Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Apr 24, 2017 | Unserved Show Cause Notice issued to Mr.Motilal Ahuja in the matter of Gallant Ispat Limited | 34901 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Mayfair Dealcom P. Ltd. in the matter of Birla Pacific Medspa Limited | 41831 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Aspen Dealcom P. Ltd. the matter of Birla Pacific Medspa Limited | 41830 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Skylight Distributors P. Ltd in the matter of Birla Pacific Medspa Limited | 41828 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Drona Distributors P. Ltd. in the matter of Birla Pacific Medspa Limited | 41827 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Subhashree Hiris P. Ltd. in the matter of Birla Pacific Medspa Limited | 41825 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Shri Upkar Singh Kohli in the matter of Birla Pacific Medspa Limited | 41731 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Shri Tushar Dey in the matter of Birla Pacific Medspa Limited | 41730 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Shri PVR Murthy in the matter of Birla Pacific Medspa Limited | 41729 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to M/s. N.P. Enterprise in the matter of Birla Pacific Medspa Limited | 40839 | Open → |
| Apr 20, 2017 | Reattempting delivery of Show Cause Notice dated April 20, 2017 issued to Laxmi Trading in the matter of Birla Pacific Medspa Limited | 40838 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Willard India Ltd. | 34789 | Open → |
| Apr 17, 2017 | . Hearing Notice issued to Supriya Pharmaceuticals Ltd | 34788 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Hitech Orgochem Ltd | 34787 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Rizvi Exports Ltd | 34776 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Rajinder Alloys Limited | 34775 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Nuchem Ltd. | 34774 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Medexport (India) Ltd. | 34773 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Majestic Overseas Ltd. | 34772 | Open → |
| Apr 17, 2017 | Hearing Notice issued to KLG Systel Limited | 34771 | Open → |
| Apr 17, 2017 | Hearing Notice issued to Arihant Industries Limited | 34770 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Mankind Vintrade Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42661 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Comfort Dealcom Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42660 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Limestone Properties Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42657 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Lagan Dealtrade Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42656 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Amanat Suppliers Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42655 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Shivkhori Construction Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42654 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Manifold Vinimay Pvt. Ltd.in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42653 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Topwell Properties Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42652 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Helpful Investment Advisory Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42651 | Open → |
| Apr 05, 2017 | Undelivered Show Cause Notice to Function Financial Consultants Pvt. Ltd. in the matter of Mystic Electronics Ltd. (earlier known as Pearl Electronics Ltd.) | 42650 | Open → |
| Apr 05, 2017 | Unserved summons issued to Shri Anjan Bandyopadhyay in the matter of Roofers Realty Ltd. | 34542 | Open → |
| Mar 31, 2017 | Undelivered Show Cause Notice in the matter of Midvalley Entertainment Limited - S Madhavan | 42937 | Open → |
| Mar 31, 2017 | Undelivered Show Cause Notice in the matter of Midvalley Entertainment Limited - Vasan Chidambaram | 42936 | Open → |
| Mar 31, 2017 | Undelivered Show Cause Notice in the matter of Midvalley Entertainment Limited - R Chandrasegaran | 42935 | Open → |
| Mar 31, 2017 | Undelivered Show Cause Notice in the matter of Midvalley Entertainment Limited - Datuk K Ketheeswaran | 42934 | Open → |
| Mar 31, 2017 | Unserved SCN dated March 31, 2017 issued to S V Trading and Agencies Ltd. in the matter of Oricon Enterprises Ltd. | 42016 | Open → |
| Mar 29, 2017 | Hearing Notice issued to Naresh Shah in the matter of GFL Financials Limited | 37552 | Open → |
