Rakshit Mahendra Shah

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of M/s Veerkrupa Jewellers Limited
nseindia.com nsearchives.nseindia.com nsearchives.nseindia.com
Ended
10 Jan 2024
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Final order in the matter of Veeram Securities Limited (formerly known as Veeram Ornaments Limited)
nseindia.com nsearchives.nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AKIPS9122R

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