Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Aug 07, 2018 | Hearing notice In the matter of Bharatiya Global - for Swift Tie Up Pvt. ltd | 40607 | Open → |
| Aug 07, 2018 | Hearing notice In the matter of Bharatiya Global for Marutinandan Infosolutions Pvt. ltd | 40606 | Open → |
| Aug 03, 2018 | Show Cause Notice - Servehit Housing and Infrastructure India Limited | 40736 | Open → |
| Aug 01, 2018 | “Unserved Notice dated August 1, 2018 to reattempting delivery of Show Cause Notice dated April 25, 2018 issued to Anubhav Footwears Pvt Ltd (now known as Rattif Accessories Pvt Ltd) in the matter of Man Industries (India) Ltd” | 40674 | Open → |
| Jul 30, 2018 | Unserved Summons - Safed Sales Private Limited | 40298 | Open → |
| Jul 30, 2018 | Unserved Summons - Shivkhori Construction Private Limited | 40297 | Open → |
| Jul 30, 2018 | Unserved Summons Natural Housing Private Limited | 40296 | Open → |
| Jul 30, 2018 | Unserved Summons - Topwell Properties Private Limited | 40295 | Open → |
| Jul 30, 2018 | Unserved Summons Kingfisher Properties Pvt. Ltd. | 40294 | Open → |
| Jul 30, 2018 | Unserved Summons - Radision Properties | 40293 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Naveen Kurele (Noticee no.127) in the matter of Sulabh Engineers and Services Ltd | 39939 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Deepak Kumar Agarwal (Noticee no.134) in the matter of Sulabh Engineers and Services Ltd | 39935 | Open → |
| Jul 27, 2018 | “Unserved hearing notice issued to Sabreen (Noticee no.141) in the matter of Sulabh Engineers and Services Ltd”. | 39934 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Roopchandra Kumar (Noticee no.140) in the matter of Sulabh Engineers and Services Ltd | 39933 | Open → |
| Jul 27, 2018 | “Unserved hearing notice issued to Scope Vyapar Pvt Ltd (Noticee no.103) in the matter of Sulabh Engineers and Services Ltd”. | 39932 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Girija Pandey (Noticee no.103) in the matter of Sulabh Engineers and Services Ltd | 39931 | Open → |
| Jul 27, 2018 | Unserved hearing notice issued to Susri Finance Pvt Ltd (Noticee no.93) in the matter of Sulabh Engineers and Services Ltd | 39928 | Open → |
| Jul 26, 2018 | Hearing notice to Anita Maurya (Noticee no.89) in the matter of Sulabh Engineers and Services Limited | 39930 | Open → |
| Jul 26, 2018 | “Unserved hearing notice issued to Scope Vyapar Pvt Ltd (Noticee no.103) in the matter of Sulabh Engineers and Services Ltd”. | 39929 | Open → |
| Jul 26, 2018 | Hearing notice to Aviral Industries Ltd (Noticee no.53) in the matter of Sulabh Engineers and Services Limited | 39927 | Open → |
| Jul 26, 2018 | Unserved hearing notice issued to Santosh Kumar Agarwal (Noticee no.83) in the matter of Sulabh Engineers and Services Ltd”. | 39926 | Open → |
| Jul 26, 2018 | Unserved hearing notice issued to Dhanrashi Promoters Pvt Ltd (Noticee no.80) in the matter of Sulabh Engineers and Services Ltd | 39925 | Open → |
| Jul 26, 2018 | Unserved hearing notice issued to Overarching Dealers Pvt Ltd (Noticee no.72) in the matter of Sulabh Engineers and Services Ltd | 39923 | Open → |
| Jul 26, 2018 | Hearing notice to Ayodhya Vinimay Pvt Ltd (Noticee no.63) in the matter of Sulabh Engineers and Services Ltd | 39922 | Open → |
| Jul 26, 2018 | Hearing notice to Aviral Industries Ltd (Noticee no.53) in the matter of Sulabh Engineers and Services Ltd | 39920 | Open → |
| Jul 26, 2018 | Hearing notice to Manoj Kumar Misra (Noticee no.58) in the matter of Sulabh Engineers and Services Ltd | 39918 | Open → |
