Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Dec 23, 2022 | Unserved Personal Hearing Notice, letter dated December 06, 2022, issued to Mr. Govind Singh Thakur in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra). | 66527 | Open → |
| Dec 23, 2022 | Unserved Personal Hearing Notice, letter dated December 06, 2022, issued to Mr. Saharsh Mishra in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra). | 66526 | Open → |
| Dec 23, 2022 | Unserved Personal Hearing Notice, letter dated December 06, 2022, issued to Capvision Investment Advisor Ltd. in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra). | 66525 | Open → |
| Dec 23, 2022 | Unserved Personal Hearing Notice, letter dated December 06, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra). | 66523 | Open → |
| Dec 23, 2022 | Unserved Personal Hearing Notice, letter dated December 06, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Pushpendra Chourasiya (Proprietor: Capvision/ Capvision Investment Advisor) | 66521 | Open → |
| Dec 23, 2022 | Unserved Personal Hearing Notice, letter dated December 06, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Pushpendra Chourasiya (Proprietor: Capvision/ Capvision Investment Advisor). | 66519 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Fairwealth Commodity Broking Pvt. Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67307 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Fairwealth Financial Services Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67305 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Chahek Housing Pvt. Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67304 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Reets Plastics Pvt. Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67303 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Katashraj Securities Pvt. Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67301 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Aagas Software Solutions Pvt. Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67299 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Sandeep Jindal in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67297 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Naveen Gaba Fairwealth Commodity Broking Pvt. Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67296 | Open → |
| Dec 21, 2022 | Unserved Hearing Notice dated December 21 ,2022, in respect of Fairwealth Securities Ltd. in the matter of Fairwealth Securities Limited & Fairwealth Commodity Broking Pvt. Ltd. | 67294 | Open → |
| Dec 14, 2022 | Unserved Personal Hearing Notice, letters dated November 23, 2022, issued to M/s.Sanchi Research, Proprietor: Mr. Ramgopal Set in the matter of M/s. Sanchi Research Proprietor: Mr. Ramgopal Set | 66168 | Open → |
| Dec 14, 2022 | Unserved Personal Hearing Notice, letters dated November 23, 2022, issued to M/s. Sanchi Research, Proprietor: Mr. Ramgopal Set in the matter of M/s. Sanchi Research Proprietor: Mr. Ramgopal Set. | 66167 | Open → |
| Dec 14, 2022 | Unserved Personal Hearing Notice, letters dated November 23, 2022, issued to M/s. Sanchi Research, Proprietor: Mr. Ramgopal Set in the matter of M/s. Sanchi Research Proprietor: Mr. Ramgopal Set | 66165 | Open → |
| Dec 12, 2022 | Unserved Personal Hearing Notice dated November 30, 2022, issued to M/s. Wealthit Global (Proprietor:Mr. Mohit Manghnani) in the matter of M/s. Wealthit Global (Proprietor: Mohit Manghnani) | 66090 | Open → |
| Dec 12, 2022 | Unserved Personal Hearing Notice dated November 30, 2022, issued to M/s. Wealthit Global (Proprietor: Mr. Mohit Manghnani) in the matter of M/s. Wealthit Global (Proprietor: Mohit Manghnani). | 66088 | Open → |
| Dec 12, 2022 | Unserved Personal Hearing Notice dated November 30, 2022, issued to M/s. Wealthit Global (Proprietor: Mr. Mohit Manghnani) in the matter of M/s. Wealthit Global (Proprietor: Mohit Manghnani) | 66087 | Open → |
