkrishna Electro Controls Limited | 49644 | Open → |
| Dec 31, 2020 | Unserved Show cause Notice dated December 31, 2020 wrt Smt Varsha Chandrakant Gole in the matter of Shree Ramkrishna Electro Controls Limited | 49643 | Open → |
| Dec 31, 2020 | Unserved Show cause Notice dated December 31, 2020 wrt Shri Chandrakant Bhargav Gole in the matter of Shree Ramkrishna Electro Controls Limited | 49642 | Open → |
| Dec 31, 2020 | Unserved Show Cause Notice dated December 31, 2020 in the matter of Trinethra Infra Ventures Ltd | 49295 | Open → |
| Dec 24, 2020 | Unserved Hearing Notice (HN) dated December 24, 2020 issued to Mayuri Kalpesh Pandya (Director of Faith Finstock Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 50406 | Open → |
| Dec 24, 2020 | Unserved Hearing Notice (HN) dated December 24, 2020 issued to Hiteshkumar Narendrabhai Patel (Director of Sterling International Enterprises Ltd.) in the matter of Sterling International Enterprises Limited | 50405 | Open → |
| Dec 24, 2020 | Unserved Show Cause Notice dated December 24, 2020 in the matter of Timbor Home Ltd | 49638 | Open → |
| Dec 17, 2020 | Unserved Hearing Notice dated December 17, 2020 issued in the matter of Sarang Chemicals Limited. | 48643 | Open → |
| Dec 15, 2020 | Unserved HN dated December 15 2020 issued to Aadya Commodities Pvt Ltd in the matter of Amrapali Aadya Trading & Investment Pvt Ltd & Ors. | 48511 | Open → |
| Dec 15, 2020 | Unserved HN dated December 15 2020 issued to Amrapali Aadya Trading and Investment Pvt Ltd in the matter of Amrapali Aadya Trading and Investment Pvt Ltd and Ors. | 48510 | Open → |
| Dec 01, 2020 | Hearing in the matter of GDR issue of Teledata Technology Solutions Ltd ion respect of its GDR issue | 48405 | Open → |
| Nov 29, 2020 | Hearing in the matter of GDR issue of Zenith Birla India Ltd | 48407 | Open → |
| Nov 20, 2020 | Unserved Show Cause Notice dated November 20, 2020 in the matter of Sanraa Media Limited | 58375 | Open → |
| Nov 13, 2020 | Unserved Hearing Notice dated in the matter of Capacious Farming Private Limited | 48678 | Open → |
| Nov 11, 2020 | Unserved Hearing Notice dated November 11, 2020 issued in respect of Shri Prashant Mulekar, Ms. Jayashree Mulekar and Pramodini Mulekar in the matter of M/s Geodesic Limited | 51236 | Open → |
| Nov 11, 2020 | Unserved SCN dated November 11, 2020 in respect of Dwitiya Trading Limited and 2 Directors | 48414 | Open → |
| Nov 10, 2020 | Unserved SCN dated November 11, 2020 in respect of Jahman Dealers Pvt. Ltd in the matter of Dwitiya Trading Limited | 48415 | Open → |
| Nov 10, 2020 | Unserved SCN dated November 10, 2020 in respect of Mansoor Rafiq Khanda and Firoz Rafiq Khanda in the matter of non-compliance of SEBI Order | 48413 | Open → |
| Nov 10, 2020 | Unserved SCN dated November 10, 2020 in the matter of Nicer Green Housing and Infrastructure Developers Limited | 48412 | Open → |
| Nov 05, 2020 | SCN in the matter of Global Securities Limited | 48114 | Open → |
| Nov 04, 2020 | Hearing notice dated November 04, 2020 in the matter of A2 Financial Services | 48355 | Open → |
| Oct 28, 2020 | Hearing notice in the matter of GDR issue of Aqua Logistics Ltd | 48129 | Open → |
| Oct 16, 2020 | Hearing notice in the matter of GDR issue of Sterling Biotech Ltd | 48127 | Open → |
| Oct 16, 2020 | Hearing in the matter of GDR issue of Sterling Biotech Ltd | 47979 | Open → |
| Oct 13, 2020 | Unserved Hearing Notice dated October 13, 2020 wrt Yuvraj Malakar in the matter Vinayak Homes and Real Estate Limited | 47990 | Open → |
