Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 18, 2019 | Unserved Hearing Notice issued to Sonal Shil-Chem Limited | 44593 | Open → |
| Sep 18, 2019 | Unserved Hearing Notice issued to Syp Agro Foods Ltd. | 44591 | Open → |
| Sep 17, 2019 | Unserved SCN to Woodlight Infrabuild Private Limited in the matter of Siddarth Businesses Limited (currently known as Shivamshree Businesses Limited) dated September 17, 2019 | 46840 | Open → |
| Sep 17, 2019 | Unserved SCN to Teagen Traders India Pvt. Ltd. in the matter of Siddarth Businesses Limited (currently known as Shivamshree Businesses Limited) dated September 17, 2019 | 46839 | Open → |
| Sep 17, 2019 | Unserved SCN to Siddarth Businesses Limited in the matter of Siddarth Businesses Limited (currently known as Shivamshree Businesses Limited) dated September 17, 2019 | 46838 | Open → |
| Sep 17, 2019 | Unserved SCN to Viju Babulal Jain in the matter of Siddarth Businesses Limited | 45415 | Open → |
| Sep 17, 2019 | Unserved SCN to Teagen Traders India Private Limited in the matter of Siddarth Businesses Limited | 45414 | Open → |
| Sep 17, 2019 | Unserved SCN to Siddarth Businesses Limited in the matter of Siddarth Businesses Limited | 45413 | Open → |
| Sep 17, 2019 | Unserved SCN to Woodlight Infrabuild Private Limited in the matter of Siddarth Businesses Limited | 45412 | Open → |
| Sep 17, 2019 | Reattempting delivery of supplementary Show Cause Notice dated September 17, 2019, issued to Shri Balram Takurdas Bharwani in the matter of Katare Spinning Mills Ltd. | 44312 | Open → |
| Sep 17, 2019 | Unserved Hearing Notice in respect of Zillion Pharmachem Ltd. | 44263 | Open → |
| Sep 17, 2019 | “Unserved Hearing Notice in respect of Zilion Medicare (Exports) Ltd.” | 44262 | Open → |
| Sep 16, 2019 | Unserved Show Cause Notice to 2 entities in the matter of Sunstar Realty Development Limted (Case No. 2) | 44689 | Open → |
| Sep 16, 2019 | Unserved SCN and Hearing Notice dated and July 13, 2018 and August 6, 2019, respectively, issued to Shri Ajay Kumar Dalmia in the matter of GDR issue of Bhoruka Aluminium Limited | 44253 | Open → |
| Sep 16, 2019 | Unserved SCN and Hearing Notice dated February 19, 2014 and August 1, 2019, respectively, issued to Piyush Steels Limited in the matter of not obtaining SCORES authentication and non-redressal of investor grievances | 44252 | Open → |
| Sep 16, 2019 | Unserved SCN and Hearing Notice dated February 19, 2014 and August 1, 2019, respectively, issued to Patel food Product Limited in the matter of not obtaining SCORES authentication and non-redressal of investor grievances | 44251 | Open → |
| Sep 16, 2019 | Unserved SCN and Hearing Notice dated March 2, 2015 and August 1, 2019, respectively, issued to Omni Dye Chem Exports Limited in the matter of not obtaining SCORES authentication and non-redressal of investor grievances | 44250 | Open → |
| Sep 16, 2019 | Unserved SCN and Hearing Notice dated March 1, 2015 and August 1, 2019, respectively, issued to Nihon Nirman Limited in the matter of not obtaining SCORES authentication and non-redressal of investor grievances | 44249 | Open → |
| Sep 13, 2019 | Show Cause Notice and Hearing Notice in respect of Asha Hasmukhbhai Shingala in the matter of Visagar Polytex Ltd. | 45298 | Open → |
| Sep 13, 2019 | Angels Enterprises Ltd (present name Inceptum Enterprises Limited) (Unserved Hearing Notice dated 08.12.2015) | 44225 | Open → |
| Sep 13, 2019 | Angels Enterprises Ltd (present name Inceptum Enterprises Limited) (Unserved Hearing Notice dated 17.4.17) | 44224 | Open → |
| Sep 13, 2019 | Angels Enterprises Ltd (present name Inceptum Enterprises Limited) (Unserved Hearing Notice dated 05.07.2019) | 44223 | Open → |
| Sep 13, 2019 | Sidheshwari Commotrade Private Ltd. | 44221 | Open → |
| Sep 13, 2019 | Shree Ganesh Traders – (Mukesh Kumar) | 44220 | Open → |
| Sep 13, 2019 | Unserved Show Cause Notice in respect of Tansy Trading Pvt. Ltd. | 44217 | Open → |
| Sep 06, 2019 | Show Cause Notice to 13 Entities in the matter of GDR Issues of certain companies | 45201 | Open → |
| Aug 27, 2019 | Adjudication order dated August 27, 2019 in respect of Sai Refinery in the matter of Trading in Illiquid Stock Options on BSE | 44539 | Open → |
| Aug 16, 2019 | Unserved Show Cause Notice in respect of Rajbanshi Trading | 44923 | Open → |
| Aug 13, 2019 | Enquiry Proceedings against M/s Crecer Financial Services | 43875 | Open → |
| Aug 10, 2019 | Unserved Show Cause Notice in respect of Onceover Vincom Private Limited | 44925 | Open → |
| Aug 09, 2019 | Unserved hearing notice in the matter of GDR issue of Beckons Industries Ltd | 44166 | Open → |
