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 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dharti Investment and Holdings Limitedin the matter of Ill -liquid Stock Options at BSE | 42317 | Open → |
| Feb 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dhanraksha Dealer Private Limited in the matter of Ill -liquid Stock Options at BSE. | 42316 | Open → |
| Feb 22, 2019 | Reattempting delivery of Show Cause Notice dated February 22, 2019, issued to Dev Commodity Brokers Private Limited in the matter of Ill -liquid Stock Options at BSE | 42315 | Open → |
| Feb 18, 2019 | Reattempting delivery of Notice of hearing dated February 18, 2019, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 42274 | Open → |
| Feb 18, 2019 | Unserved Hearing Notice dated February 18, 2019 issued to Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd | 42268 | Open → |
| Feb 08, 2019 | Unserved Show Cause Noticee issued to five entities in the matter of Edynamics Solutions Limited | 44764 | Open → |
| Feb 05, 2019 | Show Cause Notice issued to Yalsco Real Estate and Agro Farming Limited in the matter of Yalsco Real Estate and Agro Farming Limited | 42368 | Open → |
| Feb 05, 2019 | Show Cause Notice issued to Prem Lal Dewangan in the matter of Yalsco Real Estate and Agro Farming Limited | 42367 | Open → |
| Feb 05, 2019 | Show Cause Notice issued to Mamta Dewangan in the matter of Yalsco Real Estate and Agro Farming Limited | 42366 | Open → |
| Feb 05, 2019 | Reattempting delivery of Show Cause Notice dated February 5, 2019 issued to Step -up Marketing Pvt. Ltd. | 42200 | Open → |
| Feb 04, 2019 | Unsesrved Hearing Notice dated February 04, 2019 issued to Finalysis Credit Gurantee and Company Ltd in the matter of Finalysis Credit Gurantee and Company Ltd | 41991 | Open → |
| Jan 31, 2019 | Reattempting delivery of Notice of hearing dated January 31, 2019 issued to Mr. Mohammad Faisal in the matter of Sunshine Global Agro Ltd. | 42107 | Open → |
| Jan 31, 2019 | Reattempting delivery of Notice of hearing dated January 31, 2019 issued to Bibeka Nand Mandal in the matter of Sunshine Global Agro Ltd. | 42106 | Open → |
| Jan 30, 2019 | Unserved Personal Hearing Notice dated in the matter of M/s. Click 2 Trade Capital Limited | 41881 | Open → |
| Jan 29, 2019 | Unserved Show Cause Notice issued in the matter of Sri Bheemeswara Securities Pvt. Ltd. | 59759 | Open → |
| Jan 29, 2019 | Unserved Notice of Hearing dated January 29, 2019 issued to Shri Peeyush Agarwal in the matter of MPS Infotecnis Ltd | 42049 | Open → |
| Jan 23, 2019 | Unserved Hearing Notice in the matter of GDR issue of Resurgere Mines and Minerals Limited “ | 42168 | Open → |
| Jan 23, 2019 | Unserved Hearing notice in the matter of GDR issue of Aftek Limited | 42069 | Open → |
| Jan 17, 2019 | Reattempting delivery of Notice of hearing dated January 17, 2019, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 42273 | Open → |
| Jan 17, 2019 | Unserved Show Cause Notice dated January 17, 2019 issued to MYNK1906 Industries India Limited (Formerly known as Meuse Kara & Sungrace Mafatlal Limited in the matter of Investor complaints in respect of MYNK1906 Industries India Limited (Formerly known as Meuse Kara & Sungrace Mafatlal Limited) | 42193 | Open → |
| Jan 17, 2019 | Reattempting delivery of Notice of hearing dated January 17, 2019 issued to Shri Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 41945 | Open → |
| Jan 16, 2019 | Unserved hearing notice issued to Shri Rakesh Singh in the matter of Trading in illiquid stock options on BSE | 43277 | Open → |
