Rashmi Bharana
Regulator warningIndia. 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 order no. WTM/PS/61/IMD-CIS/NRO/OCT/2015 dated October 07, 2015 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of four 4 years
- Ended
- 20 Jul 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Freezing of Promoters for the Companies Compulsorily delisted -210 companies
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AHCPB9343C |
Other names1
Also known as1
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