Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 14, 2016 | Unserved show cause notice issued to Firoz Rafiq Khanda in the matter of unregistered investment advisory activities by Khanda Group | 35049 | Open → |
| Dec 09, 2016 | Unserved Show Cause Notice in the matter of Saradha Realty India Ltd. | 33794 | Open → |
| Nov 22, 2016 | Unserved Summons - Watson Software Limited | 34184 | Open → |
| Nov 15, 2016 | Unserved Summons - SMS Techsoft (India) Limited | 35267 | Open → |
| Nov 15, 2016 | Undelivered summons to Shri Sukumar Bhattacharya | 33688 | Open → |
| Nov 15, 2016 | Undelivered summons in the matter of Roofers Realty Ltd. | 33687 | Open → |
| Nov 04, 2016 | Unserved Show Cause Notice issued to Mr. Umashankar Sharan Srivastava | 37791 | Open → |
| Nov 03, 2016 | Unserved Show Cause Notice issued to Mr. Satya Narayan Karmakar and Mr. Sadhan Kumar Nandi in the matter of Basil International Ltd. | 41911 | Open → |
| Oct 27, 2016 | Unserved show cause notice issued to Saranga Farms Private Limited in the matter of Popular Estate Management Limited (PEML) | 35052 | Open → |
| Oct 27, 2016 | Show cause notice issued to Krinesh Farms Private Limited in the matter of Popular Estate Management Limited (PEML) | 35051 | Open → |
| Oct 27, 2016 | Unserved Show Cause Notice issued to Vikram Farms Private Limited in the matter of Popular Estate Management Limited | 35050 | Open → |
| Oct 24, 2016 | Unserved Summons - Watson Software Ltd Limited | 34185 | Open → |
| Oct 19, 2016 | Unserved summons/ Notices-Sagar Apparels Limited | 34256 | Open → |
| Oct 14, 2016 | Hearing Notice issued to Artex Development Ltd | 33475 | Open → |
| Oct 14, 2016 | Hearing Notice issued to Chowhan Exports Ltd | 33473 | Open → |
| Oct 14, 2016 | Hearing Notice issued to Bitul Comercial Ltd | 33472 | Open → |
| Oct 05, 2016 | Unserved Show Cause Notice dated October 05, 2016 issued to The Concord Residential Schools Pvt. Ltd. (PAN:AABCT6553B) in the matter of Everonn Education Ltd | 38001 | Open → |
| Sep 22, 2016 | Unserved show cause notice issued to Surender Kumar in the matter of Rhine and Ravi Credits Holdings Limited | 34807 | Open → |
| Sep 22, 2016 | Unserved show cause notice issued to Rakesh Gupta in the matter of Rhine and Ravi Credits Holdings Limited | 34806 | Open → |
| Sep 22, 2016 | Unserved Showcause notice issued to Rhine and Ravi Credits Holdings Limited in the matter of Rhine and Ravi Credits Holdings Limited | 34805 | Open → |
| Sep 22, 2016 | Unserved show cause notice issued to Birender Kaji in the matter of Rhine and Ravi Credits Holdings Limited | 34804 | Open → |
| Aug 19, 2016 | Unserved show cause notice issued to Giant Sales Private Limited in the matter of JMD Telefilms Limited | 33323 | Open → |
| Jun 30, 2016 | Unserved Show Cause Notice dated 30.06.2016 to Shri Manish Gupta in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37342 | Open → |
| Jun 30, 2016 | Unserved Show Cause Notice dated 30.06. to Shri Sarin Pranav in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37341 | Open → |
| Jun 30, 2016 | Unserved Show Cause Notice dated 30.06.2016 to M/s CRS Wealth Creators Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37340 | Open → |
| Jun 30, 2016 | Unserved Show Cause Notice dated 30.06.2016 to M/s CRS Traders & Exporters Pvt Ltd in the matter of M/s Shri Lakshmi Cotsyn Limited. | 37339 | Open → |
| Jun 22, 2016 | Unserved Supplementary Show Cause Notice issued in the matter of Samruddha Jeevan Foods India Ltd | 39248 | Open → |
| Jun 21, 2016 | Hearing Notice Issued to Amadhi Investments Ltd. | 32927 | Open → |
| Jun 19, 2016 | Unserved Notice dated June 19, 2018 issued to RachitaKayan in the matter of Trinity Tradelink Ltd (earlier known as Sharp Trading and Finance Ltd) | 39633 | Open → |
| Jun 02, 2016 | Hearing notices issued in the matter of Home Trade Ltd. | 32887 | Open → |
