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 10, 2010 | Hearing Notice In Respect of Santosh Pawar in the matter of Today's Writing Products | 1676 | Open → |
| May 10, 2010 | Hearing Notice in Respect of Jaitra Estate Holdings Ltd. in the matter of Soundcraft Industries Ltd | 1675 | Open → |
| May 10, 2010 | Hearing Notice in Respect of Ramdas Kshirsagar in the matter of Today's Writing Products | 1674 | Open → |
| May 10, 2010 | Hearing Notice In Respect of Amar Adhav in the matter of Today's Writing Products | 1673 | Open → |
| May 10, 2010 | Hearing Notice in Respect of Omega Housing Ltd. in the matter of Blue Information Technology Ltd | 1672 | Open → |
| May 10, 2010 | Hearing Notice In Respect of Ranjan Mandal in the matter of Today's Writing Products | 1671 | Open → |
| May 07, 2010 | Hearing Notice in respect of Mangeram Sharma in the matter Adani Exports Ltd | 1670 | Open → |
| May 07, 2010 | Hearing Notice to Arvind Babulal Goyal. in the matter of Birla Capital and Financial Services Ltd. | 1669 | Open → |
| May 07, 2010 | Hearing Notice in respect of Mr. Rajendra Sharad Karnik in the matter of Channel Guide India Limited | 1668 | Open → |
| May 07, 2010 | Hearing Notice to Deep Kumar Trivedi in the matter of Top Telemedia Limited | 1667 | Open → |
| May 07, 2010 | Hearing Notice to Coverage and Consultant Ltd. in the matter of Top Telemedia Limited | 1666 | Open → |
| May 07, 2010 | Hearing Notice to Indrajeet Singh Waghela in the matter of Top Telemedia Limited | 1665 | Open → |
| May 07, 2010 | Hearing Notice to Top Telemedia Limited in the matter of Top Telemedia Limited | 1664 | Open → |
| May 07, 2010 | Hearing Notice to Kishan Agarwal in the matter of Rajesh Exports Limited | 1663 | Open → |
| May 07, 2010 | Hearing Notice in respect of Ashwin K Patel in the matter of Alka India Limited | 1662 | Open → |
| May 07, 2010 | Hearing Notice in respect of Cavalier Securities Ltd. in the matter of Alka India Limited | 1661 | Open → |
| May 07, 2010 | Hearing Notice in respect of Naresh N. Shah in the matter Havells India Ltd | 1660 | Open → |
| May 07, 2010 | Hearing Notice in respect of Dharmendra Kumar in the matter of Tulip IT Services Limited | 1659 | Open → |
| May 07, 2010 | Hearing Notice in respect of Ratnaram B Rabari in the matter of Alka India Limited | 1658 | Open → |
| May 07, 2010 | Hearing Notice in respect of Prem Prakash Thanvi in the matter of Rajesh Exports Limited | 1657 | Open → |
| May 07, 2010 | Hearing Notice in respect of Pravin C Jain in the matter of Alka India Limited | 1656 | Open → |
| May 07, 2010 | Hearing Notice in respect of Rajput Vikramsingh Jaggusingh in the matter of Alka India Limited | 1655 | Open → |
| Apr 19, 2010 | Unserved personal hearing notice issued to Claud Monsurate in the matter of Prudential Pharmaceuticals Limited | 2014 | Open → |
| Apr 19, 2010 | Unserved personal hearing notice issued to Clip Securities Pvt Ltd in the matter of Prudential Pharmaceuticals Limited | 2013 | Open → |
| Apr 19, 2010 | Unserved personal hearing notice issued to Arshad Afzal Khan in the matter of Prudential Pharmaceuticals Limited | 2012 | Open → |
| Apr 19, 2010 | Unserved personal hearing notice issued to Rachana Bhandaram in the matter of Prudential Pharmaceuticals Limited | 2010 | Open → |
