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 20, 2013 | Unserved Show Cause Notice against Shri Pannalal Prajapati in the matter of Well Pack Papers & Containers Ltd. | 26429 | Open → |
| Nov 20, 2013 | Unserved Show Cause Notice against Shri Bipinkumar Gandhi in the matter of Well Pack Papers & Containers Ltd. | 26428 | Open → |
| Nov 20, 2013 | Unserved Show Cause Notice against Shri Ankit Sanchariya in the matter of Well Pack Papers & Containers Ltd | 26427 | Open → |
| Nov 19, 2013 | Reattempting delivery of Notice of hearing dated November 19, 2013, issued to Mr. Rajan Babu Bhambale in the matter of Taksheel Solutions Ltd | 42269 | Open → |
| Nov 01, 2013 | Unserved SCN to Anand Kalu Marathe in the matter of Gemstone Investments Limited | 47484 | Open → |
| Nov 01, 2013 | Unserved Show Cause Notice issued to Spectrum Chemicals Pvt. Ltd in the matter of Gemstone Investments Limited | 26424 | Open → |
| Nov 01, 2013 | Unserved Show Cause Notice issued to Shri Rajesh Pravin Bhanushali in the matter of Gemstone Investments Limited | 26423 | Open → |
| Nov 01, 2013 | Unserved Show Cause Notice issued to Shri Bipin Kumar Gandhi in the matter of Gemstone Investments Limited- | 26422 | Open → |
| Nov 01, 2013 | Unserved Show Cause Notice issued to Shri Ankit Sanchaniya in the matter of Gemstone Investments Limited | 26421 | Open → |
| Nov 01, 2013 | Unserved Show Cause Notice issued to Shri Anand kalu Marathein the matter of Gemstone Investments Limited | 26420 | Open → |
| Oct 25, 2013 | Unserved Hearing Notices issued to Sawaca Communication Ltd | 25729 | Open → |
| Oct 22, 2013 | Unserved Show Cause Notice issued to Shri Bipin Kumar Gandhi in the matter of Goldstone Technologies Limited | 26419 | Open → |
| Oct 22, 2013 | Unserved Show Cause Notice issued to Shri Bharat G. Vaghela in the matter of Goldstone Technologies Limited | 26418 | Open → |
| Oct 22, 2013 | Unserved Show Cause Notice issued to Shri Ankit Sanchaniya in the matter of Goldstone Technologies Limited | 26417 | Open → |
| Oct 10, 2013 | Unserved Show Cause Notice issued to Rajnandi Yarns Pvt. Ltd in the matter of Spectacle Infotech Limited | 26415 | Open → |
| Oct 10, 2013 | Unserved Show Cause Notice issued to Kaushik Karsanbhai Patel in the matter of Spectacle Infotech Limited | 26414 | Open → |
| Oct 10, 2013 | Unserved Show Cause Notice issued to Shri Bipin Kumar Gandhi in the matter of Spectacle Infotech Limited | 26413 | Open → |
| Oct 10, 2013 | Unserved Show Cause Notice issued to Shri Bharat G. Vaghela in the matter of Spectacle Infotech Limited | 26412 | Open → |
| Oct 08, 2013 | Unserved Show Cause Notice issued to Shri Bharat G. Vaghela in the matter of LGS Global Limited- | 26411 | Open → |
| Oct 08, 2013 | Show Cause Notice issued to Ankit Sanchaniya in the matter of LGS Global Limited | 26410 | Open → |
| Sep 28, 2013 | Unserved Show Cause Notice against Mr.Jai Kishan Lakhmani in the matter of Veritas (India) Ltd | 27741 | Open → |
| Sep 26, 2013 | Unserved Hearing Notice against Shri Krishna Kumar Maheshwari in the matter of Euro Finmart Ltd. ( 3 notices for 3 different addresses) | 26172 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Ms Sandhya Maheshwari in the matter of Euro Finmart Ltd. | 26122 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Shri Krishna Kumar Maheshwari in the matter of Euro Finmart Ltd | 26121 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Shri kailash Saboo in the matter of Euro Finmart Ltd | 26120 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Ms. Shobha Maheshwari in the matter of Euro Finmart Ltd | 26119 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Shri Kailash Dashottra in the matter of Euro Finmart Ltd | 26118 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Shri Franz Gotz in the matter of Euro Finmart Ltd. | 26117 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Shri Ashok Kumar Maheshwari in the matter of Euro Finmart Ltd | 26116 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Shri Vinod Kumar Maheshwari in the matter of Euro Finmart Ltd | 26115 | Open → |
