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Searchable database of Indian companies and persons indicted by regulators for an economic default and/or for non-compliance of laws/guidelines and/or who are no longer in the ...
Data of Prosecution Cases launched other than Collective Investment Schemes (CIS) across the country (As on 31st July, 2009) Case Accused
Shri Gaurav Shah, Ms. Alka Shah and Shri Dharmendra Barot have been prohibited from dealing in securities for a period of two years. The aforesaid orders would come into ...
Shri Dharmendra Barot: Prohibited from dealing in securities for a period of 2 years wef 30/8/99: 36: M/s. Yashaswi Engg. Pvt. Ltd. and its directors namely, Dhamistha K. Panchal ...