Bhavana Gautambhai Vaghasiya
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: NSE circular no. NSE/INVG/18761 dated August 30, 2011 referring to SEBI ad interim ex-parte order no. WTM/ PS/ISD/01/2011 and NSE circular no. NSE/INVG/20485 dated April 04, 2012 referring to SEBI order no. WTM/PS/ IVD/ID6/ 01 /APRIL/2012 confirming prohibition of Hemaliben Bimalkumar Mehta (PAN - ACFPM2816F), Charuben Jitendrarai Mehta (PAN - ADOPM4398N) and Bhavana Gautambhai Vaghasiya (PAN - AHNPV2981P) from buying, selling or dealing in the securities market, in any manner whatsoever, till further directions, SEBI has now vide its order no. WTM/PS/20/IVD/ID-6/NOV/2012 dated November 29, 2012, vacated the directions issued against the above mentioned entities with immediate effect.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AHNPV2981P |
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