Akshaykumar Aniruddh Pandya

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
28 Jan 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of Shreekrishna Biotech Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
24 Mar 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order In the matter of Golden Legand Leasing & Finance Limited
nseindia.com nsearchives.nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AQBPP1300R

Other names1

Also known as1

Akshaykumar Anirudh Pandya

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