| Aug 09, 2019 | Hearing notice issued to Narayan Dass Rathi (Noticee No. 28) in the matter of Dhanleela Investment & Trading Company Ltd | 44026 | Open → |
| Aug 07, 2019 | Unserved Hearing Notice issued to Pravin Sawant in the mstter of Global Infratech and Finance Limited ( Formerly known as Asianlak Capital and Finance Limited) | 43882 | Open → |
| Aug 07, 2019 | Unserved Hearing Notice issued to Dilip Kumar Mandal in the matter of Global Infratech and Finance Limited ( Formerly known as Asianlak Capital and Finance Limited) | 43881 | Open → |
| Aug 05, 2019 | Show Cause Notice in respect of in respect of 23 entities in the matter of Unisys Softwares and Holding Industries Limited | 51147 | Open → |
| Jul 31, 2019 | Unserved Show Cause Notice dated July 31, 2019 in respect of Govinda Pilai Reghukumaran in the matter of Wisdom Agrotech India Limited | 49176 | Open → |
| Jul 31, 2019 | Unserved Show Cause Notice dated July 31, 2019 in respect of Ms. Kumaresan Vasanthakumari the matter of Wisdom Agrotech India Limited | 48561 | Open → |
| Jul 31, 2019 | Unserved Hearing Notice in respect of Vardhaman Wires and Polymers Ltd. | 44124 | Open → |
| Jul 31, 2019 | Unserved Hearing Notice in respect of Vol Plast Limited | 44123 | Open → |
| Jul 31, 2019 | Personal Hearing notice dated March 25, 2019 issued to Sharepro Services (I) P Lt, Balram Mukherjee, Dayanand Jathan, Suitkumar A Gupta Krishna M Ghosh, Raju Landge, Ms. Sunanda Jathan and Mr. Suresh Unavane | 43741 | Open → |
| Jul 24, 2019 | Unserved Hearing Notice issued to Dharnendra Industries Limited in the matter of failure to redress investors grievance and file ATR on SCORES | 43927 | Open → |
| Jul 24, 2019 | Unserved Hearing Notice issued to Akar Laminators Limited in the matter of failure to redress investors grievance and file ATR on SCORES | 43926 | Open → |
| Jul 24, 2019 | Unserved Hearing Notice issued to Indo American Optics Limited in the matter of failure to redress investors grievance and file ATR on SCORES | 43925 | Open → |
| Jul 24, 2019 | Hearing Notice July 24, 2019 for Looklike Trading Private Limited | 43912 | Open → |
| Jul 24, 2019 | Hearing Notice July 24, 2019 - Voltaire Leasing and Finance Limited | 43911 | Open → |
| Jul 23, 2019 | Unserved Show Cause Notice issued to i) Mr. Avinash Bhandari and ii) Mr. Pawan Gaur | 45704 | Open → |
| Jul 23, 2019 | Unserved Show Cause Notice in respect of Kyra Landscapes Limited | 44121 | Open → |
| Jul 22, 2019 | Show Cause Notice in respect of in respect of 26 entities in the matter of Gala Global Products Limited | 51150 | Open → |
| Jul 10, 2019 | Unserved Show Cause Notice to Acira Consultancy Private Limited in the matter of Seshasayee Paper and Boards Limited | 43880 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Ravi Karan in the matter of Nikki Global Finance Ltd. | 43913 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Scope Vyapar Pvt Ltd in the matter of Nikki Global Finance Ltd. | 43744 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Taurus Data Links Pvt Ltd in the matter of Nikki Global Finance Ltd. | 43697 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Pankaj Kumar Gupta in the matter of Nikki Global Finance Ltd. | 43696 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Ram Pher Dwivedi in the matter of Nikki Global Finance Ltd. | 43695 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Success Vyapar Private Limited in the matter of Nikki Global Finance Ltd. | 43694 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Rita Jain in the matter of Nikki Global Finance Ltd. | 43693 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Adinath Shares and Commodities Private Limited in the matter of Nikki Global Finance Ltd. | 43692 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Sanjay Jain Huf in the matter of Nikki Global Finance Ltd. | 43691 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Sanjay Jain in the matter of Nikki Global Finance Ltd. | 43690 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Shubhang Exports Ltd in the matter of Nikki Global Finance Ltd. | 43659 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Seema Kapoor in the matter of Nikki Global Finance Ltd. | 43658 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Dinesh Kumar Soni in the matter of Nikki Global Finance Ltd. | 43657 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Daddu Prasad (Huf) in the matter of Nikki Global Finance Ltd. | 43656 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Akansha Goel in the matter of Nikki Global Finance Ltd. | 43655 | Open → |