| Jun 01, 2016 | Unserved letters addressed to Unity Agrotech Industries Ltd. | 34170 | Open → |
| May 31, 2016 | Show Cause Notice issued to Naresh Shah in the matter of GFL Financials Limited | 37549 | Open → |
| May 31, 2016 | Unserved Show Cause Notice issued to Jayshree Bhosle in the matter of GFL Financials Limited on May 31, 2016 | 37546 | Open → |
| May 31, 2016 | Show Cause Notice issued to Chirag Dinesh Kumar Shah | 37539 | Open → |
| May 31, 2016 | Show Cause Notice issued to Stardom Trading on May 31. 2016 in the matter of GFL Financials Limited | 37537 | Open → |
| May 24, 2016 | Unserved show cause notice in the matter of International Conveyors Limited | 32896 | Open → |
| May 04, 2016 | Unserved letters addressed to Dynavox Industries Ltd. | 34230 | Open → |
| May 04, 2016 | Unserved letters addressed to Datapro Information Technology Ltd. | 34229 | Open → |
| May 04, 2016 | Unserved letters addressed to Gandhi Nagar Electronics Limited. | 34228 | Open → |
| Apr 29, 2016 | Unserved Show Cause Notice to Terruzzi Fercalx India Limited | 39658 | Open → |
| Apr 29, 2016 | Unserved SCN Issued in the matter of Elegant Pharmaceuticals Limited | 39048 | Open → |
| Apr 29, 2016 | Unserved Show Cause Notice to Crystal Software Solutions Limited | 39047 | Open → |
| Apr 29, 2016 | Unserved Show Cause Notice in respect of Shri Mohd. Rashid in the matter of Religare Enterprises Ltd. | 38205 | Open → |
| Mar 22, 2016 | Roadmaster Foods Ltd. (Now known as Narayan Agro Foods Ltd.) | 32440 | Open → |
| Mar 18, 2016 | SCN against Mayur N Kanani in the matter of Essen Supplements India Limited- | 32953 | Open → |
| Mar 18, 2016 | Show Cause Noticeagainst Natwarlal L Kanani in the matter of Essen Supplemants India Limited | 32952 | Open → |
| Mar 09, 2016 | Unserved letter - Vybra Automet Ltd | 32787 | Open → |
| Mar 09, 2016 | Unserved letter - Smilax Industries Ltd | 32786 | Open → |
| Mar 09, 2016 | Unserved letter-Trinethra Infra Ventures Ltd | 32785 | Open → |
| Mar 09, 2016 | Unserved letter.Ranklin Solutions | 32784 | Open → |
| Mar 09, 2016 | Unserved letter.Charminar Granites Exports Ltd | 32783 | Open → |
| Mar 09, 2016 | Unserved letter - Baron Infotech Limited | 32782 | Open → |
| Feb 26, 2016 | Unserved Show Cause Notice to Indo American Cement Corporation Limited | 36071 | Open → |
| Feb 26, 2016 | Unserved Show Cause Notice issued to Sushil Chichani & others | 35725 | Open → |
| Feb 25, 2016 | Hearing Notice dated February 25, 2016, issued to Leader Packaging Industries Limited | 37072 | Open → |
| Feb 25, 2016 | Unserved Hearing Notice to Goodearth Financial Services Ltd | 36075 | Open → |
| Feb 25, 2016 | Unserved Hearing Notice to Stellar Drugs Ltd | 36068 | Open → |
| Feb 25, 2016 | Unserved Hearing Notice to Avikem Resins Limited | 36066 | Open → |
| Feb 25, 2016 | Unserved Hearing Notice to Gloria Leasing Limited | 36061 | Open → |
| Feb 16, 2016 | Show Cause Notice in the matter of Goldcrest Jute Fibre Limited | 47247 | Open → |
| Feb 15, 2016 | Unserved Hearing Notice to Indo American Cement Corporation Limited | 36072 | Open → |
| Feb 15, 2016 | Unserved Hearing Notice to Teejoomals Industries Limited | 36070 | Open → |
| Feb 15, 2016 | Unserved Hearing Notice to Rodal Circaprint Electronics Limited | 36063 | Open → |
| Feb 15, 2016 | Unserved Show Cause Notice to Shri Vipul V Parekh in the Adjudication Matter of Pune Stock Exchange Limited | 31663 | Open → |
| Feb 15, 2016 | Unserved Show Cause Notice to Ms.Madhavi N Bendre in the Adjudication Matter of Pune Stock Exchange Limited | 31662 | Open → |
| Feb 15, 2016 | Unserved Show Cause Notice to Shri Digambar Kulkarni in the Adjudication Matter of Pune Stock Exchange Limited. | 31661 | Open → |
| Feb 10, 2016 | Hearing notice issued to Shri Koushik Mukherjee in the matter of Cell Industries Limited | 31802 | Open → |
