Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 01, 2018 | Sampati Financial Services ltd in the matter of Excel Castronics Ltd | 39313 | Open → |
| Jun 01, 2018 | Unserved Hearing Notice issued to Ghanshyam Jashbhai Patel | 39249 | Open → |
| May 31, 2018 | In the matter of disclosures by Southern Ispat and Energy Ltd in respect of its GDR issue. | 39744 | Open → |
| May 30, 2018 | Unserved order dated may 30,2 018 passed against Imtiyazhusain Saiyedmohamed Saiyed in the matter of Mr. Imtiyazhusain Saiyedmohamed Saiyed and Imtsons Investments Ltd | 39840 | Open → |
| May 30, 2018 | Unserved order dated May 30, 2018 issued to Imtiyazhusain Saiyedmohamed Saiyed in the matter of Mr. Imtiyazhusain Saiyedmohamed Saiyed and Imtsons Investments Ltd. | 39742 | Open → |
| May 28, 2018 | Unserved Show Cause Notice dated May 28, 2018 to Mr. Rajinder Singh in the matter of MPS Infotecnics Limited | 41312 | Open → |
| May 23, 2018 | Unserved Hearing Notice in respect of Dadima Capital (P) Ltd., in the matter of Mindvision Capital Ltd., | 41210 | Open → |
| May 23, 2018 | Unserved Show Cause Notice & Hearing Notice in respect of Manjulaben P Sukadiya, Pragjibhai Mohanbhai Sukhadiya & Dadima Capitals Pvt., Ltd. | 40899 | Open → |
| May 10, 2018 | Unserved Hearing Notice to Shantaben J Timbaida in the matter of Oregon Commercial ltd | 39153 | Open → |
| May 10, 2018 | Hearing Notice to Narottam S Malani in the matter of Oregon Commercial ltd | 39152 | Open → |
| May 08, 2018 | SCN in respect of Akhileshwar Kumar Mishra, Sanjay Kumar Sharma, Kuldeep Singh, Dev Kishan Mal, Tapan Kumar Dey and Devinder Kumar in the matter of Dhanleela Investment and Trading Company Limited | 43576 | Open → |
| May 07, 2018 | Unserved Hearing Notice issued to Smt. Vaishali Mahesh Motewar and Shri Mahesh Kisan Motewar | 39250 | Open → |
| May 04, 2018 | Unserved Show Cause Notices in the matter of Rutron International Limited | 52055 | Open → |
| Apr 27, 2018 | Unserved Show Cause Notice dated April 27, 2018 in respect of Badriprasad Chiripal in the matter of Voltaire Leasing and Finance Ltd. | 49177 | Open → |
| Apr 27, 2018 | Unserved Hearing Notice in the matter of Exelon Infrastructure Ltd. | 41415 | Open → |
| Apr 25, 2018 | Unserved Show Cause Notice April 25, 2018 issued to Anubhav Footwears Pvt Ltd (now known as Rattif Accessories Pvt Ltd) in the matter of Man Industries (India) Ltd | 40672 | Open → |
| Apr 23, 2018 | Post Enquiry Show Cause Notice dated April 23, 2018 in the matter of Jaypee Capital Services Ltd | 41976 | Open → |
| Apr 20, 2018 | Unserved Show Cause Notice issued to Pritesh Patel (Noticee no.4) in the matter of Dhyana Finstock Limited | 39830 | Open → |
| Apr 13, 2018 | Unserved SCN to Shivkhori Construction Private Limited in the matter of Turbotech Engineering Limited | 45587 | Open → |
| Apr 13, 2018 | Unserved SCN to Safed Sales Private Limited in the matter of Turbotech Engineering Limited | 45586 | Open → |
| Apr 13, 2018 | Unserved SCN to Janvi Tanvi Shares Traders Private Limited in the matter of Turbotech Engineering Limited | 45584 | Open → |
| Apr 13, 2018 | Unserved SCN to KIngfisher Properties Private Limited in the matter of Turbotech Engineering Limited | 45582 | Open → |
| Apr 13, 2018 | Unserved SCN to South Asia Portfolios Private Limited in the matter of Turbotech Engineering Limited | 45581 | Open → |
| Apr 13, 2018 | Unserved SCN to Topwell Properties Private Limited in the matter of Turbotech Engineering Limited | 45580 | Open → |
| Apr 13, 2018 | Unserved SCN to Natural Housing Private Limited in the matter of Turbotech Engineering Limited | 45579 | Open → |
| Apr 13, 2018 | Unserved SCN to Radisson Properties Private Limited in the matter of Turbotech Engineering Limited | 45578 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Topwell Properties Limited | 39683 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to South Asia Portfolio Private Limited | 39682 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Shivkhori Construction Private Limited | 39681 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Safed Sales Private Limited | 39680 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Radison Properties Private Limited | 39679 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Natural Housing Private Limited | 39678 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Kingfisher Properties dated 13 April 2018 | 39677 | Open → |
| Apr 13, 2018 | Show Cause Notice issued to Janvi Tanvi Shares Traders dated 13 April 2018 | 39676 | Open → |