| Jul 26, 2018 | Hearing notice to Shubhang Exports Ltd (Noticee no.39) in the matter of Sulabh Engineers and Services Ltd | 39916 | Open → |
| Jul 24, 2018 | Unserved SCN dated July 24, 2018 issued in respect of Maitreya Services Private Limited, Mrs. Varsha M Satpalkar and Mr. Janardan A Parulkar in the matter of Maitreya Services Private Limited | 40640 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Akhilesh Kumar Agnihotri (Noticee no.17) in the matter of Sulabh Engineers and Services Ltd | 39921 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Shreya Stocks & Shares Pvt Ltd (Noticee no.46) in the matter of Sulabh Engineers and Services Ltd | 39919 | Open → |
| Jul 24, 2018 | Unserved Hearing notice issued to Surendra Kumar Agarwal (Noticee no.29) in the matter of Sulabh Engineers and Services Ltd | 39917 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Subodh Agarwal HUF (Noticee no.28) in the matter of Sulabh Engineers and Services Ltd | 39915 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Raj Kumar Agarwal (Noticee no.19) in the matter of Sulabh Engineers and Services Ltd | 39914 | Open → |
| Jul 24, 2018 | Hearing notice to Rita Jain (Noticee no.22) in the matter of Sulabh Engineers and Services Ltd | 39913 | Open → |
| Jul 24, 2018 | Hearing notice to Sanjai Jain HUF (Noticee no.27) in the matter of Sulabh Engineers and Services Ltd | 39912 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Sandhya Agarwal (Noticee no.15) in the matter of Sulabh Engineers and Services Ltd | 39911 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Ruchi Agarwal (Noticee no.14) in the matter of Sulabh Engineers and Services Ltd | 39910 | Open → |
| Jul 24, 2018 | Hearing notice to Rishi Kant Awasthi (Noticee no.21) in the matter of Sulabh Engineers and Services Ltd | 39909 | Open → |
| Jul 24, 2018 | Hearing notice to Krishana Agarwal (Noticee no.13) in the matter of Sulabh Engineers and Services Ltd | 39908 | Open → |
| Jul 24, 2018 | Hearing notice to Kavita Awasthi (Noticee no.18) in the matter of Sulabh Engineers and Services Ltd | 39907 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Manish Agarwal (Noticee no.12) in the matter of Sulabh Engineers and Services Ltd | 39906 | Open → |
| Jul 24, 2018 | Hearing notice to Divya Agarwal (Noticee no.2) in the matter of Sulabh Engineers and Services Ltd | 39905 | Open → |
| Jul 24, 2018 | Hearing notice to Manoj Kumar Agarwal (Noticee no.9) in the matter of Sulabh Engineers and Services Ltd | 39904 | Open → |
| Jul 24, 2018 | Unserved hearing notice issued to Santosh Kumar Agarwal (Noticee no.11) in the matter of Sulabh Engineers and Services Ltd” | 39903 | Open → |
| Jul 23, 2018 | Reattempting delivery of Adjudication Order dated July 23, 2018 issued to M/s. Regus Impex P. Ltd. in the matter of Dunlop India Ltd. | 40932 | Open → |
| Jul 19, 2018 | Unserved Hearing Notice to Kelvin fincap Ltd in the matter of Kelvin Fincap Ltd | 39781 | Open → |
| Jul 18, 2018 | Unserved show cause notice in respect of Ganapathy Gita In the matter of Edserve Softsystem Limited | 40693 | Open → |
| Jul 18, 2018 | Unserved show cause notice in respect of Giridharan S In the matter of Edserve Softsystem Limited | 40692 | Open → |
| Jul 18, 2018 | Unserved notice dated July 18, 2018 issued to Minoti Bahri in the matter of Unitech Ltd | 40210 | Open → |
| Jul 17, 2018 | Unserved hearing notice to Terruzzi Fercalx India Limited | 39661 | Open → |
| Jul 16, 2018 | Unserved Hearing Notice issued to Jigar Motta in the matter of Kavit Industries Ltd | 39608 | Open → |
