Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Ranjan Karmakar HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83887 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Rashmi Chandak in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83885 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Rekha Keshari in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83883 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Status Vyapar Pvt Ltd in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83881 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of SRM Infracon Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83880 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of SRM Commodities Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83879 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of SRM Buildmart Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83878 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Saurabh Gupta HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83877 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Sagarotharaa Vanijya Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83875 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Renu Jain in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83874 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Ranjitsingh Juneja in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83872 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Ramgopal Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83870 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Ram Asava HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83868 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Pradeep Agarwal HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83866 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Pradeep Johari in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83865 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Mange Lal Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83864 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Galaxy Exports Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83863 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Deepak Kumar HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83862 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Cube Trafin Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83860 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Anju Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83859 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Vidhu Shekar Singh in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83858 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Tripta Shroff in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83856 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Tirupati Logistic in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83855 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Suzlon Securities Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83854 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Shiw Mohan Jaiswal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83853 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Shanti Bhutra in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83851 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Sapna Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83849 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of SAHUL INDIA LIMITED in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83847 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of RAJWADI RETAIL TRADE SYSTEMS PRIVATE LIMITED in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83845 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of MEERA PANDEY in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83844 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of MEENU AJMERA in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83842 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Kusum Devi Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83840 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Horizen Commodities Dealer Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83839 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Fortune Trexim Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83838 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Exon Distributors Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83837 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Excel Technovation Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83835 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Emblem Tradelink Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83834 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of DAKSH SHARE BROKERS PVT. LTD. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83832 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Bholanath Textile Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83831 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement in respect of Bhavya Gold Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83829 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect ofVikash Chirimar in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83827 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Bankebihari Commercial Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83825 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Nirmala Didwania in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83823 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated April 01, 2024 in respect of NINA NAG in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83821 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated April 01, 2024 in respect of Dinesh Manwani HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83819 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated April 01, 2024 in respect of Rajeev Chandak HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83818 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of RPS Merchants Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83816 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Mountview Bater Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83815 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Malti Devi in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83814 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Talvinder Singh Taluja in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83813 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Suresh Kumar Jain in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83811 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Hemant Kumar Taparia in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83810 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Jigar Rasiklal Patel in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83808 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of HACXAD Infotech Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83807 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Veerinder Kumar Gupta Ashish Mehrotra HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83805 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated April 01, 2024 in respect of Vishwadham Traders Pvt. Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83803 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Sudha Todi in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83801 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Garima Taneja in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83799 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Rozelle Diwan in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83798 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated April 01, 2024 in respect of Ritu Overseas Pvt. Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83796 | Open → |
| Jun 03, 2024 | Unserved Intimation for the settlement dated March 06, 2024 in respect of Ritu Rajpal HUF in the matter of dealings in Illiquid Stock Options (ISO) at BSE | 83794 | Open → |
| May 17, 2024 | Unserved Show Cause Notice to Ramkumar Bholanath Yadav in the matter of Manaksia Coated Metals and Industries Limited | 86564 | Open → |
| May 17, 2024 | Unserved Show Cause Notice to Keyur Vinodchandra Parmar in the matter of Manaksia Coated Metals and Industries Limited | 86562 | Open → |
| May 17, 2024 | Unserved Show Cause Notice to RIteshkumar Thakkar in the matter of Manaksia Coated Metals and Industries Limited | 86561 | Open → |
| May 17, 2024 | Unserved Show Cause Notice to Dhaval Gadani in the matter of Manaksia Coated Metals and Industries Limited | 86559 | Open → |
| Apr 30, 2024 | Unserved Notice of Hearing in the matter of Rhine and Raavi Credits & Holdings Ltd | 83106 | Open → |
| Apr 24, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Anil Bajaj HUF | 83714 | Open → |
| Apr 10, 2024 | Unserved Show Cause Notice dated April 10, 2024 in the matter of Corporate Strategic Allianz Pvt Ltd | 83544 | Open → |
| Apr 10, 2024 | Unserved notice to Ms Amber Zaidi in the matter of Parsoli Corporations Limited | 82892 | Open → |
| Mar 19, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Sidhant Financial Services Pvt. Ltd. (2) | 83712 | Open → |
| Mar 12, 2024 | Unserved Hearing Notice issued in the matter of IN THE MATTER OF NARESH PAL, PROPRIETOR OF EQUITY MANTRA / WWW.EQUITYMANTRA.IN – UNREGISTERED INVESTMENT ADVISER | 82172 | Open → |
| Mar 12, 2024 | Unserved Supplementary Show Cause Notice issued in the matter of IN THE MATTER OF NARESH PAL, PROPRIETOR OF EQUITY MANTRA / WWW.EQUITYMANTRA.IN – UNREGISTERED INVESTMENT ADVISER | 82164 | Open → |
| Mar 12, 2024 | Unserved Show Cause Notice issued in the matter of IN THE MATTER OF NARESH PAL, PROPRIETOR OF EQUITY MANTRA / WWW.EQUITYMANTRA.IN – UNREGISTERED INVESTMENT ADVISER | 82163 | Open → |
| Mar 07, 2024 | Unserved Notice for Summary Settlement dated August 14, 2023 in the matter of Cressanda Solutions Limited issued to Smart Infraproperties Private Limited | 82113 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Wellknown Financial Advisory Pvt. Ltd. | 83710 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Vivek Arora | 83709 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Vinita Malpani | 83707 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Vijaypath Retails Pvt. Ltd. | 83705 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Tapan Sarkar | 83704 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Sidhant Financial Services Pvt. Ltd. | 83702 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Shree Ganapati Gold Projects Pvt. Ltd.2 | 83701 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Shree Ganapati Gold Projects Pvt. Ltd.1 | 83700 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Pawan Kr Roongta & Ors HUF | 83699 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Gautam Chand Golechha HUF | 83698 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - Dhruv Beneficiary Trust - Ajoy Kumar | 83696 | Open → |
| Mar 06, 2024 | Adjudication Proceedings in the matter of dealings in Illiquid Stock Options (ISO) at BSE - ASK Bhoomi Developers Ltd. | 83685 | Open → |
| Mar 01, 2024 | Hearing Notice in the matter of S. P. Natural Ecogreen Projects India Ltd | 82666 | Open → |
| Mar 01, 2024 | Unserved Show Cause Notices dated March 01, 2024 in the matter of S. P. Natural Ecogreen Projects India Ltd | 82665 | Open → |
| Mar 01, 2024 | Unserved Hearing Notice, dated March 1, 2024, issued to Jitendra Bharbhuja (Proprietor of Maxx Innovation) in the matter of Maxx Innovation and Maxx Innovation Growth. | 81920 | Open → |
| Feb 29, 2024 | Unserved Show Cause Notice dated February 29, 2024 in respect of Cavalier Securities Ltd in the matter of Alka India Limited | 83612 | Open → |
| Feb 29, 2024 | Unserved Show Cause Notice dated February 29, 2024 in respect of Saritadevi Panchariya in the matter of Alka India Limited | 83610 | Open → |
| Feb 29, 2024 | Unserved Show Cause Notice dated February 29, 2024 in respect of Ramswaroop B Panchariya in the matter of Alka India Limited | 83609 | Open → |
| Feb 29, 2024 | Unserved Show Cause Notice dated February 29, 2024 in respect of Shantadevi R Panchariya in the matter of Alka India Limited | 83608 | Open → |
| Feb 29, 2024 | Unserved hearing Notice dated February 29, 2024 in the matter of trading by certain entities in the scrip of M/s. Autumn Builders Limited | 82073 | Open → |
| Feb 28, 2024 | Unserved show cause notice dated February 28, 2024 in the matter of Continental Seeds & Chemicals Limited | 83938 | Open → |
| Feb 08, 2024 | Hearing Notice in respect of Shri Awanish Kumar Mishra, Money Mishra Financial Services, Money Mishra Securities Pvt. Ltd and Shri Jitender kumar Tiwari in the matter of Unregistered Portfolio Management activities by Allied Group entities | 81814 | Open → |
| Feb 07, 2024 | Unserved Hearing Notice issued in the matter of FUTURE INTRADAY POSITIONAL LONG TERM CAPITAL OPC | 81199 | Open → |
| Feb 07, 2024 | Unserved Notice of Hearing in the matter of Basil International Limited | 81181 | Open → |
| Feb 07, 2024 | Unserved Notice of Hearing in the matter of NIFM Equity and Research | 81179 | Open → |
| Jan 17, 2024 | Unserved Hearing Notice, dated January 17, 2024, issued to Jitendra Bharbhuja (Proprietor of Maxx Innovation) in the matter of Maxx Innovation and Maxx Innovation Growth | 80672 | Open → |