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 09, 2017 | Show Cause Notice issued to Matulya Trading Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd | 40052 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Vihar Infrastructure Pvt. Ltd.in the matter of Shantanu Sheorey Aquakult Ltd. | 40051 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Sally Real Estate Pvt. Ltd in the matter of Shantanu Sheorey Aquakult Ltd. | 40049 | Open → |
| Aug 09, 2017 | Show cause Notice issued to Black Horse Media and Entertainment Pvt. Ltd.in the matter of Shantanu Sheorey Aquakult Ltd. | 40048 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Roho Real Estate Pvt. Ltd in the matter of Shantanu Sheorey Aquakult Ltd. | 40047 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Anvita Real Estate Pvt. Ltd. in the matter of Shantanu Sheorey Aquakult Ltd | 40046 | Open → |
| Aug 09, 2017 | Show Cause Notice issued to Nirvana Mall Management Co Pvt. Ltd in the matter of Shantanu Sheorey Aquakult Ltd | 40045 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice issued to 11 entities in the matter of Mindvision Capital Limited | 35920 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Arif Gulammustafa Shaikh– in the matter of Ushdev International Limited | 35744 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Pravinbhai Daduji Thakor– in the matter of Ushdev International Limited | 35743 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to J M Soni Consultancy– in the matter of Ushdev International Limited | 35741 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Sanjay Jethalal Soni– in the matter of Ushdev International Limited | 35740 | Open → |
| Aug 09, 2017 | Unserved Show Cause Notice to Krupa Sanjay Soni– in the matter of Ushdev International Limited | 35739 | Open → |
| Aug 09, 2017 | Unserved Hearing Notice to Arunbhai Ajitbhai Shah– in the matter of M/s. Shree Ashtavinayak Cine Vision Ltd. | 35694 | Open → |
| Aug 09, 2017 | Unserved hearing notice to Labuben Kantilal Javiya in the matter of Aarya Global Shares and Securities Ltd | 35656 | Open → |
| Aug 09, 2017 | Unserved Hearing Notice to Saffron Finance Ltd and Trans Financial Resources Ltd– in the matter of M/s. Shree Ashtavinayak Cine Vision Ltd. | 35646 | Open → |
| Aug 08, 2017 | Enquiry Order passed under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008, in respect of Galaxy Broking | 35813 | Open → |
| Aug 08, 2017 | Order in respect of Galaxy Broking Limited | 35812 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice dated August 03, 2017 in respect of Shahid Khwaja in the matter of Palred Technologies Ltd | 49179 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice dated August 03, 2017 in respect of A. Sridhar in the matter of Palred Technologies Ltd. | 49178 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Samana Steels Ltd | 35707 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Shilpax Pharmaceuticles Ltd | 35706 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to European Software Alliances Ltd | 35633 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Mini Soft Ltd | 35632 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Dewan Rubber Industries Ltd | 35631 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Gordon Herbert India Ltd | 35629 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to JMP Castings Ltd | 35628 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Indo Britain Agro Farms Ltd | 35627 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Scintilla Software Technology Ltd | 35626 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Information Technologies India Ltd | 35625 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to UP Lime Chem Ltd | 35624 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Harman Milkfoods Ltd | 35623 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to South Pole Securities Ltd | 35598 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Shree Acids & Chemicals Ltd | 35596 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Noble Brothers Impex Ltd | 35595 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Mansarovar Papers and Industries Ltd | 35594 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Lakhani India Ltd | 35593 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Jai Mata Industries Ltd | 35591 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Harig Crankshafts Ltd | 35590 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Evinix Industries Ltd | 35589 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Pasupati Fabrics Ltd. | 35574 | Open → |
| Aug 03, 2017 | Unserved Show Cause Notice issued to Hindustan Breweries and Bottling Ltd | 35573 | Open → |
| Aug 02, 2017 | Order passed under Section 11(1) and 11B of the SEBI Act, 1992 in respect of M/s Unique Consulting & Trading Private Limited and its Directors Mr P. Shanmuga Ganesan, Mr. K. Mathan Kumar, Ms U. Indira and Ms. Janet Jenetha | 36697 | Open → |
| Aug 02, 2017 | Enquiry Order passed under Regulation 28(2) of the SEBI (Intermediaries) Regulations, 2008, in respect of Unique Consulting & Trading Private Ltd. | 36696 | Open → |
| Aug 02, 2017 | Unserved Show cause Notice in the matter of Polar Industries Ltd. | 36226 | Open → |
| Aug 01, 2017 | unserved show cause notice to Shri Vivek K Samant in the matter of SVC Resources Ltd | 35666 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Sanjeet Chourasia in the matter of SVC Resources Ltd | 35665 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Raj Surekha in the matter of SVC Resources Ltd | 35664 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Hemant M Sheth in the matter of SVC Resources Ltd | 35663 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Ashok Gupta in the matter of SVC Resources Ltd | 35662 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Ankush Gupta in the matter of SVC Resources Ltd | 35660 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Shri Ankit R Sanchaniya in the matter of SVC Resources Ltd | 35659 | Open → |
| Aug 01, 2017 | Unserved show cause notice to Ms. Sweta Tibrewala in the matter of SVC Resources Ltd | 35658 | Open → |
| Aug 01, 2017 | unserved show cause notice to Naaz Trading and Finance Ltd in the matter of SVC Resources Ltd | 35657 | Open → |
