Nex Systems
Organization

Sanjay Jethalal Soni (Huf) Sanjay Jethalal Soni (Huf)

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India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Ended
    18 Nov 2022

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Timbor Home Limited

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restrained following persons/entities from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, till further directions

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAWHS0331J

Other names1

Also known as1

Sanjay Jethalal Soni HUF

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