| Jul 13, 2018 | Unserved Show Cause Notice issued to Jigar Motta in the matter of Kavit Industries Ltd | 39607 | Open → |
| Jul 11, 2018 | Unserved Show Cause Notice dated July 11, 2018 in respect of Nagaraja Sharma Rajagopalan in the matter of Pine Animation Ltd | 55907 | Open → |
| Jul 11, 2018 | Hearing Notice dated July 11, 2018 issued to Mridul Securities Pvt Ltd in the matter of Pressman Advertising Ltd | 41508 | Open → |
| Jul 11, 2018 | Hearing Notice dated July 11, 2018 issued to Shree Aeran Marketing Pvt Ltd in the matter of Pressman Advertising Ltd | 41424 | Open → |
| Jul 11, 2018 | Unserved Hearing Notice issued to i) M/s Citrus Check Inns Ltd., ii) Mr. Omprakash Basantlal Goenka, iii) Mr. Prakash Ganpat Untekar, iv) Mr. Venkatraman Natarajan and Mr. Narayan Shivram Kotnis in the matter of M/s Citrus Check Inns Ltd. | 40633 | Open → |
| Jul 10, 2018 | Unserved Show Cause Notice dated July 10, 2018 in the matter of GDR issue of Bhoruka Aluminum Limited | 41279 | Open → |
| Jul 10, 2018 | Unserved SCN dated July 10, 2018 issued to Shatbhisha Trading Pvt Limited in the matter of Shalimar Productions Ltd. | 39984 | Open → |
| Jul 10, 2018 | Unserved SCN dated July 10, 2018 issued to Pakoba Finance & Trades Pvt Limited in the matter of Shalimar Productions Ltd. | 39982 | Open → |
| Jul 07, 2018 | Unserved notice dated July 07, 2018 issued to Vijay Sawant in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd | 40219 | Open → |
| Jul 07, 2018 | Unserved notice dated July 07, 2018 issued to Ram Pratap Tayal in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40218 | Open → |
| Jul 07, 2018 | Unserved notice dated July 07, 2018 issued to shree Ganesh Hosiery Mills P ltd in the matter of Jaybharath Textiles & Real Estate Ltd and KSL Industries Ltd. | 40217 | Open → |
| Jul 06, 2018 | Unserved Inspection Notice in respect of 3 entities in the matter of Sarang Chemicals dated July 06, 2018 | 43045 | Open → |
| Jul 05, 2018 | Unserved show cause notice in respect of Viraj Mercantile Pvt. Ltd., Maars Software International Limited, Dirva Trade Impex Pvt. Ltd. And HDK International Pvt. Ltd. In the matter of Acropetal Technologies Pvt. Ltd. | 40689 | Open → |
| Jul 05, 2018 | Unserved Hearing notices to M/s. Unnao Trading Private Ltd., M/s. Nordflex Textiles Pvt. Ltd. and M/s. Austral Coke & Projects Ltd. in the matter of M/s. Gremach Infrastructure Equipments and Projects Limited (now known as M/s. Sancia Global Infraprojects | 39644 | Open → |
| Jul 04, 2018 | Unserved notice dated July 04, 2017 issued to Usha Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39637 | Open → |
| Jul 04, 2018 | Unserved notice dated July 04, 2017 issued to Rachita Mahesh Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39634 | Open → |
| Jul 04, 2018 | Unserved notice dated July 04, 2017 issued to Mahesh Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39631 | Open → |
| Jul 03, 2018 | Reattempting delivery of Adjudication Order dated July 3, 2018 issued to M/s. Manali Properties & Finance Ltd. in the matter of Falcon Tyres Ltd | 40938 | Open → |
| Jun 29, 2018 | Unserved Show Cause Notice dated June 29, 2018, in respect of 7 entities in the matter of Transgene Biotek Ltd. | 58935 | Open → |
| Jun 29, 2018 | Unserved Show Cause Notice dated June 29, 2018 issued to Mr. P. V. R. Murthy in the matter of GDR issue by Birla Cotsyn (India) Ltd | 40429 | Open → |
| Jun 29, 2018 | Unserved SCN – Silverline Technologies Limited | 40376 | Open → |