| Apr 19, 2010 | Hearing notices to Harmohan Singh Sabharwal in the matter of Dhanalaxmi Roto Spinners Ltd | 2009 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Synthetics and Chemicals Ltd | 14370 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Penta Biotech Ltd | 14369 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of the Managing Director M/s. Euphoria Multitrade Private Ltd in the matter of Seagull Leafin Ltd | 14368 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of The Managing Director, M/s. Knox Finance Ltd, in the matter of Seagull Leafin Ltd | 14133 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Mrs. Devyaniben Patel in the matter of Alpha Hi-Tech Fuel Ltd | 2008 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Mr.Chandrakant Patel in the matter of Alpha Hi-Tech Fuel Ltd | 2006 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Mr. Arvind Babulal Goyal in the matter of Alpha Hi-Tech Fuel Ltd | 2005 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Mr. Madhubhai C.Thakkar in the matter of Alpha Hi-Tech Fuel Ltd | 2004 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Mr. Vinod Khetan in the matter of Alpha Hi-Tech Fuel Ltd | 2003 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Mr. Ramnik Manjibhai Patel in the matter of Alpha Hi-Tech Fuel Ltd | 2001 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of Cavalier Securities Limited in the matter of India Polyspin Ltd | 2000 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of M/s Vishwas Steel Ltd | 1999 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of M/s Chicago Software India Ltd | 1996 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of M/s Biowin Pharma India Ltd | 1995 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of M/s Bharat Commerce and Industries Ltd | 1994 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Ventron Polymers Ltd | 1993 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Uniport Computers Ltd | 1992 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Datapro Information Technology Ltd | 1991 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Duck Tarpaulins Ltd | 1990 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Gleitlager (India) Limited | 1989 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Good Value Marketing Company Ltd | 1987 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s. Gordon Herbert India Ltd | 1986 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Trillenium Technologies Ltd | 1984 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Gujarat Texpin Ltd | 1983 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Tirumala Seung Han Textiles Ltd | 1981 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Iccon Oil and Specialties Ltd | 1979 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Sunku Auto Ltd | 1977 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Incorporated Engineers Ltd | 1976 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Solid Carbide Tools Ltd | 1975 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Indo Credit Capital Ltd | 1973 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Indobiotech Foods Ltd | 1971 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Ivee Injecta Ltd | 1969 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Kunal Overseas Ltd | 1968 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Mini Soft Ltd | 1966 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Softrak Venture Investment Limited | 1965 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Softrak Technology Exports Ltd | 1963 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Shri S N Iyer (Director) M/s. Seagull Leafin Ltd. in the matter of Seagull Leafin Ltd | 1962 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of the Managing Director M/s. Amol Finance and Invest Pvt. Ltd in the matter of Seagull Leafin Ltd | 1961 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of the Managing Director M/s. Eastwood Investment Pvt. Ltd in the matter of Seagull Leafin Ltd | 1960 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of Shri R K Kapur (Director) M/s. Seagull Leafin Ltd in the matter of Seagull Leafin Ltd | 1959 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of the Managing Director M/s. Seagull Leafin Ltd in the matter of Seagull Leafin Ltd | 1957 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Quantum Softtech Ltd. in the matter of Quantum Softtech Ltd | 1956 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Rane Computers Ltd | 1955 | Open → |
