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 22, 2014 | Unserved Show Cause Notices issued to Gujarat Enterprise in the matter of Market manipualtion using GDR Issues | 27227 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Yacht Trade & Finance Ltd | 26729 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Vivek Vyapar Ltd | 26728 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Victoria Trade & Finance Ltd | 26727 | Open → |
| Apr 10, 2014 | Unserved Notice issued to United Impex Ltd | 26726 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Chitrakoot Finance Ltd | 26724 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Super Impex Ltd | 26723 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Sunlight Real Estate & Developers Ltd | 26722 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Sun Biotechnology Ltd | 26721 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Sudershan Entrade Ltd | 26720 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Saurabh Industries Ltd | 26719 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Sankardev Coke Products Ltd | 26718 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Sangril Commercial Ltd | 26717 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Sagar Industries Ltd | 26716 | Open → |
| Apr 10, 2014 | Unserved Notice issued to S B International Ltd | 26715 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Royd Nursing Home & Research Centre Ltd | 26714 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Raj Kamal Ltd | 26713 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Purbanchal Trade & Industries Ltd | 26712 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Purbanchal Finance Ltd | 26711 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Purbanchal Buisness Promotions Ltd | 26710 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Pragati Impex Ltd | 26709 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Ocean Entrade Ltd | 26708 | Open → |
| Apr 10, 2014 | Unserved Notice issued to North Eastern India Exporter & Importers Ltd | 26707 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Neelam Commercial Co. Ltd | 26706 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Chitrakoot Finance Ltd | 26705 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Natural Product Bio-Tech Ltd | 26704 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Narendra Impex Ltd | 26703 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Movie ( India ) Ltd | 26701 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Metro Commercial Company Ltd | 26700 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Konark Commercial Ltd | 26699 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Kaveri ( India ) Ltd | 26698 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Essar Entrade Ltd | 26697 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Kamlex Industries Ltd | 26696 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Kamal Overseas Ltd | 26695 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Ellenbarrie Steels Ltd | 26694 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Jasmine Ltd | 26693 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Druzhba Engineering (I) Ltd | 26692 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Ellenbarrie Properties Ltd | 26691 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Ellenbarrie Construction Ltd | 26690 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Jai Finance India Ltd | 26689 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Fairwell Finance Ltd | 26688 | Open → |
| Apr 10, 2014 | Unserved Notice issued to George Williamson (Assam) Ltd | 26687 | Open → |
| Apr 10, 2014 | Unserved Notice issued to J.K. Builders & Property Developers Ltd | 26686 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Ganga Finance Ltd | 26685 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Doyang Wood Products Ltd | 26684 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Dimurti Finance & Investment Co. Ltd | 26683 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Delta Impex Ltd | 26682 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Chariot Auto Accessories Ltd | 26681 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Buckingham Industries Ltd | 26680 | Open → |
| Apr 10, 2014 | Unserved Notice issued to B & A Plantations & Industries Ltd | 26679 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Associated Entrade Ltd | 26678 | Open → |
| Apr 10, 2014 | Unserved Notice issued to Assam Oshzan Ltd | 26677 | Open → |
| Apr 10, 2014 | Unserved notice issued to Abhydya Trading Ltd | 26676 | Open → |
| Mar 26, 2014 | Unserved Show Cause Notice in respect of Vijay Yuvraj Nanavare and Narendrabhai Amin in the matter of Austral Coke and Projects Ltd. (now Greenearth Resources and Projects Ltd.) | 58188 | Open → |
| Mar 20, 2014 | Unserved Notice against Orissa Luminaries Limited | 26560 | Open → |
| Mar 20, 2014 | Unserved Notice against S N Corporation Limited | 26559 | Open → |
| Mar 20, 2014 | Unserved Notice against Kalinga Cements Limited | 26558 | Open → |
| Mar 13, 2014 | Hearing notice for Chase Marketing Pvt. Ltd | 26492 | Open → |
