Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jan 17, 2018 | Show Cause Notice in Vital Communications Limited | 38125 | Open → |
| Jan 16, 2018 | Unserved Show Cause Notice dated January 16, 2018 in respect of Girishkumar Prabhudas Ruparel in the matter of Atlanta Infrastructure and Finance Ltd. | 48508 | Open → |
| Jan 16, 2018 | Show Cause Notice issued to Shri Girishkumar Prabhudas Ruparel, Ms. Pritiben Anil Gandhi, Pari Stock Trading Private Limited and Shri Amrutlal Jivandas Gandhi in the matter of Atlanta Infrastructure and Finance Limited | 37828 | Open → |
| Jan 15, 2018 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Edserv Softsystems Limited | 45219 | Open → |
| Jan 12, 2018 | Unserved Notice dated January 12, 2018 issued to Shri Yatin B Shah in the matter of Pyramid Saimira Theatre Ltd | 38684 | Open → |
| Jan 11, 2018 | Unserved SCN dated January 11, 2018 issued to “Shri Imtiyazhusain Saiyedmohamed Saiyed in the matter of Imtsons Investments Ltd | 37759 | Open → |
| Jan 10, 2018 | Unserved Notice dated January 10, 2018 issued to Shri Raju G Shah in the matter of Pyramid Saimira Theatre Ltd | 38685 | Open → |
| Jan 10, 2018 | Unserved Hearing Notice issued to Adarsh Wealth and Ventures Ltd | 37767 | Open → |
| Jan 08, 2018 | Unserved Show Cause Notice issued to Dadima Capital Private Limited | 37733 | Open → |
| Jan 08, 2018 | Unseved show cause notice to Mr Rajan Mittal in the matter of Global Infratech and Finance Limited(Formerly known as Asianlink Capital and Finance Ltd) | 37674 | Open → |
| Jan 08, 2018 | unserved show cause notice to Mr. Nawal Basudeo Agarwal in the matter of Global Infratech and Finance Limited (formerly known as Asianlink Capital and Finance Ltd) | 37673 | Open → |
| Jan 08, 2018 | Unserved show cause notice to Mr. Lokesh Shankar Gurnani in the matter of Global Infratech and Finance Limited (formerly known as Asianlink Capital and Finance Ltd). | 37672 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Genomics Biotech Limited | 37289 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Rathi Ispat Limited | 37288 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Proline Software & Finance Limited | 37287 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Tinna Finex Limited | 37286 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Arihant Industries Limited | 37285 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Rasik Plast Limited | 37284 | Open → |
| Jan 05, 2018 | Unserved Show Cause Notice in the matter of Shree Industries Limited | 37283 | Open → |
| Jan 04, 2018 | SCN in respect of Shivram Kushwah in the matter of Garima Real Estate & Allied Ltd. | 44032 | Open → |
| Jan 04, 2018 | SCN in respect of Jitendra Kumar in the matter of Garima Real Estate & Allied Ltd. | 44031 | Open → |
| Jan 04, 2018 | SCN in respect of Bijendra Pal Singh in the matter of Garima Real Estate & Allied Ltd. | 44030 | Open → |
| Jan 04, 2018 | SCN in respect of Banabarilal Loadhi in the matter of Garima Real Estate & Allied Ltd. | 44029 | Open → |
| Jan 04, 2018 | SCN in respect of Balkishan Kushwah in the matter of Garima Real Estate & Allied Ltd. | 44028 | Open → |
| Jan 04, 2018 | SCN in respect of Garima Real Estate & Allied Ltd. in the matter of Garima Real Estate & Allied Ltd. | 44027 | Open → |
| Jan 04, 2018 | Unserved Show Cause Notice in the matter of Kailash Auto Finance Limited | 43381 | Open → |
| Jan 03, 2018 | Hearing Notice in the matter of Amrapali Aadya Trading and Investments Private limited | 37420 | Open → |
| Jan 03, 2018 | Hearing Notice in the matter of Aadya commodites Private Limited | 37412 | Open → |
| Dec 29, 2017 | Unserved Show Cause Notice dated 29.12.2017 issued to M/s CREW B.O.S. Products Limited. | 39854 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Surender Kumar | 40272 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Reena Atal | 40270 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Rahul Chauhan | 40268 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Mrinal Atal | 40267 | Open → |