| Dec 07, 2022 | Unserved Show Cause Notice dated December 07, 2022 in the matter of Angels Enterprises Limited | 67170 | Open → |
| Nov 30, 2022 | Unserved Hearing Notices dated November 30, 2022 issued to Surinder Singh Kalra HUF in the matter of Five Core Electronics Limited | 66222 | Open → |
| Nov 30, 2022 | Unserved Hearing Notices dated November 30, 2022 issued to Surinder Singh Kalra in the matter of Five Core Electronics Limited | 66221 | Open → |
| Nov 30, 2022 | Unserved Hearing Notices dated August 12, 202, issued to Amarjit Singh Kalra HUF in the matter of Five Core Electronics Limited | 66219 | Open → |
| Nov 30, 2022 | Unserved Hearing Notices dated November 30, 2022 issued to Jagjit Kaur Kalra in the matter of Five Core Electronics Limited | 66217 | Open → |
| Nov 30, 2022 | Unserved Hearing Notices dated November 30, 2022 issued to Surinder Kaur Kalra in the matter of Five Core Electronics Limited | 66216 | Open → |
| Nov 30, 2022 | Unserved Hearing Notices dated November 30, 2022 issued to Amarjit Singh Kalra in the matter of Five Core Electronics Limited | 66214 | Open → |
| Nov 30, 2022 | Unserved Hearing Notices dated November 30, 2022 issued to Five Core Electronics Limited in the matter of Five Core Electronics Limited | 66213 | Open → |
| Nov 29, 2022 | Unserved Show Cause Notice issued to M/s JSR Makers (through its Proprietor Mr. Arvind Rameshwar Waghmare) | 65610 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Capvision Investment Advisor in the matter of M/s. Capvision Investment Advisor (Partners: Ravi Prakash Mishra and Rekha Mishra). | 65517 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Mr. Ravi Prakash Mishra in the matter of M/s. Capvision Investment Advisor (Partners: Ravi Prakash Mishra and Rekha Mishra). | 65515 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Ms. Rekha Mishra in the matter of M/s. Capvision Investment Advisor (Partners: Ravi Prakash Mishra and Rekha Mishra). | 65514 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Capvision Investment Advisor Ltd. in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 65511 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Pushpendra Chourasiya (Proprietor: Capvision / Capvision Investment Advisor). | 65510 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra). | 65509 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 65507 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Mr. Govind Singh Thakur in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 65505 | Open → |
| Nov 28, 2022 | Unserved Personal Hearing Notice, letter dated November 18, 2022, issued to Mr. Saharsh Mishra in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 65504 | Open → |
| Nov 22, 2022 | Show Cause Notice under Section 28A of the Securities and Exchange Board of India Act, 1992 - Vinod Kumar Kaushik (Defaulter) [PAN-AMAPK7964P] in the matter of Chromatic India Ltd. | 65322 | Open → |
| Nov 11, 2022 | Unserved Hearing Notice dated November 11, 2022 in the matter of Mangalam Industrial Finance Limited | 65824 | Open → |
| Nov 10, 2022 | Hearing Notice dated 10.11.2022 issued by SEBI in the matter of 4W Wealth Management Private Limited | 65564 | Open → |
| Nov 10, 2022 | Unserved Hearing Notice dated October 28, 2022, issued to Mr. Saddam Hussain in the matter of MR Capital (Proprietor: Shri. Saddam Hussain). | 64827 | Open → |
| Nov 10, 2022 | Unserved Hearing Notice dated October 28, 2022, issued to Mr. Saddam Hussain in the matter of MR Capital (Proprietor: Shri. Saddam Hussain) | 64826 | Open → |
| Nov 09, 2022 | Unserved Show Cause Notice dated December 16, 2021 and Personal Hearing Notice dated November 09, 2022 issued to Tarunkumar Laxmanbhai Rajput in the matter of Darshan Orna Ltd. | 64923 | Open → |
