Sugandh Estates And Investments Pvt Ltd
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order dated January 12, 2006 regarding matter of Infrastructure Development Finance Company Ltd. (IPO), has directed the following entities not to buy, sell or deal in the securities market, directly or indirectly, till further directions: i. Ms. Roopalben Nareshbhai Panchal ii. Sugandh Estates & Investments P Ltd. iii. Shri Purshottam Ghanshyam Budhwani iv. Shri Manojdev Seksaria The following entities are directed not to buy, sell or deal in the shares of IDFC Ltd. and in other ensuing future IPOs, directly or indirectly, till further directions: 1. Zenet Software Ltd. 2. Tauras Infosys Ltd. 3. Rajan Vasudev Dapki 4. Bhargav Ranchhodlal Panchal 5. Jayantilal Jitmal 6. Seer Finlease Pvt. Ltd. 7. Excell Multitech Ltd. 8. Devangi Dipakbhai Panchal 9. Hasmukhlal N. Vora 10. Welvet Financial Advisors Pvt. Ltd & Others
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide order dated December 15, 2005 has directed following entities not to buy, sell or deal in the shares of Yes Bank Ltd. and in other ensuing IPOs, directly or indirectly, till further directions.: 1. Ms. Roopalben Nareshbhai Panchal 2. Devangi Dipakbhai Panchal 3. Seer Finlease P.Ltd. 4. Excell Multitech Ltd. 5. Zenet Software Ltd. 6. Tauras Infosys Ltd. 7. Rajan Vasudev Dapki 8. Barghav Panchal (HUF) 9. Jayantilal Jitmal 10. Sugandh Estates and Investments Pvt. Ltd. 11. Sujal Leasing and Finance P Ltd. 12. Ritaben R Thakkar 13. Veenaben Y Thakkar SEBI ad interim ex-parte Order dated December 15, 2005, dated January 12, 2006, and dated April 27, 2006, SEBI now vide its order no. WTM/MSS/ISD/90/2011 (copy attached) dated February 25, 2011 has directed the following, a. Ms. Roopalben N. Panchal (PAN AFVPP3739H), Ms. Devangi Panchal (PAN ABOPP7151Q), Mr. Dipak Jashvantlal Panchal (PAN ABOPP7152P), Ms. Hina Bhargav Panchal (PAN AFUPP7738M) and Others
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide ad interim ex-parte Order dated April 27, 2006 and September 23 2008, SEBI now vide its order no. WTM/MSS/ISD/94/2011 dated April 07, 2011 (copy attached) received on April 08, 2011 has issued the following directions against Roopalben Nareshbhai Panchal, Sugandh Estates And Investments Pvt Ltd, Dhaval A. Mehta, Arjav Nareshbhai Panchal, Parag P Jhaveri, Ashmi Financial Consultancy Pvt. Ltd. (PAN:AAECA8167F) and others
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AACCS1085N |
Other names2
Also known as2
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