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 16, 2012 | Show Cause Notice issued to HBN Diaries and Allied Ltd - Mr Rakesh Kumar Tomar, Director | 24666 | Open → |
| Nov 16, 2012 | Show Cause Notice issued to HBN Diaries and Allied Ltd - Mr Sukhdev Singh Dhillon, Director | 24665 | Open → |
| Nov 16, 2012 | Show Cause Notice issued to HBN Diaries and Allied Ltd - Ms Jasbeer Kaur, Director | 24664 | Open → |
| Nov 08, 2012 | Hearing notice issued to Vijay Kumar Goyal in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23861 | Open → |
| Nov 08, 2012 | Hearing notice issued to Bharat Bhushan Goyal in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd. | 23860 | Open → |
| Nov 08, 2012 | Hearing notice issued to M/s. Geetanjali Credit & Capital Ltd. (M/s. Shubh International Ltd.) in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23859 | Open → |
| Nov 08, 2012 | Hearing Notice to Mr. Sunil Gupta in the matter of Kinetic Capital Services Ltd. and Shubh International Ltd. | 23858 | Open → |
| Nov 08, 2012 | Hearing Notice to Mr. Kewal Krishan Goyal in the matter of Kinetic Capital Services Ltd. and Shubh International Ltd. | 23857 | Open → |
| Nov 08, 2012 | Hearing notice issued to Shri Sunil Gupta in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23818 | Open → |
| Nov 08, 2012 | Hearing notice issued to M/s. Gagan Securities Limited in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23817 | Open → |
| Nov 08, 2012 | Hearing notice issued to Shri Ajay Jain in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23816 | Open → |
| Nov 08, 2012 | Hearing notice issued to Shri Parveen Bansal in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23815 | Open → |
| Nov 08, 2012 | Hearing notice issued to Shri Anil Batra in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23814 | Open → |
| Nov 08, 2012 | Hearing notice issued to M/s. Unique Securities in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd. | 23813 | Open → |
| Nov 08, 2012 | Hearing notice issued to Shri Rajesh Kumar in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23812 | Open → |
| Nov 08, 2012 | Hearing notice issued to Shri Ashim Jain in the matter of M/s. Kinetic Capital Services Ltd. and Shubh International Ltd | 23811 | Open → |
| Oct 12, 2012 | Hearing notice issued to M/s. Vandana Securities Pvt. Ltd. in the matter of M/s. Shamken Multifab Ltd. | 23770 | Open → |
| Oct 12, 2012 | Hearing notice issued to M/s. Shiv Vani Associates in the matter of M/s. Shamken Multifab Ltd. | 23769 | Open → |
| Oct 12, 2012 | Hearing notice issued to Shri I C Jindal in the matter of M/s. Shamken Multifab Ltd. | 23768 | Open → |
| Oct 12, 2012 | Hearing notice issued to Shri Amit Bansal in the matter of M/s. Shamken Multifab Ltd | 23767 | Open → |
| Oct 12, 2012 | Hearing notice issued to Shri Jeev Narain Mishra in the matter of M/s. Shamken Multifab Ltd. | 23766 | Open → |
| Oct 12, 2012 | Unserved hearing notice in respect of Shri Manish Bansal in the matter of M/s. Shamken Multifab Ltd | 23765 | Open → |
| Oct 12, 2012 | Hearing notice issued to M/s. Dhanvarsha Investments in the matter of M/s. Shamken Multifab Ltd. | 23764 | Open → |
| Oct 12, 2012 | Hearing notice issued to Shri L C Chanari in the matter of M/s. Shamken Multifab Ltd. | 23762 | Open → |
