Mukesh Chauradiya
Regulator warningIndia. Named in 14 sanctions listings.
Sanctions and listings14
- Ended
- 11 Oct 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Nakoda Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order In the matter of Visu International Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Hiran Orgochem Ltd.
- Ended
- 21 Jul 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of Aqua Logistics Limited
- Ended
- 27 Feb 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of GDR Issue of Texmo Pipes and Products Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Rainbow Papers Limited
- Ended
- 22 Oct 2021
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/ISD/113/2014 dated September 24, 2014 has restrained below mentioned entities, from accessing the securities market and further prohibited from buying, selling or dealing in securities or any instrument exchangeable or convertible into securities, directly or indirectly, in any manner whatsoever, till further directions
- Ended
- 13 Dec 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR issue of Zenith Birla (India) Ltd.
- Ended
- 11 Oct 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Edserv Softsystems Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Teledata Technology Solutions Ltd.
- Ended
- 21 Oct 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Southern Ispat and Energy Limited.
- Ended
- 27 Sep 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR issue of Vikash Metal and Power Limited.
- Ended
- 13 Jul 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of GDR issue of Farmax India Ltd.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAVPC0966A |
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