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 13, 2017 | Unserved SCN dated October 13, 2017 to Reeta Sanjay Sharma in the matter of Voltaire Leasing and Finance Ltd. | 40039 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Overarching Dealers Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40038 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Hanshika Dealers Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40037 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Sebika Commodities Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40036 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Goodness Trading Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40035 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Reachsmart Dealtrade Private Ltd. in the matter of Voltaire Leasing and Finance Ltd. | 40034 | Open → |
| Oct 13, 2017 | Unserved SCN dated October 13, 2017 to Goldensight Traders Private Limited in the matter of Voltaire Leasing and Finance Ltd. | 40033 | Open → |
| Oct 11, 2017 | SCN to Regus Impex Pvt Ltd dated October 11 2018 in respect of Falcon Tyre Ltd | 38866 | Open → |
| Oct 11, 2017 | Show Cause Notice issued to Regus Impex Pvt Ltd dated October 11 2018 in respect of Dunlop India Ltd | 38861 | Open → |
| Oct 11, 2017 | SCN dated October 11 2017 to Salputri Commerce Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37720 | Open → |
| Oct 11, 2017 | Show Cause Notice to Salputri Commerce Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37716 | Open → |
| Oct 11, 2017 | Show Cause Notice to Regux Impex Pvt Ltd in the matter of Falcon Tyre Ltd | 37715 | Open → |
| Oct 11, 2017 | Show Cause Notice to Regux Impex Pvt Ltd in the matter of Dunlop India Ltd | 37713 | Open → |
| Oct 10, 2017 | Show Cause Notice to Indus Weir Industries Limited | 36864 | Open → |
| Oct 06, 2017 | Unserved Show cause Notice in the matter of Shreenath Industrial Investment Company Limited | 36675 | Open → |
| Oct 06, 2017 | Unserved Show Cause Notice in respect of Shri Prashant Boorugu in the matter of Metkore Alloys & Industries Ltd | 36444 | Open → |
| Oct 04, 2017 | Reattempting delivery of Notice of hearing dated October 4, 2017 issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd | 42271 | Open → |
| Oct 04, 2017 | Show Cause Notice to Atish Kumar Shaw dated October 4 2017 in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37719 | Open → |
| Oct 04, 2017 | Show Cause Notice to Soumitra Ghose in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37718 | Open → |
| Oct 04, 2017 | Show Cause Notice to Satya Narayan Singh in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37717 | Open → |
| Oct 04, 2017 | Show Cause Notice issued to Sonali Kumar Roy in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37714 | Open → |
| Oct 04, 2017 | Show Cause Notice issued to Stephens Financial Services Pvt Ltd in the matter of Falcon Tyre Ltd and Dunlop India Ltd | 37712 | Open → |
| Sep 29, 2017 | Unserved show cause Notice in the matter of Vandana Knitwear Limited | 39488 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Rajani Investments Pvt Ltd in the matter of First Financial Services Ltd | 37166 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Padma Impex Pvt Ltd in the matter of FIrst Financial Services Limited | 37165 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Nityadhara Plaza Pvt Ltd in the matter of First Financial Services Limited | 37164 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Jayine Tradecom Pvt Ltd in the matter of First Financial Services Limited | 37162 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to HS Tradecom Pvt. Ltd in the matter of First Financial Services Limited | 37160 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Dhanlakshmi Brokers Pvt Ltd in the matter of First Financial Services Limited | 37159 | Open → |
| Sep 29, 2017 | Unserved Show Cause Notice issued to Astabhuja Construction Pvt Ltd in the matter of First Financial Services Limited | 37157 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Miatru Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited Disclosure Violations. | 36878 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Miatru Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited PFUTP Violations. | 36877 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Sangam Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited Disclosure Violations. | 36876 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Sangam Agro Marketing Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited PFUTP Violations | 36875 | Open → |
