Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Nov 12, 2007 | Summons issued to Dattu Shitloe | 9741 | Open → |
| Nov 12, 2007 | Summons issued to Haresh Posnak | 9740 | Open → |
| Nov 12, 2007 | Summons issued to Kiran Dhanavade | 9738 | Open → |
| Nov 12, 2007 | Summons issued to Vinod Khetan | 9737 | Open → |
| Nov 12, 2007 | Summons issued to Ranjan Mandal | 9735 | Open → |
| Nov 12, 2007 | Summons issued to Lokesh Kapoor | 9734 | Open → |
| Nov 12, 2007 | Summons issued to Jaydeep Mane | 9733 | Open → |
| Nov 12, 2007 | Summons issued to Bachubhai Koyani | 9731 | Open → |
| Nov 12, 2007 | Summons issued to Tejas Thakkar | 9729 | Open → |
| Nov 12, 2007 | Unserved Summons - Santosh Narvekar | 9726 | Open → |
| Nov 12, 2007 | Unserved Summons - Santosh Jagtap | 9720 | Open → |
| Nov 12, 2007 | Summons issued to Ajit Suryavanshi | 9684 | Open → |
| Oct 31, 2007 | Show Cause Notice and personal hearing to Shri Vijay Jindal, Toop Trac Exports Pvt Ltd and Neat Developers Ltd | 9867 | Open → |
| Oct 22, 2007 | Letters for Hearing of 8 entities on 5th November, 2007 | 8632 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Wing Cdr. Manmohan Dhasmana | 9865 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Eider Financial Services Ltd | 9863 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - M/s. Skytel Communications Ltd | 9862 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Shri N K Jain | 9859 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Shri B L Khurana | 9853 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Shri Sanjay Sinha | 9852 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Mata Naina Devi Spinning Mills Ltd | 9846 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - M.G. Capital Services Ltd | 9843 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd | 9841 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Eider Electronics Industries Ltd | 9840 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd- Eider E-Commerce | 9836 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Centre for Excellence in Fashion Technology | 9835 | Open → |
| Oct 15, 2007 | Hearing in the matter of Eider Infotech Ltd - Rama Sinha | 9832 | Open → |
| Oct 12, 2007 | Warning against Sameer Relia, in the matter of dealing in the shares of Havells India Ltd. during the period April 2003 to March 2004 | 9829 | Open → |
| Oct 10, 2007 | Hearing notice issued to Bharat Kumar Jain, Prakash Kumar Jain and Libord Securities Ltd | 8630 | Open → |
| Oct 09, 2007 | Summons issued to Kusum Churiwala | 9826 | Open → |
| Oct 09, 2007 | Summons issued to Partha Sarathi Das | 9824 | Open → |
| Oct 09, 2007 | Summons issued to Sukumar Das | 9820 | Open → |
| Oct 09, 2007 | Summons issued to Pradeep Kumar Churiwala | 9817 | Open → |
| Oct 09, 2007 | Unserved summons against Deepraj Vinimay Pvt. Ltd | 9809 | Open → |
| Oct 09, 2007 | Unserved summons against Bimex Exports Pvt. Ltd | 9805 | Open → |
| Oct 08, 2007 | Hearing notices in the matter of Sun Infoways Ltd | 8629 | Open → |
| Oct 05, 2007 | Personal hearing in the matter of SMR Universal Softech Ltd | 9801 | Open → |
| Oct 03, 2007 | Personal Hearing to Adinath Propcorn Pvt. Ltd in the matter of Sun Infoways Ltd | 9796 | Open → |
| Oct 03, 2007 | Personal Hearing to Laxmi Securities in the matter of Sun Infoways Ltd | 9793 | Open → |
| Oct 03, 2007 | Personal Hearing to Sai Investments in the matter of Sun Infoways Ltd | 9788 | Open → |
| Oct 03, 2007 | Personal Hearing to Telefinlease Pvt. Ltd in the matter of Sun Infoways Ltd | 9782 | Open → |
| Oct 03, 2007 | Personal Hearing to Neha Fincap Ltd in the matter of Sun Infoways Ltd | 9766 | Open → |