| Jan 16, 2019 | Reattempting delivery of letter dated January 16, 2019 issued to Dani Commodities Ltd. in NSEL matter. | 41812 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Firstcall Consultancy in the matter of Ranklin Solutions Ltd. | 41902 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Shri Govardhan Lal in the matter of Vaishnavi Gold Ltd. | 41901 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Shri K. Vijaya Rama Raju in the matter of Ranklin Solutions Ltd. | 41900 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Govardhan Lal in the matter of Ranklin Solutions Ltd. | 41899 | Open → |
| Jan 11, 2019 | Reattempting delivery of Notice of hearing dated January 11, 2019 issued to Ranklin Solutions Ltd. in the matter of Ranklin Solutions Ltd. | 41898 | Open → |
| Jan 09, 2019 | Unserved Notice of Hearing dated January 09, 2019 issued to P.B. Jain Investment Pvt. Ltd. in the matter of Nakoda Ltd. | 41965 | Open → |
| Jan 09, 2019 | Unserved Notice of Hearing dated January 09, 2019 issued to G.P. Shah Investment Pvt. Ltd. in the matter of Nakoda Ltd. | 41964 | Open → |
| Jan 09, 2019 | Unserved Hearing notice in the matter of GDR issue of Bhoruka Aluminium Limited | 41698 | Open → |
| Jan 08, 2019 | Unserved hearing notice issued to Samskara Sales Agency P Ltd. in the matter of Gromo Trade & Consultancy Limited (formerly known as Kamalakshi Finance Corporation Limited) | 43287 | Open → |
| Jan 08, 2019 | Unserved hearing notice issued to Shri Wakil Rajbhar in the matter of Gromo Trade & Consultancy Limited (formerly known as Kamalakshi Finance Corporation Limited) | 43286 | Open → |
| Jan 08, 2019 | Unserved Show Cause Notice to Mr. Wasim Khan in the matter of Sunshine Global Agro Limited | 41960 | Open → |
| Jan 08, 2019 | Unserved Show Cause Notice in the matter of Sunshine Global Agro Limited | 41959 | Open → |
| Jan 08, 2019 | Unserved Show Cause Notice to Mr. Mohammad Ahteshamul Haq in the matter of Sunshine Global Agro Limited | 41958 | Open → |
| Jan 08, 2019 | Unserved Show Cause Notice to Mr. Ashif Khan in the matter of Sunshine Global Agro Limited | 41957 | Open → |
| Jan 04, 2019 | Unserved SCN dated January 04, 2019 issued to Shri K A Chaukar in respect of Global Telesystems Ltd. and Global E-Commerce Services Ltd. | 41987 | Open → |
| Jan 04, 2019 | Unserved SCN dated January 04, 2019 issued to Shri B A Suvarnain in respect of Global Telesystems Ltd. and Global E-Commerce Services Ltd. | 41986 | Open → |
| Jan 04, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Ms. Usha S. Desai in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) | 41639 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Ms. Tara Gajaria in the matter of Fortune Financial Services (India) Ltd. (Now known as The Investment Trust of India Ltd.). | 42110 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to C.H. Gajaria in the matter of Fortune Financial Services (India) Ltd. (Now known as The Investment Trust of India Ltd.). | 42109 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Jamish Investment Ltd. in the matter of Fortune Financial Services (India) Ltd. (Now known as The Investment Trust of India Ltd.) | 41810 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Carmona Investment & Finance P. Ltd. in the matter of Fortune Financial Services (India) Ltd. (Now known as The Investment Trust of India Ltd.). | 41809 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Umrigar Investment P. Ltd. in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) | 41724 | Open → |
| Jan 01, 2019 | "Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Shri Sahil Mehta in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) | 41647 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Shri Sahil Mehta in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) | 41646 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Ms. Mansi Mehta in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) | 41645 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Ms. Hiraben Mehta in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) | 41644 | Open → |
