Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Sep 29, 2008 | Personal hearing in the matter of Somani Cement Company Limited - SCCL | 7558 | Open → |
| Sep 29, 2008 | Show Cause Notice in respect of Shri Amul Seth in the matter of SAARC Net Limited | 7557 | Open → |
| Sep 23, 2008 | Show Cause Notice issued to Shri J. R. Desai in the matter of M/s Axel Polymers Limited | 14120 | Open → |
| Sep 19, 2008 | Show Cause Notice in respect of Shri Chetan Mehta in the matter of Chamatkar.net (India) Ltd | 7547 | Open → |
| Sep 16, 2008 | Hearing notice issued to Hacienda Investments Pvt Ltd. in the matter of Shirpur Gold Refinaries Ltd | 7541 | Open → |
| Aug 27, 2008 | Show Cause Notice in respect of Shri Rajeev Goshwami in the matter of Aurangabad Cryogenics Ltd | 6981 | Open → |
| Aug 27, 2008 | Show Cause Notice in respect of Shri Sonu Agarwal in the matter of Aurangabad Cryogenics Ltd | 6977 | Open → |
| Aug 25, 2008 | Show Cause Notice in respect of Somani Cement Co. Ltd | 6974 | Open → |
| Aug 25, 2008 | Show Cause Notice in respect of Somani Cement Company Ltd | 6971 | Open → |
| Aug 22, 2008 | Notice for hearing (Rescheduling to Hacienda Investments P Ltd.) in the matter of Shirpur Gold Ltd | 6969 | Open → |
| Aug 12, 2008 | Hearing in the matter of Shirpur Gold Refinery Ltd | 6968 | Open → |
| Aug 11, 2008 | Show Cause notice addressed to Shreepathy Investments, Anjana Consultancy Services and Forsee Financial Consultancy Services Pvt. Ltd | 6965 | Open → |
| Aug 11, 2008 | Payment of penalty imposed by the Adjudicating Officer in the matter of Solid Carbide Tools Ltd | 6962 | Open → |
| Aug 05, 2008 | Show Cause Notice to Deep Kumar Trivedi in the matter of Top Telemedia Ltd | 6960 | Open → |
| Aug 05, 2008 | Show Cause Notice to Top Telemedia Ltd. in the matter of Top Telemedia Ltd | 6956 | Open → |
| Aug 05, 2008 | Show Cause Notice to Inderjeet Singh Waghela in the matter of Top Telemedia Ltd | 6955 | Open → |
| Aug 05, 2008 | Show Cause Notice to Coverage & Consultant Ltd in the matter of Top Telemedia Ltd | 6949 | Open → |
| Aug 05, 2008 | Unserved Show Cause Notice to Shri Bankim Jagdishchandra Patel in the matter fo Ind Tra Deco Ltd | 6946 | Open → |
| Jul 16, 2008 | Show cause notice issued to Innovision eCommerce Limited | 7191 | Open → |
| Jul 14, 2008 | Unserved caution letters in case of Ruchi Infrastructure Ltd | 7189 | Open → |
| Jul 04, 2008 | Unserved Show Cause Notice against Adsul Trading Pvt. Ltd. and its directors Mahesh Adsul, Vithal Patil in the matter of Adam Comsof Ltd | 7187 | Open → |
| Jul 04, 2008 | Unserved Show Cause Notice agaisnt Kolar Sharex Ltd. in the matter of Adam Comsof Ltd | 7186 | Open → |
| Jul 04, 2008 | Unserved Show cause notice against Shri Rajkumar Basantani in the matter of Adam Comsof Ltd | 7184 | Open → |
| Jul 04, 2008 | Unserved Show cause notice against Arati Rajkumar Basantani in the matter of Adam Comsof Ltd | 7182 | Open → |
| Jul 04, 2008 | Unserved Show Cause notice against Sangam Infotech Pvt. Ltd. and its Directors Mahesh Adsul, Vithal Patil in the matter of Adam Comsof Ltd | 7180 | Open → |
| Jul 04, 2008 | Unserved show cause notice against Million Investrade Ltd. and its directors Shri Nitin Sawant, Shri Rajesh Sakharle in the matter of Adam Comsof Ltd | 7177 | Open → |
| Jul 04, 2008 | Unserved Show Cause notice against Shri Rajesh Durgalal in the matter of Adam Comsof Ltd | 7174 | Open → |
| Jul 03, 2008 | Show Cause Notice to Karni Ajaysingh Jagdishsingh Rathore in the matter of Eltrol Limited | 7170 | Open → |
| Jul 03, 2008 | Show Cause Notice to Karni Vijaysingh Jagdishsingh Rathore in the matter of Eltrol Limited | 7168 | Open → |
| Jul 03, 2008 | Show Cause Notice to Shivaram Motilal Meena in the matter of Eltrol Limited | 7167 | Open → |
| Jun 27, 2008 | Show Cause Notice in respect of Smita Hate in the matter of Shukun Construction Ltd | 6933 | Open → |
| Jun 20, 2008 | Show Cause Notice in respect of Santosh Jagtap in the matter of Karuna Cables Ltd | 6929 | Open → |
