Person
Screen this subjectJanak Chimanlal Dave
Debarred entityIndia. Named in 1 sanctions listing.
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
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AEPPD9110D |
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