Bavik Satish Badani
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its ad-interim ex-parte order no. WTM/RKA/103/ISD/2014 dated August 14, 2014 has, inter-alia, restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.
- Ended
- 13 Aug 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Kelvin Fincap Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ALRPB9295L |
Other names1
Also known as1
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