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 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd - Mysore Puttaramarao Anantha Padmanabha | 40263 | Open → |
| Feb 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd - T B Subramanyam | 40262 | Open → |
| Feb 28, 2018 | Undelivered SCNs to Prabhakar Yedatoarai Chandrashekar Rao in the matter of Nikhara Bharath Construction Company Ltd. | 40261 | Open → |
| Feb 28, 2018 | Undelivered SCNs in the matter of Nikhara Bharath Construction Company Ltd - Vijayalskhmi Injeti | 40260 | Open → |
| Feb 28, 2018 | Undelivered SCNs to Banumathi Venkatesan Rathnavelu in the matter of Nikhara Bharath Construction Company Ltd. | 40259 | Open → |
| Feb 28, 2018 | Undelivered SCNs to Asha Anantha Prasad in the matter of Nikhara Bharath Construction Company Ltd. | 40257 | Open → |
| Feb 28, 2018 | Unserved Supplementary Show Cause Notice to Terruzzi Fercalx India Limited | 39659 | Open → |
| Feb 28, 2018 | Unserved Show Cause Notice in the matter of Octant Interactive technologies Limited (Case – II) | 38552 | Open → |
| Feb 26, 2018 | Unserved Show Cause Notice dated 26.2.18 issued to Sanjay M Sanghvi HUF, Prachi kagzi, Madhuben babulal Modi, Bharati Bharatkumar Upadhyay, Dhirajlal jagjivandas Parekh, Umang Projects ltd and Viren Shelters Ltd in the matter of Kelvin Fincap Ltd | 40657 | Open → |
| Feb 23, 2018 | hearing notice dated feb23, 2018 issued in the matter of Ranklin Solutions ltd | 42640 | Open → |
| Feb 23, 2018 | Unserved Hearing Notice dated February 23, 2018 issued to Govardhan lal in the matter of Vaishnavi Gold Ltd. | 42067 | Open → |
| Feb 23, 2018 | Unserved notice dated February 23, 2018 issued to Govardhan lal in the matter of Ranklin Solutions Ltd. | 42066 | Open → |
| Feb 21, 2018 | Purushottam Khandelwal - In the matter of Mefcom Agro Industries Limited | 43033 | Open → |
| Feb 21, 2018 | Krishan Kumar - In the matter of Mefcom Agro Industries Limited | 43032 | Open → |
| Feb 21, 2018 | ISF Securities Limited - In the matter of Mefcom Agro Industries Limited | 43031 | Open → |
| Feb 21, 2018 | Master Finlease Limited - In the matter of Mefcom Agro Industries Limited | 43030 | Open → |
| Feb 21, 2018 | Shilpi Krishnakumar Modi - In the matter of Mefcom Agro Industries Limited | 43029 | Open → |
| Feb 21, 2018 | Cosmo Corprate Services Limited - In the matter of Mefcom Agro Industries Limited | 43028 | Open → |
| Feb 21, 2018 | Show Cause Notice issued to Nihar Ranjan Mishra | 41622 | Open → |
| Feb 21, 2018 | Show Cause Notice issued to Vishvas Securities Limited | 41621 | Open → |
| Feb 21, 2018 | Unserved Show Cause Notice dated 21.2.18 issued to Kelvin Fincap Ltd in the matter of Kelvin Fincap Ltd | 39782 | Open → |
| Feb 16, 2018 | Hearing Notice dated February 16, 2018 issued to Shri Imtiyazhusain Saiyedmohamed Saiyed in the matter of Imtsons Investments Ltd. | 37877 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to AI Mareija Precious Metal & Bullions FZE in the matter of Atlas Jewellery India Ltd | 38583 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to AI Juraina Precious Metals in the matter of Atlas Jewellery India Ltd. | 38582 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to AI Layyah General Trading FZE in the matter of Atlas Jewellery India Ltd | 38581 | Open → |
| Feb 15, 2018 | Unserved SCN dated February 15, 2018 issued to Mankool General Trading FZE in the matter of Atlas Jewellery India Ltd | 38580 | Open → |
| Feb 15, 2018 | SCN issued to Atlas Jewellery P Ltd. returned undelivered with remarks ‘addressee refused’ in the matter of Atlas Jewellery India Ltd | 38106 | Open → |
| Feb 14, 2018 | Unserved Show Cause Notice dated February 14, 2018 in respect of Dr. K Vishwanatha Reddy in the matter of Visu International Ltd | 48507 | Open → |
| Feb 12, 2018 | unserved show cause notice issued to Suryamukhi Projects Private Ltd in the matter of Nouveau Global Ventures Ltd | 42616 | Open → |
| Feb 12, 2018 | Unserved show cause notice issued to Subhashree Hirise Pvt Ltd in the matter of Nouveau Global Ventures Ltd | 42615 | Open → |
| Feb 12, 2018 | Unserved show cause notice issued to Mangalmayee Hirise Pvt Ltd in the matter of Nouveau Global Ventures Ltd | 42614 | Open → |
