Barun Kumar De
Regulator warningIndia. Named in 3 sanctions listings.
Summary
5195240
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/GLO/58/08/2014 dated August 22, 2014 has restrained APNEL and its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742), Shri Sasanka Roy Sarkar (DIN: 03345064), Shri Barun Kumar De (DIN: 05195240), Shri Ranjan Kumar Chowdhury (DIN: 06519275) including its past Directors, viz. Shri Kali Kishore Bagchi (DIN: 00601879), Shri Nishant Prakash (DIN: 00610717), Shri Debdas Chatterjee (DIN: 05192408), Shri Syed Kazim Raza (DIN: 05172720), Shri Jamil Ahmed Farooqui (DIN: 05172708) and Shri Mahammad Azam Khan (DIN: 01449067) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions
- Ended
- 24 Nov 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Amrit Projects Limited (Deep Discount Bonds) - WTM/GM/IMD/23/2018-19 dated June 4, 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/ERO/61/09/2014 dated September 09, 2014 has restrained APL and its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742; PAN: ACVPD0419R), Shri Sasanka Roy Sarkar (DIN: 03345064; PAN: BJKPS6178P), Shri Barun Kumar De (DIN: 05195240; PAN: ACNPD1278L), Shri Ranjan Kumar Chowdhury (DIN: 06519275; PAN: ACOPC0503E) and Shri Kali Kishore Bagchi (DIN: 00601879; PAN: ACUPB9253E) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions The above directions shall take effect immediately and shall be in force until further orders.
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 5195240 |
| Tax number | ACNPD1278L |
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