| Nov 09, 2022 | Unserved Personal Hearing Notice, letter dated October 13, 2022, issued to Mr. Gaurav Kumar in the matter of M/s. Bourse India Investment Advisor (Partners – Mr. Shenkey Chaurasia, Mr. Aakash Joshi, Mr. Hariom Sharan Patel, Mr. Gaurav Kumar) | 64771 | Open → |
| Nov 09, 2022 | Unserved Personal Hearing Notice, letter dated October 13, 2022, issued to Mr. Hariom Sharan Patel in the matter of M/s. Bourse India Investment Advisor (Partners – Mr. Shenkey Chaurasia, Mr. Aakash Joshi, Mr. Hariom Sharan Patel, Mr. Gaurav Kumar) | 64770 | Open → |
| Nov 09, 2022 | Unserved Personal Hearing Notice, letter dated October 13, 2022, issued to Mr. Aakash Joshi in the matter of M/s. Bourse India Investment Advisor (Partners – Mr. Shenkey Chaurasia, Mr. Aakash Joshi, Mr. Hariom Sharan Patel, Mr. Gaurav Kumar) | 64769 | Open → |
| Nov 09, 2022 | Unserved Personal Hearing Notice, letter dated October 13, 2022 issued to M/s. Bourse India Investment Advisor in the matter of M/s. Bourse India Investment Advisor (Partners – Mr. Shenkey Chaurasia, Mr. Aakash Joshi, Mr. Hariom Sharan Patel, Mr. Gaurav Kumar). | 64767 | Open → |
| Nov 09, 2022 | Unserved Personal Hearing Notice, letter dated October 13, 2022, issued to M/s. Bourse India Investment Advisor in the matter of M/s. Bourse India Investment Advisor (Partners – Mr. Shenkey Chaurasia, Mr. Aakash Joshi, Mr. Hariom Sharan Patel, Mr. Gaurav Kumar | 64765 | Open → |
| Nov 09, 2022 | Unserved Personal Hearing Notice, letter dated October 13, 2022, issued to M/s. Bourse India Investment Advisor in the matter of M/s. Bourse India Investment Advisor (Partners – Mr. Shenkey Chaurasia, Mr. Aakash Joshi, Mr. Hariom Sharan Patel, Mr. Gaurav Kumar). | 64763 | Open → |
| Nov 09, 2022 | Unserved Personal Hearing Notice, letter dated October 13, 2022, issued to M/s. Bourse India Investment Advisor in the matter of M/s. Bourse India Investment Advisor (Partners – Mr. Shenkey Chaurasia, Mr. Aakash Joshi, Mr. Hariom Sharan Patel, Mr. Gaurav Kumar) | 64762 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Pushpendra Chourasiya (Proprietor: Capvision/ Capvision Investment Advisor). | 64708 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Pushpendra Chourasiya (Proprietor: Capvision/ Capvision Investment Advisor) | 64707 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Mr. Pushpendra Chourasiya in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 64706 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Mr. Govind Singh Thakur in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 64704 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Mr. Saharsh Mishra in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 64702 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Capvision Investment Advisor Ltd. in the matter of Capvision Investment Advisor Ltd. (Directors: Pushpendra Chourasiya, Govind Singh Thakur and Mr. Saharsh Mishra) | 64700 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Ms. Rekha Mishra in the matter of M/s. Capvision Investment Advisor (Partners: Ravi Prakash Mishra and Rekha Mishra). | 64699 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Mr. Ravi Prakash Mishra in the matter of M/s. Capvision Investment Advisor (Partners: Ravi Prakash Mishra and Rekha Mishra). | 64698 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 20, 2022, issued to Capvision Investment Advisor in the matter of M/s. Capvision Investment Advisor (Partners: Ravi Prakash Mishra and Rekha Mishra). | 64697 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 14, 2022, issued to M/s. Capital Solutions (Proprietor: Mr. Manish Dubey) in the matter of M/s. Capital Solutions (Proprietor: Mr. Manish Dubey). | 64695 | Open → |