| Jan 01, 2019 | Reattempting delivery of Show Cause Notice dated January 1, 2019 issued to Ms. Sudha Mehta in the matter of Fortune Financial Services (India) Ltd. (now known as The Investment Trust of India Ltd.) | 41641 | Open → |
| Dec 21, 2018 | Unserved Common Show Cause Notice issued to 1) Shri Yogesh Kela, 2 ) Shri Prakash Nandalal Kela and 3) Shri Umesh Kela in the matter of M/s Glory Polyfilms Ltd. | 41623 | Open → |
| Dec 19, 2018 | Unserved Notice of Hearing dated December 19, 2018 issued to Shri Adesh Jain in the matter of MPS Infotecnis Ltd | 41626 | Open → |
| Dec 19, 2018 | Unserved Notice of Hearing dated December 19, 2018 issued to Shri Peeyush Aggarwal in the matter of MPS Infotecnis Ltd | 41625 | Open → |
| Dec 12, 2018 | Unserved Hearing Notice issued to Mr. Sadhan Kumar Nandi in the matter of Basil International Ltd. | 41913 | Open → |
| Dec 12, 2018 | Unserved Hearing Notice issued to Mr. Satya Narayan Karmakar in the matter of Basil International Ltd. | 41912 | Open → |
| Dec 10, 2018 | SCN in the matter of Channel Nine Entertainment Limited | 47830 | Open → |
| Dec 10, 2018 | Unserved Notice of Hearing dated December 10, 2018 in the matter of Mindvision Capital Limited | 41573 | Open → |
| Dec 06, 2018 | Unserved Notice dated December 06, 2018 issued to Mr. P V R Murthy in the matter of GDR Issue by Birla Cotsyn (India) Ltd | 41330 | Open → |
| Dec 05, 2018 | Unserved Show Cause Notice dated December 5, 2018 in the matter of Focus Industrial Resources Ltd. | 45974 | Open → |
| Dec 05, 2018 | Unserved Hearing Notice to Mr. Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 41483 | Open → |
| Dec 03, 2018 | Unserved Hearing Notice dated 03.12.2018 issued to Mr. Ratanlal Mardia. | 41248 | Open → |
| Dec 03, 2018 | Unserved Hearing Notice dated 03.12.2018 issued to Mr. Atul Mardia. | 41247 | Open → |
| Dec 03, 2018 | Unserved Hearing Notice dated 03.12.2018 issued to M/s Nissan Copper Limited. | 41246 | Open → |
| Nov 30, 2018 | Unserved Show Cause Notice dated November 30, 2018 issued to Chunchun Ispat Private Limited in the matter of dealings in Ill-liquid Stock Options at BSE | 46193 | Open → |
| Nov 30, 2018 | Reattempting delivery of Show Cause Notice dated November 30, 2018 issued to Clan Laboratories Private Limited in the matter of Ill -liquid Stock Options at BSE. | 41640 | Open → |
| Nov 27, 2018 | Unserved notice dated November 27, 2018 issued to Raymond Ltd. in the matter of Raymond Ltd | 41156 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Nature Infosoft Pvt Ltd in the matter of Kalpa Commercial Limited | 41151 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Dharmendra Kumar in the matter of Kalpa Commercial Limited”. | 41150 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Dhruvi Trading Company in the matter of Kalpa Commercial Limited | 41149 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Nikhlesh Kumar in the matter of Kalpa Commercial Limited | 41148 | Open → |
| Nov 27, 2018 | Unserved hearing notice issued to Tushar Commodities Private Limited in the matter of Kalpa Commercial Limited | 41147 | Open → |
| Nov 20, 2018 | Reattempting delivery of Notice of hearing dated November 20, 2018 issued to Shri Yashovardhan Birla in the matter of Birla Pacific Medspa Limited | 41238 | Open → |
| Nov 19, 2018 | Reattempting delivery of Notice of hearing dated November 19, 2018 issued to Shri Mohandas S. Adige in the matter of Birla Pacific Medspa Limited. | 41237 | Open → |
| Nov 16, 2018 | SCN in the matter of Gitanjali Gems LImited | 44624 | Open → |
| Nov 15, 2018 | SCN in respect Ravi Dipakbhai Joshi in the matter of Dhyana Finstock Limited | 46081 | Open → |