| Oct 12, 2012 | Hearing notice issued to Shri Vidya Nand in the matter of M/s. Shamken Multifab Ltd | 23759 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Mr Yograj Singh Bhau in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23797 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Mr Surinder Kr Trilokia in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23796 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Mr Sham Lal Pahwa in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23795 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Ms. Renu Bala in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23794 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Mr Pawan Kumar Khajuria in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23793 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Mr Kirpal Singh in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23792 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Mr Kamal Singh Bhau in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23791 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Ms. Anita Sharma in the matter of M/s.Sheen Agro Plantations (I) Ltd. | 23790 | Open → |
| Oct 10, 2012 | Hearing Notice issued to Ajeet Lal Sharma in the matter of M/s. Sheen Agro Plantations (I) Ltd. | 23789 | Open → |
| Oct 10, 2012 | Hearing Notice to Mr. Surinder Kaur in the case of M/s Nicer green Forest Ltd | 23788 | Open → |
| Oct 10, 2012 | Hearing Notice to Ranjit Singh in the case of M/s Nicer green Forest Ltd | 23787 | Open → |
| Oct 10, 2012 | Hearing Notice to Mr. Ramesh Ravi in the case of M/s Nicer green Forest Ltd | 23786 | Open → |
| Oct 10, 2012 | Hearing Notice to Mr. Pipal Singh Sandhu in case of M/s Nicer green Forest Ltd | 23785 | Open → |
| Oct 10, 2012 | Hearing Notice to Mr. Manjit Singh in the case of M/s Nicer green Forest Ltd | 23784 | Open → |
| Oct 10, 2012 | Hearing Notice to Gurnaib Singh in the case of M/s Nicer Green Forest Limited (NGFL) | 23783 | Open → |
| Oct 10, 2012 | Hearing in the case of M/s Nicer Green Forest Limited (NGFL) | 23782 | Open → |
| Aug 23, 2012 | Hearing notice issued to M/s. SGI Research and Analysis Ltd. | 23390 | Open → |
| Aug 23, 2012 | Hearing notice issued to Ms. Priyanka Saraswat Dev in the matter of M/s. SGI Research and Analysis Ltd | 23389 | Open → |
| Aug 23, 2012 | Hearing notice issued to Shri Lokeshwar Dev in the matter of M/s. SGI Research and Analysis Ltd. | 23388 | Open → |
| Jul 12, 2012 | Show Cause Notice issued against Fashion Tech India Ltd.Rajat Sotck Invest Pvt. Ltd.Flare Finance (India) Ltd. Troop Trac Eleectrodes Pvt. Ltd. Perfect Car Scanners Pvt. Ltd.Troop Trac Exports Pvt. Ltd.Anupama Communications Pvt. Ltd.Wisdom Publishing Pvt. Ltd. Heritage Corporate Services Troop Trac Marketing Co. Pvt. Ltd. in the matter of Vital Communications Ltd | 25098 | Open → |
| Jul 06, 2012 | Show Cause Notice issued against S V Stock Land in the matter of Vital Communications Pvt. Ltd. | 25099 | Open → |
| Jul 06, 2012 | Unserved Show Cause Notice in respect of Jagdish Tamboli in the matter of Bank of Rajasthan | 23285 | Open → |
| Jul 05, 2012 | Unserved Show Cause Notice in respect of Jayshree Petrochemicals Private Ltd and Jyotsana Developers Pvt Ltd in the matter of Bank of Rajasthan | 23286 | Open → |
| Jun 27, 2012 | Unserved Show Cause Notice in respect of Ennore Engineering Pvt. Ltd. and Shankar Commodities Pvt. Ltd. in the matter of Bank of Rajasthan | 23284 | Open → |
| Jun 22, 2012 | Unserved Show Cause Notice in respect of Ennore Procon Pvt. Ltd in the matter of Bank of Rajasthan | 23601 | Open → |
