Person

Koushik Baidya

Regulator warning

India. Named in 3 sanctions listings.

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Summary

2011631

Sanctions and listings3

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/IMD/02/1/2016 dated January 08, 2016 has 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

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

  • Ended
    1 Feb 2025

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order In the matter of R B Horticulture and Animal Project Limited

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Rakhal Bharoti Fish and Food Processing Limited (RBFFPL)

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number2011631
Tax numberALVPB8642D

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