| Apr 11, 2018 | Hearing notice dated April 11, 2018 issued to Mankool General Trading FZE in the matter of Atlas Jewellery India Ltd | 38647 | Open → |
| Apr 11, 2018 | Hearing notice dated April 11, 2018 issued to AI Layyah General Trading FZE in the matter of Atlas Jewellery India Ltd | 38646 | Open → |
| Apr 11, 2018 | Hearing notice dated April 11, 2018 issued to AI Juraina Precious Metals in the matter of Atlas Jewellery India Ltd | 38645 | Open → |
| Apr 11, 2018 | Hearing SCN dated April 11, 2018 issued to AI Mareija Precious Metal & Bullions FZE in the matter of Atlas Jewellery India Ltd | 38644 | Open → |
| Apr 10, 2018 | Unserved Notice dated April 10, 2018 issued to Pyramid Saimira Theatre Ltd. in the matter of Pyramid Saimira Theatre Ltd | 38772 | Open → |
| Apr 10, 2018 | Unserved Notice dated January 10, 2018 issued to Shri Nitin Goradia in the matter of Pyramid Saimira Theatre Ltd | 38687 | Open → |
| Apr 09, 2018 | Unserved Notice dated April 09, 2018 issued to Shri G R Ambwani in the matter of Unitech Ltd | 38733 | Open → |
| Mar 26, 2018 | Adjudication order against Genomics Biotech Ltd in matter of non-redressal of investor grievances | 38592 | Open → |
| Mar 23, 2018 | Unserved Show Cause Notice dated March 23, 2018 in respect of Dr. Chandra Prakash in the matter of Beckons India Limited | 48562 | Open → |
| Mar 21, 2018 | Adjudication order against Rasik Plast Ltd in matter of non-redressal of investor grievances(s) | 38558 | Open → |
| Mar 20, 2018 | Hearing Notice dated March 20 2018 to Atish Kumar Shaw in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38865 | Open → |
| Mar 20, 2018 | Hearing Notice dated March 20 2018 to Regus Impex Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38863 | Open → |
| Mar 20, 2018 | Adjudication order against Golden Tourist Resorts & Developers Ltd. in matter of non-redressal of investor grievances | 38591 | Open → |
| Mar 20, 2018 | Adjudication Order in the matter of KLG Systel Ltd. in respect of non redressal of Investor Grievance | 38560 | Open → |
| Mar 19, 2018 | Adjudication order against Jai Mata Industries Ltd. in matter of non-redressal of investor grievances | 38590 | Open → |
| Mar 19, 2018 | Adjudication order against Negotium International Trade Ltd in matter of non-redressal of investor grievances(s) | 38557 | Open → |
| Mar 19, 2018 | Adjudication order against Fusion Fittings India Ltd in matter of non-redressal of investor grievances(s) | 38555 | Open → |
| Mar 16, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Rainbow Papers Limited | 45212 | Open → |
| Mar 13, 2018 | Adjudication order against SRH Synthetics Ltd. in matter of non-redressal of investor grievances(s) | 38559 | Open → |
| Mar 12, 2018 | Unserved show cause notice in respect Shantaben J Timbadia and Narottam S Malani In the matter of Sai Anand Commercials Limited (erstwhile Oregon Commercial Limited) | 40691 | Open → |
| Mar 12, 2018 | Unserved Show Cause notice to Narottam S Malani and Shantaben J Timbadia in the matter of Oregon Commercial ltd | 39154 | Open → |
| Mar 12, 2018 | Adjudication order against JMP Castings Ltd. in matter of non-redressal of investor grievances(s) | 38556 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Pyramid Trading and Finance Ltd. (presently known as Mishka Finance and Trading Ltd) in the matter of Radford Global Limited | 40029 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Devakantha Trading Private Limited in the matter of Radford Global Limited | 40028 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Bazigar Trading Private Limited in the matter of Radford Global Limited | 40027 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Signet Vinimay Private Limited in the matter of Radford Global Limited | 40026 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Sanklap Vincom Private Limited in the matter of Radford Global Limited | 40025 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Runicha Merchants Private Limited in the matter of Radford Global Limited | 40024 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Praveen Kumar Agarwal HUF in the matter of Radford Global Limited | 40023 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Praveen Kumar Agarwal in the matter of Radford Global Limited | 40022 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Pratik Agarwal Beneficiary Trust in the matter of Radford Global Limited | 40021 | Open → |
| Mar 09, 2018 | Unserved SCN dated March 09, 2018 issued to Nishit Agarwal Beneficiary Trust in the matter of Radford Global Limited | 40020 | Open → |
