Sanjay Jethalal Soni

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Parichay Investments Ltd. (PIL)
nseindia.com nsearchives.nseindia.com archives.nseindia.com
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
nseindia.com archives.nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	BVSPS9741N

Other names1

Also known as1

Soni Sanjay Jethalal

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