| Sep 28, 2017 | Unserved Show Cause Notice- Pawantar Agro Agencies Pvt, Limited in the matter of Le Waterina Resorts & Hotels Pvt, Limited | 36874 | Open → |
| Sep 27, 2017 | SCN dated September 27, 2017 with respect to VSG Leasing & Finance Co P Ltd in the matter of Mapro Industries Ltd | 39989 | Open → |
| Sep 27, 2017 | Unserved SCN dated September 27, 2017 with respect to Om Prakash Dhandania in the matter of Mapro Industries Ltd | 39988 | Open → |
| Sep 27, 2017 | Unserved SCN dated September 27, ,2017 with respect to Godavari Real Estate Pvt Ltd in the matter of Mapro Industries Ltd | 39983 | Open → |
| Sep 27, 2017 | Unserved Hearing notice to Ms. Neela R Padhiyar in the matter of Aarya Global Shares and Securities Ltd | 36478 | Open → |
| Sep 26, 2017 | Unserved show cause Notice in the matter of M/s Shakti Pumps (India) Limited | 39356 | Open → |
| Sep 26, 2017 | Unserved Show Cause Notice in respect of Shri Nagneshwar Balraj Yellanenji Violet Media Pvt Ltd Gunjan G Vaidya Kassa Finvest Pvt Ltd in the matter of Frontline Business Solutions Ltd | 36443 | Open → |
| Sep 25, 2017 | Hearing Notice issued to Naresh Shah in the matter of GFL Financials Limited | 37553 | Open → |
| Sep 25, 2017 | Hearing Notices issued to Jayshree Bhosle in the matter of GFL Financials Limited on September 25, 2017 | 37550 | Open → |
| Sep 25, 2017 | Hearing Notice issued to Stardom Trading in the matter of GFL Financials Limited | 37545 | Open → |
| Sep 25, 2017 | Show Cause Notice issued to Chirag Dinesh Kumar Shah | 37541 | Open → |
| Sep 22, 2017 | Unserved Show Cause 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 Limited | 39643 | Open → |
| Sep 21, 2017 | Unserved Hearing Notice to Shams Ut Tahereen in the matter of Mahavir Industries Limited | 36005 | Open → |
| Sep 21, 2017 | Unserved Hearing Notice to Mukesh Ramchandra Lade in the matter of Mahavir Industries Limited | 36004 | Open → |
| Sep 19, 2017 | Show Cause Notice in the matter of Camson Bio Technologies Ltd | 42603 | Open → |
| Sep 18, 2017 | Unserved Show Cause Notice in Bhanot Construction & Housing Ltd | 36930 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Nilesh Tukaram Ghadshi | 40125 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Mital Dhirajlal Shah | 40124 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Amit Mahendra Vyas | 40123 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd.- Vandana Shankar Magar | 40122 | Open → |
| Sep 13, 2017 | Undelivered SCNs in the matter of PS IT Infrastructure and Services Ltd - Ramji Karsan Hirani | 40121 | Open → |
| Sep 11, 2017 | Show Cause Notice issued to Quality Products Marketing P. Ltd in the matter of Servotech Engineering Industries Limited | 36315 | Open → |
| Sep 11, 2017 | Unserved Show Cause Notice issued to Srinivasa Rao Marupudi | 36127 | Open → |
| Sep 08, 2017 | Unserved Hearing Notice to Madangopal Murlidhar– in the matter of M/s. Liberty Phosphates Ltd | 36089 | Open → |
| Sep 08, 2017 | Unserved Hearing Notice to A R Shingewar– in the matter of M/s. Liberty Phosphates Ltd | 36088 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- Shri Praveen Kumar Rohilla in the matter of RDPL Infrastructure Limited | 36873 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- Shri Lalit Kumar in the matter of RDPL Infrastructure Limited | 36871 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- Shri Rakesh Kumar in the matter of RDPL Infrastructure Limited | 36870 | Open → |
| Sep 07, 2017 | Unserved Show Cause Notice- RDPL Infrastructure Limited in the matter of RDPL Infrastructure Limited | 36869 | Open → |
| Sep 07, 2017 | Unserved Hearing Notice to Illaben Manojbhai Majevadia in the matter of unregistered Investment Advisory Activities By Khanada Group | 36490 | Open → |
| Sep 06, 2017 | Unserved Show cause Notice in the matter of IHI Developers india Ltd | 36224 | Open → |
