Deval Jayesh Gandhi

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Grandma Trading and Agencies Ltd
nsearchives.nseindia.com nseindia.com archives.nseindia.com
Ended
21 Feb 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Shree Shaleen Textiles Ltd.
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AISPG4164H

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