Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Oct 12, 2018 | SCN in respect of Green Venture Securities Management Private Limited in the matter of Illiquid Stock Options at BSE | 43577 | Open → |
| Oct 11, 2018 | Unserved Hearing Notice in the matter of M/s. Kareena Infotech and its Director, Mr. Manohar Pillai | 40831 | Open → |
| Oct 09, 2018 | Unserved Show Cause Notice dated October 09, 2018 issued to Sukhram Prajapat, Lalit Loya, Umardan Khariya and Chenaram C Rar in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 41222 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Bindu Tank in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41566 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Mr. Rajesh Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41564 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Deepti Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41563 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Bindu Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41562 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Preeti Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41561 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Ms. Shilpa Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41560 | Open → |
| Oct 08, 2018 | Unserved Show Cause Notice dated October 08, 2018 to Mr. Harish Rajyaguru in the matter of Real Realty Management Company Limited (Now M/s. Real News & Views Limited) | 41559 | Open → |
| Oct 08, 2018 | Reattempting delivery of Notice of Hearing dated October 8, 2018 issued to Mr. Jayesh Shah in the matter of Pyramid Saimira Theatre Limited . | 40937 | Open → |
| Oct 08, 2018 | Reattempting delivery of Notice of Hearing dated October 8, 2018 issued to Ms. Falguni Jayesh Shah in the matter of Pyramid Saimira Theatre Limited | 40936 | Open → |
| Oct 05, 2018 | "Reattempting delivery of letter dated October 5, 2018 issued to Mr. Devang Vyas in the matter of Le Waternina Resorts and Hotels Ltd. | 41022 | Open → |
| Oct 05, 2018 | Unserved Hearing Notice dated 05/10/2018 in the matter of M/s. Emed.com Technologies Limited”. | 40777 | Open → |
| Oct 05, 2018 | Unserved Hearing Notice dated 05/10/2018 - M/s. Emed.com Technologies Limited”. | 40776 | Open → |
| Oct 04, 2018 | Unserved Hearing notice dated 4.10.18 - Fastner Machinery Dealers Pvt Ltd in the matter of Diwitiya trading Ltd | 40667 | Open → |
| Oct 04, 2018 | Unserved Hearing notice dated 4.10.18 - Reachsmart Construction Pvt Ltd in the matter of Dwitiya trading Ltd | 40666 | Open → |
| Oct 03, 2018 | Unserved SCN to Vipul Commodity in the matter of dealings in Illiquid Stock Options at BSE – dated October 3, 2018 | 46805 | Open → |
| Oct 03, 2018 | Unserved SCN to Yochana Vyapaar Private Limited in the matter of dealings in Illiquid Stock Options at BSE – dated October 3, 2018 | 46800 | Open → |
| Oct 03, 2018 | Reattempting delivery of Notice of hearing dated October 3, 2018 issued to Mr. Sumit Popli in the matter of Le Waternina Resorts and Hotels Ltd. | 41024 | Open → |
| Oct 03, 2018 | Reattempting delivery of Notice of hearing dated October 3, 2018 issued to Mr. Ritesh Popli in the matter of Le Waternina Resorts and Hotels Ltd. | 41023 | Open → |
| Oct 03, 2018 | Unserved hearing notice issued to South Asia Portfolios Private Limited in the matter of Golden Legand leasing & Finance Limited”. | 40790 | Open → |
| Oct 03, 2018 | Unserved hearing notice issued to Ever Bright Trading Private Limited (Earlier Known as Mould Trading Pvt Ltd) in the matter of Golden Legand leasing & Finance Limited | 40789 | Open → |
| Oct 01, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Aqua Logistics Limited | 45216 | Open → |
| Sep 27, 2018 | Unserved Show Cause Notice dated September 27, 2018 in the matter of M/s Sharepro Services (I) Pvt. Ltd | 42402 | Open → |
| Sep 27, 2018 | Show Cause Notice in the matter of M/s Sharepro Services (I) Pvt. Ltd | 42314 | Open → |
| Sep 26, 2018 | Unserved Show Cause Notice dated 29.06.2018 issued to M/s Birla Power Solutions Limited. | 41507 | Open → |
| Sep 26, 2018 | Unserved Show Cause Notice dated 29.06.2018 issued to Mr. N. Nagesh in the matter of Birla Power Solutions Limited. | 41506 | Open → |
| Sep 26, 2018 | Unserved Show Cause Notice dated 29.06.2018 issued to Mr. P.V.R. Murthy in the matter of Birla Power Solutions Limited. | 41505 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Well Pack Papers and Containers Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41068 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Sheetal Bio Agro-Tech Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41067 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Naisargik Agritech (India) Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41066 | Open → |
| Sep 25, 2018 | Unserved hearing notice dated September 25, 2018 issued to Platinum Corporation Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41065 | Open → |
