Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| May 14, 2015 | Unserved Notice against Devi Prasad Mohanty | 30082 | Open → |
| May 14, 2015 | Unserved Notice against Sukanta Biswal | 30081 | Open → |
| May 14, 2015 | Unserved Notice against Pabitra Kumar Rath | 30080 | Open → |
| May 14, 2015 | Unserved Notice against Bidesi Behera | 30079 | Open → |
| May 14, 2015 | Unserved Notice against Rashmi Ranjan Mohanty | 30077 | Open → |
| May 14, 2015 | Unserved Notice against Ashok Pattnaik | 30076 | Open → |
| May 14, 2015 | Unserved Notice against Sudhir Kumar Behera | 30075 | Open → |
| May 14, 2015 | Unserved Notice against Real Vision International Ltd | 30074 | Open → |
| May 11, 2015 | Unserved Summon against Shri Bibhuti Bhushan Behera in the matter of MCX Biz Solutions | 30781 | Open → |
| Apr 30, 2015 | Unserved Show Cause Notice to Vishnu Prakash Kabra (HUF) in the matter of Blazon Marbles Ltd. | 35406 | Open → |
| Apr 30, 2015 | Unserved Show Cause Notice to Mansukh Sanghvi in the matter of Blazon Marbles Ltd. | 35403 | Open → |
| Apr 30, 2015 | Unserved Show Cause Notice to Vishnu Prakash Kabra in the matter of Blazon Marbles Ltd. | 35401 | Open → |
| Mar 23, 2015 | Unserved letters addressed to Usha Udyog Ltd. | 31902 | Open → |
| Mar 23, 2015 | Show cause notice against Arihant Steels & Alloys Ltd. | 29557 | Open → |
| Mar 23, 2015 | Show cause notice against American Paints India Limited | 29556 | Open → |
| Mar 23, 2015 | Show Cause Notice against Burr Brown India Limited | 29520 | Open → |
| Mar 23, 2015 | Show Cause Notice against Arihant Corpn. Ltd. | 29519 | Open → |
| Mar 19, 2015 | Unserved Summon against Shri Bibhuti Bhushan Behera in the matter of MCX Biz Solutions | 30779 | Open → |
| Mar 19, 2015 | Unserved Summon against Shri Sayed Sadaq in the matter of MCX Biz Solutions | 30777 | Open → |
| Mar 19, 2015 | Unserved Summon against MCX Biz Solutions | 30776 | Open → |
| Mar 06, 2015 | Undelivered SCN to Chowhan Exports Ltd | 33470 | Open → |
| Mar 06, 2015 | Undelievred SCN to Bitul Commercial Ltd. | 33469 | Open → |
| Mar 06, 2015 | Undelivered SCN to Artex Development Ltd. | 33467 | Open → |
| Mar 02, 2015 | Unserved Show Cause Notice dated March 02, 2015 issued in the matter of Sarang Chemicals Limited. | 48646 | Open → |
| Mar 02, 2015 | Unserved Show Cause Notice dated March 02, 2015 issued to Sonal International Ltd. | 45076 | Open → |
| Mar 02, 2015 | Unserved Show Cause Notice issued to Sonal Shil-Chem Limited | 44592 | Open → |
| Mar 02, 2015 | SCN in respect of Jilichem Laboratories (India) Ltd. in the matter of SCORES | 44403 | Open → |
| Mar 02, 2015 | SCN in respect of Industrial Progressive (India) Ltd. in the matter of SCORES | 44401 | Open → |
| Mar 02, 2015 | SCN in respect of Incorporated Engineers Ltd. in the matter of SCORES | 44400 | Open → |
| Mar 02, 2015 | SCN in respect of Harsh Polymers India Limited in the matter of SCORES | 44399 | Open → |
| Mar 02, 2015 | SCN in respect of Gujarat Meditech Limited in the matter of SCORES | 44396 | Open → |
| Mar 02, 2015 | SCN in respect of Gujarat Narmada Flyash Company Limited in the matter of SCORES | 44395 | Open → |
| Mar 02, 2015 | SCN in respect of Emgree Cables & Commodities Limited in the matter of SCORES | 44391 | Open → |
| Mar 02, 2015 | SCN in respect of Dynachem Pharmaceuticals (Exports) Limited in the matter of SCORES | 44389 | Open → |
| Jan 14, 2015 | Unserved SCN issued to Imbowers Housing and Infrastructure Ltd. | 28977 | Open → |
| Dec 18, 2014 | Show cause notice issued to Dinesh Kumar Jaiswal in the matter of market manipulation using GDR issues | 30322 | Open → |
| Dec 18, 2014 | Unserved show cause notice issued to Vajra Trading Company Ltd. in the matter of market manipulation using GDR issues | 30320 | Open → |
| Dec 18, 2014 | Unserved show cause notice issued to Sanjay Bipin Lal in the matter of market manipulation using GDR issues | 30319 | Open → |