| Jun 19, 2008 | Show Cause Notice in respect of Premkumar Singh in the matter of Karuna Cables Ltd | 6927 | Open → |
| Jun 19, 2008 | Show Cause Notice in respect of Sandeep Kadam in the matter of Karuna Cables Ltd | 6925 | Open → |
| Jun 18, 2008 | Show Cause Notice in respect of Cardioid Marketing Pvt. Ltd. in the matter of Karuna Cables Ltd | 6908 | Open → |
| Jun 18, 2008 | Show Cause Notice in respect of Khodiar Industries Ltd. in the matter of Karuna Cables Ltd | 6903 | Open → |
| Jun 18, 2008 | Show Cause Notice in respect of Lalchand Mewara in the matter of Karuna Cables Ltd | 6902 | Open → |
| Jun 17, 2008 | Show Cause Notice in respect of Santosh Pawar in the matter of Karuna Cables Ltd. | 14153 | Open → |
| Jun 17, 2008 | Show Cause Notice in respect of Amar Adhav in the matter of Karuna Cables Ltd | 6899 | Open → |
| Jun 17, 2008 | Show Cause Notice in respect of Rajkishore Singh in the matter of Karuna Cables Ltd | 6897 | Open → |
| Jun 13, 2008 | Show Cause Notice in respect of Shri Anil Kumar Bhootra in the matter of Somani Cement Co. Ltd | 6894 | Open → |
| Jun 11, 2008 | Show Cause Notice in respect of Shri Rajkishore Singh in the matter of Millennium Cybertech Ltd | 6891 | Open → |
| Jun 10, 2008 | Show Cause Notice to Naresh N. Shah in the matter of Havells India Limited | 6890 | Open → |
| Jun 05, 2008 | Unserved summons issued to Shri Sanjay Sinha in the matter of Eider Infotech Ltd | 6888 | Open → |
| Jun 05, 2008 | Unserved summons issued to Smt. Rama Sinha in the matter of Eider Infotech Ltd | 6887 | Open → |
| Jun 05, 2008 | Unserved summons issued to Shri B.L. Khurana, in the matter of Eider Infotech Ltd | 6885 | Open → |
| May 28, 2008 | Show Cause Notice in respect of Goldcity Exports Pvt. Ltd. in the matter of Millennium Cybertech Ltd | 6684 | Open → |
| May 28, 2008 | Unserved Summons Issued to Shri Sanjay Sinha in the matter of Eider Infotech Ltd | 6683 | Open → |
| May 28, 2008 | Unserved summons issued to Smt. Rama Sinha in the matter of Eider Infotech Ltd | 6682 | Open → |
| May 28, 2008 | Unserved summons issued to Shri B.L. Khurana, in the matter of Eider Infotech Ltd | 6680 | Open → |
| May 22, 2008 | Show cause notice in respect of Shri Deepak Sharma in the matter of Mega Corporation Limited | 6679 | Open → |
| May 21, 2008 | Show Cause Notice to Mr. Narender Nath in the matter of Arti drugs and Havellls India Ltd | 14375 | Open → |
| May 21, 2008 | Show Cause Notice in respect of Shri Prashant Khankari in the matter of Millennium Cybertech Limited | 14154 | Open → |
| May 21, 2008 | Show Cause Notice in respect of Ramdas Kshirsagar in the matter of Mega Corporation Ltd | 6677 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Arunaben R. Patel in the matter of Shukun Construction Ltd | 6675 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Bahubali Securities Pvt. Ltd. in the matter of Shukun Construction Ltd | 6673 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Bhavin J. Macchar in the matter of Shukun Construction Ltd | 6671 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Bridge Securities Limited in the matter of Shukun Construction Ltd | 6667 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Darshana S. Bhatt in the matter of Shukun Construction Ltd | 6666 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Jagruti S. Sheth in the matter of Shukun Construction Ltd | 6665 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Ketankumar A. Patel in the matter of Shukun Construction Ltd | 6664 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Madhusudan J. Patel in the matter of Shukun Construction Ltd | 6663 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Manjulaben P. Pandya in the matter of Shukun Construction Ltd | 6662 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Nathiben S. Patel in the matter of Shukun Construction Ltd | 6661 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Neha J. Pandya in the matter of Shukun Construction Ltd | 6660 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Pradip A. Sheth in the matter of Shukun Construction Ltd | 6658 