Sushma Vimalkumar Raval

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 ad-interim ex-parte order no. WTM/RKA/103/ISD/2014 dated August 14, 2014 has, inter-alia, 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.com nseindia.com nsearchives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in respect of Millennium Cybertech Limited and its directors
nsearchives.nseindia.com nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	BBPPE7839K

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