| Jun 28, 2018 | Unserved SCN dated June 28, 2018, issued to G.P.Shah Investment Pvt. Ltd. and P.B. Jain Investment Pvt. Ltd. in the matter of Nakoda Ltd | 41963 | Open → |
| Jun 28, 2018 | Unserved Show Cause Notice dated 28.06.2018 issued to Mr. Ratanlal Mardia. | 41076 | Open → |
| Jun 28, 2018 | Unserved Show Cause Notice dated 28.06.2018 issued to Mr. Atul Mardia. | 41075 | Open → |
| Jun 28, 2018 | Unserved Show Cause Notice dated 28.06.2018 issued to M/s Nissan Copper Limited. | 41074 | Open → |
| Jun 27, 2018 | Show Cause Notice in the matter of Pincon Securities and its Directors | 44652 | Open → |
| Jun 26, 2018 | Unserved Show Cause Notice issued to Atul Mardia in the matter Nissan Copper Limited. | 40323 | Open → |
| Jun 26, 2018 | Hearing Notice issued to Mayfair Capital Pvt. Limited in the matter of Unitech Limited | 39622 | Open → |
| Jun 26, 2018 | Hearing Notice issued to Mr. Sanjay Chandra in the matter of Unitech Limited | 39621 | Open → |
| Jun 22, 2018 | Unserved Hearing Notice to Sumangal Industries Ltd. | 39863 | Open → |
| Jun 19, 2018 | Unserved Post Enquiry Show Cause Notice in the matter of Kassa Finvest Limited | 46954 | Open → |
| Jun 19, 2018 | Unserved Notice dated June 19, 2018 issued to Payal J Madiyar in the matter of Excel Castronics Ltd | 39354 | Open → |
| Jun 15, 2018 | Unserved notice dated June 15, 2017 issued to Usha Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39636 | Open → |
| Jun 15, 2018 | Unserved notice dated June 15, 2017 issued to Rachita Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd)”. | 39632 | Open → |
| Jun 14, 2018 | Unserved Show cause notice in respect of Sri Bheemeswara Securities Pvt Ltd | 39378 | Open → |
| Jun 13, 2018 | Unserved hearing notice dated June 13, 2018 issued to Alka Malpani in the matter of International Conveyers Ltd. | 39981 | Open → |
| Jun 13, 2018 | “Unserved notice dated June 13, 2018 issued to Salputri Commerce P ltd in the matter of Falcon Tyres Ltd. and Dunlop India Ltd” | 39754 | Open → |
| Jun 13, 2018 | Unserved Show Cause notice to M/s. Finbrains Securites (India) Ltd | 39496 | Open → |
| Jun 12, 2018 | Hearing notice issued to Regus Impex P ltd in the matter of Falcon Tyres Ltd and Dunlop India Limited | 39562 | Open → |
| Jun 12, 2018 | Unserved Notice dated June 12, 2018 issued to Falcon Tyres Ltd. in the matter of Falcon Tyres Ltd | 39350 | Open → |
| Jun 11, 2018 | Unserved Show Cause Notice dated June 11, 2018 issued to Mr. Prashant Mulekar in the matter of Geodesic Limited | 40861 | Open → |
| Jun 11, 2018 | Unserved Show Cause Notice dated June 11, 2018 issued to Mr. Prashant Mulekar in the matter of Geodesic Ltd | 40860 | Open → |
| Jun 07, 2018 | Unserved Show Cause Notice issued to Shyam Kanheyalal Vyas | 44866 | Open → |
| Jun 05, 2018 | AI Mareija Precious Metal & bullions FZE in the matter of Atlas Jewellery India Ltd | 39199 | Open → |
| Jun 05, 2018 | Notice dated June 05, 2018 issued to AI Juraina Precious Metals in the matter of Atlas Jewellery India Ltd | 39198 | Open → |
| Jun 05, 2018 | Notice dated June 05, 2018 issued to Mankool General Trading FZE in the matter of Atlas Jewellery India Ltd | 39197 | Open → |
| Jun 05, 2018 | Notice dated June 05, 2018 issued to AI Layyah General Trading FZE in the matter of Atlas Jewellery India Ltd | 39196 | Open → |
| Jun 04, 2018 | Show Cause Notice in Zeestar Multiclub & Tours Pvt Ltd in the Adjudication Proceedings -Unserved | 39901 | Open → |
| Jun 02, 2018 | Unserved hearing notice to Wisdom Global Enterprises Ltd. in the matter of Core Education and Technologies Ltd | 39478 | Open → |