| Nov 07, 2022 | Unserved Personal Hearing Notice, letter dated October 14, 2022, issued to M/s. Capital Solutions (Proprietor: Mr. Manish Dubey) in the matter of M/s. Capital Solutions (Proprietor: Mr. Manish Dubey) | 64694 | Open → |
| Nov 04, 2022 | Unserved Supplementary Show Cause Notice in respect of Victory Trading Corporation in the matter of Era Construction (India) Limited | 65445 | Open → |
| Nov 04, 2022 | Unserved Supplementary Show Cause Notice in respect of Pratap Sanghvi in the matter of Era Construction (India) Limited | 65443 | Open → |
| Nov 01, 2022 | Unserved Show Cause Notice dated November 01, 2022 in respect of Ms. Pooja Patidar, employee of M/s. Investment Research Advisor (IRA) & Mr. Vikash Gupta, Portfolio Manager of M/s. Algo Systems | 66093 | Open → |
| Oct 31, 2022 | Unserved Personal Hearing Notice, letter dated October 18, 2022, issued to M/s. Wealthit Global (Proprietor: Mr. Mohit Manghnani) in the matter of M/s. Wealthit Global (Proprietor: Mohit Manghnani). | 64502 | Open → |
| Oct 31, 2022 | Unserved Personal Hearing Notices, letter dated August 30, 2022, issued to M/s. Wealthit Global (Proprietor: Mr. Mohit Manghnani) in the matter of M/s. Wealthit Global (Proprietor: Mohit Manghnani) | 64500 | Open → |
| Oct 31, 2022 | Unserved Personal Hearing Notices, letter dated August 30, 2022, issued to M/s. Wealthit Global (Proprietor: Mr. Mohit Manghnani) in the matter of M/s. Wealthit Global (Proprietor: Mohit Manghnani). | 64498 | Open → |
| Oct 31, 2022 | Unserved Personal Hearing Notice, letter dated October 18, 2022, issued to M/s. Insight Research (Proprietor: Mr. Anil Gurjar) in the matter of M/s. Insight Research (Proprietor: Anil Gurjar) | 64496 | Open → |
| Oct 31, 2022 | Unserved Personal Hearing Notice, letter dated October 18, 2022, issued to M/s. Insight Research (Proprietor: Mr. Anil Gurjar) in the matter of M/s. Insight Research (Proprietor: Anil Gurjar). | 64494 | Open → |
| Oct 31, 2022 | Unserved Personal Hearing Notice, letter dated October 19, 2022, issued to Mr. Tarun Chandani in the matter of – M/s. Flanking Research and Investment Adviser Proprietor - Mr. Tarun Chandani. | 64490 | Open → |
| Oct 31, 2022 | Unserved Personal Hearing Notice, letter dated October 19, 2022, issued to Mr. Tarun Chandani in the matter of – M/s. Flanking Research and Investment Adviser Proprietor - Mr. Tarun Chandani | 64488 | Open → |
| Oct 21, 2022 | Unserved Show Cause Notice dated October 21, 2022 in respect of Layla Textile and Traders Limited | 65729 | Open → |
| Oct 20, 2022 | Unserved Hearing Notice dated October 06, 2022 issued to Navneet Kumar in the matter of Get Commodity Tips. | 64269 | Open → |
| Oct 20, 2022 | Unserved Hearing Notice dated October 06, 2022 issued to Navneet Kumar in the matter of Get Commodity Tips | 64267 | Open → |
| Oct 20, 2022 | Unserved Hearing Notice dated October 06, 2022 issued to Kamaljeet Singh in the matter of Get Commodity Tips | 64263 | Open → |
| Oct 19, 2022 | Unserved Show Cause Notice, dated September 26, 2022,issued to Sanchi Research (Proprietor: Ramgopal Set) in the matter of Sanchi Research (Proprietor: Ramgopal Set) | 64144 | Open → |
| Oct 19, 2022 | Unserved Show Cause Notice, dated September 26, 2022, issued to Sanchi Research (Proprietor: Ramgopal Set) in the matter of Sanchi Research (Proprietor: Ramgopal Set). | 64143 | Open → |
| Oct 19, 2022 | Unserved Show Cause Notice, dated September 26, 2022, issued to Sanchi Research (Proprietor: Ramgopal Set) in the matter of Sanchi Research (Proprietor: Ramgopal Set) | 64142 | Open → |
| Oct 12, 2022 | Unserved Personal Hearing Notice, letter dated September 16, 2022, issued to M/s. Capital Worth Research House in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon. | 63938 | Open → |
