Gulab Chand Pukhraj Surana

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
18 Apr 2019
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Securities and Exchange Board of India order no. WTM/RKA/ISD/18/2013 dated April 18, 2013 (copy attached) in the matter of trading in the scrips of P.M. Telelinnks Ltd and P.M. Telelinnks Ltd. and 8k Miles Software Solutions Ltd and others
archives.nseindia.com nseindia.com nsearchives.nseindia.com
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
nsearchives.nseindia.com nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AINPS9082R

Other names1

Also known as1

Gulabchand Pukhraj Surana

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