| Apr 13, 2010 | Show Cause Notice in respect of M/s Radico Khaitan Finance Ltd | 1954 | Open → |
| Apr 13, 2010 | Show Cause Notices in respect of M/s Nexus Software Ltd | 1953 | Open → |
| Apr 06, 2010 | Hearing Notice dated April 06, 2010 to Manohar Ram in the matter of GHCL | 1951 | Open → |
| Apr 06, 2010 | Hearing Notice dated April 06, 2010 to Balbeer Singh in the matter of GHCL | 1949 | Open → |
| Apr 06, 2010 | Hearing Notice dated April 06, 2010 to MPS Securities in the matter of MPS Securities | 1948 | Open → |
| Apr 06, 2010 | Show Cause Notice in respect of Mr. Dipak Dwarkadas Vyas in the matter of KRBL Ltd | 1945 | Open → |
| Apr 06, 2010 | Show Cause Notices in respect of Mr. Rajesh Kantilal Shah in the matter of KRBL Ltd | 1944 | Open → |
| Apr 05, 2010 | Show Cause Notice in respect of Mr. Dilip Vakharia in the matter of KRBL Ltd | 1943 | Open → |
| Apr 05, 2010 | Show Cause Notice in respect of Mr. Bhavesh Pabari in the matter of KRBL Ltd | 1942 | Open → |
| Mar 30, 2010 | Hearing Notice to Mr. Aushim Khetrapal in the matter of M/s Orient Trade Link Ltd | 2446 | Open → |
| Mar 26, 2010 | Hearing Notice in respect of Mr. Madhusdan Nair in the matter of KRBL Ltd | 2445 | Open → |
| Mar 26, 2010 | Hearing Notice in respect of Mr. Sunil Kr. Purohit in the matter of KRBL Ltd | 2444 | Open → |
| Mar 26, 2010 | Hearing Notice in respect of Mr. Ramasudhakaran in the matter of KRBL Ltd | 2443 | Open → |
| Mar 26, 2010 | Hearing Notices in respect of Mr.Sayyed Mustafa in the matter of KRBL Ltd | 2442 | Open → |
| Mar 26, 2010 | Hearing Notice in respect of M/s Teem Laboratories Ltd. in the matter of M/s Teem Laboratories Ltd | 2441 | Open → |
| Mar 26, 2010 | Hearing Notice in respect of Mr. Naisharg K. Vakharia in the matter of M/s Softrack Technology Exports Ltd | 2440 | Open → |
| Mar 26, 2010 | Hearing Notice in respect of Mrs. Varsha Vakharia in the matter of M/s Softrack Technology Exports Ltd | 2439 | Open → |
| Mar 12, 2010 | Summons issued in the Matter of Alka Securities Limited - II (Annexure) | 2438 | Open → |
| Mar 12, 2010 | Summons issued in the matter of Alka Securities Limited - II | 2437 | Open → |
| Mar 12, 2010 | Summons issued in the matter of Alka Securities Limited - I (Annexure) | 2436 | Open → |
| Mar 12, 2010 | Summons issued in the matter of Alka Securities Limited - I | 2435 | Open → |
| Mar 10, 2010 | Notice of Inquiry in respect of Usha (India) Ltd | 2434 | Open → |
| Mar 09, 2010 | Hearing Notice to Santosh Gade in the matter of Parsoli Corporation Ltd | 2433 | Open → |
| Mar 09, 2010 | Hearing Notice to Ashok Joshi in the matter of Sterling Biotech Ltd | 2432 | Open → |
| Mar 09, 2010 | Hearing Notice in respect of Nirav M. Shah in the matter of Aarti Drugs, Havells India, Lyka Labs and Tasc Pharmaceuticals | 2431 | Open → |
| Mar 08, 2010 | Notice of Inquiry in respect of Ramakant Shukla in the matter of Kedia Distilleries Ltd | 14136 | Open → |
| Mar 08, 2010 | Notice of Inquiry In Respect of Dattu Shitole | 2430 | Open → |
| Mar 08, 2010 | Notice of Inquiry In Respect of Rajkishore Singh in the matter of Todays Writing Products | 2429 | Open → |
| Mar 08, 2010 | Notice of Inquiry in respect of Kaushtubh Credit & Holdings Pvt. Ltd. in the matter of Alka India Ltd | 2428 | Open → |
| Mar 08, 2010 | Notice of Inquiry in respect of Nicholas N. Gomes in the matter of Betala Global Securities Ltd | 2427 | Open → |