Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Chetan Jayantilal Sandesara (Director of Sterling International Enterprises ltd.) | 47722 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Nitin Jayantilal Sandesara (Director of Sterling International Enterprises ltd.) | 47721 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Sandip Gunaji Jadhav (Director of Charu Multitrade Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47720 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Niranjani Satyendrakumar Pandey (Director of Waterbase Mercantile Company Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47718 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Satyendra kumar Ramshankar Pandey (Director of Waterbase in the matter of Sterling International Enterprises Limited | 47717 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Dayanand Chandapa Holkar (Director of Akhila Mercantie Pvt. Ltd., Meghana Mercantie Pvt. Ltd. & Robosoft Trading Co. Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47716 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Ayush Rameshwar Gaur (Director of Dollex Capital & Finance Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47715 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Sangeeta Dinesh Vajar (Director of Kingfisher Trading Company Pvt. Ltd. & Dollex Capital & Finance Pvt. Ltd.) in the matter of Sterling International Enterprises Limited | 47714 | Open → |
| Feb 12, 2020 | Unserved Show Cause Notice dated February 12, 2020 issued to Dinesh Jivrajbhai Vajar (Director of Kingfisher Trading Company Pvt. Ltd. & Dollex Capital & Finance. in the matter of Sterling International Enterprises Limited | 47713 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated October 25, 2019 issued to Omni Dyechem Exports Limited | 45916 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated December 02, 2019 issued to Mr. Atul Mardia | 45915 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated December 02, 2019 issued to Mr. Ratanlal Mardia | 45914 | Open → |
| Feb 05, 2020 | Unserved Hearing Notice dated December 02, 2019 issued to Nissan Copper Limited | 45913 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated November 08, 2019 issued to RCG Finance Private Limited | 45912 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Nehaben Janakray Soni | 45911 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Ms. Vaishali Jimish Soni | 45910 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Mr. Vipul Virendrakumar Patel | 45909 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Mr. Janakaray Vithaldas Soni | 45908 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Shri Mahesh Somabhai Desai | 45907 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Shri Sanjay Jethalal Soni | 45906 | Open → |
| Feb 05, 2020 | Unserved Show Cause Notice dated December 10, 2019 issued to Ms. Krupa Sanjay Soni | 45905 | Open → |
| Jan 31, 2020 | Hearing in the matter of GDR issue of Farmax India Ltd | 45947 | Open → |
| Jan 29, 2020 | unserved SCN dated January 29, 2018 issued to Gowdanakunta Shilpa in the matter of Trading Activities of certain entities in the scrip of Mahavir Advanced Remedies Limited | 45828 | Open → |
| Jan 24, 2020 | Unserved hearing notices issued to Divya Fashion in the matter of Filatex Fashions Ltd. | 45994 | Open → |
| Jan 17, 2020 | Hearing notice the matter of Camson Biotechnologies Ltd (SCN dated January 31 ,2017) | 46053 | Open → |
| Jan 16, 2020 | Unserved Hearing Notices in the matter of Blue Bird India Limited | 46068 | Open → |
| Jan 06, 2020 | Unserved hearing notices issued to Divya Fashion in the matter of Filatex Fashions Ltd. | 45993 | Open → |
| Jan 03, 2020 | SCN dated January 03, 2020 in the matter of A2 Financial Services | 48354 | Open → |
| Dec 31, 2019 | Unserved SCN dated May 27, 2019 in the matter of Siyaram Agro Industries Ltd. issued to Siyaram Agro Industries Ltd, Aslam Sayeed and Amritendu Bhattacharyya | 45530 | Open → |
| Dec 24, 2019 | SCN dated January 08, 2014 in the matter of Karnavati Alfa International Ltd | 45433 | Open → |
| Dec 24, 2019 | SCN dated July 30, 2013 in the matter of Rams Transformers Ltd. | 45432 | Open → |
| Dec 24, 2019 | SCN dated January 07, 2014 in the matter of Advance Bio Coal (India) Limited | 45431 | Open → |
| Dec 23, 2019 | Unserved SCN issued to Mr. Bhavesh Ghadavi in the matter of Front Running by Manish Chaturvedi | 50712 | Open → |
| Dec 19, 2019 | Unserved Hearing Notice dated August 16, 2018 wrt Ritudhan Marketing Pvt. Ltd. in the matter of Mapro Industries Ltd. | 45385 | Open → |
