Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Jul 27, 2007 | Notice of hearing-DSQ Industries Limited | 8990 | Open → |
| Jul 27, 2007 | Notice of hearing-DSQ Holdings Ltd | 8989 | Open → |
| Jul 27, 2007 | 'Notice of hearing to Square D Textiles & Exports Ltd.in the matter of DSQ BioTech Limited' | 8988 | Open → |
| Jul 27, 2007 | notice of hearing-origin agro star Limited | 8987 | Open → |
| Jul 25, 2007 | Personal Hearing to M/s. Monalisa Collections in the matter of Hitechi Jewellery Industries Ltd | 8986 | Open → |
| Jul 25, 2007 | Personal Hearing to Ms. Kavita Ratanpura in the matter of Hitechi Jewellery Industries Ltd | 8985 | Open → |
| Jul 25, 2007 | Personal Hearing to M/s. Earnest Capfund in the matter of Hitechi Jewellery Industries Ltd | 8984 | Open → |
| Jul 25, 2007 | Personal Hearing to Shri. Manish Ratanpura in the matter of Hitechi Jewellery Industries Ltd | 8983 | Open → |
| Jul 25, 2007 | Personal Hearing to M/s. Ujwal Investrade in the matter of Hitechi Jewellery Industries Ltd | 8982 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Pramod Jain in the matter of Prakash Fotran Softech Ltd | 8981 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. P C Jain in the matter of Prakash Fotran Softech Ltd | 8980 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Rajesh Jain in the matter of Prakash Fotran Softech Ltd | 8979 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Rakesh Jain in the matter of Prakash Fotran Softech Ltd | 8978 | Open → |
| Jul 24, 2007 | Personal Hearing issued to Shri. Ganesh Singh Jhabua in the matter of Prakash Fotran Softech Ltd | 8977 | Open → |
| Jul 24, 2007 | Show Cause Notice issued to Shri Gaurang Patel, Shri Shivprasad Yadav, Ms. Parul Shah, Shri Rajesh J Panchal, Shri Samir M Shah and Shri Harish Amritlal Mehta in the case of Shree Yaax Pharma & Cosmetics Limited | 8512 | Open → |
| Jul 23, 2007 | Show Cause Notice to M/s Sudheer Real Estates Private Limited in the matter of Balaji Industrial Corporation Ltd | 8511 | Open → |
| Jul 23, 2007 | Show Cause Notice to M/s Ramya Traders P.Ltd in the matter of Balaji Industrial Corporation Ltd | 8509 | Open → |
| Jul 20, 2007 | Personal hearing in the matter of Vital Communications Ltd - VCL | 8506 | Open → |
| Jul 19, 2007 | Hearing notice to M/s Enpee Enterprises Pvt. Ltd. in the matter of ZIgma Software Ltd | 8503 | Open → |
| Jul 19, 2007 | Hearing notice to Narendra Mistry in the matter of ZIgma Software Ltd | 8499 | Open → |
| Jul 18, 2007 | Show Cause Notice issued to Newage Share and Stock Brokers Pvt Ltd | 8495 | Open → |
| Jul 17, 2007 | Summons issued to B N DAS to appear on July 25, 2007 and produce documents in the case of Sarang Vinyog Ltd | 8976 | Open → |
| Jul 17, 2007 | Hearing notice to Shri Vinod Desai in the matter of Shalibhadra Infosec Limited | 8491 | Open → |
| Jul 17, 2007 | Hearing Notice for Suresh Jajodia in the matter of ETP Corporation | 8489 | Open → |
| Jul 16, 2007 | Summons issued to Sanjay Enterprises in the case of Sangotri Constructions Ltd | 8483 | Open → |
| Jul 16, 2007 | Summons issued to Memory Merchant Pvt. Ltd in the case of Oasis Cine Comm. Ltd | 8479 | Open → |
| Jul 16, 2007 | Summons issued to Shreya Tie-up Pvt. Ltd in the case of Oasis Cine Comm. Ltd | 8477 | Open → |
| Jul 16, 2007 | Personal Hearing in the matter of Priyans Saree Industries Ltd and Hindustan Continental Ltd | 8476 | Open → |
| Jul 12, 2007 | Summon issued to Tarak Consultants Pvt Ltd | 8471 | Open → |
| Jul 10, 2007 | Personal hearing in the matter of Shalibhadra Infosec Limited | 8975 | Open → |
| Jul 05, 2007 | Show Cause Notice issued to Enpee Enterprises Pvt. Limited | 8974 | Open → |
| Jul 03, 2007 | Show cause notice to DSQ Industries Ltd | 8973 | Open → |
| Jul 03, 2007 | Show cause notice to DSQ Holdings Limited | 8972 | Open → |
