Sandhya Agarwal
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 2 Sep 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Sulabh Engineers & Services Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No. WTM/RKA/IVD/NRO/144 & 145/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of one year from the date of this order
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ACVPA1791R |
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