Divya Drishti Traders Pvt Ltd
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI, now vide its order no. WTM/RKA/EFD/41/2015 dated May 13, 2015 and order no. WTM/RKA/EFD/40/2015 dated May 13, 2015 has confirmed the restrain for a period of five years from the date of the interim order i.e. December 28, 2011 in respect of the above entities. Further SEBI, now vide its order no. WTM/RKA/EFD/42/2015 dated May 13, 2015 has restrained KPT Infotech Pvt. Ltd. (PAN not provided) from accessing the securities market and also prohibited it from buying, selling, and otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of five years from the date of this order.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its Ex-Parte ad-interim order No. WTM/RKA /ISD/161/2014 dated December 19, 2014 has restrained following persons/entities from accessing the securities market and buying, selling or dealing in the securities, either directly or indirectly, in any manner, till further directions.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained the entities as attached in the Annexure from accessing the securities market and buying, selling or dealing in the securities market, either directly or indirectly, in any manner, till further directions:-
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AABCD8146J |
Other names1
Also known as1
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