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Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Mar 12, 2008 | Summon issued to Tandem Commercial Pvt. Limited | 6495 | Open → |
| Mar 12, 2008 | Hearing letter to Shri Hansraj K Kanji director Shri Rama Multitech Limited | 6494 | Open → |
| Mar 11, 2008 | Show Cause Notice in the matter of Bellary Steels and Alloys Ltd | 6492 | Open → |
| Mar 10, 2008 | Unserved Summons to Vertex Sales Pvt. Ltd. in the case of Stenly Credit Capital Ltd | 6490 | Open → |
| Mar 03, 2008 | Summons in the investigation case of Stenly Credit Capital Ltd | 14163 | Open → |
| Mar 03, 2008 | Unserved summons against Vertex Sales Pvt. Ltd | 6489 | Open → |
| Mar 03, 2008 | Summonsto M/s. Consortex and its Directors | 6466 | Open → |
| Mar 03, 2008 | Summons to Shri Shravan Rao | 6464 | Open → |
| Feb 29, 2008 | Unserved summons against Satyam Carriers Pvt. Ltd | 6289 | Open → |
| Feb 27, 2008 | Hearing letter to Kruthika Portfolio Services Pvt. Ltd. and its Directors Shri G Seshadri Vasan and Shri N Venkata Sudhakar rin the matter of Color chips India Ltd | 6288 | Open → |
| Feb 13, 2008 | Summons issued to Amul Seth | 6284 | Open → |
| Feb 13, 2008 | Unserved summons against Ramakant Sales & Services (P) Ltd | 6282 | Open → |
| Feb 13, 2008 | Unserved summons against Sarash Trading Pvt Ltd | 6281 | Open → |
| Feb 13, 2008 | Unserved summons against Bimex Exports P Ltd | 6280 | Open → |
| Feb 13, 2008 | Summons issued to Mukesh Soni | 6276 | Open → |
| Feb 13, 2008 | Summons issued to Fineline Marketing | 6274 | Open → |
| Feb 07, 2008 | Hearing in the matter of Cyberspace Ltd Shri Arvind Johari and Shri Anand Johari | 6272 | Open → |
| Feb 06, 2008 | Summons to Shri Paresh Patel and Ms Hema Patel in the matter of Genus Commutrade Limited | 6462 | Open → |
| Feb 06, 2008 | Personal hearing notice in the matter of Sarita Software and Industries Ltd - Shri Parimal Bhagvatilal Bhalja | 6459 | Open → |
| Jan 31, 2008 | Summons issued to the preferential allottees in the matter of Softrak Technology Exports Ltd | 6165 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Tellme.com | 14325 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Subodh Bhandari | 14324 | Open → |
| Jan 22, 2008 | Show cause notice to Ways India Ltd | 14319 | Open → |
| Jan 22, 2008 | Show cause notice- Shri Alan James McMillan | 6440 | Open → |
| Jan 22, 2008 | Show cause notice - Euro Offshore Investments Ltd | 6439 | Open → |
| Jan 22, 2008 | Show cause notice - Euro Allied Limited | 6437 | Open → |
| Jan 22, 2008 | Show cause notice - M/s. Dalhousie Securities | 6436 | Open → |
| Jan 22, 2008 | Show cause notice to Shri Tanya Sek Sum | 6435 | Open → |
| Jan 22, 2008 | Show cause notice to Shri Subodh Bhandari | 6434 | Open → |
| Jan 22, 2008 | Show cause notice - Ways Inc | 6433 | Open → |
| Jan 22, 2008 | Show cause notice - Shri. Dhananjay Aggarwal | 6432 | Open → |
| Jan 22, 2008 | Show cause notice - Shri Rakesh Chandak | 6431 | Open → |
| Jan 22, 2008 | Show cause notice - Shri N S Trivedi | 6430 | Open → |
| Jan 22, 2008 | Show cause notice - Home Trade Ltd | 6429 | Open → |
| Jan 22, 2008 | Show Cause Notice to Sh. Michael VK Lo Tiap Kwong | 6428 | Open → |
| Jan 22, 2008 | Show Cause Notice to Sh. Manoj Chandak | 6427 | Open → |
| Jan 22, 2008 | Show Cause Notice to Sanjay Agarwal | 6426 | Open → |
| Jan 22, 2008 | Show Cause Notice to Euro Discover Ltd | 6425 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd- AGS Financial Services Ltd | 6423 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Shri Sanjay Agarwal | 6412 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Poddar Trading Company | 6411 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Parakh Shares and Stock Broking Services Ltd | 6410 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Pacific Finance Ltd | 6409 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Maniram Consultants Ltd | 6408 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Hoogly Trading Ltd | 6407 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Euro Discovery Technology Venture | 6405 | Open → |
