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Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Estate, Sion Chunabhati, Mumbai)

Debarred entity

Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Estate, Sion Chunabhati, Mumbai) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Estate, Sion Chunabhati, Mumbai)				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-12-17	Last processed	2025-11-30	First seen	2024-12-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
India	National Stock Exchange of India Limited		-	-

Data sources

India National Stock Exchange Debarred Entities15,201

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

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