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

Canonical ID: in-nse-deb-25171ea69b4b440bf7f2af9a176dac16829fd378 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	be4889e5ea8a6641a38962c04d1ebeb900ded91b	eng	in_nse_debarred	`in-nse-deb-25171ea69b4b440bf7f2af9a176dac16829fd378`	2024-12-17
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-25171ea69b4b440bf7f2af9a176dac16829fd378`	2024-12-17
`LegalEntity:name`	Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Estate, Sion Chunabhati, Mumbai)	eng	in_nse_debarred	`in-nse-deb-25171ea69b4b440bf7f2af9a176dac16829fd378`	2024-12-17
`LegalEntity:topics`	debarment	eng	in_nse_debarred	`in-nse-deb-25171ea69b4b440bf7f2af9a176dac16829fd378`	2024-12-17