| Mar 29, 2017 | Hearing Notice issued to Jayshree Bhosle in the matter of GFL Financials Limited on March 29, 2017 | 37548 | Open → |
| Mar 29, 2017 | Hearing notice issued to Chirag Dinesh Kumar Shah on March 29 2017 | 37543 | Open → |
| Mar 29, 2017 | Hearing Notice issued to Stardom Trading on March 29, 2017 in the matter of GFL Financials Limited | 37542 | Open → |
| Mar 22, 2017 | Unserved Show Cause Notice dated 22.03.2017, issued to M/s Emed.com Technologies Ltd. | 39977 | Open → |
| Mar 17, 2017 | Show Cause Notice dated March 17, 2017 in the matter of M/s Finalysis Credit & Guarantee Co. Ltd. | 42063 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice dated 17.03.2017, issued to M/s UTKARSH PRINTING PRESS PVT. LTD. in the matter of M/s EMED.COM TECHNOLOGIES LTD. | 39987 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice dated 17.03.2017, issued to M/s SURE PORTFOLIO SERVICES PVT. LTD. in the matter of M/s EMED.COM TECHNOLOGIES LTD. | 39986 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice dated 17.03.2017, issued to M/s STEADY CAPITAL ADVISORY SERVICES PVT. LTD. in the matter of M/s EMED.COM TECHNOLOGIES LTD. | 39985 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice dated 17.03.2017, issued to M/s PUMMY GARMENTS PVT. LTD. in the matter of M/s EMED.COM TECHNOLOGIES LTD. | 39980 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice dated 17.03.2017, issued to M/s HALDHAR AGRO TECH PVT. LTD. in the matter of M/s EMED.COM TECHNOLOGIES LTD. | 39979 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice dated 17.03.2017, issued to M/s ASTRID TRADING PVT. LTD. in the matter of M/s EMED.COM TECHNOLOGIES LTD | 39978 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice in respect of Pummy Garments Pvt. Ltd., Saraf Equity Services Pvt. Ltd., Haldhar Agro Tech Pvt. Ltd., Utkarsh Printing Press Pvt. Ltd., Astrid Trading Pvt. Ltd. , in the matter of Emed.com Technologies Ltd | 38206 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice issued to Sanjay Sachdev in the matter of Gammon Infrastructure Projects Ltd | 35795 | Open → |
| Mar 17, 2017 | Unserved Show Cause Notice issued to G. Sathish Chandran in the matter of Gammon Infrastructure Projects Ltd | 35794 | Open → |
| Mar 14, 2017 | Hearing Notice dated March 14, 2017 issued to Leader Packaging Industries Limited | 37073 | Open → |
| Mar 10, 2017 | Unserved hearing notice to Terruzzi Fercalx India Limited dated March 10 2017 | 39660 | Open → |
| Mar 10, 2017 | Unserved Hearing Notice dated March 10, 2017 issued to Elder Pharmaceuticals Limited | 36967 | Open → |
| Mar 08, 2017 | Unserved Hearing Notice in respect of Daffodil Tradex Pvt. Ltd., CRS Traders and Exporters Pvt. Ltd. , Subah Multimedia Pvt. Ltd., Shri Chetan Dogra, Heena Developers P. Ltd., Shraddha Entertainment Pvt. Ltd., Ours Trading and Holdings Pvt. Ltd., Ms. Veena Gupta in the matter of IFL Promtoers Ltd | 38207 | Open → |
| Mar 08, 2017 | Show cause Notice in the matter of Ashutosh Paper Mills Ltd. | 36212 | Open → |
| Mar 08, 2017 | Hearing Notice issued to Shree Ram Enterprises | 34331 | Open → |
| Mar 01, 2017 | Show Cause Notice issued to Eshan Bhanot, Poonam Bhanot and Palak Bhanot in the matter of Bhanot Construction and Housing Ltd. | 38111 | Open → |
| Feb 22, 2017 | Show Cause Notice issued to Real Vision International Ltd | 37776 | Open → |
| Feb 22, 2017 | Show Cause Notice issued to Hum Projects Limited | 37775 | Open → |
| Feb 22, 2017 | Show Cause Notice Issued to Adarsh Wealth Ventures Limited | 37773 | Open → |
| Feb 22, 2017 | Unserved show cause notice issued to Shri Sukanta Biswal, Mr. Sudhir Kumar Behera, Ms. Rashmi Ranjan Mohanty, Mr. Ashok Pattnaik and Mr. Devi Prasad Mohanty in the matter of Real Vision International Limited | 35304 | Open → |
| Feb 22, 2017 | unserved show cause notice issued to Shri Chandra Shekhar Sabat in the matter of Hum Projects Limited | 35303 | Open → |
| Feb 22, 2017 | Unserved show cause notice to Hum Projects Limited | 35016 | Open → |
| Feb 22, 2017 | Unserved show cause notice to Real Vision International Limited | 35015 | Open → |
| Feb 22, 2017 | Unserved show cause notice to Adarsh Wealth Ventures Limited | 35014 | Open → |
| Feb 20, 2017 | Show Cause Notice issued to Puran Chand Choudhary in the matter of M/s. BGIL Films and Technologies Ltd. | 39268 | Open → |
| Feb 20, 2017 | Unserved Show Cause Notice issued to Mr. Tanuja Singh in the matter of M/s. BGIL Films and Technologies Ltd. | 37823 | Open → |