| Nov 15, 2018 | SCN in respect of Mihir Consultancy & Trading Company in the matter of Dhyana Finstock Limited | 46080 | Open → |
| Nov 15, 2018 | Reattempting delivery of letter dated November 15, 2018 issued to Shri Tushar Dey in the matter of Birla Pacific Medspa | 41734 | Open → |
| Nov 14, 2018 | Reattempting delivery of letter dated November 14, 2018 issued to Shri PVR Murthy in the matter of Birla Pacific Medspa Ltd. | 41740 | Open → |
| Nov 13, 2018 | Reattempting delivery of letter dated November 13, 2018 issued to Mr. Mr. Upkar Singh Kohli in the matter of Birla Pacific Medspa | 41732 | Open → |
| Nov 06, 2018 | Unserved Show Cause Notice dated November 06, 2018 in the matter of Filatex Fashions Limited | 41571 | Open → |
| Nov 02, 2018 | Unserved Show Cause Notice in the matter of Radford Global Ltd. | 43468 | Open → |
| Nov 02, 2018 | Unserved Hearing Notice Notice issued to Nissan Copper Limited in the matter of Nissan Copper Limited. | 41287 | Open → |
| Nov 01, 2018 | Unserved Hearing Notice Notice issued to Mr. Ratan Lal Mardia in the matter of Nissan Copper Limited. | 41286 | Open → |
| Nov 01, 2018 | Unserved Hearing Notice issued to More Namdeo H in the matter of Sunteck Realty Ltd | 41285 | Open → |
| Nov 01, 2018 | Unserved Hearing Notice issued to Chiranjilal Jayram Vyas in the matter of Sunteck Realty Ltd | 41284 | Open → |
| Oct 30, 2018 | Reattempting delivery of Adjudication Order dated October 30, 2018 issued to Shri Sudhir Chandra Bera in the matter of Roofers Capital Management Ltd. | 41029 | Open → |
| Oct 30, 2018 | Reattempting delivery of Adjudication Order dated October 30, 2018 issued to Shri Aniruddha Ghosal in the matter of Roofers Capital Management Ltd . | 41028 | Open → |
| Oct 29, 2018 | Unserved Hearing Notice dated October 29, 2018 in the matter of M/s Finalysis Credit & Guarantee Co. Ltd | 42062 | Open → |
| Oct 29, 2018 | Reattempting delivery of letter dated October 29, 2018 issued to NP Enterprise in the matter of Birla Pacific Medspa Ltd | 41739 | Open → |
| Oct 29, 2018 | Reattempting delivery of letter dated October 29, 2018 issued to M/s Laxmi Trading in the matter of Birla Pacific Medspa Ltd | 41738 | Open → |
| Oct 26, 2018 | SCN in respect of Assam Velly Finance Pvt Ltd in the matter of Illiquid Stock Options at BSE | 43303 | Open → |
| Oct 25, 2018 | Reattempting delivery of Notice of hearing dated October 25, 2018 issued to Rikhav Investment in the matter of Birla Pacific Medspa Limited. | 41235 | Open → |
| Oct 24, 2018 | Unserved hearing notices issued to Arif Gulam mustafa Shaikh in the matter of Parichay Investments Ltd | 41000 | Open → |
| Oct 19, 2018 | Unserved Show Cause Notice dated October 19, 2018 issued to Burlington Barter Pvt. Ltd in the matter of dealings in Ill-liquid Stock Options at BSE | 46192 | Open → |
| Oct 19, 2018 | Unserved Show Cause Notice dated October 19, 2018 issued to Blue Bull Equities Private Limited in the matter of dealings in Ill-liquid Stock Options at BSE. | 46191 | Open → |
| Oct 17, 2018 | Unserved Post Enquiry Show Cause Notice dated October 17, 2018 - M/s. Click 2 Capital Trade Limited | 41512 | Open → |
| Oct 17, 2018 | Unserved Show Cause Notice to Mr. Abhijeet Dwarkadas Daga in the matter of Timbor Home Ltd. | 41484 | Open → |
| Oct 15, 2018 | Unserved Show Cause Notice dated October 15, 2018 issued to Bhawani Ferrous Pvt. Ltd. in the matter of dealings in Ill-liquid Stock Options at BSE. | 46190 | Open → |
| Oct 12, 2018 | SCN in respect of Gokul Financial Advisors Private Ltd. Limited in the matter of Illiquid Stock Options at BSE | 43580 | Open → |
| Oct 12, 2018 | SCN in respect of Gradgrind Barter Private Limited in the matter of Illiquid Stock Options at BSE | 43578 | Open → |