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Girishbhai Desai in the matter of Shukun Construction Ltd | 6657 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Girishkumar A. Patel in the matter of Shukun Construction Ltd | 6655 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Govindbhai S. Patel in the matter of Shukun Construction Ltd | 6652 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Rasilaben M. Kansara in the matter of Shukun Construction Ltd | 6650 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Hasmukhbhai M. Kansara in the matter of Shukun Construction Ltd | 6648 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Satishkumar C. Patel in the matter of Shukun Construction Ltd | 6647 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Rakesh H. Khese in the matter of Shukun Construction Ltd | 6641 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Shodhan R. Patel in the matter of Shukun Construction Ltd | 6639 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Shirish B. Bhatt in the matter of Shukun Construction Ltd | 6637 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Shirishbhai B. Bhatt in the matter of Shukun Construction Ltd | 6634 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shri Arunkumar N. Payghode in the matter of Shukun Construction Ltd | 6632 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Shriram Food Ind. in the matter of Shukun Construction Ltd | 6630 | Open → |
| May 20, 2008 | Show Cause Notice in respect of Vallari J. Machhar in the matter of Shukun Construction Ltd | 6629 | Open → |
| May 14, 2008 | Unserved Show cause Notice to Shri Sunil Purohit in the matter of K Sera Sera Productions Ltd | 6625 | Open → |
| May 08, 2008 | Show Cause Notice in respect of Shri Prashant Khankari in the matter of Millennium Cybertech Ltd | 6624 | Open → |
| May 02, 2008 | Show Cause Notice to Navin Trikamdas Thakkar in the matter of Eltrol Limited | 6623 | Open → |
| May 02, 2008 | Show Cause Notice to Anil Solanki in the matter of Eltrol Limited | 6622 | Open → |
| May 02, 2008 | Show Cause Notice to Vikram Singh Rajput in the matter of Eltrol Limited | 6620 | Open → |
| Apr 30, 2008 | Unserved Show Cause Notice to Shri Abhishek Khare in the matter of Wellworth Overseas Ltd | 6659 | Open → |
| Apr 30, 2008 | Unserved Show cause Notice to Shri Krishan agarwal in the matter of Wellworth overseas Ltd | 6656 | Open → |
| Apr 30, 2008 | Unserved Show Cause Notice to Shri Mukesh Choksi in the matter of Wellworth Overseas Ltd | 6654 | Open → |
| Apr 30, 2008 | Unserved Show Cause Notice to Shri Nilesh Bhuta in the matter of Wellworth Overseas Ltd | 6653 | Open → |
| Apr 29, 2008 | Unserved Show Cause Notice to Smt. Parul Shah in the matter of Wellworth Overseas Ltd | 6651 | Open → |
| Apr 29, 2008 | Unserved Show Cause Notice to Shri Nimesh Gandhi in the matter of Wellworth Overseas Ltd | 6649 | Open → |
| Apr 28, 2008 | Show Cause Notice to Jignesh P Lakhlani in the matter of Eltrol Limited | 6646 | Open → |
| Apr 28, 2008 | Show Cause Notice to Charu Niraj Sanghavi in the matter of Eltrol Limited | 6645 | Open → |
| Apr 28, 2008 | Show Cause Notice to Shilpa P Sakpal in the matter of Eltrol Limited | 6644 | Open → |
| Apr 23, 2008 | Unserved SCN issued in the case of Websity Infosys Ltd | 6643 | Open → |
| Apr 22, 2008 | Show cause notice against Cavalier Securities Pvt. Ltd. in the matter of Kolar Biotech Ltd. | 6642 | Open → |
| Apr 22, 2008 | Show Cause notice against Shri Girdharbhai Karu in the matter of Kolar Biotech Ltd | 6640 | Open → |
| Apr 21, 2008 | Show cause notice in respect of Cavalier Securities Pvt. Limited in the matter of K C Bokadia Films Limited | 6638 | Open → |
| Apr 17, 2008 | Show cause notice in respect of Shri Rajesh Kumar Patel in the matter of K C Bokadia Films Limited | 6636 | Open → |
| Apr 04, 2008 | Hearing letter to M/s. Divya Jyot Securities in the matter of Ojas Technochem Products Ltd | 6635 | Open → |
| Mar 18, 2008 | Show Cause Notice to K K Fintrade Ltd in the matter of Brijlaxmi Leasing and Finance Ltd | 6496 | Open → |