Daivik Jatin Shah

Regulator warning

India. Named in 4 sanctions listings.

Sanctions and listings4

Ended
18 Apr 2019
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Securities and Exchange Board of India order no. WTM/RKA/ISD/18/2013 dated April 18, 2013 (copy attached) in the matter of trading in the scrips of P.M. Telelinnks Ltd and P.M. Telelinnks Ltd. and 8k Miles Software Solutions Ltd and others
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
27 May 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Final Order in the matter of Sadhna Broadcast Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Interim Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpline Broadcast Limited
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 Stock Recommendations using YouTube in the scrip of Sadhna Broadcast Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	BXYPS2715J

Other names1

Also known as1

Daivik Jatinbhai Shah

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