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 16, 2006 | Show Cause Notice against Chirag Jayendrakumar Shah in the matter of IPO irregularities | 10402 | Open → |
| Jun 12, 2006 | Show Cause Notice issued to Rujul Finance Ltd. in the matter of Shalibhadra Infosec Ltd | 14798 | Open → |
| Jun 12, 2006 | In the matter of Shri P B Chandrashekhar | 10401 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice Laxmi Securities in the matter of Sun Infoways Ltd | 14810 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice Sai Investments in the matter of Sun Infoways Ltd | 14807 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice Un-delivered Show Cause Notice to Telefinlease Pvt. Ltd. in the matter of Sun Infoways Ltd | 14805 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice to Neha Fincap Ltd. in the matter of Sun Infoways Ltd | 14802 | Open → |
| Jun 08, 2006 | Un-delivered Show Cause Notice to Suman Pandit in the matter of Sun Infoways Ltd | 14800 | Open → |
| Jun 08, 2006 | Undelivered Show Cause Notice to Sun Infoways Ltd in the matter of Sun Infoways Ltd | 10400 | Open → |
| Jun 08, 2006 | Undelivered Show Cause Notice to Sunil Saxena in the matter of Sun Infoways Ltd | 10399 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Adinadh Procorn Pvt. Ltd. in the matter of Sun Infoways Ltd | 10398 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Apoorv Fincap Ltd. in the matter of Sun Infoways Ltd | 10397 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Great Eastern Mercantile Pvt. Ltd. in the matter of Sun Infoways Ltd | 10396 | Open → |
| Jun 08, 2006 | Un delivered SCN dated June 8, 2006 to Act React Holdings in the matter of Sun Infoways Ltd | 10395 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Sh.Rajesh kumar Chaudhary in the matter of Sun Infoways Ltd | 10394 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Sh. Kuldeep Handoo, director of Sun Infoways Ltd | 10393 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Sh.Rajendra Raiof Sun Infoways Ltd | 10392 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Umesh Gauda, director of Sun Infoways Ltd | 10391 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Hozefa Vohra in the matter of Sun Infoways Ltd | 10390 | Open → |
| Jun 08, 2006 | Un delivered Show Cause Notice dated June 8, 2006 to Iqbal Rupani in the matter of Sun Infoways Ltd | 10389 | Open → |
| May 31, 2006 | Show Cause Notice to Mr. Mangeram S. Sharma in the matter of Adani Exports Limited | 10038 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. Rakesh Jain in the matter of Prakash Fotran Softech Ltd | 10605 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. Pramod Jain in the matter of Prakash Fotran Softech Ltd | 10604 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. Ganesh Singh Jhabua in the matter of Prakash Fotran Softech Ltd | 10602 | Open → |
| Apr 19, 2006 | Show cause notice issued to Shri. PC Jain in the matter of Prakash Fotran Softech Ltd | 10600 | Open → |
| Apr 13, 2006 | Show cause notice in respect of Shri Hari Om Bhatia in the matter of Taurus Mutual Fund | 10599 | Open → |
| Apr 05, 2006 | Show cause notice issued to Shri. Rajesh Jain in the matter of Prakash Fotran Softech Ltd | 10597 | Open → |
| Mar 03, 2006 | Post Enquiry Show Cause Notice along with Enquiry report | 10829 | Open → |
| Feb 23, 2006 | In the matter of Hacienda Investments Pvt. Ltd | 10973 | Open → |
| Oct 18, 2005 | Show cause notice to Shri Atul H Shah in the matter of Genus Commutrade Ltd | 15378 | Open → |
| Oct 17, 2005 | Show Cause Notice to Amazing Investment and Finance Pvt. Ltd. in the matter of Cauvery Software Engineering Systems Limited | 12262 | Open → |
| Oct 17, 2005 | Show Cause Notice to Elite Investments & Holdings Pvt. Ltd. in the matter of Cauvery Software Engineering Systems Limited | 12259 | Open → |
| Oct 14, 2005 | Show cause Notice to Shri Atul B Shah in the matter of Genus Commutrade Ltd | 15380 | Open → |
| Oct 14, 2005 | Show Cause Notice issued to Zenet Softwares Ltd. in the matter of Genus Commutrade Limited | 15379 | Open → |
| Sep 23, 2005 | Show Cause Notice issued to Shri Chander Singh in the case of T Spiritual World Limited | 12146 | Open → |
| Jun 06, 2005 | Notice to show cause under regulation 11(B) of SEBI Act in the case of Ransi Software India Ltd | 15383 | Open → |
| May 24, 2005 | Show Cause notice to Vital Communications Limited & its Directors | 11922 | Open → |
| Feb 14, 2005 | Notice to show cause in the case of Blue Information Technology Ltd | 15384 | Open → |
| Feb 09, 2005 | Show Cause Notice issued to Vinod Desai in the matter of Shalibhadra Infosec Limited | 15385 | Open → |
| Dec 20, 2004 | Show Cause Notice dated December 20, 2004 to Kalpesh M. More, Om Prakash Jha, Pravin Sharma in the matter of ETP Corporation | 12211 | Open → |