| Feb 20, 2017 | Unserved Show Cause Notice issued to Mr. Rajiv Kumar Agarwal and Ms.Yogeswari Gupta in the matter of M/s. BGIL Films and Technologies Ltd. | 37812 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to Ms.Tanuja Singh in the matter of BGIL Films and Televisions Ltd | 34926 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to Puran Chand Choudhary in the matter of BGIL Films and Televisions Ltd | 34925 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to Ms.Shabnam Uppal Kapoor in the matter of BGIL Films and Televisions Ltd | 34924 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to Shri Rakesh Bhatia in the matter of BGIL Films and Televisions Ltd | 34923 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to M/s. Kartik Share Traders in the matter of BGIL Films and Televisions Ltd | 34922 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to Shri Yogeshwari Gupta in the matter of BGIL Films and Televisions Ltd | 34921 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to Shri Rajiv Kumar Agarwal in the matter of BGIL Films and Televisions Ltd | 34920 | Open → |
| Feb 20, 2017 | Unserved show cause notice issued to Shri Jitendra Kumar Bhatia in the matter of BGIL Films and Televisions Ltd | 34919 | Open → |
| Feb 09, 2017 | Show-cause notice in the matter of Camson Biotechnologies Ltd | 35058 | Open → |
| Feb 06, 2017 | Unserved Show Cause Notice to Kasturi Lal Chadha in the matter of KMF Builders and Developers Ltd. | 35374 | Open → |
| Feb 01, 2017 | Unserved Show Cause Notice to Acclaim Industries Ltd. in the matter of Acclaim Industries Ltd | 38971 | Open → |
| Feb 01, 2017 | Unserved Show Cause Notice to Abhishek Mehta in the matter of Acclaim Industries Ltd | 38970 | Open → |
| Feb 01, 2017 | Unserved show cause notice issued to Acclaim Industries Limited in the matter of Acclaim Industries Limited | 34927 | Open → |
| Jan 30, 2017 | SCN with respect to Adjudication Proceedings in the matter of Rose Valley Real Estates and Constructions Ltd (RVRECL) | 34371 | Open → |
| Jan 20, 2017 | Unserved Show Cause Notice to Deba Prasad Biswas, Tirthankar Shares & Service Pvt. Ltd., Dharmnath Shares & Services Pvt. Ltd., Subodhsagar Shares & Service Pvt. Ltd., BMD Exports Pvt. Ltd., Kiranbhai Popatbhai Alodariya, Sardhav Investment & Finance Ltd., Bharat Babubhai Trivedi, HEM Stocks & Shares Services Pvt. Ltd., Budhisagar Shares & Services Pvt. Ltd., Ghantakarna Shares & Services Pvt. Ltd., Poojan Tradecom Pvt. Ltd., Ratnasuri Shares & Services Pvt. Ltd., Real Marketing Pvt. Ltd., Sonal Shares Investment & Company Ltd., Sumtinath Shares and Services Pvt. Ltd. and Suparshvanath Stock & Service in the matter of Midvalley Entertainment Limited | 36719 | Open → |
| Jan 19, 2017 | SCN in the matter of trading activities of certain entities in the scrip of Exelon Infrastructure Ltd. | 34358 | Open → |
| Jan 16, 2017 | Hearing Notice issued to Naresh Shah in the matter of GFL Financials Limited | 37551 | Open → |
| Jan 16, 2017 | Hearing Notice issued to Jayshree Bhosle in the matter of GFL Financials Limited on January 16, 2017 | 37547 | Open → |
| Jan 16, 2017 | Show Cause Notice issued to Chirag Dinesh Kumar Shah | 37540 | Open → |
| Jan 16, 2017 | Hearing Notice issued to Stardom Trading on January 16, 2017 in the matter of GFL Financials Limited | 37538 | Open → |
| Jan 16, 2017 | Unserved show cause notice issued to Mr.Arun Mathur, Mr.Gurpreet Singh Sndhu, Ms.Vandana Singhia, Mr.Pardeep Diwan, Mr.Jagjit Singh Chahal . in the matter of Parabolic Drugs Ltd | 34794 | Open → |
| Jan 13, 2017 | Show Cause Notice issued to M/s. Al Juraina Precious Metals & Bullions FZE, M/s. Al Layyah General Trading FZE, M/s. Al Mareija Precious Metal and Bullions FZE and M/s. Mankool General Trading FZE in the matter of Atlas Jewellery India Ltd | 37779 | Open → |
| Jan 11, 2017 | Unserved Summons - Watson Software Ltd Limited | 34183 | Open → |
| Dec 28, 2016 | Unserved Show Cause Notice to Vinay Jaidev Wasankar– in the matter of Wasankar Wealth Management Limited | 35729 | Open → |
| Dec 28, 2016 | Unserved Show Cause Notice to Mithila Vinay Wasankar– in the matter of Wasankar Wealth Management Limited | 35728 | Open → |
| Dec 23, 2016 | Undelivered Summons issued to Shri Sukumar Bhattacharya | 33858 | Open → |
| Dec 23, 2016 | Undelivered Summons issued to Roofers Realty Limited | 33857 | Open → |
| Dec 21, 2016 | Undelivered summons/notices issued to Rose Capital Limited | 34818 | Open → |
| Dec 21, 2016 | Undelivered summons/notices issued to Dhanrashi Commercial Limited | 34817 | Open → |
| Dec 20, 2016 | Unserved SCN in the matter of Mystic Electronics Limited | 48882 | Open → |