| Sep 26, 2013 | Unserved Show Cause Notice against Shri Ashvarya Maheshwari in the matter of Euro Finmart Ltd. | 26114 | Open → |
| Sep 25, 2013 | Unserved Show Cause Notices in the matter of Cals Refineries Ltd. | 25623 | Open → |
| Sep 11, 2013 | Unserved Hearing Notice in respect of Manojbhai R Shah in the matter of Sky Industries Ltd | 25536 | Open → |
| Sep 05, 2013 | Unserved Notice of hearing and Show Cause Notice in the matter of Brooks Laboratories Ltd. | 25523 | Open → |
| Aug 23, 2013 | Unserved Show Cause Notice in the matter of Octant Interactive Technologies Ltd (OITL) | 26847 | Open → |
| Aug 22, 2013 | Unserved Show cause Notice issued to Ms. Sushma Gupta, in the matter of Himachal Fibres Ltd | 43402 | Open → |
| Aug 19, 2013 | Unserved Show Cause Notice against Shri Jagdish Bhagat in the matter of Circular Trading in Five Scrips | 25315 | Open → |
| Aug 14, 2013 | Unserved Show Cause Notice against Ms. Nita Bhavsar in the matter of Circular Trading in Five Scrips | 25292 | Open → |
| Aug 14, 2013 | Unserved Show Cause Notice against Shri Shaishil T Jhaveri in the matter of Circular Trading in Five Scrips | 25291 | Open → |
| Aug 14, 2013 | Unserved Show Cause Notice against Kumkum Stock Broker Pvt. Ltd. in the matter of Circular Trading in Five Scrips | 25289 | Open → |
| Aug 08, 2013 | Unserved hearing notice issued to Shri Ajay K Kakkad in the matter of White Diamond Industries Ltd.' | 25193 | Open → |
| Aug 05, 2013 | Unserved show cause notice issued against Shri Kamal Kishore Avutapalli in the matter of GSS Infotech Limited | 25532 | Open → |
| Jul 30, 2013 | Show Cause Notice against Gletlager India Ltd | 27389 | Open → |
| Jul 30, 2013 | Show Cause Notice against Essem Catalysts Ltd | 27388 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Platinum Finance Limtied | 26139 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to RCS Vanaspati Industries Limited | 26138 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to S.M. International Limited | 26137 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Sanderson Industries Limited | 26136 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Somani Swiss Industries Limited | 26135 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Tata Nagar Bricks Limited | 26134 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Vidarbha Industries Limited | 26133 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Visa Polycrete Limited | 26132 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Webel Communication Industries Limited | 26131 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Monotona Exports Limited | 26130 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Moderate Credit Corporation Limited | 26129 | Open → |
| Jul 18, 2013 | Unserved Notice issued to Micro Accessories India Limited | 26128 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to GR Magnets Limited | 26127 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to Bowreah Cotton Mills Company Limited | 26126 | Open → |
| Jul 18, 2013 | Unserved Notice issued to Asia Pacific Financial Services Limited | 26125 | Open → |
| Jul 18, 2013 | Unserved Notice Issued to 5S Limited | 26124 | Open → |
| Jun 04, 2013 | Unserved Show Cause Notice in respect of Krishnakumar R Modi in the matter of Sanwaria Agro Oils Ltd | 25533 | Open → |
| Jun 04, 2013 | Notice of Hearing issued to Indasia Holderings Limited,Mauritius in the matter of Morepen Laboratories Limited | 25066 | Open → |
| May 15, 2013 | Unserved Show Cause Notice in respect of Manojbhai R Shah, Chetan Dogra and Chetan Dogra HUF in the matter of Sky Industries Ltd | 25534 | Open → |
