Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Getrise Infotech Pvt Ltd in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88915 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Mukesh Goenka in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88903 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Mukesh Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88902 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Mrinal Verma in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88901 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Moti Lal Baid in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88900 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Meeta Singh in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88898 | Open → |
| Nov 27, 2024 | Unserved Show Cause Notice in respect of Krati Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 88896 | Open → |
| Nov 18, 2024 | Hearing Notice (HN) dated November 18, 2024 issued to Mr. Dheeraj Sisodia in the matter of Urja Global Limited | 88542 | Open → |
| Nov 18, 2024 | Show Cause Notice (SCN) dated March 19, 2024 issued to Mr. Dheeraj Sisodia in the matter of Urja Global Limited | 88540 | Open → |
| Nov 13, 2024 | Unserved Show Cause Notices dated September 20, 2024 in the matter of proposing cancellation of certificate of registration of defunct FVCI Companies | 88433 | Open → |
| Nov 11, 2024 | Unserved Hearing Notices in the matter of Sarvoday Agro Power Ltd. – November 06, 2024 | 88365 | Open → |
| Nov 11, 2024 | Unserved Show Cause Notices in the matter of Sarvoday Agro Power Ltd. – June 24, 2024 | 88363 | Open → |
| Nov 05, 2024 | Show Cause Notice dated August 22, 2024 issued to the noticees Weird Infrastructure Corporation Limited and Masrur Ahmed Basheer in the matter of Weird Infrastructure Corporation Limited | 88225 | Open → |
| Nov 05, 2024 | Hearing Notice dated Nov 04, 2024 issued to the noticees Chandra Vikram Singh and Avdesh Kumar Singh in the matter of Re India Infratech Limited | 88224 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Bharat Subhash Prasad Maurya in the matter of Milani Techno Engineering Limited | 88018 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Maiku Lal in the matter of Milani Techno Engineering Limited | 88016 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Ramendra Prasad Sharma in the matter of Milani Techno Engineering Limited | 88014 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Arvind Tiwari in the matter of Milani Techno Engineering Limited | 88012 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Sanjay Kumar Upadhyay in the matter of Milani Techno Engineering Limited | 88010 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Rajesh Kumar Sharma in the matter of Milani Techno Engineering Limited | 88008 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Prithi Paul Singh Sethi in the matter of Milani Techno Engineering Limited | 88006 | Open → |
| Oct 28, 2024 | Hearing Notice dated Oct 25, 2024 issued to Milani Techno Engineering Limited in the matter of Milani Techno Engineering Limited | 88005 | Open → |
| Sep 27, 2024 | Hearing Notice in the matter of unregistered investment advisory activities by Real Capital Services | 87183 | Open → |
| Sep 27, 2024 | Hearing Notice in the matter of unregistered investment advisory activities by Real Capital Services | 87182 | Open → |
| Sep 27, 2024 | Hearing Notice in the matter of unregistered investment advisory activities by Real Capital Services | 87180 | Open → |
| Sep 27, 2024 | Hearing Notice in the matter of unregistered investment advisory activities by Real Capital Services | 87179 | Open → |
| Sep 10, 2024 | Show Cause Notice dated May 10, 2024 issued to the noticees Re-India Infratech Limited, Mr. Nitesh Kumar Singh, Mr. Chandra Vikram Singh, Mr. Ajay Singh and Mr. Avdesh Kumar Singh in the matter of Re-India Infratech Limited | 86558 | Open → |
| Sep 09, 2024 | Unserved Hearing Notice dated September 09, 2024 in respect of Silamkoti Abilash in the matter of Bodhtree Consulting Ltd. | 86538 | Open → |
| Sep 09, 2024 | Unserved Hearing Notice dated September 06, 2024 in the matter of M/s Amrapali Aadya Trading and Investment Pvt Ltd | 86530 | Open → |
| Sep 09, 2024 | Unserved Show Cause Notice dated May 15, 2024 in the matter of M/s Amrapali Aadya Trading and Investment Pvt Ltd | 86529 | Open → |
| Aug 07, 2024 | Unserved SCN in the matter of Siddharth Pandey / Snigdha Advisory – May 24, 2024. | 85541 | Open → |
