Ankit R Sanchaniya
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
- 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
- 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
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.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | BLNPS3316L |
Other names1
Also known as1
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