| Dec 19, 2019 | Unserved SCN dated September 27, 2017 wrt Ritudhan Marketing Pvt. Ltd. in the matter of Mapro Industries Ltd. | 45384 | Open → |
| Dec 19, 2019 | Unserved Hearing Notice dated August 16, 2018 wrt Jahman Agency Pvt. Ltd. in the matter of Mapro Industries Ltd. | 45383 | Open → |
| Dec 19, 2019 | Unserved SCN dated September 27, 2017 wrt Jahman Agency Pvt. Ltd. in the mattr of Mapro Industries Ltd. | 45382 | Open → |
| Dec 19, 2019 | Unserved Hearing Notice dated August 16, 2018 wrt Jagsakti Tower Pvt. Ltd. in the matter of Mapro Industries Ltd. | 45381 | Open → |
| Dec 19, 2019 | Unserved SCN dated September 27, 2017 wrt Jagsakti Tower Pvt. Ltd. in the matter of Mapro Industries Ltd. | 45380 | Open → |
| Dec 19, 2019 | Unserved Hearing Notice dated August 16, 2018 wrt Bhargabi Trading Pvt. Ltd. in the matter of Mapro Industries Ltd. | 45379 | Open → |
| Dec 19, 2019 | Unserved SCN dated September 27, 2017 wrt Bhargabi Trading Pvt. Ltd. in the matter of Mapro Industries Ltd. | 45378 | Open → |
| Dec 16, 2019 | Unserved Show Cause Notice in respect o f GDR issue of Pentamedia Graphics Ltd | 46117 | Open → |
| Dec 03, 2019 | Unserved Show Cause Notice issued to Zeestar Limouzines Limited in the matter of Zeestar Limouzines Limited | 45607 | Open → |
| Dec 03, 2019 | Unserved Hearing Notice in respect of Asha Hasmukhbhai Shingala in the matter of Visagar Polytex Ltd. | 45299 | Open → |
| Dec 03, 2019 | Unserved Show Cause Notice dated April 3, 2019 in respect of Anil Agarwal in the matter of Polar Pharma (India) Ltd. | 45196 | Open → |
| Nov 22, 2019 | Adjudication Order against in respect of Vol Plast Ltd. in the matter of Non-redressal of investor grievances | 45065 | Open → |
| Nov 22, 2019 | Unserved SCN dated February 16, 2017 in the matter of Mass infra Realty Limited issued to Pradeep Kumar Behera, Ravindra Singh and Janak Bhagat | 45056 | Open → |
| Nov 20, 2019 | Unserved hearing notice in the matter of Shantanu Sheorey Aquakult Limited | 45225 | Open → |
| Nov 18, 2019 | SCN in the matter of Sai Prakash Properties Development Limited | 47831 | Open → |
| Nov 18, 2019 | Unserved Show Cause Notice issued to Mohd Taslim Mohd and Mohd Sharif Mohd | 45661 | Open → |
| Nov 15, 2019 | Unserved Hearing Notice in the matter of Kelvin Fincap Limited | 44970 | Open → |
| Nov 14, 2019 | Unserved Hearing Notice in respect of Orion Industries Limited in the matter of Orion Industries Limited | 44954 | Open → |
| Nov 09, 2019 | Supplementary Show Cause Notice in the matter of GDR issue of Aftek Ltd | 46992 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Santosh Gajander Singh in the matter of Supreme Tex Mart Limited | 44905 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Future Fintrade represented by Mr. Preyesh Mehta in the matter of Supreme Tex Mart Limited | 44904 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Supreme Tex Mart Limited in the matter of Supreme Tex Mart Limited | 44903 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Bhavna Gupta in the matter of Supreme Tex Mart Limited | 44902 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Gautam Gupta in the matter of Supreme Tex Mart Limited | 44901 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Shikha Gupta in the matter of Supreme Tex Mart Limited | 44900 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Ajay Gupta in the matter of Supreme Tex Mart Limited | 44899 | Open → |
| Nov 08, 2019 | Unserved SCN dated September 04, 2019 issued to Goldleaf International Pvt. Ltd. in the matter of Supreme Tex Mart Limited | 44898 | Open → |
| Nov 06, 2019 | Unserved SCN dated May 27, 2019 issued to Siyaram Agro Industries ltd., Aslam Sayeed and Amritendu Bhattacharya in the matter of Siyaram Agro Industries Limited. | 44879 | Open → |
| Nov 05, 2019 | Unserved Hearing Notice in respect of Onceover Vincom Private Limited | 44926 | Open → |
| Nov 05, 2019 | Unserved Hearing Notice in respect of Rajbanshi Trading | 44924 | Open → |
| Nov 05, 2019 | Unserved Hearing Notice in the matter of Kausambi Vanijya Limited | 44913 | Open → |
| Nov 01, 2019 | Unserved Show Cause Notice no. AA/ASR/29105/2019 issued in the matter of MG Capital Services Ltd. | 45965 | Open → |
| Oct 30, 2019 | Unserved Hearing Notice in the matter of Vinayak Homes & Real Estate Limited | 44819 | Open → |
| Oct 30, 2019 | Unserved Show Cause Notices in the matter of Rutron International Limited (Now Known As Pazel International Limited) | 44804 | Open → |
| Oct 24, 2019 | Unserved Hearing Notice issued to Shyam Kanheyalal Vyas | 44868 | Open → |
| Oct 24, 2019 | Unserved Hearing Notice in the matter of Arohan Trustee Company Pvt Ltd | 44809 | Open → |