| Oct 01, 2020 | Hearing Notices to 4 entities in the matter of Golden Tree Plantations Limited | 47836 | Open → |
| Sep 24, 2020 | Unserved Hearing Notice dated September 24, 2020 wrt Yuvraj Malakar in the matter Vinayak Homes and Real Estate Limited | 47991 | Open → |
| Sep 24, 2020 | Unserved Hearing Notice dated in the matter of Capacious Farming Private Limited | 47785 | Open → |
| Sep 24, 2020 | SCN in the matter of Shriram Real Estate and Business Solutions Ltd. dated August 22, 2014 | 47644 | Open → |
| Sep 24, 2020 | SCN in the matter of Shri Ram Real Estate and Business Solutions Ltd. dated July 31, 2020 | 47643 | Open → |
| Sep 17, 2020 | Hearing in the matter of GDR issue of Vikash Metal & Power Ltd. | 47792 | Open → |
| Sep 11, 2020 | Unserved Show cause Notices in the matter of Secunderabad Healthcare Limited | 47537 | Open → |
| Sep 01, 2020 | Hearing in the matter of GDR issue of Rasoya Proteins Ltd | 47791 | Open → |
| Aug 27, 2020 | Unserved SCN dated August 27, 2020 wrt Yuvraj Malakar in the matter Vinayak Homes and Real Estate Limited | 47992 | Open → |
| Aug 21, 2020 | Unserved SCN dated August 21, 2020 in respect of Mr. Shiv Kumar Yadav in the matter of JMD Ventures Limited | 48652 | Open → |
| Aug 21, 2020 | Unserved SCN dated August 21, 2020 in respect of Mr. Pravin T Sawant in the matter of JMD Ventures Limited | 48651 | Open → |
| Aug 20, 2020 | Hearing Notice in the matter of Camson Bio technologies Ltd ( in respect of SCN dated January 31,2017) | 47388 | Open → |
| Aug 20, 2020 | Hearing Notice in the matter of Camson Bio technologies Ltd ( in respect of SCN dated February 09,2017) | 47387 | Open → |
| Aug 18, 2020 | Unserved SCN dated August 18, 2020 in respect of Sashi Pandey, in the matter of Shivom Investment and Consultancy Limited | 48654 | Open → |
| Aug 18, 2020 | Unserved SCN dated August 18, 2020 in respect of Mahesh Sharma, in the matter of Shivom Investment and Consultancy Limited | 48653 | Open → |
| Aug 14, 2020 | Unserved SCN dated August 14, 2020 in respect of Jyoti Lohia, in the matter of Quest Financial Services Limited | 48638 | Open → |
| Aug 11, 2020 | Unserved SCN to Looklike Trade Private Limited in the matter of Voltaire Leasing and Finance Limited | 48883 | Open → |
| Jul 30, 2020 | Show Cause Notice in respect of fourteen entities in the matter of Aster Silicates Ltd. | 49330 | Open → |
| Jul 29, 2020 | Unserved Hearing Notice issued in the matter of M/s Pincon Securities and its Directors Shri Hari Singh and Shri Chandan Kumar Adhikary | 47358 | Open → |
| Jul 24, 2020 | Show Cause Notice in respect of Teledata Technology Solutions Ltd. in the matter of GDR Issue of Teledata Technology Solutions Ltd | 56694 | Open → |
| Jul 24, 2020 | Show Cause Notice in respect of Mr. R Ravichandran in the matter of GDR Issue of Teledata Technology Solutions Ltd | 56692 | Open → |
| Jul 24, 2020 | Hearing Notice in the matter of GDR issue of Rainbow Papers Ltd | 47366 | Open → |
| Jul 23, 2020 | Show Cause Notice in respect of twelve entities in the matter of Voltaire Leasing and Finance Limited | 49332 | Open → |
| Jul 21, 2020 | Show Cause Notice in respect of in respect of 6 entities in the matter of Ashapura Intimates Fashion Ltd | 51148 | Open → |
| Jul 16, 2020 | Unserved Show Cause Notice dated July 16, 2020 in the matter of trading activities in the scrip of Swan Energy Limited | 55900 | Open → |
| Jul 16, 2020 | Show Cause Notice in respect of 13 Noticees in the matter of Garware Polyesters Limited | 50589 | Open → |
| Jul 16, 2020 | Show Cause Notice in respect of thirteen entities in the matter of Swan Energy Limited | 49331 | Open → |
