Mehul C. Choksi

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 Gitanjali Gems Ltd. - Mehul C. Choksi
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of Gitanjali Gems Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AABPC1451E

Other names1

Also known as1

Mehul Chinubhai Choksi

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