| Jul 05, 2019 | Reattempting delivery of supplementary Show Cause Notice dated July 05, 2019, issued to Ramdas Agarwal,(Huf) in the matter of NIkki Global FInance Ltd. | 43607 | Open → |
| Jul 04, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Winsome Textile Industrious Limited | 45214 | Open → |
| Jul 03, 2019 | Unserved Hearing Notice in the matter of Timbor Home Limited dated July 03, 2019 | 43467 | Open → |
| Jun 27, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Teledata Technology Solutions Limited | 45213 | Open → |
| Jun 14, 2019 | Adjudication order dated June 14, 2019 in respect of Shri Raju Mukund Vanarase in the matter of Trading in Illiquid Stock Options on BSE | 44542 | Open → |
| Jun 06, 2019 | Unserved Show Cause Notice in the matter of Maitreya Plotters and Structures Private Limited | 44574 | Open → |
| Jun 04, 2019 | SCN in the matter of Kuber Udyog Limited | 44625 | Open → |
| May 20, 2019 | Hearing Notice issued to Krishna Kumar Modi in the matter of Mefcom Agro Industries Ltd. | 43052 | Open → |
| May 20, 2019 | Hearing Notice issued to Shilpi Krishna Kumar Modi in the matter of Mefcom Agro Industries Ltd. | 43051 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Pushpa Asoolal Bissa in the matter of Greencrest Financial Services Ltd. | 43727 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Sarita Pradip Bissa in the matter of Greencrest Financial Services Ltd | 43726 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Dilip Kumar Mandal in the matter of Greencrest Financial Services Ltd. | 43724 | Open → |
| May 15, 2019 | Unserved Hearing Notice issued to Shyam Kanheyalal Vyas in the matter of Greencrest Financial Services Ltd | 43722 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Probus Capital Limited in the matter of Ybrant Digital Limited | 43935 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Karusala Venkata Subbarao in the matter of Ybrant Digital Limited | 43933 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Fingrowth Company Limited in the matter of Ybrant Digital Limited | 43931 | Open → |
| Apr 24, 2019 | Unserved Show Cause Notice issued to Mundi Enterprise Limited in the matter of Ybrant Digital Limited | 43930 | Open → |
| Apr 23, 2019 | Reattempting delivery of Notice of hearing dated April 23, 2019, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 42822 | Open → |
| Apr 18, 2019 | SCN in the matter of Zenith Birla (India) Limited | 44638 | Open → |
| Apr 16, 2019 | Enquiry Proceedings against M/s Crecer Financial Services - Hearing Notice to M/s Crecer Financial Services , Stock Broker | 44067 | Open → |
| Apr 11, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Texmo Pipes and Products Limited | 45217 | Open → |
| Apr 11, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Winsome Yarns Limited | 45118 | Open → |
| Apr 09, 2019 | Unserved Show Cause Notice in the matter of Kausambi Vanijya Limited | 44912 | Open → |
| Apr 04, 2019 | Unserved Show Cause Notice in the matter of Indian Infotech and Software Limited | 43313 | Open → |
| Apr 04, 2019 | Show Cause Notice issued to Vikas Saini in the matter of Edynamics Solutions Ltd | 43221 | Open → |
| Apr 03, 2019 | Unserved Show Cause Notice in the matter of AF Enterprises Limited | 43383 | Open → |
| Apr 03, 2019 | Reattempting delivery of Show Cause Notice dated April 3, 2019, issued to Dipen D. Chandruva HUF in the matter of Ill -liquid Stock Options at BSE. | 42823 | Open → |
| Apr 02, 2019 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Zenith Birla (India) Limited | 45117 | Open → |
| Mar 28, 2019 | Unserved Show Cause Notice in the matter of GDR Issue of K Sera Sera Limited | 44571 | Open → |
| Mar 28, 2019 | Unserved Show Cause Notice in the matter of GDR Issue of CAT Technologies Limited | 44570 | Open → |
| Mar 18, 2019 | Unserved Show Cause Noticee issued to twelve entities in the matter of Peers Allied Corporation Limited | 42925 | Open → |
| Mar 12, 2019 | Unserved Post Enquiry Show Cause Notice issued to Rajkumra C Basantani | 47058 | Open → |
| Mar 12, 2019 | Unserved Post Enquiry Show Cause Notice issued to Kolar Sharex Pvt Ltd | 47057 | Open → |
| Mar 01, 2019 | Unserved Post Enquiry Show Cause Notice in the matter of Fin Brains Securities | 46962 | Open → |
| Mar 01, 2019 | Unserved hearing notice issued to Sai Refinery in the matter of Trading in illiquid stock options on BSE | 43279 | Open → |
| Feb 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dewdrops Mercantiles Pvt. Ltd in the matter of Ill -liquid Stock Options at BSE. | 42334 | Open → |