Darshan Desai
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 dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha. Further to SEBI order no: WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order no ; WTM/KMA/IVD/103/07/2009 dated July 28, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/EFD/ 19 /2016 dated January 15, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of three years from the date of this order
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ADTPD8926G |
Other names1
Also known as1
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