Abhijeet J. Chaudhari
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: WWML and its Promoters/Directors, viz. Prashant Jaidev Wasankar (DIN: 02222183; PAN: AAIPW1864A), Mithila Vinay Wasankar (DIN: 02748336; PAN: ANFPM0123J), Vinay Jaidev Wasankar (DIN: 02217889; PAN: AALPW3215A), Bhagyashree Prashant Wasankar (DIN: 02737738; PAN: AALPW3274H) and Abhijeet Jayant Chaudhari (DIN: 02745525; PAN: AIUPC8611M) 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.
- Ended
- 20 Mar 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its ex-parte order No. WTM/RKA/MIRSD/105/2014 dated August 27, 2014 has restrained the following entities from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further directions
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AIUPC8611M |
Other names1
Also known as1
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