B. Rama Raju
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
- Ended
- 3 Feb 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order ref no. WTM/RKA/SRO/64-68/2014 dated July 15, 2014 has hereby restrained the following persons from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of 14 years. Further, SEBI has also directed the aforementioned persons to disgorge the wrongful gain made by them from their contraventions, as described in para 140 of the Order, with simple interest @ 12% per annum from January 07, 2009 till the date of payment. They shall pay the said amounts within 45 (forty five) days from the date of this order by way of demand draft drawn in favour of “Securities and Exchange Board of India”, payable at Mumbai.
- 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
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Satyam Computers Services Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ACEPB2813Q |
Other names2
Also known as2
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