| Mar 09, 2018 | Unserved Notice dated March 09, 2018 issued to Shri Ajay Chandra in the matter of Unitech Ltd | 39279 | Open → |
| Mar 09, 2018 | Unserved Notice dated March 09, 2018 issued to Mayfair Capital P ltd in the matter of Unitech Ltd | 39275 | Open → |
| Mar 09, 2018 | Unserved Notice dated March 09, 2018 issued to Shri Sanjay Chandra in the matter of Unitech Ltd | 39274 | Open → |
| Mar 08, 2018 | Unserved Show Cause Notice in respect of ECO Friendly Food Processing Park Ltd | 56120 | Open → |
| Mar 07, 2018 | Hearing Notice to Atlas Jewellery Pvt Ltd in the matter of Atlas Jewellery India Ltd | 38107 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Nitish Nayak in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38681 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Envair Realty P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38680 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Ahmednagar Investments P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38679 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Ms. Gauri S Raut in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38678 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Charms Holding P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38677 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Avery Procon P ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38676 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Ms. Kanti C patel in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38673 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Anil Kumaran in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38672 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Vijay Upadhyay in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38671 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Amit Shivalkar in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38670 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Pramod Patil in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38669 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Dhananjay Kandhare in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38668 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Sanjay Sawant in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38667 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Gopal Aggarwal in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38666 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Rajesh Sharma in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38665 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Milind Mhatre in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38664 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Hitesh Dodiya in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38663 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Shri Jayesh V Merchant in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38662 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Axon Realpro P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38661 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Megna Developers P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38660 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Avera Properties P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38659 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Inorbit Trading Co P ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38658 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Anshul Mercantile P ltd in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd. | 38657 | Open → |
| Mar 05, 2018 | Unserved SCN dated March 05, 2018 issued to Beta Trading P Ltd. in the matter of Jayabharath Textiles and Realestate Ltd and KSL Industries Ltd | 38656 | Open → |
| Mar 05, 2018 | Unserved Summons/Notice to M/s Kalpbut Real Estate Limited and others | 38300 | Open → |
| Mar 01, 2018 | Undelivered SCN in the matter of Global Infratech and Finance Ltd. (formerly known as Asianlak Capital and Finance Ltd.) | 41325 | Open → |
| Feb 28, 2018 | Unserved show cause notice in respect of Manish Rathi, Jitendra Chandrabhan Singh, Kishor V Gandhi HUF, Jaywanr Ganpat Chavan, Maheshwar Das and Kailash Chandra Mishra In the matter of Octant Interactive technologies Ltd. Case II | 40690 | Open → |
| Feb 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd -M K Vikram | 40265 | Open → |
| Feb 28, 2018 | Undelivered SCNs toMothganahalli Vishwanthashastry Jothy in the matter of Nikhara Bharath Construction Company Ltd. | 40264 | Open → |