Kanika Maiti
Regulator warningIndia. Named in 6 sanctions listings.
Sanctions and listings6
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/ERO/33/07/2014 dated July 23, 2014 has issued the following directions: Mega Mould 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
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/79/ERO/MAR/2015 dated March 05, 2015has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, with immediate effect for a further period of 4 years
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/28/07/2016 dated July 07, 2016 has restrained the 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
- Ended
- 8 Nov 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/28/07/2016 dated July 07, 2016 has restrained the 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
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/80/ERO/MAR/2015 dated March 05, 2015 has restrained following entities and prohibited them from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI, now vide its order no. WTM/PS/78/ERO/MAR/2015 dated March 05, 2015 has confirmed the directions issued in respect of following entities vide SEBI Order dated July 25, 2014
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AOTPM3722N |
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