Rajesh Mehta

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
19 Jul 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).
nsearchives.nseindia.com nseindia.com archives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Interim Order in the matter of Rajesh Exports Limited
nseindia.com nsearchives.nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	ADKPM0172C

Other names1

Also known as1

Rajesh Mehta Jaswanth Rai

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