| Dec 28, 2017 | Undelivered SCNs in the matter of One Star Auto Cabs (A unit of Zeestar Limouzines Ltd.) -Deepak Kumar Goswami | 40266 | Open → |
| Dec 28, 2017 | Unserved SCN to Fusion Fittings India Ltd. | 37226 | Open → |
| Dec 28, 2017 | Unserved SCN to Negotium International Trade Ltd. | 37225 | Open → |
| Dec 26, 2017 | Show Cause Notice issued to Pushpa Asoolal Bissa in the matter of Greencrest Financial Services Ltd | 43725 | Open → |
| Dec 26, 2017 | Show Cause Notice issued to Sarita Pradip Bissa in the matter of Greencrest Financial Services Ltd | 43723 | Open → |
| Dec 26, 2017 | Show Cause Notice issued to Shyam Kanheyalal Vyas in the matter of Greencrest Financial Services Ltd | 43721 | Open → |
| Dec 22, 2017 | Undelivered SCNs in the matter of Sunshine Global Agro Limited - Yogesh Chand | 40273 | Open → |
| Dec 22, 2017 | Undelivered SCNs in the matter of Sunshine Global Agro Limited - Mohammad Faisal | 40271 | Open → |
| Dec 19, 2017 | Unserved SCN dated December 19, 2017 issued in the matter of Vaishnavi Gold Limited | 38624 | Open → |
| Dec 19, 2017 | Unserved SCN in the matter of Ranklin Solutions Ltd. | 38623 | Open → |
| Dec 19, 2017 | Unserved SCN dated December 19, 2017 issued in the matter of Ranklin Solutions Limited | 38622 | Open → |
| Dec 18, 2017 | Unserved SCN to Sunlight Commotrade Pvt. Ltd. in the matter of Aadhaar Ventures India Ltd | 38454 | Open → |
| Dec 15, 2017 | Unserved Show Cause Notice to S Sudheer, Jamli Jalaiah, Maars Software International Limited, Ecologix Knowledge Solutions Pvt. Ltd. and Virtus Tech Pvt. Ltd. in the matter of Acropetal Technologies Ltd | 37406 | Open → |
| Dec 15, 2017 | Unserved Show Cause Notice to Ms. Sapna Karmokar in the matter of M/s Sudar Industries Ltd | 37310 | Open → |
| Dec 15, 2017 | Unserved Show Cause Notice to Mr. M.S.Anand in the matter of M/s Sudar Industries Ltd | 37309 | Open → |
| Dec 15, 2017 | Unserved Summons - Teruzzi Fercalx India Ltd. | 37260 | Open → |
| Dec 15, 2017 | Unserved hearing notice to Shree Vindhya Paper Mills Ltd in the matter of failure to SCORES authentication | 37215 | Open → |
| Dec 15, 2017 | Unserved Hearing Notice to Anjaney Agro Foods Ltd in the matter of failure to SCORES authentication | 37210 | Open → |
| Dec 14, 2017 | Hearing Notice Issued to Ms. Sukanta Biswal In the matter of Real Vision International Ltd | 37772 | Open → |
| Dec 14, 2017 | Hearing Notice issued to Mr. Rashmi Ranjan Mohanty in the matter of Real Vision International Ltd | 37771 | Open → |
| Dec 14, 2017 | Hearing notice issued to Real Vision International Limited | 37770 | Open → |
| Dec 14, 2017 | Hearing Notice issued to Mr. Choudhary Niranjan Pradhan in the matter of Adarsh Wealth Ventures Limited | 37768 | Open → |
| Dec 14, 2017 | Unserved Hearing Notice - Ambitious Plastomac Company Ltd. | 37263 | Open → |
| Dec 14, 2017 | Unserved Hearing Notice - Kyra Landscapes Limited | 37262 | Open → |
| Dec 14, 2017 | Unserved Summons - Indian Infotech & Software Limited | 37261 | Open → |
| Dec 13, 2017 | Hearing Notice in the matter of Camson Bio Technologies Ltd | 42604 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued to Shri Manish Gupta in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37790 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued to M/s CRS Wealth Creators Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37789 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued M/s CRS Traders & Exporters Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37788 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice dated 13.12.2017 issued to Sarin Pranav in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37787 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Umardan Khariya in the matter of Sanjay Dangi | 37743 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Sukanya Vyapaar P.Ltd in the matter of Sanjay Dangi | 37742 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Lalit Loya in the matter of Sanjay Dangi | 37741 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Krishnum Investments Private Limited in the matter of Sanjay Dangi | 37740 | Open → |