| Sep 25, 2018 | Unserved hearing notice issued to Rajesh Malleables Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41064 | Open → |
| Sep 25, 2018 | Unserved hearing notice dated September 25, 2018 issued to MH Mills & Industries Limited in the matter of Sharepro Services (I) Pvt. Ltd. | 41063 | Open → |
| Sep 25, 2018 | Hearing in the matter of GDR issue of Aftek Limited | 40770 | Open → |
| Sep 25, 2018 | Unserved Hearing Notice dated September 25, 2018 in the matter of GDR Issue M/s. Aftek Ltd. | 40735 | Open → |
| Sep 25, 2018 | Unserved Show Cause Notice dated September 25, 2018 issued to CNB Commodities Pvt. Ltd. in the matter of NSEL | 40683 | Open → |
| Sep 21, 2018 | Unserved show cause notice issued to Remarkable Tracom Pvt. Ltd. in the matter of Trading in illiquid stock options on BSE | 43276 | Open → |
| Sep 21, 2018 | Unserved show cause notice issued to Reward Goods Pvt. Ltd. in the matter of Trading in illiquid stock options on BSE | 43275 | Open → |
| Sep 21, 2018 | Unserved show cause notice issued to Savasthi Investments Limited in the matter of Trading in illiquid stock options on BSE | 43273 | Open → |
| Sep 21, 2018 | Unserved Show Cause Notice in respect of Kusum Traders in the matter of Dealing in Illiquid options on the BSE | 43257 | Open → |
| Sep 21, 2018 | Show Cause Notice in the matter Timbor Homes Limited | 42649 | Open → |
| Sep 21, 2018 | Show Cause Notice in the matter of Edynamics Solutions Limited | 40961 | Open → |
| Sep 21, 2018 | Reattempting delivery of Adjudication Order dated 21/9/2018 issued to Falcon Tyres Ltd. in the matter of Falcon Tyres Ltd. | 40686 | Open → |
| Sep 21, 2018 | Reattempting delivery of Adjudication Order dated 21/9/2018 issued to Payal Jayeshbhai Madiyar in the matter of Excel Castronics Ltd | 40685 | Open → |
| Sep 19, 2018 | Reattempting delivery of Adjudication Order dated 19/9/2018 issued to Sampati Financial Services Ltd. in the matter of Excel Castronics Ltd | 40684 | Open → |
| Sep 18, 2018 | Show Cause Notice in the matter of Unickon Securities Pvt Limited | 40895 | Open → |
| Sep 18, 2018 | Show Cause Notice in the matter of Unickon Securities | 40894 | Open → |
| Sep 18, 2018 | Unserved Notice dated September 18, 2018 issued to Unickon Securities Pvt. Ltd. | 40589 | Open → |
| Sep 17, 2018 | Unserved SCN to Vaksh Steels Private Limited in the matter of dealings in Illiquid Stock Options at BSE – dated September 17, 2018 | 46803 | Open → |
| Sep 14, 2018 | Unserved hearing notice issued to Paramount Printpackaging Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41062 | Open → |
| Sep 14, 2018 | Unserved hearing notice issued to Crest Animation Studios Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41061 | Open → |
| Sep 14, 2018 | Unserved hearing notice issued to Capman Financials Limited in the matter of Sharepro Services (I) Pvt. Ltd | 41060 | Open → |
| Sep 14, 2018 | Hearing in the matter of GDR issue of Commex Technology Ltd | 40769 | Open → |
| Sep 12, 2018 | Unsesrved Hearing Notice dated September 12, 2018 issued to Finalysis Credit Gurantee and Company Ltd in the matter of Finalysis Credit Gurantee and Company Ltd | 41990 | Open → |
| Sep 11, 2018 | Unserved Post Enquiry Show Cause Notice in the matter of Alliance Intermediaries and Network Pvt Limited | 46953 | Open → |
| Sep 10, 2018 | Unserved Show Cause Notice dated September 10, 2018 issued to Balaji Infrasolutions Ovt Ltdin the matter of dealings in Ill-liquid Stock Options at BSE in the matter of dealings in Ill-liquid Stock Options at BSE | 40671 | Open → |
| Sep 10, 2018 | Unserved Show Cause Notice dated September 10, 2018 issued to Badami Devi Khandelwal in the matter of dealings in Ill-liquid Stock Options at BSE in the matter of dealings in Ill-liquid Stock Options at BSE | 40670 | Open → |
| Sep 07, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Pentasoft Technologies Limited | 45218 | Open → |
| Sep 07, 2018 | Hearing notice issued to Adish Jain In the matter of Beejay investments and Financial Consultatnts Pvt. ltd. | 40605 | Open → |
| Sep 07, 2018 | Hearing Notice in the matter of Neelanchal Merchantile Pvt. Ltd. | 40588 | Open → |
| Sep 06, 2018 | Unserved Hearing Notice issued to Mr. Venkatraman Natarajan in the matter of M/s Citrus Check Inns Ltd. | 40632 | Open → |
| Sep 05, 2018 | Unserved Hearing Notice dated September 05, 2018 issued to Mr. P. V. R. Murthy in the matter of GDR issue by Birla Cotsyn (India) Ltd | 40428 | Open → |
| Aug 31, 2018 | Unserved SCN in respect of Kasturbhai Mayabhai Pvt. Ltd. in the matter of Dealing in Illiquid options on the BSE. | 41988 | Open → |
| Aug 31, 2018 | Unserved Show Cause Notice dated August 31, 2018 issued to B D Suppliers in the matter of dealings in Ill-liquid Stock Options at BSE in the matter of dealings in Ill-liquid Stock Options at BSE | 40669 | Open → |
