Tanu Giriraj Agarwal

Regulator warning

India. 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/RKA/ 140 /ISD/2014 dated December 04, 2014 has restrained following persons/entities from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, till further directions
nseindia.com archives.nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Tilak Ventures Limited
nseindia.com nsearchives.nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AADPA7003J

Other names1

Also known as1

Tanu Girraj Agrawal

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.