Mahesh Kothari Shares & Stock Brokers Limited
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 ad interim ex-parte order dated July 28, 2009 has restrained the promoters of Alka Securities Limited viz. Ms. Alka M Pandey (Permanent Account Number-AGEPP1076H), Mr. Ravi Pandey (Permanent Account Number AGOPP9246R), Mr. Mahesh Natvarlal Kothari (Permanent Account Number AACPK2951Q), Ms. Anjuben Kothari (Permanent Account Number ALRTK7038C), Mr. Brijesh Kothari (Permanent Account Number AACPK8359C), Ms. Dimple Kothari (Permanent Account Number AKBPK7311D), Mr. Mahendra Pandey (Permanent Account Number AACPP5315K) and Mayuresh Estate Agent from accessing the securities market and further prohibited from buying, selling, dealing in securities in any manner whatsoever, until further orders.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAACM3001E |
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