| Oct 03, 2007 | Pesonal Hearing to Sh. Suman Pandit in the matter of Sun Infoways Ltd | 9763 | Open → |
| Oct 03, 2007 | Personal Hearing to Act React Holdings Pvt. Ltd in the matter of Sun Infoways Ltd | 9761 | Open → |
| Oct 03, 2007 | Personal hearing to Sh. Rajesh Kumar Chaudhary in the matter of Sun Infoways Ltd | 9758 | Open → |
| Oct 03, 2007 | Personal Hearing to Sh. Kuldep Handoo in the matter of Sun Infoways Ltd | 9754 | Open → |
| Oct 03, 2007 | Personal Hearing to Rajendra rai in the matter of Sun Infoways Ltd | 9753 | Open → |
| Oct 03, 2007 | Personal Hearing to Great Eastern Mercantile Pvt. Ltd in the matter of Sun Infoways Ltd | 9750 | Open → |
| Oct 03, 2007 | Personal hearing to Sh. Umesh Gowda in the matter of Sun Infoways Ltd | 9748 | Open → |
| Oct 03, 2007 | Personal Hearing to Sh. S. Sunil Saxena in the matter of Sun Infoways Ltd | 9485 | Open → |
| Oct 03, 2007 | Hearing notice issued to Apoorv Fincap Ltd, in the matter of Sun Infoways Ltd | 9484 | Open → |
| Sep 28, 2007 | Hearing notice issued to Gaurav Shah, Shri Arvind Johari, Ramesh C Shah in the matter of Cyberspace Ltd | 9200 | Open → |
| Sep 24, 2007 | Summons issued to Mr. Dharmesh Doshi in the dealing of Jermyn Capital LLC | 8628 | Open → |
| Sep 24, 2007 | Summons issued to Mr Hugh Hamilton Andrews in the dealing of Jermyn Capital LLC | 8627 | Open → |
| Sep 18, 2007 | Hearing notices issued to Shri R K Garg, Mrs. Subha Jhindal,Shri Vijay Jhindal and Shri Vinay Talwar in the matter of Vital Communications Ltd | 9199 | Open → |
| Sep 17, 2007 | Troop Trac Chits PVt. Ltd. in the matter of Vital Communications Limited | 9196 | Open → |
| Sep 13, 2007 | Hearing notice to Shri Vipin Bhardwaj, Dharmendra A Shah and Ms.Anitaben Shah in the matter of Oasis Media Matrix Limited | 14640 | Open → |
| Sep 11, 2007 | Personal Hearing granted to Vandana Srivastava and AM Johari and Co in the matter of Cyberspace Ltd | 8625 | Open → |
| Sep 10, 2007 | Personal Hearing granted to 46 entities in the matter of Cyberspace Ltd | 8623 | Open → |
| Sep 07, 2007 | Personal hearing notice to Kunaram Chaudhary in the matter of Ransi Software India Ltd | 8621 | Open → |
| Sep 07, 2007 | Personal hearing in the matter of Ransi Software India Ltd | 8620 | Open → |
| Sep 07, 2007 | Hearing notice to Mahendra Shah in the matter of Ransi Software India Ltd | 8618 | Open → |
| Sep 07, 2007 | Hearing notice to Kishore Thakkar in the matter of Ransi Software India Ltd | 8617 | Open → |
| Sep 07, 2007 | Hearing Notices issued to Shri Sayyad Qader Yusuf and Shri. S Shaktishravana in the matter of Database Finance Ltd | 8616 | Open → |
| Sep 05, 2007 | Personal Hearing for the company Millennium Cybertech Limited | 8615 | Open → |
| Aug 30, 2007 | Personal hearing letter to Numero Uno Projects and AVDH Investments in the matter of Numero Uno Projects Ltd | 8613 | Open → |
| Aug 30, 2007 | Hearing notice to Harish Deviji Ruparel,Vivek Ruparel, Numero Uno Credit Capital and Investment P Ltd, Numero Uno Securities Ltd. in the matter of Numero Uno Projects Ltd | 8612 | Open → |
| Aug 24, 2007 | Hearing Notice to Shri P B Chnadrashekhar and Shri S Thirunavukarasu in the matter of Database Finance Ltd | 8680 | Open → |
| Aug 23, 2007 | Show Cause Notice issued to Smt. Bela H Kayastha under Section 11(4) read with 11B of SEBI Act, 1992 in the matter of Aditya Infosoft Ltd | 8678 | Open → |
| Aug 23, 2007 | Show Cause Notice issued to Shri Jayantilal Patel under Section 11(4) read with 11B of SEBI Act, 1992 in the matter of Aditya Infosoft Ltd | 8675 | Open → |