| Oct 12, 2022 | Unserved Personal Hearing Notice, letter dated September 16, 2022, issued to M/s. Capital Worth Research House in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon | 63936 | Open → |
| Oct 12, 2022 | Unserved Personal Hearing Notice, letter dated September 16, 2022, issued to Mr. Ankit Shrivastav in the matter of M/s. Capital Worth Research House and its partners Mr. Ankit Shrivastav, Mr. Mohammed Aamir Shaikh, Mr. Shahid Rangrej and Mr. Sameer Memon | 63934 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 01, 2022 issued to M/s Mission Believe in the matter of M/s Mission Believe | 63930 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 16, 2022. issued to Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) in the matter of Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) and Shinal Jain. | 63914 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 16, 2022 issued to Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) in the matter of Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) and Shinal Jain. | 63913 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 16, 2022 issued to Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) in the matter of Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) and Shinal Jain | 63912 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 16, 2022, issued to Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) in the matter of Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) and Shinal Jain. | 63911 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 16, 2022, issued to Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) in the matter of Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) and Shinal Jain | 63910 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 16, 2022, issued to Shinal Jain in the matter of Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) and Shinal Jain. | 63908 | Open → |
| Oct 12, 2022 | Unserved Hearing Notice dated September 16, 2022, issued to Shinal Jain in the matter of Money Increase (Proprietor: Ashish Chourasiya) and Venture Revenue (Proprietor: Ashish Chourasiya) and Shinal Jain | 63906 | Open → |
| Oct 10, 2022 | Unserved Show Cause Notice dated April 11, 2022 issued to Tradeswift Broking Private Limited in the matter of BFL Asset Finvest Limited. | 64696 | Open → |
| Oct 10, 2022 | Unserved Personal Hearing Notice, letter dated September 22, 2022 issued to M/s. Market Infonential (Proprietor: Mr. Pushkar Rathore) in the matter of M/s. Market Infonential (Proprietor: Pushkar Rathore) | 63795 | Open → |
| Oct 10, 2022 | Unserved Personal Hearing Notice, letter dated September 22, 2022, issued to M/s. Market Infonential (Proprietor: Mr. Pushkar Rathore) in the matter of M/s. Market Infonential (Proprietor: Pushkar Rathore). | 63793 | Open → |
| Oct 10, 2022 | Unserved Personal Hearing Notice, letter dated September 22, 2022, issued to M/s. Market Infonential (Proprietor: Mr. Pushkar Rathore) in the matter of M/s. Market Infonential (Proprietor: Pushkar Rathore) | 63792 | Open → |
| Oct 10, 2022 | Unserved Hearing Notices dated September 15, 2022, issued to Investment Academy, Proprietor: Shri. Vijay Mourya. | 63790 | Open → |
| Oct 10, 2022 | Unserved Hearing Notices dated September 15, 2022, issued to Investment Academy, Proprietor: Shri. Vijay Mourya | 63789 | Open → |
| Oct 10, 2022 | Unserved Hearing Notice dated September 15, 2022, issued to Shri. Vijay Mourya, , Proprietor: Investment Academy. | 63788 | Open → |
| Oct 07, 2022 | Unserved Hearing Notice dated September 16, 2022, issued to M/s. Equity 99 (Mr. Yogendra Singh) | 63765 | Open → |
| Oct 07, 2022 | Unserved Show Cause Notice, letter dated September 16, 2022 forwarding Show Cause Notice dated May 30, 2022, issued to M/s. Insight Research (Proprietor: Mr. Anil Gurjar) in the matter of M/s. Insight Resrarch (Proprietor: Mr. Anil Gurjar). | 63764 | Open → |