| Aug 31, 2018 | Unserved Show Cause Notice dated August 31, 2018 issued to Baba Commercial & Finvest Pvt Ltd in the matter of dealings in Ill-liquid Stock Options at BSE | 40668 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Sanjay Kumar Gupta in the matter of DGR Farms and Leisures Limited | 41103 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Jainendra Kumar Patel in the matter of DGR Farms and Leisures Limited | 41102 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Alok Kumar Singh in the matter of DGR Farms and Leisures Limited | 41101 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Umesh Gupta in the matter of DGR Farms and Leisures Limited | 41100 | Open → |
| Aug 29, 2018 | Unserved Show Cause Notice dated August 29, 2018 issued to Rakesh Kumar Gupta in the matter of DGR Farms and Leisures Limited | 41099 | Open → |
| Aug 28, 2018 | Unserved Show Cause Notice dated August 28, 2018 in the matter of GDR issue of Kemrock Industries and Exports Limited | 41278 | Open → |
| Aug 27, 2018 | SCN in respect of Ashiana Ispat Limited in the matter of Illiquid Stock Options at BSE | 43307 | Open → |
| Aug 27, 2018 | SCN in respect of Arpna Capital Services Private Limited in the matter of Illiquid Stock Options at BSE | 43306 | Open → |
| Aug 27, 2018 | SCN in respect of Aroma Chemicals in the matter of Illiquid Stock Options at BSE | 43305 | Open → |
| Aug 27, 2018 | SCN in respect of Atul Singal in the matter of Illiquid Stock Options at BSE | 43304 | Open → |
| Aug 27, 2018 | SCN in respect of Anurabh Vanijya Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 43300 | Open → |
| Aug 27, 2018 | SCN in respect of Antimony Tradelink Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 43299 | Open → |
| Aug 27, 2018 | SCN in respect of Ananthnath Vincom Pvt. Ltd. in the matter of Illiquid Stock Options at BSE | 43298 | Open → |
| Aug 27, 2018 | Unserved Show Cause Notice to Amit Auto Credit Company Pvt Ltd in the matter of dealing in Illiquid Stock Options | 43281 | Open → |
| Aug 27, 2018 | Unserved Show Cause Notice to Akashganga Agencies Pvt. Ltd. in the matter of dealing in Illiquid Stock Options | 43280 | Open → |
| Aug 27, 2018 | Unserved Show Cause Notice to Mr. Ajeit P S Rajbans HUF in the matter of dealing in Illiquid Stock Options | 43278 | Open → |
| Aug 20, 2018 | Unserved Show Cause Notice dated 20.8.18 issued to Fastner Machinery Dealers P ltd and Reachsmart Construction Pvt ltd in the matter of Diwitiya trading Ltd | 40658 | Open → |
| Aug 20, 2018 | Unserved hearing notice issued to Shree Jaisal Electronics & Industries Ltd in the matter of Front running by Manish Chaturvedi and others | 40214 | Open → |
| Aug 20, 2018 | Unserved hearing notice issued to E Ally Consulting India Pvt Ltd in the matter of Front running by Manish Chaturvedi and others | 40213 | Open → |
| Aug 20, 2018 | Unserved hearing notice issued to Pinky Auto Finance Ltd in the matter of Front running by Manish Chaturvedi and others | 40212 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Giriganga Investments P Ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40228 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Cyberinfo Zeeboomba.com P Ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40227 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Cyber Infosystems and Technologies P Ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40226 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to 21st Century Entertainment P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40225 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Delux Polymers P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd | 40215 | Open → |
| Aug 16, 2018 | Unserved notice dated August 16, 2018 issued to Krishna Silk Industries P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd | 40211 | Open → |
| Aug 16, 2018 | Unserved Hearing Notice issued to Sukhram Prajapat in the matter of Sanjay Dangi, his associates and other entities in Murli Industries Ltd. and other scrips | 40165 | Open → |
| Aug 09, 2018 | Unserved Show Cause Notice dated August 09, 2018 in the matter of Mindvision Capital Limited | 41572 | Open → |
| Aug 09, 2018 | Unserved Show Cause Notice in Vibgyor Allied Infrastructure Limited | 40426 | Open → |
| Aug 07, 2018 | Hearing Notice dated August 07, 2018 issued to Mridul Securities Pvt Ltd in the matter of Pressman Advertising Ltd | 41509 | Open → |
| Aug 07, 2018 | Hearing Notice dated August 07, 2018 issued to Shree Aeran Marketing Pvt Ltd in the matter of Pressman Advertising Ltd | 41425 | Open → |
| Aug 07, 2018 | Reattempting delivery of Adjudication Order dated 7/8/2018 issued to Salputri Commerce P. Ltd. in the matter of Falcon Tyres Ltd. | 40687 | Open → |
| Aug 07, 2018 | Hearing notice In the matter of Bharatiya Global - for Jalan Cement Works Limited | 40608 | Open → |