Person

Pradeep Ojha

Regulator warning

India. Named in 2 sanctions listings.

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Summary

3563844

Sanctions and listings2

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/WRO/44 /03 /2015 dated March 13, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI-ERO/10/ 02/2016 dated February 15, 2016 has restrained following entities 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

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number3563844
Tax numberAARPO7824P

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