Person

Gajanand Agarwal

Regulator warning

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/RKA /ISD / 30 /2015 dated April 17, 2015 has restrained (Details attached as per annexure) following person/entities from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner, till further directions

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order No. WTM/RKA/IVD/NRO/144 & 145/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of one year from the date of this order

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAGPA3508D

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