GARG NARESH

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

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/162/2014 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
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
3 Oct 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).
nsearchives.nseindia.com nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AAAPG1524B

Other names1

Also known as1

Naresh Garg

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