Bhavesh Prakash Pabari
Regulator warningIndia. Named in 4 sanctions listings.
Sanctions and listings4
- Ended
- 26 Feb 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Polytex India Ltd
- Ended
- 30 Jan 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order no. WTM/ RKA/ISD/21/2013 dated May 10, 2013 (copy attached) in the matter of trading in the scrips of Polytex India Ltd., KGN Enterprises Ltd. And Gemstone Investments Ltd and others
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI, now vide its order no. WTM/RKA/EFD-DRA-II/43/2015 dated May 13, 2015 has confirmed the restrain on the following entities for a period of 5 years. The period of prohibition already undergone by the notices pursuant to the interim order dated February 02, 2011, shall be taken into account for the purpose of computing the period of prohibition imposed in this order.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/IVD/ID- 3/20/02/2015 dated February 10, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, for a period of two years
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AKGPP8679N |
Other names1
Also known as1
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