Manaklal Panpaliya
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 19 Jul 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its ex-parte order no. WTM/RKA/MIRSD/104/2014 dated August 27, 2014 has restrained Shri Balaji Investments, its Proprietor Mr. Manaklal Panpaliya (PAN: ABRPP4666K), and Mr. Sanjay Rathi (PAN: AGNPR1823K) from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly until further orders
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ABRPP4666K |
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