| May 06, 2013 | Unserved Show Cause Notice in the matter of Bharatiya Global Info Media Ltd. | 40652 | Open → |
| May 03, 2013 | Unserved Hearing notices issued to HBN Diaries and Allied Ltd - Mr Sukhdev Singh Dhillon, Director | 24816 | Open → |
| May 03, 2013 | Unserved Hearing notices issued to HBN Diaries and Allied Ltd - Mr Rakesh Kumar Tomar, Director | 24815 | Open → |
| May 03, 2013 | Unserved Hearing notice issued to HBN Diaries and Allied Ltd - Ms Jasbeer Kaur, Director | 24814 | Open → |
| Apr 26, 2013 | Unserved notice to Dilip Keshav Pagare, Monalisa Infotech Ltd | 33193 | Open → |
| Apr 26, 2013 | Unserved notice to Dilip Keshav Pagare, Monalisa Infotech Ltd | 33191 | Open → |
| Apr 26, 2013 | Unserved Notice to Kamal C Jain , Keshariya Spinner Ltd | 33189 | Open → |
| Apr 26, 2013 | Unserved notice to Amratlal K Pokerna, Directors, Keshariya Spinners Ltd | 33186 | Open → |
| Apr 26, 2013 | Unserved Notice to Mukesh Jain, Keshariya Spinners Ltd | 33185 | Open → |
| Apr 23, 2013 | Unserved Notice to Vithaldas Anant Prabhu, Esenses Forging Ltd | 33199 | Open → |
| Apr 23, 2013 | Unserved Notice to Vithaldas Anant Prabhu, Esenses Forging Ltd | 33198 | Open → |
| Apr 18, 2013 | Unserved notice to Vikas Arunkumar Makharia, Arun Mantex Ltd | 33166 | Open → |
| Apr 17, 2013 | Unserved Notice to Chandru Jaisingh Ramsinghani, Director of M/s Raashi Fertilizers Limited | 33195 | Open → |
| Apr 17, 2013 | Unserved Notice to Kishore Gurbux Motwani, Roofit industries ltd | 33181 | Open → |
| Apr 17, 2013 | Unserved notice ot Vinod Gurbux Motwani, Roofit Industries Ltd | 33180 | Open → |
| Apr 15, 2013 | Show Cause Notice issued to Shri Ajay K Kakkad in the matter of White Diamond Industries Ltd.' | 25192 | Open → |
| Mar 28, 2013 | Unserved Notice to Raashi Fertilisers Ltd | 33196 | Open → |
| Mar 28, 2013 | Unserved notice to monalisa infotech ltd | 33187 | Open → |
| Mar 28, 2013 | Unserved Notice to Keshariya Spinners Ltd | 33183 | Open → |
| Mar 28, 2013 | Unserved Notice to Roofit Industries Ltd | 33179 | Open → |
| Mar 28, 2013 | Unserved notice to Khandelwal Herman Electronics Ltd | 33175 | Open → |
| Mar 28, 2013 | Unserved Notice to Innovision E-Commerce Ltd | 33168 | Open → |
| Mar 28, 2013 | Unserved Notice to Anjaney Agro Foods Ltd | 33167 | Open → |
| Mar 28, 2013 | Unserved Notice to Arun Mantex Ltd | 33165 | Open → |
| Mar 28, 2013 | Unserved Notice to Intech International Ltd | 33164 | Open → |
| Mar 28, 2013 | Unserved Notice to Packtech Industries Ltd | 33159 | Open → |
| Mar 28, 2013 | Unserved notice to Lilac Exports Ltd | 33157 | Open → |
| Feb 04, 2013 | Show Cause Notice in the matter of Brooks Laboratories Ltd. | 25524 | Open → |
| Jan 10, 2013 | Unserved Hearing Notice in respect of Satyendra Shrivastava in the matter of Bank of Rajasthan | 24163 | Open → |
| Jan 04, 2013 | SCN in respect of Global Securities Limited in the matter of SCORES | 44394 | Open → |
| Dec 21, 2012 | Unserved Hearing Notice in respect of Karan Conpro Pvt. Ltd. in the matter of Bank of Rajasthan | 24134 | Open → |
| Dec 21, 2012 | Unserved Hearing Notice in respect of Elnet Conpro Private Limited in the matter of Bank of Rajasthan | 24133 | Open → |
| Dec 21, 2012 | Unserved Hearing Notice in respect of Anil Kumar Dubey in the matter of Bank of Rajasthan | 24132 | Open → |
| Dec 20, 2012 | Unserved Hearing Notice in respect of Ennore Procon Pvt. Ltd in the matter of Bank of Rajasthan | 24162 | Open → |
| Dec 20, 2012 | Unserved Hearing Notice in respect of Sukh-Suvidha Real Estate Ltd in the matter of Bank of Rajasthan | 24136 | Open → |
| Dec 18, 2012 | Unserved Hearing Notice in respect of Geonet Trading Company Pvt Ltd in the matter of Bank of Rajasthan | 24137 | Open → |
| Dec 18, 2012 | Unserved Hearing Notice in respect Sangeeta J Sawant in the matter of Bank of Rajasthan | 24135 | Open → |