| Oct 09, 2019 | Unserved Hearing Notices in the matter of EOW Investigations into alleged fraud involving Physical Shares and Demat accounts | 44664 | Open → |
| Oct 07, 2019 | Unserved Hearing Notice issued to Shyam Kanheyalal Vyas | 44867 | Open → |
| Oct 07, 2019 | Unserved Hearing Notice issued to Acira Consultancy Private Limited in the matter of Seshasayee Paper and Boards Limited | 44584 | Open → |
| Oct 04, 2019 | Unserved show cause notice dated October 04, 2019 issued to Everlight Tie Up Pvt. Ltd. in the matter of Kailash Auto Finance Ltd | 45301 | Open → |
| Oct 03, 2019 | Unserved hearing notice to Sarvottam Advisory Private Limited in the matter of Surabhi Chemicals & Investments Ltd. | 44558 | Open → |
| Sep 30, 2019 | Show Cause Notice to Pankaj Saraiya in the matter of GDR Issues of Avon Corporation Ltd. | 45921 | Open → |
| Sep 25, 2019 | Show Cause Notice in the matter of EOW Investigations into alleged fraud involving Physical Shares and Demat accounts | 44416 | Open → |
| Sep 24, 2019 | Unserved show cause notice dated Nov 27, 2018 issued to Angrez Singh Bhadwal, Surinder Kumar Trilokia, Naseeb Singh Pawar, Kamal Singh Bhau, Sham Lal Pahwa, Sudershan Singh Jamwal, R.S Bhau, Ajeet Lal Sharma, Sohan Singh, Renu Bala, Pawan Kumar Khajuria, Anita Sharma, Kripal Singh, Yograj Singh Bhau and Tej Pal Singh in the matter of Sheen Agro & Plantation Ltd. | 44367 | Open → |
| Sep 24, 2019 | Undelivered SCN in the matter of Birla Pacific Medspa Limited | 44366 | Open → |
| Sep 23, 2019 | Unserved Show Cause Notice issued to Dreams Broking Private Limited in the matter of Dreams Broking Private Limited | 46187 | Open → |
| Sep 20, 2019 | Hearing in the matter of GDR issue of Beckons Industries Ltd (GDR issue of 2008 and 2010) | 45041 | Open → |
| Sep 19, 2019 | Unserved SCN and Hearing Notice dated 30.08.2018 and 6.08.2019, respectively, issued to DJM Securities Private Limited in the matter of dealings in illiquid stock options segment on BSE Ltd. | 44300 | Open → |
| Sep 19, 2019 | Unserved SCN and Hearing Notice dated 30.08.2018 and 4.06.2019, respectively, issued to Eveningstar Dealtrade Private Limited in the matter of dealings in illiquid stock options segment on BSE Ltd | 44299 | Open → |
| Sep 19, 2019 | Unserved SCN and Hearing Notice dated 24.09.2018 and 4.06.2019, respectively, issued to Excell Steel in the matter of dealings in illiquid stock options segment on BSE Ltd | 44298 | Open → |
| Sep 18, 2019 | SCN in respect of Maulik Vinitkumar Parikh in the matter of Negotium International Trade Ltd. | 46258 | Open → |
| Sep 18, 2019 | SCN in respect of Mahendra Vadilal Shah in the matter of Negotium International Trade Ltd. | 46257 | Open → |
| Sep 18, 2019 | SCN in respect of Roshanlal Daulatram Aggarwal in the matter of Negotium International Trade Ltd. | 46256 | Open → |
| Sep 18, 2019 | SCN in respect of Subhadraben Rameshchandra Shah in the matter of Negotium International Trade Ltd. | 46255 | Open → |
| Sep 18, 2019 | SCN in respect of Girishbhai S. Varia in the matter of Negotium International Trade Ltd. | 46254 | Open → |
| Sep 18, 2019 | SCN in respect of Mushabber Imranali Ahmadi in the matter of Negotium International Trade Ltd. | 46253 | Open → |
| Sep 18, 2019 | SCN in respect of Manoj Kantilal Parmar in the matter of Negotium International Trade Ltd. | 46252 | Open → |
| Sep 18, 2019 | SCN in respect of Nilesh Rameshchandra Shah in the matter of Negotium International Trade Ltd. | 46251 | Open → |
| Sep 18, 2019 | SCN in respect of Ramanlal Ravchand Shah in the matter of Negotium International Trade Ltd. | 46250 | Open → |
| Sep 18, 2019 | SCN in respect of Skynet Solutions in the matter of Negotium International Trade Ltd. | 46249 | Open → |
| Sep 18, 2019 | SCN in respect of Saras Developers Private Limited in the matter of Negotium International Trade Ltd. | 46248 | Open → |
| Sep 18, 2019 | SCN in respect of Ekaparnik Vintrade Private Limited in the matter of Negotium International Trade Ltd. | 46247 | Open → |
| Sep 18, 2019 | SCN in respect of Indrawati Commosales Private Limited in the matter of Negotium International Trade Ltd. | 46246 | Open → |
| Sep 18, 2019 | SCN in respect of Onceover Deal Trade Pvt. Ltd. in the matter of Negotium International Trade Ltd. | 46245 | Open → |
| Sep 18, 2019 | SCN in respect of Outstripe Suppliers Private Limited in the matter of Negotium International Trade Ltd. | 46244 | Open → |
| Sep 18, 2019 | SCN in respect of Vinahast Dealcom Private Limited in the matter of Negotium International Trade Ltd. | 46243 | Open → |