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1 to 25 of 4154 records

Date	Title
Nov 28, 2023	Hearing Notice in the matter of AS Traders (Proprietor Vicky Alam) and Durgesh Kumar.
Nov 28, 2023	Unserved Show Cause Notices dated July 17, 2023 in the matter of AS Traders (Proprietor Vicky Alam) and Durgesh Kumar.
Nov 23, 2023	Hearing Notice in the matter of non-compliance of SEBI (AIF Regulations)- Investmaxima Trust
Nov 16, 2023	Unserved Hearing Notice in the matter of Star India Market Research
Oct 31, 2023	Unserved Hearing Notices in the matter of Inspection of CIG Realty Fund with respect to Shri Hitender Malhotra
Oct 31, 2023	Unserved Hearing Notices in the matter of Inspection of CIG Realty Fund with respect to Shri Moti S. Masand
Oct 31, 2023	Unserved Hearing Notices in the matter of Inspection of CIG Realty Fund with respect to Shri Ramesh Chandra
Oct 31, 2023	Unserved Hearing Notices in the matter of Inspection of CIG Realty Fund with respect to Shri Ajay Chandra
Oct 31, 2023	Unserved Hearing Notices in the matter of Inspection of CIG Realty Fund with respect to Shri Sanjay Chandra
Oct 31, 2023	Unserved Hearing Notices in the matter of Inspection of CIG Realty Fund with respect to Unitech Advisors (India) Pvt Ltd. (Auram Asset Management Pvt Ltd.)
Oct 31, 2023	Unserved Show Cause Notice in the matter of Inspection of CIG Realty Fund issued to Unitech Advisors (India) Pvt Ltd. (Auram Asset Management Pvt Ltd.), Shri Sanjay Chandra, Shri Ajay Chandra, Shri Ramesh Chandra, Shri Moti S. Masand, and Shri Hitender Malhotra
Oct 26, 2023	Underserved Show Cause Notice dated September 21, 2023 in the matter of Harinder Kumar Sahu, Research Analyst.
Oct 26, 2023	Underserved Show Cause Notice dated September 21, 2023 in the matter of Harinder Kumar Sahu, Research Analyst
Oct 20, 2023	Unserved Show Cause Notice issued to Mr. Indrajeet Dey in the matter of unregistered Investment advisory activity by Tradex Incorporation
Oct 20, 2023	Unserved Show Cause Notice issued in the matter of Basil international Limited
Oct 10, 2023	Show Cause Notice in the matter of investigation in the matter of Rana Sugars Ltd.
Oct 10, 2023	Show Cause Notice in the matter of investigation in the matter of Rana Sugars Limited.
Oct 10, 2023	Show Cause Notice in the matter of investigation in the matter of Rana Sugars Limited
Oct 09, 2023	Unserved show cause notice in the matter of Deepak Mishra Proprietor Ms Money classic
Sep 26, 2023	Unserved Hearing Notice issued in the matter of Future Investment (Proprietor: Ms. Pinky Kelva) - Enquiry Proceedings before WTM
Sep 21, 2023	Unserved Show Cause Notice issued to Mr. Birender Kaji and Rhine and Raavi Credits & Holdings Ltd in the matter of Rhine and Raavi Credits & Holdings Ltd
Sep 18, 2023	Unserved Show Cause Notice dated December 08, 2021 with respect to Faithful Cloth Merchants Private Limited in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Sep 18, 2023	Unserved Show Cause Notice dated July 22, 2021 with respect to Ratan Chand Bhurat in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Sep 18, 2023	Unserved Show Cause Notice dated August 12, 2021 with respect to Kala Suppliers Pvt. Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Sep 18, 2023	Unserved Show Cause Notice dated September 24, 2021 with respect to Rati Agarwal in the matter of dealings in Illiquid Stock Options (ISO) at BSE

1 to 25 of 4154 records