| Sep 06, 2017 | Unserved Hearing Notice to Shri Arif Gulam Mustafa Shaikh in the matter of Shree Globaltrade Fin Ltd | 36073 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice- Mr. Bharat Sureshbhai Mistry in the matter of Karma Industries Ltd. | 36857 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice- Parkes Multitrade P. Ltd. in the matter of Karma Industries Ltd. | 36856 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice - Style Check Garments P. Ltd. in the matter of Karma Industries Ltd. | 36855 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice - Fiber Texfab Pvt. Ltd. in the matter of Karma Industries Ltd. | 36854 | Open → |
| Sep 05, 2017 | Unserved Hearing Notice- Polymers Multitrade P. Ltd. in the matter of Karma Industries Ltd | 36853 | Open → |
| Sep 04, 2017 | Order Under Section 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 against Blue Chip Corporation Pvt. Ltd. and others | 36001 | Open → |
| Aug 31, 2017 | Unserved SCN dated August 31, 2017 issued to Ishant Handa in the matter of Ashutosh Paper Mills Ltd.5 | 36534 | Open → |
| Aug 24, 2017 | Unserved Show Cause Notice dt 24.8.17 issued to Entities in the matter of Parichay Investments Ltd | 41001 | Open → |
| Aug 24, 2017 | Unserved Show Cause Notices dated August 24, 2017 issued to Kemrock Industries and Exports Ltd, Navin R Patel, N K Jainin the matter of Kemrock Industries and Exports Ltd | 36994 | Open → |
| Aug 24, 2017 | Unserved Show Cause Notice to Sweta Dilipkumar Soni– in the matter of Ushdev International Limited | 35742 | Open → |
| Aug 22, 2017 | Unserved Show Cause Notice to Gowdanakunta Shilpa in the scrip of Mahavir Advanced Remedies Ltd | 36922 | Open → |
| Aug 18, 2017 | Unserved Show Cause Notice in the matter of Arun Varun Trade and Investments Limited | 36679 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Neha Bipin Patel – in the matter of M/s. SDFC Finance Ltd | 35702 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Sonal International Ltd – in the matter of M/s. SDFC Finance Ltd. | 35701 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Stardom Trading Company Pvt. Ltd – in the matter of M/s. SDFC Finance Ltd | 35700 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Yogesh Bhogilal Chouhan – in the matter of M/s. SDFC Finance Ltd. | 35699 | Open → |
| Aug 16, 2017 | Unserved Hearing Notice to Ghanshayam Dayabhai Patel– in the matter of M/s. SDFC Finance Ltd. | 35698 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to M/s Finalysis Credit & Guarantee Co. Ltd | 35722 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Crest Animation Studios Ltd | 35681 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Kanchan International Ltd | 35680 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Elegant Pharmaceuticals Ltd | 35679 | Open → |
| Aug 14, 2017 | Unserved Hearing Notice issued to Highland Industries Limited | 35678 | Open → |
| Aug 13, 2017 | Unserved Hearing Notice- Shailesh Mulraj Ved in the matter of Nandan Exim Ltd. | 36859 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice to Commex Technology Ltd in the matter of disclosures by Commex Technology Ltd. in respect of its GDR issue | 36336 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice to Mr Hemant Sonawala in the matter of disclosures by Commex Technology Ltd. in respect of its GDR issue | 36335 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Montari Industries Ltd | 35822 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to M/s Arihant Threads Limited | 35796 | Open → |
| Aug 11, 2017 | Show Cause Notice Issued to Rose Capital Limited | 35773 | Open → |
| Aug 11, 2017 | Show Cause Notice Issued to Dhanrashi Commercial Pvt. Limited | 35772 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Malvika Steels Ltd | 35705 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Usha India Ltd | 35704 | Open → |
| Aug 11, 2017 | Unserved Show Cause Notice issued to Golden Tourist Resorts and Developer Ltd | 35703 | Open → |
| Aug 09, 2017 | Show Cause Notice in the matter of Shantanu Sheorey Aquakult Ltd issued to M/s. Dizzystone Trading Pvt. Ltd | 40054 | Open → |
| Aug 09, 2017 | Show cause notice issued to Meritorious Realty Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd. | 40053 | Open → |