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... Shri L R Shah, Director, Rajchandra Capital Shri N M Lapasia , Compliance Officer For SEBI : Shri P.K.Nagpal, Executive Director Shri Amol Hogade, Manager Ms ...
... Private Limited Date of hearing: September 11, 2009 Appearances For Shagufta Investment Private Limited: Shri Pankaj Desai, Director For Other Noticees: None For SEBI: Mr. Amol Hogade ...
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 ...
... Date of hearing: September 11, 2009 Appearances For Shagufta Investment Private Limited: Shri Pankaj Desai, Director For Other Noticees: None For SEBI: Mr. Amol Hogade, Assistant ...
... Shri L R Shah, Director, Rajchandra Capital Shri N M Lapasia , Compliance Officer For SEBI : Shri P.K.Nagpal, Executive Director Shri Amol Hogade ...
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SEBI (Government Agency; 201-500 employees; Capital Markets industry): Manager, (January 2004-Present) Manager, Investigation Department
Securities and Exchang...