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 21, 2015 | unserved notice to Satish Raval Millennium Cybertech Ltd | 33205 | Open → |
| Dec 21, 2015 | Unserved notice to Deepak Chanana, Millennium Cybertech Ltd | 33204 | Open → |
| Dec 21, 2015 | Unserved notice to Mukesh Shah , Millennium Cybertech ltd | 33203 | Open → |
| Dec 21, 2015 | Unserved notice to Jikesh Shah, Millennium Cybertech Ltd | 33202 | Open → |
| Dec 21, 2015 | Unserved notice to Kirit Mathurdas Mehta , Monalisa Infotech Ltd | 33194 | Open → |
| Dec 21, 2015 | Unserved notice to Mohammed Aslam Khan, Monalisa infotech ltd | 33192 | Open → |
| Dec 21, 2015 | Unserved notice to Mohammed Anjum Khan, Monalisa Infotech Ltd | 33188 | Open → |
| Dec 17, 2015 | Show Cause Notice dated December 17, 2015 in the matter of Seagull Leafin Limited | 31726 | Open → |
| Dec 17, 2015 | Show Cause Notice in the matter of Seagull Leafin Limited | 31626 | Open → |
| Dec 11, 2015 | Show Cause Notice to Galaxy Broking Limited in the matter of IndTra Deco Limited | 31723 | Open → |
| Nov 19, 2015 | Show Cause Notice in the matter of Unickon Securities Private Limited | 31725 | Open → |
| Nov 09, 2015 | Unserved Show Cause Notice in the matter of Top Telemedia Ltd. | 32597 | Open → |
| Oct 30, 2015 | Unserved Show Cause Notice dated October 30, 2015 issued in the matter of M/s Sai Television Ltd | 64106 | Open → |
| Oct 27, 2015 | Unserved Show Cause Notice issued to Shri Srinivas Yadav Sher in matter of Exelon Infrastructure Limited | 35396 | Open → |
| Oct 27, 2015 | Unserved Show Cause Notice issued to Shri Rama K Makkena in matter of Exelon Infrastructure Limited | 35395 | Open → |
| Oct 27, 2015 | Unserved Show Cause Notice against Shri Rahmatulla Shaik, Shri Srinivas Yadav Sher, Shri Ravinder Deshpande Shri and Shri Rama K Makkena in the matter of Exelon Infrastructure Limited | 33402 | Open → |
| Oct 22, 2015 | Unserved notice in the matter of Real Agri Industries and Services Limited | 31062 | Open → |
| Oct 22, 2015 | Unserved notice in the matter of SLB Invest (India) Limited | 31061 | Open → |
| Oct 22, 2015 | Unserved notice in the matter of Dynamic Asset Management Limited | 31060 | Open → |
| Oct 09, 2015 | Unserved letters addressed to Usha Udyog Ltd. | 31901 | Open → |
| Oct 09, 2015 | Unserved letters addressed to United diagnostic International Ltd | 31899 | Open → |
| Oct 05, 2015 | Unserved notices in respect of Dhlriti Traders Private Limited in the matter of Mishka Finance and Trading Limited | 30921 | Open → |
| Oct 05, 2015 | Unserved notices in respect of Badamisati Apartments Private Limited in the matter of Mishka Finance and Trading Limited | 30920 | Open → |
| Sep 28, 2015 | Show Cause Notice dated 28/09/2015 in the matter of Jay Energy and S Energies Ltd | 37487 | Open → |
| Sep 04, 2015 | Unserved notices in the matter of Garima Real Estate & Allied Ltd | 30632 | Open → |
| Sep 04, 2015 | Unserved notices in the matter of Shri Ram Real Estate and Business Solutions Ltd | 30631 | Open → |
| Sep 04, 2015 | Unserved notices in the matter of Shri Ram Real Estate and Business Solutions Ltd | 30630 | Open → |
| Sep 03, 2015 | Unserved Hearing Notice to Mansukh Sanghvi– in the matter of Blazon Marbles Ltd. | 35404 | Open → |
| Sep 03, 2015 | Unserved Hearing Notice to Vishnu Prakash Kabra – in the matter of Blazon Marbles Ltd. | 35400 | Open → |
| Sep 03, 2015 | Unserved Hearing Notice to Vishnu Prakash Kabra (HUF) – in the matter of Blazon Marbles Ltd | 35372 | Open → |
| Sep 02, 2015 | Public Notices for hearings scheduled on September 03 and 04, 2015 | 30593 | Open → |
| Aug 20, 2015 | Unserved letters issued to Universal Multimedia Limited | 32919 | Open → |