| Jul 03, 2007 | Show cause notoice to Square D Textiles Limited | 8971 | Open → |
| Jul 03, 2007 | SHow cause notice to Origin agro star Limited | 8970 | Open → |
| Jul 03, 2007 | Notice to M/s A.J. Finance Ltd. in the matter of dealings in the shares of M/s DSQ Biotech Ltd | 8469 | Open → |
| Jun 29, 2007 | Personal hearing in the matter of Hitech Drilling Services India Ltd | 8466 | Open → |
| Jun 29, 2007 | Hearing notice dated June 29, 2007 to Shri Dinesh Krishnan in the matter of Hitech Drilling | 8463 | Open → |
| Jun 28, 2007 | Show Cause Notice dated June 28, 2007 was issued to the company Millennium Cybertech Limited | 9145 | Open → |
| Jun 28, 2007 | Non-payment of penalty imposed by Adjudicating Officer -Order dated JUNE 30, 2004 - Launching of Prosecution under Section 24 (2) of SEBI Act | 8461 | Open → |
| Jun 27, 2007 | Hearing in the matter of SRG Infotech Ltd | 8457 | Open → |
| Jun 27, 2007 | Hearing in the matter of SRG Infotech Limited | 8454 | Open → |
| Jun 26, 2007 | Personal Hearing notice to M/s Charmi Investments, M/s Rujul Finance Ltd. & Shri Ashish P. Shah in the matter of Shalibhadra Infosec Ltd | 9144 | Open → |
| Jun 22, 2007 | Personal hearing in the matter of Universal Media Neowrk Limited - UMNL | 8452 | Open → |
| Jun 19, 2007 | Personal Hearing in the matter of Vijay Textiles Limited | 9140 | Open → |
| Jun 15, 2007 | Reminder Letters dated June 15, 2007 for payment of adjudication penalty in the case of Radaan Mediaworks India Ltd | 9137 | Open → |
| Jun 15, 2007 | Hearing notice to Magan Industries Limited | 8449 | Open → |
| Jun 14, 2007 | Personal hearing in the matter of Manna Glass Tech Industries Ltd (MGTIL) | 9136 | Open → |
| Jun 08, 2007 | Show cause notice issued to 3 entities viz. Dharmendra A Shah, Vipin Bhardwaj and Himanshu J Shah in the case of Oasis Media Matrix Limited | 9133 | Open → |
| Jun 01, 2007 | Hearing notice issued to 9 entities in the matter of Universal Media Network Ltd | 9130 | Open → |
| Jun 01, 2007 | Notice against Sunil Purohit and Tejash Ghelani in the matter of Todays Writing Products | 8447 | Open → |
| May 30, 2007 | Hearing Notice issued to Shri Keshar Singh Rathore in the matter of M/s Kirloskar Investment & Finance Ltd | 9531 | Open → |
| May 30, 2007 | Hearing Notice issued to Shri Manohar Singh Rathore in the matter of M/s Kirloskar Investment & Finance Ltd | 9524 | Open → |
| May 30, 2007 | Unserved hearing notice of Shri Manohar Singh Rathore in the matter of Kirloskar Investment and Finance Ltd | 9517 | Open → |
| May 30, 2007 | Unserved hearing notice of Shri Keshar Singh Rathore in the matter of Kirloskar Investment and Finance Ltd | 9515 | Open → |
| May 30, 2007 | Hearing Notice issued to Shri Deep Kumar Trivedi in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9512 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Coverage and Consultants Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9511 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Top Media Entertainment Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9509 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Top Telemedia Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9506 | Open → |
| May 30, 2007 | Hearing Notice issued to M/s Prakash Fotran Softech Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9504 | Open → |
| May 30, 2007 | Hearing notice issued to M/s Prakash Ceramics Ltd in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9488 | Open → |
| May 30, 2007 | Hearing notice issued to Shri Rajesh Jain in the matter of trading in the shares of Top Telemedia Ltd. and Top Media Entertainment Ltd | 9487 | Open → |
| May 30, 2007 | 'Personal hearing in the matter of Genus Commutrade Ltd (GCL)' | 9486 | Open → |
| May 29, 2007 | Notice issued to M/s. Greenfield Investments Ltd. and Pillaiyar Pattiyar Textiles Ltd | 8444 | Open → |