| Dec 18, 2014 | Unserved show cause notice issued to Parag Sanghavi in the matter of market manipulation using GDR issues | 30317 | Open → |
| Dec 18, 2014 | Unserved show cause notice issued to Mantra Trading Company Pvt. Ltd. in the matter of market manipulation using GDR issues | 30316 | Open → |
| Dec 18, 2014 | Unserved show cause notice issued to Hussain Sattaf in the matter of market manipulation using GDR issues | 30315 | Open → |
| Dec 18, 2014 | Unserved show cause notice issued to Dinesh Bhanushali in the matter of market manipulation using GDR issues | 30314 | Open → |
| Dec 18, 2014 | Show cause notice issued to Brigadier Vinod Ahuja in the matter of market manipulation using GDR issues | 30313 | Open → |
| Dec 18, 2014 | Show cause notice issued to R Vasumathi, Pravin Jain, C Krishnan, Forsee Financial Consultancy Services and I K Robinson Adwin in the matter of market manipulation using GDR issues | 30311 | Open → |
| Dec 18, 2014 | Unserved show cause notice issued to Maars Software International Ltd, Harshawardhan S Rathore, Nikunj Babulal Choradia, Shivprasad Agarwal, K S Gaomathi and S Visweswaran in the matter of market manipulation using GDR issues | 30310 | Open → |
| Dec 18, 2014 | Show cause notice issued to R Rajagopalan | 30308 | Open → |
| Dec 18, 2014 | Unserved Show Cause Notice issued to Avon Corporation in the matter of Market Manipulation using GDR Issues | 30303 | Open → |
| Dec 16, 2014 | Unserved show Cause Notice issued to Venkatrao Karri in the matter of market manipulation using GDR issues | 30335 | Open → |
| Dec 16, 2014 | Unserved show Cause Notice issued to Pariwar Laese Finance & Investment Company Limted in the matter of market manipulation using GDR issues | 30334 | Open → |
| Dec 16, 2014 | Unserved Show Cause Notice issued to Nilesh Bhaiyya in the matter of Market Manipulation using GDR issues | 30333 | Open → |
| Dec 16, 2014 | Unserved Show Cause Notice issued to Laxminarayan Jainarayan Rathi in the matter of Market Manipulation using GDR issues | 30332 | Open → |
| Dec 16, 2014 | Unserved Show Cause Notice issued to Asahi Infrastructure & Projects Limited, Laxminarayana Paresh Rathi, Laxminarayan Jatinnarayan Rathi, Laxminara | 30331 | Open → |
| Dec 16, 2014 | Unserved show cause notice issued to Anand Mohanlal Chaturvedi in the matter of market manipulation using GDR issues | 30330 | Open → |
| Dec 04, 2014 | Unserved Notice against Jyothirani Sarangi | 28644 | Open → |
| Dec 04, 2014 | Unserved Notice against Prashanta Kumar Dash | 28643 | Open → |
| Dec 04, 2014 | Unserved Notice against Seashore Securities Limited | 28642 | Open → |
| Nov 12, 2014 | Show Cause Notice in the matter of Kinetic Capital Services Ltd. and Shubh International Ltd | 28355 | Open → |
| Nov 07, 2014 | Unserved SCN issued to Ms. Bhavana V Gandi and others | 33211 | Open → |
| Oct 22, 2014 | Unserved Notice to Sunil Dutt Sharma, Director, M.s Synthetics & Chemicals Ltd | 33174 | Open → |
| Oct 22, 2014 | Unserved notice to Suresh Tulsidas Kilachand Director Sythetics & Chemicals Ltd | 33173 | Open → |
| Oct 22, 2014 | Unserved notice to Ajay Suresh Kilachand,Director,Synthetics & Chemicals Ltd | 33172 | Open → |
| Oct 21, 2014 | Show Cause Notice issued in the matter of market manipulation using GDR issues (IKF Technologies Ltd.) to 1)Sunil Kumar Goel , 2)Mukesh Kumar Goel, 3)R. P. Singh, 4)Pankaj Garg, 5)Anant P. Saxena, 6)Pradeep Dutta, 7)Green Open Technologies Pvt Ltd, 8)Shree Assets Reconstruction Ltd, 9)Premium Linkers Ltd, and 10)N.V. Simhadri. | 30325 | Open → |
| Oct 21, 2014 | Unserved Notice against Jyotirani Sarangi | 28277 | Open → |
| Oct 21, 2014 | Unserved Notice against Prashanta Kumar Dash | 28276 | Open → |
| Oct 21, 2014 | Unserved Notice against Seashore Securities Ltd | 28275 | Open → |
| Oct 13, 2014 | Unserved notice to Hari Rai, Director, Keshariya Spinners Ltd | 33184 | Open → |
