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1 to 25 of 3083 records

Date	Title
Jun 21, 2021	SCN dated May 10, 2021 in respect of Abhishek Tiwari in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021	SCN dated May 10, 2021 in respect of Deepali Sharma in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021	SCN dated May 10, 2021 in respect of Sanjay Dwivedi the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021	SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd. Palghar in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021	SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd., Indore in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 21, 2021	SCN dated May 10, 2021 in respect of D.S. Capital Ventures Pvt. Ltd., Mumbai in the matter of M/s. D.S. Capital Ventures Pvt. Ltd.
Jun 02, 2021	Show Cause Notice in the matter of Global Infratech & Finance Ltd.
May 19, 2021	Show Cause Notice in the matter of Yamini Investment Company Ltd.
May 18, 2021	Unserved Show Cause Notice dated May 18, 2021 issued in the matter of M/s Videocon Industries Ltd
May 14, 2021	Hearing Notice in the matter of Mis-utlisation of funds raised through preferential issue by Achal Investments Limited
May 04, 2021	Unserved SCN dated May 4, 2021, in respect of Mr. Amit Mohan Jeswani
Apr 26, 2021	Unserved Hearing Notice dated April 26, 2021 in respect of Mr. Imran Khan in the matter of M/s. Proficient Research
Apr 26, 2021	Unserved Hearing Notice dated April 26, 2021 in the matter of M/s. Global Portfolio Management
Apr 12, 2021	Show Cause Notice in the matter of Ashapura Intimates Fashion Ltd
Apr 12, 2021	Show Cause Notice in respect of Mr. Ajay Chauhan, Proprietor Drift Financial Services
Apr 12, 2021	SCN in the matter of Supreme Tex Mart Limited in respect of Mr. Mohsin
Apr 09, 2021	Unserved SCN dated April 9, 2021, in the matter of Fortis Healthcare Limited [Annexure to SCN]
Mar 24, 2021	Show Cause Notice in respect of 16 entities in the matter of Edynamics Solutions Limited
Mar 24, 2021	Show Cause Notice in respect of 18 entities in the matter of Edynamics Solutions Limited
Mar 19, 2021	Show Cause Notice in respect of Mr. Pratik S Patel in the matter of Edynamics Solutions Limited
Mar 18, 2021	Unserved Hearing Notice in the matter of Arvind Remedies Limited
Mar 08, 2021	Show Cause Notice in the matter of Mis-utlisation of funds raised through preferential issue by Achal Investments Limited
Mar 05, 2021	Hearing Notice in respect of Shri Dinesh Bhanushali in the matter of GDR issue of K Sera Sera Ltd.
Mar 05, 2021	Hearing in the matter of GDR issue of Southern Ispat and Energy Ltd
Mar 04, 2021	Unserved Show Cause Notice and Hearing Notice in respect of Senthilkumar Tappali Devadoss, Beena Jain, Murugan Gayathri, Yash Dalmia and Shiv Trading Company in the matter of Tirupati Fincorp Ltd.

1 to 25 of 3083 records