Anil Agarwal (Karta)

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
1 Oct 2019
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its Ex-Parte ad-interim order No. WTM/RKA/ ISD/162/2014 dated December 19, 2014 has restrained following persons/entities from accessing the securities market and buying, selling or dealing in the securities, either directly or indirectly, in any manner, till further directions
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of Ravi Kumar Distilleries Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	ACTPA6034D

Other names1

Also known as1

Anil Beniprasad Agrawal

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