| Dec 02, 2004 | Show Cause Notice issued to Rajnikant Shah in the matter of Cyberspace Ltd | 12209 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to AXN Prabhu in the matter of SMR Universal Softech Ltd | 13429 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Golden Palms(I) Ltd. in thematter of SMR Universal Softech Ltd | 13428 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Laxmi Agro Exports Ltd. in the matter of SMR Universal Softech Ltd | 13427 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Mega Channel Computers Ltd in the matter of SMR Universal Softech Ltd | 13426 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Net Axis Software Services Ltd in the matter of SMR Universal Softech Ltd | 13424 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri I Srinivasan - Authorised signatory of Mega Channel Computers Ltd. in the matter of SMR Universal Softech Ltd | 13423 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri Pradeep Kumar Jain authorised Signatory of Golden Palms(I) Ltd. in the matter of SMR Universal Softech Ltd | 13422 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri Pradeep Kumar Jain Authorised Signatory of Laxmi Agro Exports Ltd. in the matter of SMR Universal Softech Ltd | 13421 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 to Shri Pradeep KumarJain Authorised Signatory of Net Axis Software Services Ltd. in the matter of SMR Universal Softech Ltd | 13420 | Open → |
| Nov 23, 2004 | Undelivered SCNs dated November 23, 2004 to R Palaniappan in the matter of SMR Universal Softech Ltd | 13418 | Open → |
| Nov 23, 2004 | Show Cause Notice dated November 23, 2004 toShri K Prakash - Authorised signatory of For C Software Ltd. in the matter of SMR Universal Softech Ltd | 13415 | Open → |
| Nov 05, 2004 | Show Cause Notice in the case of Database Finance Limited | 13414 | Open → |
| Oct 01, 2004 | Show Cause Notice issued to Hemant Luthra, V Narayan Swami and Ranbir Sachdeva in the matter of Himachal Futuristic Communications Ltd. | 31823 | Open → |
| Aug 25, 2004 | Show Cause Notice under Section 11 and 11B of the SEBI Act, 1992 read with Regulation 11 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to the Securities Market) Regulations, 2003 | 13007 | Open → |
| Aug 25, 2004 | Show cause notices against Shri. Manish Ratanpura, Ms.Kavita Ratanpura, Monalisa Collections, Earnest capfund and Ujwal investrade in the matter of Hitechi Jewellary Industries Ltd | 13001 | Open → |
| Aug 25, 2004 | Show Cause Notice to Numero Uno Securities P.Ltd. in the case of Numero Uno Projects Ltd | 12206 | Open → |
| Aug 25, 2004 | Show Cause Notice to Numero Uno Credit Capital and Invest P.Ltd. in the case of Numero Uno Projects Ltd | 12204 | Open → |
| Aug 11, 2004 | Unserved Show Cause Notice of Manohar Singh Rathore in the matter of Kirloskar Investment and Financial Ltd | 12999 | Open → |
| Jul 12, 2004 | Show cause notices against Shri. Manish Ratanpura, Ms.Kavita Ratanpura, Monalisa Collections, Earnest capfund and Ujwal investrade in the matter of Hitechi Jewellary Industries Ltd | 12847 | Open → |
| Jul 08, 2004 | Show Cause Notice issued to Kamrao Plastique in the matter of Cyberspace Ltd | 12202 | Open → |
| Jul 08, 2004 | Show Cause Notice issued to Amnendra Srivastava in the matter of Cyberspace Ltd | 12200 | Open → |
| Jul 08, 2004 | Show Cause Notice issued to Sipra Career Education in the matter of Cyberspace Ltd | 12199 | Open → |
| Jun 14, 2004 | Unserved Show Cause Notices of Shri Manohar Singh Rathore in the matter of Kirloskar Investment and Finance Ltd | 12843 | Open → |
| Jun 02, 2004 | Show cause notice issued to Shri. Bharat Kumar Jain and Prakash Kumar Jain in the matter of Mazda Fabrics and Processors Ltd | 12842 | Open → |
| May 26, 2004 | Show Cause Notice issued to Ashok Ramchandani in the matter of Cyberspace Ltd | 12197 | Open → |
| Mar 19, 2004 | Show Cause Notice issued to A. M. Johari & Co.in the matter of Cyberspace Ltd | 12195 | Open → |
| Mar 19, 2004 | Show Cause Notice issued to Country Informtech Services in the matter of Cyberspace Ltd | 12194 | Open → |
| Mar 19, 2004 | Show Cause Notice issued to Kamal Infosys in the matter of Cyberspace Ltd | 12193 | Open → |
| Dec 23, 2003 | Unserved notice to M/s. Dhanlaxmi Lease Finance Limited | 15888 | Open → |
| Sep 30, 2003 | Show Cause Notice to Rama Sinha, Sanjay Sinha, B.L.Khurana and Wgdr. Manmohan Dhasmana in the matter of Eider Infotech Ltd | 13307 | Open → |
| Aug 08, 2003 | Show Cause Notice to Sudarshan Finvest Pvt Ltd, Sahukar Finsec Pvt Ltd and Festival Secfin Pvt Ltd in the matter of Vatsa Music Ltd | 13380 | Open → |
| Mar 25, 2003 | Show Cause Notice to Mangal Bhawan Holdings Ltd and Shri J K Mimani in Yashodham Commercial Enterprises Ltd | 13017 | Open → |
| Nov 29, 2002 | Unserved Show Cause Notice of Shri Manohar Singh Rathore in the matter of Kirloskar Investment and Finance Ltd | 13308 | Open → |
| Aug 29, 2002 | Show Cause Notice to NKJain Prop. Parsad and Co. in the matter of Eider Infotech Ltd | 13183 | Open → |
| Aug 29, 2002 | Show Cause Notice to N.K. Jain Prop. Saran Investments Ltd. in the matter of Eider Infotech Ltd | 13181 | Open → |
| Aug 29, 2002 | Show Cause Notice to Centre for Excellence in Fashion Techology in the matter of Eider Infotech Ltd | 13179 | Open → |
← PreviousPage 46 of 46 · 4,577 documents