| Feb 12, 2018 | Unserved show cause notice issued to Growfast Realtors Private Ltd in the matter of Nouveau Global Ventures Ltd | 42613 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Sanmati Goods Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39115 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Girija Pandey in the matter of Sulabh Engineers & Services Ltd | 39114 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Bhima Agencies Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39113 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Anita Maurya in the matter of Sulabh Engineers & Services Ltd | 39112 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Susri Finance Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39111 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Mukesh Kumar Deepak in the matter of Sulabh Engineers & Services Ltd | 39110 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Deepak Kumar Agarwal in the matter of Sulabh Engineers & Services Ltd | 39109 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Bakliwal Vapaar Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39108 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Swapanloke Steels Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39107 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Mahamani Tradelink Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39106 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Groundzero Vincom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39105 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Samudhita Dealers Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39104 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Nand Kishore Baheti HUF in the matter of Sulabh Engineers & Services Ltd | 39102 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Naveen Kurele in the matter of Sulabh Engineers & Services Ltd | 39100 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Sabreen in the matter of Sulabh Engineers & Services Ltd | 39099 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Overload Financial Advisory Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39098 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Arunavo Mukherjee in the matter of Sulabh Engineers & Services Ltd | 39097 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Saraswati Vintrade Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39096 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Shubhang Exports Ltd in the matter of Sulabh Engineers & Services Ltd | 39094 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12 2018 issued to Lark Commercial Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39093 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Vilohit Property Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39092 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Templerun Marcom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39091 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Overarching Dealers Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39090 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Nathu Lal Sharma in the matter of Sulabh Engineers & Services Ltd | 39089 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Lavender Exin Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39088 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Goodview Projects Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39087 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Gallant Cimmonsales Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39086 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Dhanrashi Promoters Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39085 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Coral Tradecom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39084 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Arise Dealcom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39083 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Swaraj Retails Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39081 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Param Jeet Singh in the matter of Sulabh Engineers & Services Ltd | 39080 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Littlestar Tradecom Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39079 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Levia Trading Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39078 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Jasmine Commodities Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39077 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Golden sight Management Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39076 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Dream Infraproperties Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39075 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Chaaya Reality Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39074 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Ayodhya Vinimay Pvt Ltd in the matter of Sulabh Engineers & Services Ltd | 39073 | Open → |