| Aug 23, 2007 | Hearing Notices dated August 23, 2007 issued to Shri Sayyad Qader Yusuf and Shri. S Shaktishravana in the matter of Database Finance Ltd | 8611 | Open → |
| Aug 21, 2007 | Hearing Notices issued to Shri P B Chnadrashekhar and Shri S Thirunavukarasu in the matter of Database Finance Ltd | 8672 | Open → |
| Aug 17, 2007 | Show cause notices issued to Mascon Information Technologies in the matter of Mascon Global Ltd | 8610 | Open → |
| Aug 17, 2007 | Show cause notice issued to CSI Technologies in the matter of Mascon Global Ltd | 8609 | Open → |
| Aug 16, 2007 | Show cause notices issued to European Investments, in the matter of Mascon Global Ltd | 8521 | Open → |
| Aug 14, 2007 | Hearing Notice issued to Shri Viraj Gandhi in the matter of Sawaca Communications Ltd | 8671 | Open → |
| Aug 14, 2007 | Hearing Notice issed to M/s. Aroma Fashions Ltd in the matter of Sawaca Communications Ltd | 8669 | Open → |
| Aug 14, 2007 | Personal hearing in the matter of Vital Communications Ltd -VCL | 8518 | Open → |
| Aug 13, 2007 | Notice to Shri J P Madaan in the matter of Vital Communications Ltd | 8517 | Open → |
| Aug 10, 2007 | Hearing Notice to M/s. Eider Electronics Industries Ltd in the matter of Eider Infotech Ltd | 8666 | Open → |
| Aug 10, 2007 | Hearing notice to M/s. Mata Naina Devi Spinning Mills Ltd in the matter of Eider Infotech Ltd | 8665 | Open → |
| Aug 10, 2007 | Hearing notice to M/s. Skytel Communications Ltd in the matter of Eider Infotech Ltd | 8661 | Open → |
| Aug 10, 2007 | Hearing notice to Shri N K Jain of M/s. Parshad & Co and M/s Saran Investments in the matter of Eider Infotech Ltd | 8658 | Open → |
| Aug 10, 2007 | Hearing notice to M/s. Centre for Excellence in Fashion Technology in the matter of Eider Infotech Ltd | 8656 | Open → |
| Aug 10, 2007 | Hearing notice to Eider E-Commerce in the matter of Eider Infotech Ltd | 8653 | Open → |
| Aug 10, 2007 | Hearing notice to Eider Financial Services Ltd | 8652 | Open → |
| Aug 10, 2007 | Hearing notice to Shri B L Khurana in the matter of Eider Infotech Ltd | 8648 | Open → |
| Aug 10, 2007 | Hearing notice to Wing Cdr. Manmohan Dhasmana in the matter of Eider Infotech Ltd | 8646 | Open → |
| Aug 10, 2007 | Hearing notice to Shri Sanjay Sinha in the matter of Eider Infotech Ltd | 8645 | Open → |
| Aug 10, 2007 | Hearing Notice issued to Smt. Rama Sinha in the matter of Eider Infotech Ltd | 8644 | Open → |
| Aug 10, 2007 | Hearing notice in the matter of Eider Infotech Ltd | 8642 | Open → |
| Aug 10, 2007 | Show Cause Notice to Prem Prakash Thanvi in the matter of Rajesh Exports Limited | 8640 | Open → |
| Aug 10, 2007 | Show Cause Notice to Kishan Agarwal in the matter of Rajesh Exports | 8603 | Open → |
| Aug 07, 2007 | Unserved summon in the case of Dhanlaxmi Lease Finance Limited | 8601 | Open → |
| Aug 03, 2007 | 'Hearing Notice for Pravin Sharma,Kalpesh More, Om prakesh Jha in the matter of ETP Corporation in the hearing scheduled on August 24, 2007' | 8600 | Open → |
| Aug 02, 2007 | Hearing Notice for Ispat Sheets Ltd, N.E electronics, Vinod Uniyal,in the matter of ETP Corporation in the hearing scheduled for August 24, 2007 | 8598 | Open → |
| Aug 01, 2007 | Hearing notice to Zenet Software Ltd., Shri Atul B Shah & Atul H Shah | 8516 | Open → |
| Jul 31, 2007 | Show Cause Notice in respect of Deepak D. Vyas in the matter of Oasis Media Matrix Ltd | 8991 | Open → |
| Jul 31, 2007 | Notice to show cause under section 11 & 11B of SEBI Act, 1992 in the case of Numero Uno Projects Ltd. - Vivek Ruparel and Harish Devji Ruparel | 8515 | Open → |
| Jul 31, 2007 | Hearing notice issued to the following entities in the matter of Blue Information Technology Ltd | 8514 | Open → |