Chandrakant Amratlal Parekh
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 10 May 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide ad interim ex-parte Order dated April 27, 2006 and September 23 2008, SEBI now vide its order no. WTM/MSS/ISD/94/2011 dated April 07, 2011 (copy attached) received on April 08, 2011 has issued the following directions against Roopalben Nareshbhai Panchal, Sugandh Estates And Investments Pvt Ltd, Dhaval A. Mehta, Arjav Nareshbhai Panchal, Parag P Jhaveri, Ashmi Financial Consultancy Pvt. Ltd. (PAN:AAECA8167F) and others
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AHXPP5708J |
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