| Feb 12, 2018 | Unserved Show Cause Notice dated February 12, 2018 issued to Aviral Industries Ltd in the matter of Sulabh Engineers & Services Ltd | 39072 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Puran Chand Choudhary in the matter of M/s BGIL Films and Technologies Limited | 39269 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Tanuja Singh in the matter of M/s. BGIL Films and Technologies Ltd. | 37822 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Jitendra Kumar Bhatia in the matter of M/s. BGIL Films and Technologies Ltd. | 37821 | Open → |
| Feb 09, 2018 | Hearing Notice Issued to Yogeshwari Gupta in the matter of M/s. BGIL Films and Technologies Ltd. | 37820 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Ms.Yogeswari Gupta in the matter of M/s BGIL Films and Technologies Limited | 37818 | Open → |
| Feb 09, 2018 | Hearing Notice isssued to Rajiv Kumar Agarwal in the matter of M/s. BGIL Films and Technologies Ltd. | 37816 | Open → |
| Feb 09, 2018 | Hearing Notice issued to Mr. Rakesh Bhatia in the matter of M/s BGIL Films and Technologies Ltd | 37814 | Open → |
| Feb 09, 2018 | Hearing Notice issued to M/s. Kartik Share Traders in the matter of M/s. BGIL Films and Technologies Ltd. | 37813 | Open → |
| Feb 08, 2018 | Adjudication Proceedings- Show Cause Notice against Ms. Himadri Acharya Bhaduri and Shri Atul Sharma in Action Financial Services (India) Limited | 41551 | Open → |
| Feb 07, 2018 | Unserved Notice dated February 07, 2018 issued to India Capital markets P ltd in the matter of Pyramid Saimira Theatre Ltd | 38691 | Open → |
| Feb 07, 2018 | Unserved Notice dated February 07, 2018 issued to Shri Niemsh Chitalia in the matter of Pyramid Saimira Theatre Ltd | 38689 | Open → |
| Feb 06, 2018 | Unserved Notice dated February 06, 2018 issued to Shri Ankit Vasani in the matter of Pyramid Saimira Theatre Ltd. | 38690 | Open → |
| Feb 06, 2018 | Unserved Notice dated February 06, 2018 issued to Shri Jayesh Shah in the matter of Pyramid Saimira Theatre Ltd. | 38688 | Open → |
| Feb 06, 2018 | Unserved Notice dated February 06, 2018 issued to Ms. Falguni Jayesh Shah in the matter of Pyramid Saimira Theatre Ltd. | 38686 | Open → |
| Feb 05, 2018 | Hearing Notice dated February 5 2018 to Regus Impex Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38862 | Open → |
| Feb 02, 2018 | Hearing Notice dated February 2 2018 to Atish Kumar Shaw in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 38864 | Open → |
| Feb 01, 2018 | Unserved SCN to Vikash Metal & Power Ltd., Mr. Akkash Patni, Mr. Vimal Kumar Patni and Mr. Vikash Patni. in the matter of Vikash Metal & Power Ltd | 38718 | Open → |
| Feb 01, 2018 | Adjudication order in respect of Arihant Threads Ltd. in matter of non-redressal of investor grievances | 37842 | Open → |
| Jan 31, 2018 | Unserved SCN to Mr. Rajendra Singh in the matter of MPS Infotecnics Ltd | 38717 | Open → |
| Jan 31, 2018 | Unserved Hearing Notice issued to Dadima Capital Private Limited | 37734 | Open → |
| Jan 24, 2018 | Unserved Show Cause Notice dated January 24, 2018, in respect of 10 entities in the matter of Camson Biotechnologies Ltd. | 58933 | Open → |
| Jan 24, 2018 | Unserved Show Cause Notice dated January 24, 2018, in respect of 10 entities in the matter of Camson Biotechnologies Ltd. | 58931 | Open → |
| Jan 23, 2018 | Unserved SCN dated January 23, 2018 issued to Noticee Mansoor Hasan Khan & Ors in the matter of Jolly Plastic Industries Ltd | 46387 | Open → |
| Jan 23, 2018 | Unserved Show Cause Notice to Karsan Chitroda in the matter of Acclaim Industries Ltd | 38969 | Open → |
| Jan 23, 2018 | Unserved Show Cause Notice to Acclaim Industries Limited in the matter of Acclaim Industries Ltd. | 38968 | Open → |
| Jan 23, 2018 | Unserved Show Cause Notice to Abhishek Mehta in the matter of Acclaim Industries Ltd | 38967 | Open → |
| Jan 19, 2018 | Unserved Notice dated June 19, 2016 issued to Usha Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd) | 39635 | Open → |
| Jan 19, 2018 | Unserved Notice dated June 19, 2018 issued to Mahesh Kayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd) | 39629 | Open → |