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 01, 2010 | Show Cause Notice issued to Fineline Merchantile Co. Pvt.Ltd in the matter of IFSL Ltd | 21851 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Dilipkumar Shantilal Mehta in the matter of IFSL Ltd | 21850 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Deepak Todkar in the matter of IFSL Ltd | 21849 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Mahesh Kokate in the matter of IFSL Ltd | 21846 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Mukesh Soni in the matter of IFSL Ltd | 21845 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Kiran Dhanavade in the matter of IFSL Ltd | 21844 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Khodiyar Industries Limited in the matter of IFSL Ltd | 21843 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Right Star Trading Co in the matter of IFSL Ltd | 21842 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Ranjan Mandal in the matter of IFSL Ltd | 21841 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Ramdas Khirsagar in the matter of IFSL Ltd | 21840 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Rajkishore Singh in the matter of IFSL Ltd | 21839 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Jayant M Mule in the matter of IFSL Ltd | 21838 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Jagdish Uttam Parab in the matter of IFSL Ltd | 21837 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Santosh Pawar in the matter of IFSL Ltd | 21836 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to IFSL Ltd in the matter of IFSL Ltd | 21835 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Santosh Narvekar in the matter of IFSL Ltd | 21834 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Dilip Kulkarni in the matter of IFSL Ltd | 21833 | Open → |
| Nov 01, 2010 | Show Cause Notices issued to Santosh Jagtap in the matter of IFSL Ltd | 21832 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Sonal Fincap Pvt Ltd in the matter of IFSL Ltd | 21831 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Sandeep Kadam in the matter of IFSL Ltd | 21830 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to S S Dua in the matter of IFSL Ltd | 21829 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Sharpline Trading Co Pvt Ltd in the matter of IFSL Ltd | 21828 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Ramdas Kshirsagar in the matter of IFSL Ltd | 21827 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Umesh Choukekar in the matter of IFSL Ltd | 21826 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Premkumar Singh in the matter of IFSL Ltd | 21825 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Tejas Thakkar in the matter of IFSL Ltd | 21824 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Mukesh Vora in the matter of IFSL Ltd | 21823 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Sureshbhai Baldha in the matter of IFSL Ltd | 21822 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Stockholm Mercantile Co.Pvt.Ltd in the matter of IFSL Ltd | 21821 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Vijay Suryavanshi in the matter of IFSL Ltd | 21819 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Jagdish Uttam Parab in the matter of IFSL Ltd | 21818 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to White Moon Mercantile Co.(P) Ltd in the matter of IFSL Ltd | 21817 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Vivekanand Daji Patankar in the matter of IFSL Ltd | 21816 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Vishal Kumar Textiles Pvt.Ltd in the matter of IFSL Ltd | 21815 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Vikas Narnaver in the matter of IFSL Ltd | 21814 | Open → |
| Nov 01, 2010 | Undelivered Show Cause Notice issued to Prakash Yadav in the matter of IFSL Ltd | 21813 | Open → |
| Nov 01, 2010 | Undelivered Show Cause Notice to Newleader Trading Co Pvt Ltd in the matter of IFSL Ltd | 21812 | Open → |
