Heena Dhiren Gala
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/SR/IVD/ID-2/12/07/2013 dated July 10, 2013 has restrained Ms. Heena Dhiren Gala (PAN – ABWPG7436P) and Mr. Dhiren Bhavanji Gala (PAN – ABIPG3289J) from buying, selling or otherwise dealing in securities, directly or indirectly, for a period of two years from the date of this order. Further, SEBI vide its order no. WTM/SR/IVD/ID-2/13/07/2013 dated July 10, 2013 has restrained Mr. Tejas Nitin Kanabar (PAN – AGWPK8493R) from accessing the capital market and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly, for a period of three years from the date of this order.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ABWPG7436P |
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