| Jun 18, 2012 | Unserved Show Cause Notice in respect of Satyendra Shrivastava in the matter of Bank of Rajasthan | 24166 | Open → |
| Jun 12, 2012 | Unserved Show Cause Notice in respect of Aim Multitrade Company Pvt Ltd, Niti Mercantile Company Private Ltd, Prajay Trading Company Pvt Ltd, Highzone Trading Company Pvt Ltd, Laksh Mercantile Private Ltd, Hiren Trading Company Pvt Ltd, Maginot Trading Company Pvt Ltd, Montreal Trading Company P Ltd and Newtree Mercantile Co P Ltd in the matter of Bank of Rajasthan | 23600 | Open → |
| Jun 12, 2012 | Unserved Show Cause Notice in respect of Anoop Multitrade Private Limited, Inorbit Trading Company Pvt Ltd, Madan Multitrade Pvt Ltd, in the matter of Bank of Rajasthan | 23599 | Open → |
| Jun 12, 2012 | Unserved Show Cause Notice in respect of RealStar Trading Company P Ltd, SeaView Trading Company P Ltd, Seaview Multitrade Company Pvt Ltd, Skyview Trading Company Pvt Ltd, Starview Constructions Pvt Ltd, Sulochana Mercantile Private Ltd, Superhouse Trading Company Pvt. Ltd, Topcare Constructions Pvt Ltd and Watergate Mercantile Company P Ltd in the matter of Bank of Rajasthan | 23596 | Open → |
| May 21, 2012 | Show Cause Notice issued against Advance Hovercraft & Composites India Limited in the matter of Shonkh Technologies International Limited' | 25119 | Open → |
| May 21, 2012 | Show Cause Notice issued against Mr. Prashant Kumar in the matter of Shonkh Technologies International Limited' | 25118 | Open → |
| May 18, 2012 | Unserved Show Cause Notices in respect of M/s. SGI Research & Analysis Ltd., Shri Lokeshwar Dev, Ms. Priyanka Saraswat Dev, Shri Pradeep Kumar Sharma, Shri Baldev Raj Sharma and Smt. Ramesh Sharma in the matter of M/s. Stockguru.India | 22818 | Open → |
| May 10, 2012 | Undelivered Show Cause Notice - Raju Jhunni | 23647 | Open → |
| May 10, 2012 | Undelivered Show Cause Notice - Nizzamuddin Sabbir | 23646 | Open → |
| May 10, 2012 | Undelivered Show Cause Notice - Manish Girdhari | 23645 | Open → |
| May 10, 2012 | Undelivered Show Cause Notice - Bharat Kumar | 23644 | Open → |
| May 10, 2012 | Undelivered Show Cause Notice - Beetal Livestock | 23643 | Open → |
| May 07, 2012 | Adjudication proceedings against Mr.Sunil Purohit in the matter of Era Constructions (India) Ltd | 23433 | Open → |
| Apr 10, 2012 | Hearing notice issued in respect of Shri Manish Bansal in the matter of M/s. Shamken Multifab Ltd | 22607 | Open → |
| Apr 10, 2012 | Hearing notice issued in respect of Shri Amit Bansal in the matter of M/s. Shamken Multifab Ltd | 22606 | Open → |
| Apr 10, 2012 | Hearing notice issued in respect of Ms. Sandhya Aggarwal in the matter of M/s. Shamken Multifab Ltd | 22605 | Open → |
| Apr 10, 2012 | Hearing notice in respect of M/s. Shiv Vani Associates in the matter of M/s. Shamken Multifab Ltd | 22604 | Open → |
| Apr 10, 2012 | Hearing notice issued in respect of Shri I C Jindal in the matter of M/s. Shamken Multifab Ltd. | 22603 | Open → |
| Apr 10, 2012 | Hearing notice in respect of Shri Ajay Aggarwal in the matter of M/s. Shamken Multifab Ltd | 22602 | Open → |
| Apr 10, 2012 | Hearing notice in respect of M/s. M/s. Prasneeta Constructions Pvt. Ltd. in the matter of M/s. Shamken Multifab Ltd | 22601 | Open → |
| Apr 10, 2012 | Unserved hearing notice in respect of Shri Gajanand Aggarwal in the matter of M/s. Shamken Multifab Ltd. | 22600 | Open → |