| Nov 01, 2010 | Undelivered Show Cause Notice to Rajender Kumar Gajanand Adukia in the matter of IFSL Ltd | 21811 | Open → |
| Nov 01, 2010 | Undelivered Show Cause Notice to Premkumar Singh in the matter of IFSL Ltd | 21810 | Open → |
| Nov 01, 2010 | Show Cause Notice Ajit Suryavanshi in the matter of IFSL Ltd | 21802 | Open → |
| Nov 01, 2010 | Show Cause Notice Deepak Narvekar in the matter of IFSL Ltd | 21801 | Open → |
| Nov 01, 2010 | Show Cause Notice Dattu Shitloe in the matter of IFSL Ltd | 21800 | Open → |
| Nov 01, 2010 | Show Cause Notice Dadasaheb Gavhane in the matter of IFSL Ltd | 21799 | Open → |
| Nov 01, 2010 | Show Cause Notice Cardioid Marketing Pvt.Ltd in the matter of IFSL Ltd | 21798 | Open → |
| Nov 01, 2010 | Show Cause Notice Bachubhai Koyani in the matter of IFSL Ltd | 21797 | Open → |
| Nov 01, 2010 | Show Cause Notice Amul Seth in the matter of IFSL Ltd.pdf | 21796 | Open → |
| Nov 01, 2010 | Show Cause Notice Amit Mehta in the matter of IFSL Ltd | 21795 | Open → |
| Nov 01, 2010 | Show Cause Notice Amar Adhav in the matter of IFSL Ltd | 21794 | Open → |
| Oct 12, 2010 | Show Cause Notice to Amar Bomble in the matter of RTS Power Corporation Ltd | 14367 | Open → |
| Oct 07, 2010 | Hearing Notice issued to M/s. Asian Films Production and Distribution Limited in the matter of M/s K. C. Bokadia Films Ltd | 14366 | Open → |
| Oct 07, 2010 | Hearing Notice issued to M/s. Asian Films Production and Distribution Limited in the matter of M/s K. C. Bokadia Films Ltd | 355 | Open → |
| Oct 07, 2010 | Hearing Notice issued to Shri. Ramniklal Patel in the matter of M/s. Saarc Net Ltd | 354 | Open → |
| Oct 07, 2010 | Hearing Notice issued to M/s. Sharpline Trading Co. Pvt. Ltd. in the matter of M/s. Mega Corporation Ltd | 353 | Open → |
| Oct 07, 2010 | Hearing Notice issued to Shri Ramdas Kshrisagar in the matter of M/s. Mega Corporation Ltd | 352 | Open → |
| Oct 07, 2010 | Hearing Notice issued to Shri Rajkishore Singh in the matter of M/s. Mega Corporation Ltd | 350 | Open → |
| Oct 07, 2010 | Hearing Notice issued toSandeep Kadam in the matter of M/s. Karuna Cables Ltd | 349 | Open → |
| Oct 06, 2010 | Hearing Notice issued to Jagdish Jaychandbhai Pandya in the matter of M/s. Karuna Cables Ltd | 14127 | Open → |
| Oct 06, 2010 | Hearing Notice issued to Shri. Y. Sachdev in the matter of M/s. Gammon India Ltd | 362 | Open → |
| Oct 06, 2010 | Hearing Notice issued to Girdharbhai Jayrambhai Vagadiya proceedings in the matter of M/s. Karuna Cables Ltd | 361 | Open → |
| Oct 06, 2010 | Hearing Notice issued to M/s. Vishal Kumar Textiles Pvt. Ltd. in the matter of M/s. Karuna Cables Ltd | 359 | Open → |
| Oct 06, 2010 | Hearing Notice issued to Mr. Jayesh Shah in the matter of M/s. Karuna Cables Ltd | 358 | Open → |
| Oct 06, 2010 | Hearing Notice issued to M/s. Ritedeal Trading Co. Pvt. Ltd in the matter of M/s. Karuna Cables Ltd | 356 | Open → |
| Oct 05, 2010 | Hearing Notice issued to Lokesh Kapoor in the matter of M/s. Mega Corporation Ltd | 369 | Open → |
| Oct 05, 2010 | Hearing Notice to M/s Rakesh Mishra (INB100945318) in the matter of Hoffland Group | 368 | Open → |
| Oct 05, 2010 | Hearing Notice to M/s Bhartendu Investment & Financial Services Private Limited (INB010960839) in the matter of Hoffland Group. | 367 | Open → |
| Oct 05, 2010 | Hearing Notice to M/s Kardam Financial Services Private Limited (INB090917434) in the matter of Hoffland Group | 366 | Open → |
| Oct 05, 2010 | Hearing Notice to M/s Suresh Kumar (INB100943418) in the matter of Hoffland Group | 364 | Open → |
| Oct 05, 2010 | Hearing Notice to M/s Leaprofin Securities Limited (INB200559331) in the matter of Hoffland Group | 363 | Open → |
| Sep 13, 2010 | Hearing Notice against Shri Jayanti Patel in the matter of Aditya Infosoft Ltd | 165 | Open → |
| Sep 07, 2010 | Hearing Notice issued to Websity Infosys Ltd | 164 | Open → |