| Aug 06, 2024 | Unserved Show Cause Notice dated June 06, 2024 with respect to Noticee 1 (Milani Techno Engineering Limited), Noticee 2 (Prithi Paul Singh Sethi), Noticee 4 (Sanjay Kumar Upadhyay), Noticee 7 (Deena Nath Maurya), Noticee 8 (Arvind Tiwari) , Noticee 10 (Ramendra Prasad Sharma), Noticee 12 (Maiku Lal), Noticee 18 (Bharat Subhash Prasad Maurya) in the matter of Milani Techno Engineering Limited | 85494 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Surendra Singh in the matter of Geoshine Mines 2 Metals Ltd | 85316 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Sita Ram Prajapati in the matter of Geoshine Mines 2 Metals Ltd | 85315 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Shivanand Mishra in the matter of Geoshine Mines 2 Metals Ltd | 85313 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Ramendra Prasad Sharma in the matter of Geoshine Mines 2 Metals Ltd | 85312 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Ram Vishal Prajapati in the matter of Geoshine Mines 2 Metals Ltd | 85310 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Raj Kumar Verma in the matter of Geoshine Mines 2 Metals Ltd | 85309 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Deena Nath Maurya in the matter of Geoshine Mines 2 Metals Ltd | 85308 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Bharat Subhash Prasad Maurya in the matter of Geoshine Mines 2 Metals Ltd | 85307 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to Arvind Tiwari in the matter of Geoshine Mines 2 Metals Ltd | 85306 | Open → |
| Jul 31, 2024 | Hearing Notice dated July 29, 2024 issued to GeoShine Mines 2 Metals Ltd in the matter of Geoshine Mines 2 Metals Ltd | 85305 | Open → |
| Jul 30, 2024 | Unserved Show Cause Notice dated May 10, 2024 with respect to Noticee 1 (Geoshine Mines 2 Metals Ltd), Noticee 4 (Deena Nath Maurya), Noticee 6 (Arvind Tiwari), Noticee 9 (Ramendra Prasad Sharma), Noticee 10 (Raj Kumar Verma) and Noticee 12 (Bharat Subhash Prasad Maurya) in the matter of Geoshine Mines 2 Metals Limited | 85286 | Open → |
| Jul 29, 2024 | Hearing Notice dated July 29, 2024 issued to Commodity Pandit/Services :Proprietor-Ms. Meenu Sharma in the matter of Unregistered Investment Advisor –Commodity Pandit/Services: Prop Meenu Sharma & PC Global Research : Prop Neha Goel | 85224 | Open → |
| Jul 29, 2024 | Hearing Notice dated July 29, 2024 issued to PC Global Research :Proprietor- Ms. Neha Goel in the matter of Unregistered Investment Advisor –Commodity Pandit/Services: Prop Meenu Sharma & PC Global Research : Prop Neha Goel | 85222 | Open → |
| Jul 29, 2024 | Show Cause Notice dated June 11, 2024 issued to (1) Commodity Pandit/Services :Proprietor-Ms. Meenu Sharma & (2) PC Global Research :Proprietor- Ms. Neha Goel in the matter of Unregistered Investment Advisor –Commodity Pandit/Services: Prop Meenu Sharma & PC Global Research : Prop Neha Goel | 85221 | Open → |
| Jul 17, 2024 | Show Cause Notice in the matter of Real Capital Services | 87189 | Open → |
| Jul 17, 2024 | Show Cause Notice in the matter of Real Capital Services | 87188 | Open → |
| Jul 17, 2024 | Show Cause Notice in the matter of Real Capital Services | 87186 | Open → |
| Jul 17, 2024 | Show Cause Notice in the matter of Real Capital Services | 87185 | Open → |
| Jul 02, 2024 | Unserved Hearing Notices in the matter of Max Wealth Infracon India Ltd. – July 23, 2024 | 84524 | Open → |
| Jul 02, 2024 | Unserved Show Cause Notices in the matter of Max Wealth Infracon India Ltd. – November 22, 2023. | 84523 | Open → |
| Jun 26, 2024 | Hearing Notice dated June 26, 2024 issued to Mahesh Brij Gopal Bhattad in the matter of Vaishno Devi Dairy Products Limited | 84447 | Open → |
| Jun 25, 2024 | Unserved Hearing Notice in the matter of Shashikant Kumar / SM Global Research – July 03, 2024 | 84405 | Open → |
| Jun 25, 2024 | Show Cause Notice dated March 28, 2024 issued to (1) Nandkishor Harikishan Attal, (2) Mayura Nandkishor Attal, (3) Mahesh Brij Gopal Bhattad, (4) Vasant Narayan Pinjan, (5) Sahindra Jagannath Bhawale and (6) Arati Sahindra Bhawale in the matter of Vaishno Devi Dairy Products Limited | 84385 | Open → |
| Jun 24, 2024 | Unserved Show Cause Notice dated February 28, 2024 in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited | 84368 | Open → |
| Jun 24, 2024 | Unserved Show Cause Notice No. SEBI/HO/EAD2/NH/YK/2024/5774 dated February 09, 2024 with respect to Rohit Singh in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited | 84367 | Open → |
| Jun 24, 2024 | Unserved Show Cause Notice No. AO/SK/VP/43649/2023 dated October 26, 2023 with respect to Unity Global Financial Services Private Limited, Tango Commosales LLP and Altruistic Trading Private Limited in the matter of Optiemus Infracom Limited | 84366 | Open → |
| Jun 24, 2024 | Unserved SCN in the matter of Shashikant Kumar / SM Global Research – June 06, 2024. | 84352 | Open → |
| Jun 19, 2024 | Unserved Hearing Notice in the matter of Diamondray Industries Ltd. – July 03, 2024 | 84298 | Open → |
| Jun 19, 2024 | Unserved Hearing Notice in the matter of S. P. Natural Ecogreen Projects India Ltd. – July 03, 2024 | 84297 | Open → |
| Jun 12, 2024 | Unserved Hearing Notice in the matter of S. P. Natural Ecogreen Projects India Ltd. – June 19, 2024 | 84087 | Open → |
