Akshay Pravin Sanghavi
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/IVD/ID-08/59/2012 dated December 04, 2012 (copy attached) has restrained Innovision e-Commerce Ltd. (PAN: AAACB2432J) and Mr. Akshay Pravin Sanghavi (PAN: ALQPS2784Q) from accessing the securities market and has also prohibited them from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity, for a period of two years.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ALQPS2784Q |
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