| Apr 10, 2012 | Hearing notice in respect of M/s. Vandana Securities Pvt. Ltd. in the matter of M/s. Shamken Multifab Ltd | 22599 | Open → |
| Apr 10, 2012 | Hearing notice issued in respect of Shri Manish Bansal in the matter of M/s. Shamken Multifab Ltd | 22598 | Open → |
| Apr 10, 2012 | Hearing notice issued in respect of M/s. Dhanvarsha Investments in the matter of M/s. Shamken Multifab Ltd. | 22597 | Open → |
| Apr 10, 2012 | Hearing notice issued in respect of Shri Jeev Narain Mishra in the matter of M/s. Shamken Multifab Ltd | 22596 | Open → |
| Apr 03, 2012 | Hearing notice issued to M/s. Vandana Securities Pvt. Ltd. in the matter of M/s. Shamken Multifab Ltd | 22530 | Open → |
| Apr 03, 2012 | Hearing notice issued to Shri Amit Bansal in the matter of M/s. Shamken Multifab Ltd. | 22529 | Open → |
| Apr 03, 2012 | Hearing notice issued to Shri Jeev Narain Mishra in the matter of M/s. Shamken Multifab Ltd. | 22528 | Open → |
| Apr 03, 2012 | Hearing notice issued to M/s. Dhanvarsha Investments in the matter of M/s. Shamken Multifab Ltd | 22527 | Open → |
| Apr 03, 2012 | Hearing notice in respect of Shri I C Jindal in the matter of M/s. Shamken Multifab Ltd | 22526 | Open → |
| Apr 03, 2012 | Hearing notice in respect of M/s. Shiv Vani Associates in the matter of M/s. Shamken Multifab Ltd | 22525 | Open → |
| Apr 03, 2012 | Hearing notice in respect of Shri Manish Bansal in the matter of M/s. Shamken Multifab Ltd. | 22524 | Open → |
| Mar 29, 2012 | Hearing Notice in respect of Nareshkumar Govindbhai Solanki in the matter of Netvision Web Technologies Ltd | 22655 | Open → |
| Mar 29, 2012 | Hearing Notice in respect of Dina Chandravadan Soni in the matter of Netvision Web Technologies Ltd | 22654 | Open → |
| Mar 07, 2012 | Hearing notice issued to M/s. Shiv Vani Associates in the matter of M/s. Shamken Multifab Ltd | 22341 | Open → |
| Mar 07, 2012 | Hearing notice issued to Shri I C Jindal in the matter of M/s. Shamken Multifab Ltd | 22340 | Open → |
| Mar 07, 2012 | Hearing notice issued to Shri Manish Bansal in the matter of M/s. Shamken Multifab Ltd | 22339 | Open → |
| Mar 07, 2012 | Hearing notice issued to M/s. Dhanvarsha Investments in the matter of M/s. Shamken Multifab Ltd | 22338 | Open → |
| Mar 07, 2012 | Hearing notice issued to M/s. Vandana Securities Pvt. Ltd. in the matter of M/s. Shamken Multifab Ltd | 22337 | Open → |
| Mar 07, 2012 | Hearing notice issued to Shri Jeev Narain Mishra in the matter of M/s. Shamken Multifab Ltd | 22336 | Open → |
| Mar 07, 2012 | Hearing notice issued to Shri Amit Bansal in the matter of M/s. Shamken Multifab Ltd | 22335 | Open → |
| Feb 23, 2012 | Show Cause Notice to International Hometex Limited | 22239 | Open → |
| Feb 23, 2012 | Show Cause Notice to Top Telemedia Limited | 22237 | Open → |
| Feb 23, 2012 | Show Cause Notice to Shukla Data Technics Ltd | 22236 | Open → |
| Feb 23, 2012 | Show Cause Notice to Hi-Tech Drugs Limited | 22235 | Open → |
| Feb 23, 2012 | Show Cause Notice to DSJ Communications Limited | 22234 | Open → |
| Feb 23, 2012 | Hearing notice in respect of Cosmo Corporate Services Ltd. in the matter of Sumeet Industries Ltd | 22207 | Open → |
| Feb 22, 2012 | In the matter of Indo Biotech Foods Ltd | 22241 | Open → |
| Feb 22, 2012 | Show Cause Notice to Alpine Industries Ltd | 22240 | Open → |
| Feb 09, 2012 | Unserved SCN against Suresh Hanswal in the matter of Synchronized Trading by Connected Persons | 25535 | Open → |