| Aug 20, 2015 | Unserved letters issued to Sai Televisions Limited | 32918 | Open → |
| Aug 20, 2015 | Unserved letters issued to S.S. India Ltd | 32917 | Open → |
| Aug 20, 2015 | Unserved letters issued to Matrix Infrapro Finance Limited | 32916 | Open → |
| Aug 14, 2015 | Unserved notices in the matter of Shri Ram Real Estate and Business Solutions Ltd | 30629 | Open → |
| Aug 14, 2015 | Unserved notices in the matter of Shri Ram Real Estate and Business Solutions Ltd | 30628 | Open → |
| Aug 11, 2015 | Unserved Notice- (In the matter of Saradha Realty India Ltd. | 33218 | Open → |
| Aug 10, 2015 | Unserved Common Show Cause Notice issued to 1) Beetal Livestocks & Farm Pvt. Ltd., 2 ) Shri Nizzamuddin Sabbir , 3) Shri Abdul Slam, 4) Shri Manish Girdhari, 5) Shri Raju Jhunni, 6) Shri Sarif Khan and 7) Shri Bharat Kumar in the matter of Beetal Livestocks & Farm Pvt. Ltd. | 34946 | Open → |
| Jul 08, 2015 | Unserved Show Cause Notice issued under the adjudication proceedings (in the matter of Presha Metallurgical Ltd.) | 31528 | Open → |
| Jun 30, 2015 | Unserved Show Cause Notice- CRS Traders & Exporters Pvt, Limited in the matter of Nature Hue Chem Limited. | 36872 | Open → |
| Jun 30, 2015 | Unserved Show Cause Notice- Hashim Amir Sayed in the matter of Nature Hue Chem Limited | 36868 | Open → |
| Jun 30, 2015 | Unserved Show Cause Notice- Chetan Dogra HUF in the matter of Nature Hue Chem Limited | 36867 | Open → |
| Jun 30, 2015 | Unserved Show Cause Notice- Chetan Dogra in the matter of Nature Hue Chem Limited. | 36866 | Open → |
| May 15, 2015 | Unserved Notice against Tresty Securities Ltd in the matter of Tresty Securities Ltd | 30116 | Open → |
| May 15, 2015 | Unserved Notice against Shri Sisir Kumar Padhy in the matter of Tresty Securities Ltd | 30115 | Open → |
| May 15, 2015 | Unserved Notice against Shri Sudhansu Sekhar Barik Panda in the matter of Tresty Securities Ltd | 30114 | Open → |
| May 15, 2015 | Unserved Notice against Shri Hari Arjuna Panda in the matter of Tresty Securities Ltd | 30113 | Open → |
| May 15, 2015 | Unserved Notice against Shri Tarapada Giri in the matter of Tresty Securities Ltd | 30112 | Open → |
| May 15, 2015 | Unserved Notice against Shri Gouranga Charan Sahoo in the matter of Tresty Securities Ltd | 30111 | Open → |
| May 15, 2015 | Unserved notice against Micro Leasing and Funding Ltd in the matter of Micro Leasing and Funding Ltd | 30110 | Open → |
| May 15, 2015 | Unserved notice against Shri Durga Prasad Misra in the matter of Micro Leasing and Funding Ltd | 30109 | Open → |
| May 15, 2015 | Unserved notice against Shri Kali Prasad Mishra in the matter of Micro Leasing and Funding Ltd | 30108 | Open → |
| May 15, 2015 | Unserved notice against Smt. Banaja Pattnaik in the matter of Micro Leasing and Funding Limited | 30107 | Open → |
| May 15, 2015 | Unserved notice against Shri Durga Prasad Shadangi in the matter of Micro Leasing and Funding Ltd | 30106 | Open → |
| May 15, 2015 | Unserved notice against Shri Bijoy Kumar Routray in the matter of Micro Leasing and Funding Ltd | 30105 | Open → |
| May 15, 2015 | Unserved notice aginst Shri Upendra Nath Mishra in the matter of Micro Leasing and Funding Ltd | 30104 | Open → |
| May 15, 2015 | Unerved notice against Shri Dipak Kimar Behera in the matter of AM Fund Managers Limited | 30103 | Open → |
| May 15, 2015 | Unserved Notice against AM Fund Managers Limited in the matter of AM FUND MANAGERS LTD | 30102 | Open → |
| May 15, 2015 | Unserved notice agianst Shri Bibekananda Behera in the matter of AM Fund Managers Limited | 30101 | Open → |
| May 15, 2015 | Unserved notice against Shri Suvash Ch Behera in the matter of AM Fund Managers Limited | 30100 | Open → |
