Awdhesh Kumar Singh

Regulator warning

India. Named in 5 sanctions listings.

Sanctions and listings5

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of Re India Infratech Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order no. WTM/RKA/ERO/57/2013 dated December 30, 2013 in respect of M/s. Sun-Plant Agro Ltd. and its Directors Shri Awdesh Kumar Singh, Shri Sant Kumar and Smt. Girija Shankar Kumar
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No. WTM/SR/ERO/ 90/11/2014 dated November 24, 2014 has restrained Sun-Plant Business Limited and its following directors 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
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/ERO/34/07/2014 dated July 24, 2014 has issued the following directions: SCL and its abovementioned Directors, are restrained 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.
nsearchives.nseindia.com nseindia.com archives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Sebi Order in the matter of Sunplant Bio Energy Private Limited (SBEPL)
nseindia.com nsearchives.nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AKQPS6527G

Other names2

Also known as2

Awdesh Kumar Singh (Managing Director)SINGH AWDHESH KUMAR

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