| Mar 13, 2014 | Hearing notice issued to Parmeshwar Exports Pvt. Ltd | 26491 | Open → |
| Mar 12, 2014 | Unserved Show Cause Notice in respect of Manish Rathi and Jitendra C. Singh in the matter of Octant Interactive Technologies Ltd (OITL) | 26891 | Open → |
| Mar 12, 2014 | Unserved Show Cause Notice in the matter of Octant Interactive Technologies Ltd (OITL) | 26890 | Open → |
| Mar 10, 2014 | Hearing notice issued to Shri Shaishil Jhaveri | 26487 | Open → |
| Mar 10, 2014 | Hearing notice issued to Kumkum Stock Broker Pvt. Ltd | 26486 | Open → |
| Mar 10, 2014 | Hearing notice Issued to Ms. Nita Bhavsar | 26485 | Open → |
| Mar 10, 2014 | Hearing notice issued to Shri Jagdish Bhagat | 26484 | Open → |
| Mar 06, 2014 | Unserved Hearing Notice issued to Mrs. Reena Bansal | 26443 | Open → |
| Feb 19, 2014 | Unserved Show Cause Notice dated February 19, 2014 issued to Rushabh Capital & Financial Services Ltd. | 45079 | Open → |
| Feb 19, 2014 | Unserved Show Cause Notice dated February 19, 2014 issued to Shalibhadra Infotec Ltd. | 45078 | Open → |
| Feb 19, 2014 | Unserved Show Cause Notice dated February 19, 2014 issued to Shreeji Phosphate Ltd. | 45077 | Open → |
| Feb 19, 2014 | Unserved Show Cause Notice issued to Syp Agro Foods Ltd. | 44590 | Open → |
| Feb 19, 2014 | SCN in respect of Electric Control Gears India Limited in the matter of SCORES | 44390 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Krishna Kumar Maheshwari in the matter of Euro Finmart Ltd. ( 3 notices for 3 different addresses) | 26171 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri kailash Saboo in the matter of Euro Finmart Ltd. ( 2 notices for 2 different addresses) | 26170 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Ashok Kumar Maheshwari in the matter of Euro Finmart Ltd. ( 3 notices for 3 different addresses) | 26169 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Ashok Kumar Maheshwari in the matter of Euro Finmart Ltd. ( 3 notices for 3 different addresses) | 26168 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Krishna Kumar Maheshwari in the matter of Euro Finmart Ltd. ( 3 notices for 3 different addresses) | 26167 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri kailash Saboo in the matter of Euro Finmart Ltd. ( 2 notices for 2 different addresses | 26166 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Kailash Dashottra in the matter of Euro Finmart Ltd | 26165 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Franz Gotz in the matter of Euro Finmart Ltd. | 26164 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Ashok Kumar Maheshwari in the matter of Euro Finmart Ltd. ( 3 notices for 3 different addresses) | 26163 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Ashvarya Maheshwari in the matter of Euro Finmart Ltd | 26162 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Ms Sandhya Maheshwari in the matter of Euro Finmart Ltd | 26161 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Ms. Shobha Maheshwari in the matter of Euro Finmart Ltd. | 26160 | Open → |
| Jan 10, 2014 | Unserved Hearing Notice against Shri Vinod Kumar Maheshwari in the matter of Euro Finmart Ltd | 26159 | Open → |
| Jan 08, 2014 | Unserved SCN to Maa Leafin and Capital | 47483 | Open → |
| Jan 07, 2014 | Unserved SCN to Awas Ayogen Vittnigam Limited | 47485 | Open → |
| Jan 07, 2014 | SCN in respect of Jackard Products Ltd. in the matter of SCORES | 44402 | Open → |
| Jan 07, 2014 | SCN in respect of Hani Industries Limited in the matter of SCORES | 44398 | Open → |
| Dec 04, 2013 | Unserved Show Cause Notice against Shri Santosh M. Patil in the matter of Spectacle Infotek Ltd | 26441 | Open → |
| Dec 04, 2013 | Unserved Show Cause Notice against Rajnandi yarns Pvt. Ltd. in the matter of Spectacle Infotek Ltd | 26440 | Open → |
| Dec 04, 2013 | Unserved Show Cause Notice against Shri Prem M. Parikh in the matter of Spectacle Infotek Ltd | 26439 | Open → |
| Dec 04, 2013 | Unserved Show Cause Notice against Shri Jigar P. Ghoghari in the matter of Spectacle Infotek Ltd. | 26438 | Open → |
| Dec 04, 2013 | Unserved Show Cause Notice against Shri Bipinkumar Gandhi in the matter of Spectacle Infotek Ltd. | 26437 | Open → |
| Dec 04, 2013 | Unserved Show Cause Notice against Shri Bharat G. Vaghela in the matter of Spectacle Infotek Ltd | 26436 | Open → |
| Dec 04, 2013 | Unserved Show Cause Notice against Shri Ankit Sanchariya in the matter of Spectacle Infotek Ltd | 26435 | Open → |
| Nov 20, 2013 | Unserved Show Cause Notice against Shri Vishal Pare in the matter of Well Pack Papers & Containers Ltd. | 26434 | Open → |
| Nov 20, 2013 | Unserved Show Cause Notice against ShriSunil Bhandari in the matter of Well Pack Papers & Containers Ltd | 26433 | Open → |
| Nov 20, 2013 | Unserved Show Cause Notice against Spectrum Chemicals Pvt. Ltd. in the matter of Well Pack Papers & Containers Ltd | 26432 | Open → |
| Nov 20, 2013 | Unserved Show Cause Notice against Ms. Rekha Bhandari in the matter of Well Pack Papers & Containers Ltd | 26431 | Open → |
| Nov 20, 2013 | Unserved Show Cause Notice against Shri Rajesh Ravinarayan Hati in the matter of Well Pack Papers & Containers Ltd. | 26430 | Open → |