Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, MM Joshi Marg, Rangari Building, Room no. 6, Mumbai-400012)
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.s WTM/TCN/91/IVD3/DEC/08, WTM/TCN/92/ID3/DEC/2008 & WTM/TCN/93/ID3/DEC/2008 dated December 12, 2008 has debarred the following individuals/entities from accessing the securities market and prohibited them from buying, selling or dealing in securities, either directly or indirectly, in the matter of Soundcraft Industries Limited 1. Shri Rajkumar Chainrai Basantani 2. Panna Agrofine Pvt.Ltd (PAN – AAACP6160H) 3. Jaitra Estate Developers Pvt. Ltd. (PAN – AAACJ2532P) 4. Born Free Finance Pvt. Ltd. (PAN – AAABCB5127B) 5. Bharat H Jain (DP ID IN301071 BO ID 80013178) 6. M/s.Jain Investment (Prop.Ramila Jain) DP ID IN 301071 BO ID 10055765 7. Asmita R Shah (DP ID IN 300095 BO ID 10630356) 8. AMS Finance & Securities Ltd. (PAN – AAACA6746Q)
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AFDPJ1502N |
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