| Sep 07, 2010 | Hearing Notice issued to Shri S L Maloo in the matter of Websity Infosys Ltd | 163 | Open → |
| Sep 07, 2010 | Hearing Notice to M/s. Echo Chemicals Pvt. Ltd. in the matter of Websity Infosys Ltd | 162 | Open → |
| Sep 07, 2010 | Hearing Notice to M/s. Yare Engineering Pvt. Ltd in the matter of Websity Infosys Ltd | 161 | Open → |
| Sep 07, 2010 | Hearing Notice to M/s. Lunar Finance Ltd Websity Infosys Ltd | 160 | Open → |
| Aug 12, 2010 | Adjudication proceedings against Mr.Sunil Purohit in the matter of Era Constructions (India) Ltd | 23434 | Open → |
| Jul 30, 2010 | Show Cause notice - Opulent Broking Pvt. Ltd in the matter of Sun Infoways Limited | 753 | Open → |
| Jul 30, 2010 | Show Cause notice - Hindustan Holdings Ltd in the matter of Sun Infoways Limited | 752 | Open → |
| Jul 30, 2010 | Show Cause notices - Shri Chetan Haridas Mapara and Shree Shyam fabtex Pvt. Ltd in the matter of Sun Infoways Limited | 751 | Open → |
| Jul 14, 2010 | Show Cause Notice and Hearing Notices against Shri Vithalbhai Gajera in the matter of Empower Industries India Ltd. | 23430 | Open → |
| Jul 14, 2010 | Hearing Notices against Shri Kalpesh Babaraya in the matter of Empower Industries India Ltd | 23429 | Open → |
| Jul 13, 2010 | Summons issued to Anand Kalu Marathe in the matter of Indo Pacific Software and Entertainment Ltd | 14129 | Open → |
| Jul 13, 2010 | Summons issued to Macro Soft Technology Private Limited in the matter of Indo Pacific Software and Entertainment Ltd | 749 | Open → |
| Jul 13, 2010 | Summons issued to Vinayak Maruti Bhanage in the matter of Indo Pacific Software and Entertainment Ltd | 747 | Open → |
| Jul 13, 2010 | Summons issued to Chandrakant Keru Shinde in the matter of Indo Pacific Software and Entertainment Ltd | 746 | Open → |
| Jul 13, 2010 | Summons issued to Dilip Hanmant Jambhale in the matter of Indo Pacific Software and Entertainment Ltd | 744 | Open → |
| Jul 13, 2010 | Summons issued to Mukund Yadu Jambhale in the matter of Indo Pacific Software and Entertainment Ltd | 742 | Open → |
| Jul 13, 2010 | Summons issued to Dilip Sadanand Utekar in the matter of Indo Pacific Software and Entertainment Ltd | 741 | Open → |
| Jul 13, 2010 | Summons issued to Shitole Hambirrao Anandrao in the matter of Indo Pacific Software and Entertainment Ltd | 739 | Open → |
| Jul 12, 2010 | Unserved hearing notice to S G Global Exports Limited in the case of S G Capital Services Limited | 737 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Lancer Enterprises Limited in the case of S G Capital Services Limited | 736 | Open → |
| Jul 12, 2010 | Unserved hearing notice Shri Ashwani Khera Director of S G Global Exports Limited in the case of S G Capital Services Limited | 734 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Smt. Rachna Gupta Director of S G Global Exports Limited in the case of S G Capital Services Limited | 733 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri D P Singh Director S G Global Exports Limited in the case of S G Capital Services Limited | 731 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri Hemant Gopal Director of S G Global Exports Limited in the case of S G Capital Services Limited | 728 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri Ramesh Jindal Director of S G Global Exports Limited in the case of S G Capital Services Limited | 727 | Open → |
| Jul 12, 2010 | Unserved hearing notice to Shri Sanjeev Gupta Director of S G Capital Services Limited in the case of S G Capital Services Limited | 726 | Open → |
| Jul 08, 2010 | Hearing Notice in respect of Adinath Propcon Pvt. Ltd. in the matter of Sun Infoways Ltd | 725 | Open → |
| Jul 08, 2010 | Hearing Notice in respect of Shri Heera Chand Salecha in the matter of Sun Infoways Ltd | 724 | Open → |
| Jun 23, 2010 | Hearing Notice of Milan Mahendra Securities Pvt. Ltd in the matter of SSI Ltd | 1436 | Open → |
| Jun 11, 2010 | Show cause Notice and Personal Hearing -Aashi Industries Limited | 1435 | Open → |