| Jul 15, 2020 | Enquiry Proceedings - Show Cause Notice in the matter of in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd | 48759 | Open → |
| Jul 15, 2020 | Adjudication Proceedings - Show Cause Notice in the matter of in the matter of AmrapaliAadya Trading & Investment Pvt. Ltd. and Aadya Commodities Pvt. Ltd | 48758 | Open → |
| Jul 13, 2020 | Unserved SCN dated February 26, 2020 issued to Aadya Commodities Pvt Ltd in the matter of Amrapali Aadya Trading & Investment Pvt Ltd & Ors | 47051 | Open → |
| Jul 13, 2020 | Unserved SCN dated February 26 2020 issued to Amrapali Aadya Trading and Investment Pvt Ltd in the matter of Amrapali Aadya Trading and Investment Pvt Ltd and Ors | 47050 | Open → |
| Jun 23, 2020 | Unserved SCN dated June 23, 2020 issued in the matter of Arvind Remedies Limited. | 48210 | Open → |
| Jun 19, 2020 | Unserved Hearing Notice in respect of Mayank Joshi | 47541 | Open → |
| Jun 19, 2020 | Unserved Hearing Notice in respect of Kanaiyalal Joshi | 47540 | Open → |
| Jun 19, 2020 | Unserved Hearing Notice in respect of Geeta M Joshi | 47539 | Open → |
| May 27, 2020 | Show Cause Notices to 4 entities in the matter of Golden Tree Plantations Limited | 47837 | Open → |
| Mar 19, 2020 | Unserved SCN dated March 19, 2020 in respect of Ms. Vidhi Singh in the matter of M/s. Proficient Research | 49477 | Open → |
| Mar 16, 2020 | Show Cause Notice in respect of Nine entities in the matter of Mahadushi International Trade Limited (currently known as Negotium International Trade Limited) | 47479 | Open → |
| Mar 13, 2020 | Unserved Show Cause Notice in respect of Geeta M Joshi, Kanaiyalal Joshi and Mayank Joshi in the matter of Sunrise Asian Ltd. | 47538 | Open → |
| Mar 12, 2020 | Unserved SCN dated March 12, 2020 in respect of Mr. Mohd. Sohail Khan in the matter of M/s. Proficient Research | 49478 | Open → |
| Mar 12, 2020 | Unserved SCN dated March 12, 2020 in respect of Ms. Vidhi Singh in the matter of M/s. Proficient Research | 49473 | Open → |
| Mar 12, 2020 | Unserved SCN dated March 12, 2020 in the matter of M/s. Proficient Research | 49472 | Open → |
| Mar 05, 2020 | Unserved Hearing Notice dated March 05, 2020 issued to Noticee Mansoor Hasan Khan & Ors in the matter of Jolly Plastic Industries Ltd | 46369 | Open → |
| Mar 03, 2020 | unserved SCN dated September 24, 2019 issued to MCS Share Transfer Agents Limited in the matter of Inspection /Audit of books of MCS Share Transfer Agents Limited | 46182 | Open → |
| Feb 24, 2020 | Unserved Hearing Notice dated February 24, 2020 issued to Shri Hardeep Singh Bedi in the matter of Pipavav Defence and Offshore Engineering Company Ltd. | 46276 | Open → |
| Feb 24, 2020 | Unserved Hearing Notice dated February 24, 2020 issued to Cedar Infonet Private Limited in the matter of Pipavav Defence and Offshore Engineering Company Ltd. | 46275 | Open → |
| Feb 24, 2020 | SCNs in the matter of Blue Bird India Limited | 46067 | Open → |
| Feb 14, 2020 | Unserved SCN dated February 14, 2020 in respect of Kashi Nath Ishar, in the matter of Trinity Tradelink Limited | 48640 | Open → |
| Feb 14, 2020 | Show Cause Notice in the matter of Alchemist Infra Realty Limited | 47246 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Dollex Capital and Finance Private limited | 47726 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Rita Deepak Negandhi | 47725 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Prabhakar Dattaram Kudaskar (Director of Akhila Mercantile Pvt. Ltd., Meghana Mercantile Pvt. Ltd. & Robosoft Trading Co. Pvt. Ltd.) | 47723 | Open → |