| Dec 13, 2017 | Unserved Hearing Notice to Chenaram C Rar in the matter of Sanjay Dangi | 37739 | Open → |
| Dec 13, 2017 | Hearing Notice dated December 13, 2017 issued to Ushma Polymers Ltd | 37307 | Open → |
| Dec 13, 2017 | Hearing Notice dated December 13, 2017 issued to Unique Agro Processors India Ltd | 37305 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to “Zenith Technologies P Ltd” in the matter of Zenith Technologies Ltd | 36990 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to Ms. Vijayrani Rajkumar Saraf” in the matter of Zenith Technologies Ltd | 36988 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to Ms. Devita Rajkumar Saraf” in the matter of Zenith Technologies Ltd | 36987 | Open → |
| Dec 11, 2017 | Unserved SCN dated December 11, 2017 issued to Shri Rajkumar Saraf in the matter of Zenith Technologies Ltd | 36986 | Open → |
| Dec 07, 2017 | Unserved Show cause notice to Wisdom Global Enterprises Ltd in the matter of Core Education and Technologies Ltd | 39477 | Open → |
| Dec 07, 2017 | Unserved show cause notice issued to Shyam Stock and Financiers P. Ltd in the matter of Inter-Connected Stock Exchange Limited. | 37827 | Open → |
| Dec 07, 2017 | Unserved Hearing Notice to Punit Kapoor and Claris Financial consulting in the matter of Alchemist Ltd (Case 2) | 37416 | Open → |
| Dec 06, 2017 | Hearing Notice issued to Chandra Shekhar Sabat in the matter of Hum Projects Ltd | 37769 | Open → |
| Dec 06, 2017 | Unserved Notice of Personal Hearing - Shree Acids & Chemicals Ltd | 36832 | Open → |
| Dec 05, 2017 | Unserved Hearing Notice issued to M/s Highland Industries Limited | 36945 | Open → |
| Dec 05, 2017 | Unserved Hearing Notice issued to M/s Elegant Pharmaceuticals Ltd | 36944 | Open → |
| Dec 05, 2017 | Unserved Hearing Notice issued to M/s Elder Pharmaceuticals Ltd | 36943 | Open → |
| Dec 04, 2017 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Rasoya Proteins Limited | 45116 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice in the matter of trading by certain entities in the scrip of Kausambi Vanijya Limited (now known as Golden Bull Research & Growth Ltd.) | 44572 | Open → |
| Dec 04, 2017 | Show Cause Notice in the matter of Gromo Trade & Consultancy Ltd. (erstwhile Kamalakshi Finance Corporation Ltd.) | 38251 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Subhankar Exim Pvt. Limited in the scrip of Kailash Auto Finance Ltd | 37502 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Eversafe Promoters Pvt Limited in the scrip of Kailash Auto Finance Limited | 37501 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Overall Vincom Pvt. Ltd. (NOTICEE 5) in the scrip of Kailash Auto Finance Ltd | 37499 | Open → |
| Dec 04, 2017 | Unserved Show Cause Notice to Bholebaba Suppliers Pvt Ltd.. (NOTICEE 2) in the scrip of Kailash Auto Finance Ltd | 37498 | Open → |
| Dec 04, 2017 | Unserved Hearing Notice issued to Commex Technology Limited | 37087 | Open → |
| Dec 01, 2017 | Hearing Notice in the matter of Amrapali Aadya Trading and Investments Private limited | 37419 | Open → |
| Dec 01, 2017 | Hearing Notice in the matter of Aadya commodites Private Limited | 37418 | Open → |
| Nov 29, 2017 | Show Cause Notice issued to Abu Sama Molla - in Prayas Projects India Ltd. | 40964 | Open → |
| Nov 29, 2017 | Show Cause Notice issued to Ashraful Hoque - in Prayas Projects India Ltd. | 40963 | Open → |
| Nov 29, 2017 | Show Cause Notice issued to Shri Mohammad Jiaur Rahaman- in Prayas Projects India Ltd | 40962 | Open → |
| Nov 29, 2017 | Unserved Notice of Personal Hearing to 17 Entities in the matter of Midvalley Entertainment Limited | 37101 | Open → |
| Nov 28, 2017 | Unserved Show Cause Notice in the matter of Confidence Finance and Trading Ltd | 41510 | Open → |
| Nov 28, 2017 | Unserved hearing notice to Reliable Township and Realtors Pvt Ltd in the matter of Omaxe Ltd | 37214 | Open → |
| Nov 28, 2017 | Unserved hearing notice to Glamour Builders Pvt Ltd in the matter of Omaxe Ltd | 37213 | Open → |
| Nov 28, 2017 | Unserved hearing notice to Elite Wealth Advisors Ltd in the matter of Omaxe Ltd | 37212 | Open → |