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 29, 2009 | Personal hearing to Laxmi Movers in the matter of Dhanlaxmi Lease Finance Ltd. | 14290 | Open → |
| Jun 29, 2009 | Personal hearing to Chandrakant Mohanlal Sangani in the matter of Dhanlaxmi Lease Finance Ltd | 14288 | Open → |
| Jun 29, 2009 | Personal hearing to Compuquick Datamation (India) Ltd in the matter of Dhanlaxmi Lease Finance Ltd | 14287 | Open → |
| Jun 29, 2009 | Personal hearing to Pankaj Natwarlal Mavani in the matter of Dhanlaxmi Lease Finance Ltd | 14286 | Open → |
| Jun 29, 2009 | Personal hearing to Paragi Patel in the matter of Dhanlaxmi Lease Finance Ltd | 14285 | Open → |
| Jun 29, 2009 | Personal hearing to Nalin P Patel in the matter of Dhanlaxmi Lease Finance Ltd | 14284 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Sanjay Sonawani in the matter of M/s Washington Software Limited | 4843 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Abhay Shastri in the matter of M/s Washington Software Limited | 4842 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Vinod Sonawani in the matter of M/s Washington Software Limited | 4841 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Rohidas Kumbharkar in the matter of M/s Washington Software Limited | 4839 | Open → |
| Jun 29, 2009 | Show Cause Notice to Shri Mitesh Kulkarni, in the matter of M/s Washington Software Limited | 4838 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Suryoday Finmark Consultants Pvt. Ltd, in the matter of M/s Washington Software Limited | 4837 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Suryoday Engineering Ltd, in the matter of M/s. Washing Software Limited | 4836 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Suryoday Service Stations Ltd, in the matter of M/s Washington Software Limited | 4835 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Shashtri Foods and Vegetables Ltd, in the matter of M/s Washington Software Limited | 4834 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Pushpa Prakashan Ltd. in the matter of M/s Washington Software Limited | 4833 | Open → |
| Jun 29, 2009 | Hearing Letter to Mangal Bhawan Holdings Ltd in Yashodham Commercial Enterprises Ltd | 4832 | Open → |
| Jun 29, 2009 | Hearing letter to J K Mimani in Yashodham Commercial Enterprises Ltd | 4831 | Open → |
| Jun 29, 2009 | Show Cause Notice to IQMS Software Limited and others | 4830 | Open → |
| Jun 29, 2009 | Show Cause Notice to M/s Danhelm Holdings & Investments Pvt. Ltd., Shri. Kalpesh K Chawalla, Shri. Hemang D Jangla, Shri. Darshan P Desai, M/s Goldmist Equifin Pvt. Ltd., Shri. Himanshu Chawalla, M/d Harvic Management Services (I) Ltd., M/s Havmore Financial Services (I) Ltd. in the matter of IQMS Software Ltd | 4828 | Open → |
| Jun 29, 2009 | Change of hearing date of Dinesh Rungta in Yashodham Commercial Enterprises Ltd | 4827 | Open → |
| Jun 29, 2009 | Change of hearing date of Prakash Gaggar in Yashodham Commercial Enterprises Ltd | 4826 | Open → |
| Jun 26, 2009 | Hearing Letter to Shri J. R. Desai in the matter of M/s Axel Polymers Limited | 4825 | Open → |
| Jun 26, 2009 | Hearing notice to Shri Vijay Singh Bhandari | 4824 | Open → |
| Jun 26, 2009 | Unserved hearing notice dated June 26, 2009 to Vijay Rathod in the matter of Karuna Cables Limited | 4822 | Open → |
| Jun 26, 2009 | Unserved hearing notice dated June 26, 2009 to Manoj H Mehta in the matter of Malvica Engineering Ltd | 4821 | Open → |
| Jun 26, 2009 | Unserved hearing notice issued to Shri Kapil Bhuptani in the matter of karuna Cables Ltd | 4820 | Open → |
| Jun 26, 2009 | Unserved hearing notice to Haresh Posnak in the matter of Karuna Cables Ltd | 4818 | Open → |
| Jun 24, 2009 | Show Cause Notice of Gujarat Arth Ltd | 4817 | Open → |
| Jun 23, 2009 | Hearing Notice to Accurate Exports Ltd in the matter of Accurate Exports Ltd | 14138 | Open → |
| Jun 23, 2009 | Hearing Notice to Dinesh Sharma in the matter of Accurate Exports Ltd | 4816 | Open → |
| Jun 23, 2009 | Hearing Notice to Rajesh C Talsania in the matter of Accurate Exports Ltd | 4814 | Open → |
| Jun 23, 2009 | Hearing Notice to Coverage & Consultants Ltd in the matter of Accurate Exports Ltd | 4811 | Open → |