| May 15, 2015 | Unserved notice against Shri Aswini Kumar Barik in the matter of AM Fund Managers Limited | 30099 | Open → |
| May 15, 2015 | Unserved notice against Shri Ashok Kumar Behera in the matter of AM Fund Managers Limited | 30098 | Open → |
| May 15, 2015 | Unserved Notice against Shri Satrunjaya Sahoo in the matter of AM Fund Managers Limited | 30097 | Open → |
| May 15, 2015 | Unserved notice against Shri Bibhuti Bhusan Nanda in the matter of Adarsha Wealth Ventures Limited | 30096 | Open → |
| May 15, 2015 | Unserved notic against Shri Choudhury Niranjan Pradhan in the matter of Adarsha Wealth Ventures Limited | 30095 | Open → |
| May 15, 2015 | Unserved notice against Shri Anil Singh in the matter of Adarsh Wealth Ventures Limited | 30094 | Open → |
| May 15, 2015 | Unserved Notice against Shri Ramakanta Mahakul in the matter of in the matter of Adarsha Wealth Ventures Limited | 30093 | Open → |
| May 15, 2015 | Unserved notice against Shri Dipak Kumar Mohanty in the matter of Adarsha Wealth Ventures Limited | 30092 | Open → |
| May 15, 2015 | Unserved Notice against Shri Ganeswar Mahanta in the matter of Adarsha Wealth Ventures Limited | 30091 | Open → |
| May 15, 2015 | Unserved notice against Shri Gangadhar Nayak in the matter of Adarsha Wealth Ventures Limited | 30090 | Open → |
| May 15, 2015 | Unserved notice against Shri Bijaya Kumar Rout in the matter of Adarsha Wealth Ventures Limited | 30089 | Open → |
| May 15, 2015 | Unserved notices in the matter of ADARSHA WEALTH VENTURES LIMITED | 30088 | Open → |
| May 15, 2015 | Unserved Notice against REAL AGRI INDUSTRIES & SERVICES LIMITED | 30087 | Open → |
| May 15, 2015 | Unserved Notice against Shri Rekha Biswas | 30086 | Open → |
| May 15, 2015 | Unserved Notice against Shri Mrityunjoy Biswas | 30085 | Open → |
| May 15, 2015 | Unserved Notice against Shri Kamal Kumar Biswas | 30084 | Open → |
| May 15, 2015 | Unserved Notice against Shri Goutam Saha | 30083 | Open → |
| May 15, 2015 | Unserved Notice against HUM PROJECTS LIMITED | 30073 | Open → |
| May 15, 2015 | Unserved Notice against Rajesh Das | 30065 | Open → |
| May 15, 2015 | Unserved Notice against Dynamic Asset Management Limited | 30063 | Open → |
| May 15, 2015 | Unserved Notice against Madhaba Prasad Mohanty | 30062 | Open → |
| May 15, 2015 | Unserved Notice against Shri Basudev Mohanty | 30061 | Open → |
| May 15, 2015 | Unserved Notice against SLB INVEST (INDIA) LIMITED | 30060 | Open → |
| May 15, 2015 | Unserved Notice against Ajaya Kumar Das | 30059 | Open → |
| May 15, 2015 | Unserved Notice against Ms. Swati Satpathy | 30058 | Open → |
| May 15, 2015 | Unserved Notice against Susanta Kumar Panda | 30057 | Open → |
| May 15, 2015 | Unserved Notice against Sugyani Charan Nanda | 30056 | Open → |
| May 15, 2015 | Unserved Notice against Nihar Ranjan Bidhar | 30055 | Open → |
| May 15, 2015 | Unserved Notice against Pradip Kumar Mahapatra | 30054 | Open → |
| May 15, 2015 | Unserved Notice against Shri Bairi Ganjan Dash | 30053 | Open → |
| May 15, 2015 | Unserved Notice against Saroj Kumar Sahoo | 30052 | Open → |
| May 15, 2015 | Unserved Notice against Basanta Kumar Sundara | 30051 | Open → |
| May 15, 2015 | Unserved Notice against Shri Aurobindo Maiti | 30050 | Open → |
| May 15, 2015 | Unserved Notice against Mr. Bijaya Kumar Swain | 30049 | Open → |
| May 15, 2015 | Unserved Notice against Mr. Fayaz Khan | 30048 | Open → |
| May 15, 2015 | Unserved Notice against Mr. Manoj Kumar | 30047 | Open → |
| May 15, 2015 | Unserved Notice against Mr. Dev Kumar Panda | 30046 | Open → |
| May 15, 2015 | Unserved Notice against Mr. Biranchi Narayan Mishra | 30045 | Open → |
| May 15, 2015 | Unserved Notice against Vista Management Services Limited | 30044 | Open → |