| May 25, 2007 | Personal Hearing in the matter of Eupharma Laboratories Ltd | 8441 | Open → |
| May 25, 2007 | Personal Hearing in the matter of Ashoka Refineries Limited | 8439 | Open → |
| May 10, 2007 | Show Cause Notice issued to Shri Dinesh K Patel under Section 11(4) read with 11B of SEBI Act, 1992 in the matter of Aditya Infosoft Ltd | 9480 | Open → |
| Apr 05, 2007 | Unserved hearing notice of Shri Arvind Pandey in the matter of Kirloskar Investment and Finance Ltd | 9396 | Open → |
| Apr 05, 2007 | Unserved hearing notice of Shri Sanjay Sharma in the matter of Kirloskar Investment and Finance Ltd | 9392 | Open → |
| Apr 05, 2007 | Unserved hearing notice of Shri Rajesh Sharma in the matter of Kirloskar Investment and Finance Ltd | 9386 | Open → |
| Apr 05, 2007 | Unserved hearing notice of Shri GK Chakrapani in the matter of Kirloskar Investment and Finance Ltd | 9380 | Open → |
| Apr 05, 2007 | Show cause notice issued to Shri V K Jain | 8436 | Open → |
| Apr 05, 2007 | Show cause notice issued to Shri Abhishek Khare | 8433 | Open → |
| Apr 05, 2007 | Show cause notice issued to K K Fintrade Limited | 8431 | Open → |
| Mar 12, 2007 | Show Cause Notice issued to Shri Dattatray Sawant in the matter of Manna Glass tech Industries Limited | 8425 | Open → |
| Feb 05, 2007 | Adjudication proceedings initiated against Radha Dalmia in the matter of S T Services Limited | 8422 | Open → |
| Jan 18, 2007 | Show Cause Notice issued to Shri S Thirunavukarasu in the case of Database Finance Limited | 8420 | Open → |
| Jan 18, 2007 | Show Cause Notice issued to Shri P B Chandrasekhar in the case of Database Finance Limited | 8417 | Open → |
| Jan 18, 2007 | Show Cause Notice dated January 18, 2007 issued to Smt Suniti N Shah in the matter of Database Finance Ltd | 8416 | Open → |
| Dec 08, 2006 | Show Cause Notice issued to Magan Industries Limited | 14794 | Open → |
| Nov 27, 2006 | Enquiry proceedings initiated against Bissen Dayal Dayaram in the matter of DSQ Industries Limited | 14796 | Open → |
| Nov 24, 2006 | Show Cause Notice dated November 24, 2006 issued to Shri Dishank Shah in the matter of Karuna Cables Ltd | 14797 | Open → |
| Nov 17, 2006 | Show Cause Notice to K. K. Fintrade Ltd.in the matter Hindustan Continental Ltd & Priyans Saree Industries Ltd | 10818 | Open → |
| Nov 14, 2006 | Show Cause Notice to Hyderabad Botteling Company Ltd.In the matter of Kakatiya Textiles Ltd | 10816 | Open → |
| Aug 03, 2006 | Show Cause Notice issued to Mr. Ashok Kumar Poddar in the matter of Cyberscape Multimedia Limited | 10627 | Open → |
| Jul 07, 2006 | Summons issued to M/s.Right Star Trading Company | 10446 | Open → |
| Jul 07, 2006 | Summons issued to M/s.White Moon Mercantile Co.Pvt. Ltd | 10444 | Open → |
| Jul 07, 2006 | Summons issued to Shri Rajkishor Singh | 10441 | Open → |
| Jul 07, 2006 | Summons issued to M/s.Vishal Kumar Textiles Pvt. Ltd | 10439 | Open → |
| Jul 07, 2006 | Summons issued to M/s.Stockholm Mercantile Co. Pvt. Ltd | 10437 | Open → |
| Jul 07, 2006 | Summons issued to M/s. Sharpline Trading Co.Pvt. Ltd | 10436 | Open → |
| Jul 07, 2006 | Summons issued to Shri Prakash Yadav | 10435 | Open → |
| Jul 07, 2006 | Summons issued to M/s.New Leader Trading Co. Pvt. Ltd | 10434 | Open → |
| Jul 07, 2006 | Summons issued to Shri Amar Adhav | 10433 | Open → |
| Jul 07, 2006 | Summons issued to Shri Umesh Choukekar | 10432 | Open → |
| Jul 07, 2006 | Summons issued to Shri Jayesh Naresh Waghela | 10431 | Open → |
| Jul 07, 2006 | Summons issued to Shri Jay Shah | 10429 | Open → |
| Jul 07, 2006 | Summons issued to Shri Ganesh Raut | 10428 | Open → |
| Jul 07, 2006 | Summons issued to Shri Deepak Narvekar | 10427 | Open → |
| Jul 07, 2006 | Summons issued to Shri Deepak Todkar | 10426 | Open → |