| Jun 22, 2009 | Hearing Notice to K K Fintrade Ltd in the matter of Brijlaxmi Leasing and Finance Ltd | 4810 | Open → |
| Jun 19, 2009 | Hearing letter to M/s V B Investments in the matter of T Spiritual World Limited | 4808 | Open → |
| Jun 19, 2009 | Hearing notice to Shri Chander Singh in the matter of T Spiritual World Limited | 4807 | Open → |
| Jun 19, 2009 | Hearing notice to Ketan Investments in the matter of T Spiritual World Limited | 4806 | Open → |
| Jun 09, 2009 | Hearing notice to Sahukar Finsec Pvt Ltd in the matter of Vatsa Music Ltd | 4804 | Open → |
| Jun 09, 2009 | Hearing notice to Sudarshan Finvest Pvt Ltd in the matter of Vatsa Music Ltd | 4803 | Open → |
| Jun 09, 2009 | Hearing notice to Festival Secfin Pvt Ltd in the matter of Vatsa Music Ltd | 4802 | Open → |
| Jun 08, 2009 | Unserved hearing notice dated June 8, 2009 to Manoj H Mehta in the matter of Malvica Engineering Ltd | 4801 | Open → |
| Jun 08, 2009 | Personal Hearing in the matter of Genomics Biotech Ltd | 4800 | Open → |
| Jun 03, 2009 | Hearing Letter to Prakash Gaggar in Yashodham Commercial Enterprises Ltd | 4799 | Open → |
| Jun 03, 2009 | Hearing letter to Shri Dinesh Rungta in Yashodham Commercial Enterprises Ltd | 4798 | Open → |
| Jun 02, 2009 | Unserved Show cause notice against Vinod Hingorani in the matter of Adam Comsof Ltd | 4797 | Open → |
| May 27, 2009 | Show cause notice against Mastermind Mercantile Co-op Ltd. and its directors Shri Vilas Chowgle and Shri Vithal Patil in the matter of Adam Comsof Ltd | 5019 | Open → |
| May 27, 2009 | Unserved Show cause notice agaisnt Cavelier Securities Ltd in the matter of Adam Comsof Ltd | 5018 | Open → |
| May 27, 2009 | Unserved show cause notice against Adam Comsof Ltd. and its Directors Vinod Sonawani, Vikas Sheth, Umesh Khariwala in the matter of Adam Comsof Ltd | 5017 | Open → |
| May 15, 2009 | Show Cause Notice and the letters pertaining to the same - issued to Indasia Holderings Limited in the matter of Morepen Laboratories Limited. | 24764 | Open → |
| May 07, 2009 | Show Cause Notice to Prince Securities in the matter of Silicon Valley Infotech Limited | 5016 | Open → |
| Apr 29, 2009 | Show cause notice dated April 29, 2009 in the matter of Soundcraft Industries Limited | 5222 | Open → |
| Mar 17, 2009 | Summons to Shri Nitesh A Jadhav in the matter of RTS Power Corporation Ltd | 5387 | Open → |
| Mar 17, 2009 | Summons to Shri Ashok Narayan Waje in the matter of RTS Power Corporation Ltd | 5386 | Open → |
| Mar 17, 2009 | Summons to Shri Mukesh G Konde in the matter of RTS Power Corporation Ltd | 5385 | Open → |
| Feb 25, 2009 | Show Cause Notice to R. Shankar in the matter of Datasoft Application Software India Limited | 5531 | Open → |
| Feb 25, 2009 | Show Cause Notice to Ekveera Computers (P) Ltd in the matter of Datasoft Application Software India Limited | 5530 | Open → |
| Feb 25, 2009 | Show Cause Notice to Dwarkadhish Imports and Exports Ltd in the matter of Datasoft Application Software India Limited | 5529 | Open → |
| Feb 25, 2009 | Show Cause Notice to Cavalier Securities Ltd. in the matter of Alka India Ltd | 5528 | Open → |
| Feb 11, 2009 | Show Cause Notice with respect to Omega Housing Limited in the matter of Blue Information Technology Limited | 5527 | Open → |
| Feb 10, 2009 | Show Cause Notice to Durgaram Umaram Dudi in the matter of Alka India Ltd | 5526 | Open → |
| Feb 10, 2009 | Show Cause Notice to Kailashban J. Patel in the matter of Alka India Ltd | 5525 | Open → |
| Feb 10, 2009 | Unserved Show Cause Notice to Shri santosh gade in the matter of K Sera Sera Productions Ltd.-II | 5524 | Open → |
| Feb 10, 2009 | Unserved Show Cause Notice to Shri Sunil Purohit in the matter of K Sera Sera Productions Ltd. -II | 5523 | Open → |
| Feb 05, 2009 | Show Cause Notice and personal hearing to Cosmos Corporate Services Ltd, Flare Finance India Ltd and Rajat Stock Invest Pvt Ltd.doc in the case of Genomics Biotech Ltd | 5522 | Open → |
| Feb 05, 2009 | Show Cause Notice to Rajput Vikramsingh Jaggusingh in the matter of Alka India Limited | 5521 | Open → |
| Feb 04, 2009 | Show Cause Notice to Ratnaram Bhavraram Choyal in the matter of Alka India Ltd | 5520 | Open → |
