Person

Janak Chimanlal Dave

Debarred entity

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI order no. WTM/ RKA/ISD/21/2013 dated May 10, 2013 (copy attached) in the matter of trading in the scrips of Polytex India Ltd., KGN Enterprises Ltd. And Gemstone Investments Ltd and others

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAEPPD9110D

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