Rajiv Ramniklal Sanghvi
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its ad interim ex-parte order no. WTM/KMA/IVD/267/06/2010 dated June 17, 2010 has directed the following: i. Mr. Nilesh Kapadia (Permanent Account Number AABPK0356Q) is prohibited from buying, selling or dealing in securities, directly or indirectly, or being associated with any intermediary or any entity registered with the Securities and Exchange Board of India, till further orders. ii. Mr. Rajiv Ramniklal Sanghvi (Permanent Account Number AAVPS8908E), Rajiv Ramniklal Sanghvi HUF (Permanent Account Number AAAHR3188Q), Mr. Chandrakant P. Mehta (Permanent Account Number AABPM4190Q) and Mrs. Dipti Paras Mehta (Permanent Account Number AHKPM9167B) are prohibited from buying, selling or dealing in securities, directly or indirectly, till further orders.
- Ended
- 4 Sep 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI via it's email dated October 08, 2018 has debarred the clients in the matter of Order in re front-running of HDFC Group’s trades by Sanghvi Group and Kalpana Group
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAVPS8908E |
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.