| Feb 09, 2016 | Unserved show cause Notice to Goodearth Financial Services Ltd | 36074 | Open → |
| Feb 09, 2016 | Unserved Show Cause Notice to Stellar Drugs Ltd | 36067 | Open → |
| Feb 09, 2016 | Unserved Show Cause Notice to Avikem Resins Limited | 36065 | Open → |
| Feb 09, 2016 | Unserved show cause Notice to Gloria Leasing Limited | 36060 | Open → |
| Feb 08, 2016 | Hearing letter dated February 08, 2016 issued to Padma Impex Private Limited in the matter of Pine Animation Ltd. | 31768 | Open → |
| Feb 08, 2016 | Hearing letter dated February 08, 2016 issued to Dhlriti Traders Pvt Ltd in the matter of Pine Animation Ltd. | 31767 | Open → |
| Feb 08, 2016 | Hearing letter dated February 08, 2016 issued to Anjali Suppliers Pvt. Ltd in the matter of Pine Animation Ltd | 31766 | Open → |
| Feb 06, 2016 | Unserved Show Cause Notice to Stellar Drugs Ltd | 36064 | Open → |
| Feb 05, 2016 | Unserved Show Cause Notice issued to M/s Elegant Pharmaceuticals Ltd | 35724 | Open → |
| Feb 05, 2016 | Unserved Show Cause Notice issued to M/s Highland Industries Limited | 35720 | Open → |
| Feb 04, 2016 | Unserved Show Cause Notice issued to M/s Finalysis Credit & Guarantee Co. Ltd. | 35723 | Open → |
| Feb 04, 2016 | Unserved Show Cause Notice issued to M/s Kanchan International Ltd | 35721 | Open → |
| Feb 04, 2016 | Unserved Show Cause Notice issued to M/s Crest Animation Studios Ltd | 35719 | Open → |
| Feb 02, 2016 | Adjudication order against Kartar Glass Works Limited in matter of non-redressal of investor grievances(s) | 32286 | Open → |
| Jan 28, 2016 | Unserved Show Cause Notice dated January 28, 2016 issued in respect of Swift Tie Up Pvt. Ltd. | 50267 | Open → |
| Jan 28, 2016 | Unserved Show Cause Notice in the matter of Finaventure Capital Limited | 31633 | Open → |
| Jan 28, 2016 | Unserved Show Cause Notice to Dr. Ashleys Labs Limited in the matter of Aanjaneya Lifecare Limited | 31632 | Open → |
| Jan 21, 2016 | Notice of Hearing - Adjudication proceedings in the matter of Leader Packaging Industries Limited | 37071 | Open → |
| Jan 18, 2016 | Unserved Show Cause Notice to Shri Robart in the Adjudication matter of Alchemist Limited (Case-3) | 32939 | Open → |
| Jan 18, 2016 | Unserved Show Cause Notice to Shri Govardhanlal in the Adjudication matter of Alchemist Limited (Case-3) | 32938 | Open → |
| Jan 18, 2016 | Unserved Show Cause Notice to Ms. Anjani in the Adjudication matter of Alchemist Limited (Case-3) | 32937 | Open → |
| Jan 14, 2016 | Unserved show cause notice to Teejoomals Industries Limited | 36069 | Open → |
| Jan 14, 2016 | Unserved show cause notice to Rodal Circaprint Electronics Limited | 36062 | Open → |
| Jan 13, 2016 | Unserved Show Cause Notice issued against Robart, Claris Financial Consulting Pvt. Ltd. and Punit Kapoor in the matter of Alchemist Ltd (Case 2) | 37417 | Open → |
| Jan 13, 2016 | Show Cause Notice dated January 13, 2016 and Show Cause Notice dated February 09,2016 issued to Leader Packaging Industries Limited | 37074 | Open → |
| Jan 06, 2016 | Unserved Notice in the matter of Sunteck Realty Ltd. issued to More Namdeo H | 31475 | Open → |
| Jan 05, 2016 | Show Cause Notices in the matter of Jaybharat Textile and Real Estate Limited & KSL and Industries Limited issued to 57 entities | 31841 | Open → |
| Dec 30, 2015 | Hearing Notices issued to Arihant Ltd | 33471 | Open → |
| Dec 21, 2015 | Unserved notice to Sushma Vimalkumar Raval , Milliennium Cybertech Ltd | 33210 | Open → |
| Dec 21, 2015 | Unserved notice to Sanjay Savani, Millennium Cybertech Ltd | 33209 | Open → |
| Dec 21, 2015 | Unserved notice to Milleninum cybertech ltd | 33208 | Open → |
| Dec 21, 2015 | Unserved notice to Chandulal Sanghvi , Milliennium Cybertech Ltd | 33207 | Open → |
| Dec 21, 2015 | unserved notice to Vishal Kumar Shah, Millennium Cybertech Ltd | 33206 | Open → |