Person
Screen this subjectPARESH NATHALAL CHAVHAN
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 18 Nov 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Timbor Home Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in respect of Paresh Nathalal Chauhan in the matter of Timbor Home Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAPPC4494H |
Other names1
Also known as1
Paresh Nathalal Chauhan
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