| Jan 22, 2008 | Show Cause Notice in the matter of Home Trade Ltd - Buyeverthing.com | 6403 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd Euro Discovery Technology Venture | 6401 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Tellme.com | 6400 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Subodh Bhandari | 6398 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Sanjay Agarwal | 6397 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Parakh Shares & Stock Broking Services Ltd | 6395 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Pacific Finance Ltd | 6394 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Maniram Consultants Ltd | 6388 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Hoogly Trading Ltd | 6384 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Dalhousie Securities Ltd | 6381 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Poddar Trading Company | 6378 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - Buyeverthing.com | 6376 | Open → |
| Jan 18, 2008 | Show cause notice in the matter of Home Trade Ltd - AGS Financial Services Ltd | 6374 | Open → |
| Jan 18, 2008 | Summons Issued to Macy's Advisory Pvt. Ltd | 6164 | Open → |
| Jan 18, 2008 | Summons issued to Macy's Advisory Pvt. Ltd | 6163 | Open → |
| Jan 17, 2008 | Investigation in the case of India Polyspin Limited | 6162 | Open → |
| Jan 16, 2008 | Summons issued to Sun Infoways Ltd. | 14164 | Open → |
| Jan 08, 2008 | Unserved summons against Sarash Trading Pvt Ltd | 6161 | Open → |
| Jan 08, 2008 | Unserved summons against Bimex Exports P Ltd | 6160 | Open → |
| Jan 08, 2008 | Unserved summons issued to Ramakant Sales & Services (P) Ltd | 6159 | Open → |
| Jan 07, 2008 | Show cause notice against Dipak Dwarkadas Vyas in the matter of Gravity India Limited | 6158 | Open → |
| Jan 04, 2008 | Investigation in the case of Bellary Stells and Alloys Ltd | 6157 | Open → |
| Jan 01, 2008 | Letter and show cause notice in the case of Dhanlaxmi Lease Finance Ltd | 6372 | Open → |
| Dec 28, 2007 | Summons to Cavalior Securities Limited in the case of India Polyspin Limited | 9831 | Open → |
| Dec 18, 2007 | Summon issued to Sarika Jain in the case of M/s Aurangabad Cryogenics Ltd -now known as M/s Bansal Naturevest Ltd | 9828 | Open → |
| Dec 18, 2007 | Summon issued to Santosh Kumar Purohit in the case of M/s Aurangabad Cryogenics Ltd. -now known as M/s Bansal Naturevest Ltd | 9823 | Open → |
| Dec 18, 2007 | Summon issued to Brajesh Sanghrajka in the case of M/s Aurangabad Cryogenics Ltd. (now M/s Bansal Naturevest Ltd.) | 9821 | Open → |
| Dec 18, 2007 | Summon issued to Sonu Agarwal in the case of M/s Bansal Naturevest Ltd (formerly M/s Aurangabad Cryogenics Ltd | 9816 | Open → |
| Dec 18, 2007 | Summons issued to Rajeev Goshwami in the case of M/s Aurangabad Cryogenics Ltd | 9811 | Open → |
| Dec 10, 2007 | Hearing in the matter of Sarita Software and Industries Ltd - Cardioid Securities P Ltd | 8635 | Open → |
| Dec 10, 2007 | Hearing Notice - Shri Abhayraj Shukla | 8633 | Open → |
| Nov 30, 2007 | Summons issued to Vikas Narnavar | 9848 | Open → |
| Nov 30, 2007 | Summons issued to Vijay Suryavanshi | 9834 | Open → |
| Nov 30, 2007 | Summons issued to Jayesh Kumar Shah | 9830 | Open → |
| Nov 30, 2007 | Summons issued to Mahesh Kokate | 9822 | Open → |
| Nov 30, 2007 | Summons issued to Premkumar Singh | 9818 | Open → |
| Nov 30, 2007 | Summons issued to Rameshchandra Jain | 9813 | Open → |
| Nov 29, 2007 | Notice to Manish Ratanpura, Kavita Ratanpura, Monalisa Collections, Ujwal Investrade and Earnest Capfund to collect the authenticated copy of the order passed against them in the matter of Hitechy Jewellery Industries Ltd | 9808 | Open → |
| Nov 22, 2007 | Summons issued to Sandeep B Kadam | 9806 | Open → |
| Nov 22, 2007 | Summons issued to Dadasaheb N. Gavhane | 9802 | Open → |
| Nov 22, 2007 | Summons issued to Anita Khetan | 9798 | Open → |
| Nov 22, 2007 | Summons issued to Amit Shantilal Mehta | 9794 | Open → |
| Nov 21, 2007 | Hearing Notice issued to Shri Dishank Shah in the matter of Karuna Cables Ltd | 9790 | Open → |
| Nov 14, 2007 | Summons issued to Dilipkumar Shantilal Mehta | 9768 | Open → |
| Nov 14, 2007 | Summons issued to Vivekanand Daji Patankar | 9764 | Open → |
| Nov 14, 2007 | Summons issued to Shri Santosh Pawar | 9759 | Open → |
| Nov 14, 2007 | Summons issued to Ramdas Khirsagar | 9757 | Open → |
| Nov 14, 2007 | Summons issued to Khodiyar Industries Limited | 9756 | Open → |
| Nov 14, 2007 | Summons issued to Cardioid Marketing Pvt. Ltd | 9751 | Open → |
| Nov 14, 2007 | Summons issued to Sureshbhai Baldha | 9749 | Open → |
| Nov 14, 2007 | Summons issued to Rajender Kumar Gajanand Adukia | 9747 | Open → |
| Nov 14, 2007 | Summon issued to Kamlesh Rasiklal Patel | 9745 | Open → |
| Nov 14, 2007 | Summons issued to Jagdish Uttam Parab | 9744 | Open → |
| Nov 13, 2007 | Hearing Notice in the case of Dhanlaxmi Lease Limited | 9742 | Open → |