Person
Screen this subjectBharat Raj Punj
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 19 Dec 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI final order in the matter of Fedders Electric and Engineering Limited.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Final Order in the matter of LEEL Electricals Ltd.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAHPP4196K |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.