Person
Screen this subjectNIRALI PARESHKUMAR LUNAGARIA
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: Final Order in the matter of stock recommendation tips in the scrip of Unison Metals Limited
- Ended
- 28 Oct 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of trading based on stock recommendations through telegram channels in the scrip of Unison Metals Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AGGPL9393R |
Other names1
Also known as1
Nirali Yayaati Nada
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.