| Feb 04, 2009 | Show Cause Notice to Hitendra Chaturbhai Makwana in the matter of Alka India Ltd | 5519 | Open → |
| Feb 04, 2009 | Show Cause Notice to Ashwin K. Patel in the matter of Alka India Limited | 5518 | Open → |
| Feb 04, 2009 | Show Cause Notice to Giridharbhai Chaiturao Karu in the matter of Alka India Limited | 5517 | Open → |
| Feb 04, 2009 | Show Cause Notice to Shivram Motilal Meena in the matter of Alka India Limited | 5516 | Open → |
| Feb 04, 2009 | Show Cause Notice to Pravin C. Jain in the matter of Alka India Limited February | 5515 | Open → |
| Feb 04, 2009 | Show Cause Notice to Ratnaram B. Rabari in the matter of Alka India Limited | 5514 | Open → |
| Jan 09, 2009 | Hearing Notice to Shri Aushim Khetrapal in the matter of Divine Entertainment Limited | 5575 | Open → |
| Jan 09, 2009 | Hearing Notice to Divine Entertainment Limited in the matter of Divine Entertainment Limited | 5573 | Open → |
| Dec 01, 2008 | Show Cause Notice to Shri Aushim Khetrapal in the matter of Divine Entertainment Ltd | 8000 | Open → |
| Dec 01, 2008 | Show Cause Notice to Divine Entertainment Ltd. in the matter of Divine Entertainment Ltd | 7999 | Open → |
| Nov 28, 2008 | Show Cause Notice to Rajendra Sharad Karnik in the matter of Channel Guide India Ltd | 8048 | Open → |
| Nov 05, 2008 | Unserved Hearing Notice dated November 05, 2008 to Naresh N Shah in the matter of Havells India Ltd | 14143 | Open → |
| Oct 29, 2008 | Personal hearing in the matter of Shree Yaax Pharma & Cosmetics Limited - Harish Amritlal Mehta | 14374 | Open → |
| Oct 29, 2008 | Personal hearing in the matter of Shree Yaax Pharma & Cosmetics Limited - Samir M Shah | 7598 | Open → |
| Oct 27, 2008 | Unserved hearing Notice to Adolf Pinto in the matter of G.G. Automotive Gears Ltd | 14146 | Open → |
| Oct 27, 2008 | Unserved hearing Notice to G.R.Pandya Share Broking Ltd in the matter of G.G. Automotive Gears Ltd | 14144 | Open → |
| Oct 27, 2008 | Hearing Notice issued to Gaurang Patel in the matter of Shree Yaax Pharma and Cosmetics Limited | 14124 | Open → |
| Oct 27, 2008 | Personal hearing in the matter of Shree Yaax Pharma & Cosmetics Limited - Parul Shah | 7596 | Open → |
| Oct 27, 2008 | Hearing Notice issued to Umit V Patel in the matter of Shree Yaax Pharma and Cosmetics Limited | 7590 | Open → |
| Oct 20, 2008 | Show Cause Notice under Section 11B & 11(4) (b) of Securities and Exchange Board of India Act, 1992, in the case of Doctors Biotech Ltd | 7589 | Open → |
| Oct 08, 2008 | Show Cause Notice Issued in the case of Dhanlaxmi Lease Finance Ltd | 6483 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in The Case of Dhanlaxmi Lease Finance Ltd | 6480 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the Case of Dhanlaxmi Lease Finance Ltd | 6478 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the case of Dhanlaxmi Lease Finance Ltd.. | 6476 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the case of Dhanlaxmi Lease Finance Ltd. | 6471 | Open → |
| Oct 08, 2008 | Show Cause Notice issued in the case of Dhanlaxmi Lease Finance Ltd | 6469 | Open → |
| Oct 07, 2008 | Unserved summons issued to Cavalier Securities Ltd., Kaushtubh Credit and Holdings Pvt. Ltd., Ratnaram Rabari,Hitesh Madhusudan Thakkar in the case of Gujarat Arth Ltd | 14150 | Open → |
| Oct 07, 2008 | Hearing in the matter of Vision Technology India Ltd | 7588 | Open → |
| Oct 07, 2008 | Unserved hearing letter to M/s. Vivenasri Financial Services Ltd. in the matter of Vision Technology (India) Ltd | 7587 | Open → |
| Oct 07, 2008 | Unserved hearing letter to M/s Harsh Pranav Securities Ltd. in the matter of M/s Vison Technology (India) Ltd | 7586 | Open → |
| Oct 07, 2008 | Unserved hearing letter dated 07.10.2008 along with show cause notice dated 18.09.2003 issued to Consent Financial Services Ltd. in the matter of Vision Technology (India) Ltd | 7585 | Open → |
| Oct 06, 2008 | Show Cause Notice to Arvind Babulal Goyal in the matter of Birla Capital and Financial Services Ltd | 7584 | Open → |
| Sep 29, 2008 | Personal hearing in the matter of Somani Cement Company Limited (SCCL) - Shri A K Singh | 14122 | Open → |
| Sep 29, 2008 | Personal hearing in the matter of Somani Cement Company Limited (SCCL) - Shri Bimlesh Kumar Mishra | 7559 | Open → |