| Jun 07, 2024 | Hearing Notice in the matter of Unregistered Investment Advisory activity by G N Traders (Proprietor: Mr Kashif Siddique) | 84016 | Open → |
| Jun 07, 2024 | Unserved Show Cause Notice in the matter of Unregistered Investment Advisory activity by G N Traders (Proprietor: Mr Kashif Siddique) | 84014 | Open → |
| Jun 06, 2024 | Hearing Notice in the matter of Diamondray Industries Ltd. | 84011 | Open → |
| Jun 06, 2024 | Unserved Show Cause Notice dated March 01, 2024 in the matter of Diamondray Industries Ltd. | 84009 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Parduman Kumar Jain in the matter of Illiquid stock options at BSE. | 83982 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Ceremony Marketing Private Limited in the matter of Illiquid stock options at BSE. | 83980 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Alaknanda Dealtrade Private Limited in the matter of Illiquid stock options at BSE. | 83978 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Abhirama Steels Limited in the matter of Illiquid stock options at BSE. | 83977 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Anup Krishna Mangal HUF in the matter of Illiquid stock options at BSE. | 83975 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Aryadeep complex Pvt ltd in the matter of Illiquid stock options at BSE. | 83974 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Arihant International Limited in the matter of Illiquid stock options at BSE. | 83972 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Adhunik Ventures Pvt Ltd in the matter of Illiquid stock options at BSE. | 83971 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Archana Chowdhary in the matter of Illiquid stock options at BSE. | 83970 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Akash Gupta HUF in the matter of Illiquid stock options at BSE. | 83969 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Ajitnath Steels Pvt. Ltd in the matter of Illiquid stock options at BSE. | 83967 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Amit Vaghaji Vora in the matter of Illiquid stock options at BSE. | 83966 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Amit Vaghaji Vora HUF in the matter of Illiquid stock options at BSE. | 83964 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of A K Zaveri in the matter of Illiquid stock options at BSE. | 83962 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Ambition Plaza LLP in the matter of Illiquid stock options at BSE. | 83961 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Rajesh Kumar Agarwal in the matter of Illiquid stock options at BSE. | 83960 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Amit Sanghi HUF in the matter of Illiquid stock options at BSE. | 83959 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Anil Kumar Choudhary in the matter of Illiquid stock options at BSE. | 83957 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Anuja Singla in the matter of Illiquid stock options at BSE. | 83956 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Anuj Nagpal HUF in the matter of Illiquid stock options at BSE. | 83955 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Anishika Katyal in the matter of Illiquid stock options at BSE. | 83953 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Ashok Babulal Vardhan in the matter of Illiquid stock options at BSE. | 83952 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Mr. Radheshyam Kundu in the matter of Illiquid stock options at BSE. | 83951 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Antra Security Services LLP in the matter of Illiquid stock options at BSE. | 83949 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Mukund Dubey in the matter of Illiquid stock options at BSE. | 83948 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Nitesh Singh in the matter of Illiquid stock options at BSE. | 83947 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Amardhan Mercantile Private Limited in the matter of Illiquid stock options at BSE. | 83945 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Anil Kumar Pancholi in the matter of Illiquid stock options at BSE. | 83944 | Open → |
| Jun 06, 2024 | Unserved show cause notice in respect of Anju Rani in the matter of Illiquid stock options at BSE. | 83941 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Decent Constructors Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83896 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Ramkrishna Karmakar in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83894 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Rekha Agawral in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83892 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Ramesh Kumar Deosaria in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83890 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Ranjeet Singh Baid HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83888 | Open → |