| Oct 13, 2014 | Unserved notice to Shishir Krishnkumar Khandelwal , Director Khandelwal Herman Electronics Ltd | 33178 | Open → |
| Oct 13, 2014 | Unserved Notice to Rakesh Krishnkumar Khandelwal,Director Khandelwal Herman Electronics Ltd | 33177 | Open → |
| Oct 13, 2014 | Unserved notice to Krishnkumar Deviprasad Khandelwal, Director Khandelwal Herman Electronics Ltd | 33176 | Open → |
| Oct 13, 2014 | Unserved notice to Sarfarazkhan Sarvarkhan Pathan, Director, Innovision E-Commerce Ltd | 33171 | Open → |
| Oct 13, 2014 | Unserved notice to Jairam Motilal Meena, Director, Innovision E-Commerce Ltd | 33170 | Open → |
| Sep 08, 2014 | Show Cause Notice in respect of Shrenik H Shah in the matter of Safal Herbs Ltd. (formerly known as Parikh Herbals Ltd.) | 28500 | Open → |
| Sep 08, 2014 | Show Cause Notice in respect of Sunita S Shah in the matter of Safal Herbs Ltd. (formerly known as Parikh Herbals Ltd.) | 28499 | Open → |
| Aug 20, 2014 | Show Cause Notice issued to West Coast Breweries ltd | 33163 | Open → |
| Aug 20, 2014 | Unserved notice to Virendra Kumar Singh, West Coast Breweries & Distilleries Ltd | 33161 | Open → |
| Aug 20, 2014 | Unserved notice to Avi Prakash Mittal, West Coast Breweries & Distilleries Ltd | 33160 | Open → |
| Aug 20, 2014 | Final Hearing Notice for Shri M P Vaidya | 27853 | Open → |
| Jul 28, 2014 | Unserved Notice against Jyotirani Sarangi | 28019 | Open → |
| Jul 28, 2014 | Unserved Notice against Prashanta Kumar Dash | 28018 | Open → |
| Jul 28, 2014 | Unserved Notice against Seashore Securities Limited | 28017 | Open → |
| Jul 23, 2014 | Show Cause Notice for Shri Shyam Sunder Gupta | 27705 | Open → |
| Jul 14, 2014 | Unserved Show Cause Notice dated July 14, 2014 in respect of Ambuja Electrocastings Ltd., in the matter of SCORES | 48647 | Open → |
| Jul 14, 2014 | Unserved Show Cause Notice in the matter of SCORES Authentication in respect of Ambuja Electro Castings Limited | 36936 | Open → |
| Jul 14, 2014 | Unserved Show Cause Notice in the matter of SCORES Authentication in respect of Ambuja Flour Mills Limited | 36935 | Open → |
| Jul 11, 2014 | Unserved show cause notices in the matter of CDI International Limited issued to Rashmee Seengal | 27753 | Open → |
| Jul 11, 2014 | Unserved show cause notices in the matter of CDI International Limited issued to Santosh Grover | 27752 | Open → |
| Jul 11, 2014 | Unserved show cause notices in the matter of CDI International Limited issued to Seengal Capital Advisors P.Ltd | 27751 | Open → |
| Jun 26, 2014 | Show Cause Notice and Hearing Notice for Shri M P Vaidya | 27704 | Open → |
| Jun 25, 2014 | Hearing Notice against Gletlager India Ltd | 27387 | Open → |
| Jun 25, 2014 | Hearing Notice against Essem Catalysts Ltd | 27386 | Open → |
| Jun 19, 2014 | Unserved show cause Notice in the matter of M/s Kailash Auto Finance Limited in respect of M/s Padma Impex Private Limited | 34053 | Open → |
| May 15, 2014 | Reattempting delivery of Notice of hearing dated May 15, 2014, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd. | 42270 | Open → |
| May 08, 2014 | Notice of Hearing against Mr.Jai Kishan Lakhmani in the matter of Veritas (India) Ltd | 27742 | Open → |
| May 02, 2014 | Unserved show cause notice to Rahul Bhatnagar director CVIL Infa Ltd | 33143 | Open → |
| May 02, 2014 | Unserved Show cause notices to Watson Software Ltd | 33142 | Open → |
| May 02, 2014 | Unserved show cause notice to Ramesh Dubey, Cvil Infra ltd | 33141 | Open → |
| May 02, 2014 | Unserved show cause notice to Cvil infra ltd | 33138 | Open → |
| May 02, 2014 | Unserved show cause notice to Ajay Tiwari,Cvil Infa Ltd | 33137 | Open → |
| May 02, 2014 | Unserved show cause notice to Rajesh Kumar,Cvil Infa Ltd | 33136 | Open → |
| May 02, 2014 | Unserved show cause notice to Aditya Lime Industries Ltd | 33135 | Open → |