| Jul 31, 2017 | Show Cause Notice under Section 11 B of the SEBI Act in the matter of GDR issue of Farmax India Limited | 45097 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Devshyam Stock Broking Pvt Ltd (Noticee 110) in the matter of Sulabh Engineers and Services Limited | 37728 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Scope Vyapar Pvt Ltd (Noticee 103) in the matter of Sulabh Engineers and Services Limited | 37727 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Susri Finance Pvt Ltd (Noticee 93) in the matter of Sulabh Engineers and Services Limited | 37726 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Bhima Agencies Pvt Ltd (Noticee 90) in the matter of Sulabh Engineers and Services Limited | 37725 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Dhanrashi Promoters Pvt Ltd (Noticee 80) in the matter of Sulabh Engineers and Services Limited | 37724 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Overarching Dealers Pvt Ltd (Noticee 72) in the matter of Sulabh Engineers and Services Limited | 37723 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Ayodhya Vinimay Pvt Ltd (Noticee 63) in the matter of Sulabh Engineers and Services Limited | 37722 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sabreen (Noticee 141) in the matter of Sulabh Engineers and Services Limited | 37254 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Roopchandra Kumar (Noticee 140) in the matter of Sulabh Engineers and Services Limited | 37253 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sanjeev Sanghi (Noticee 132) in the matter of Sulabh Engineers and Services Limited | 37252 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manoj Agarwal (Noticee 123) in the matter of Sulabh Engineers and Services Limited | 37251 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manisha Sharma (Noticee 130) in the matter of Sulabh Engineers and Services Limited | 37250 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Snehlata Gautam (Noticee 104) in the matter of Sulabh Engineers and Services Limited | 37249 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Girija Pandey (Noticee 109) in the matter of Sulabh Engineers and Services Limited | 37248 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Pawan Kumari Agarwal (Noticee 97) in the matter of Sulabh Engineers and Services Limited | 37246 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to M/S Manoj Agarwal HUF (Noticee 91) in the matter of Sulabh Engineers and Services Limited | 37245 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Jasmine Commodities Pvt Ltd (Noticee 65) in the matter of Sulabh Engineers and Services Limited | 37244 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Vasundhara Capital & Securities Ltd (Noticee 78) in the matter of Sulabh Engineers and Services Limited | 37243 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Santosh Kumar Agarwal (Noticee 83) in the matter of Sulabh Engineers and Services Limited | 37242 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Bakliwal Vyapaar Pvt Ltd (Noticee 55) in the matter of Sulabh Engineers and Services Limited | 37240 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manoj Kumar Misra (Noticee 58) in the matter of Sulabh Engineers and Services Limited | 37239 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Shreya Stocks & Shares Pvt Ltd (Noticee 46) in the matter of Sulabh Engineers and Services Limited | 37238 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Shrishti E Systems Pvt Ltd (Noticee 47) in the matter of Sulabh Engineers and Services Limited | 37237 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Shubhang Exports Ltd (Noticee 39) in the matter of Sulabh Engineers and Services Limited | 37236 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Aviral Industries Ltd (Noticee 53) in the matter of Sulabh Engineers and Services Limited | 37235 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Ram Pher Dwivedi (Noticee 36) in the matter of Sulabh Engineers and Services Limited | 37234 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Abha Dwivedi (Noticee 30) in the matter of Sulabh Engineers and Services Limited | 37233 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Surendra Kumar Agarwal (Noticee 29) in the matter of Sulabh Engineers and Services Limited | 37232 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Jeetendra Kumar Agnihotri (Noticee 26) in the matter of Sulabh Engineers and Services Limited | 37230 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Manish Kumar Garg (Noticee 4) in the matter of Sulabh Engineers and Services Limited | 37229 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Deepak Kumar Agarwal (Noticee 134) in the matter of Sulabh Engineers and Services Limited | 37228 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Swapanloke Steels Pvt Ltd (Noticee 94) in the matter of Sulabh Engineers and Services Limited | 37227 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Anita Maurya (Noticee 89) in the matter of Sulabh Engineers and Services Limited | 37224 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Technofab Construction Limited in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited. | 36561 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Rekha Sharma in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited | 36560 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Vikram Sharma in the matter of Trading Activities of Certain Entities in the scrip of Pankaj Piyush Trade and Investments Limited | 36559 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Global Securities Limited in the matter of Global Securities Limited | 36558 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Dharmendra Harilal Bhojak in the matter of Global Securities Limited | 36557 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Devesh Upadhyay, in the matter of Global Securities Limited | 36556 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Mahadev Zilu Gawadein the matter of Global Securities Limited. | 36555 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Kamlesh Kanaiyalal Joshi in the matter of Global Securities Limited | 36554 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Jesse Trading, in the matter of Global Securities Limited | 36553 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Pendyala Vinay Bhushan, in the matter of Global Securities Limited | 36552 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sorab Wadia in the matter of Global Securities Limited. | 36551 | Open → |
| Jul 31, 2017 | Unserved Show Cause Notice issued to Sagar Kadam in the matter of Global Securities Limited | 36550 | Open → |