Anil Kumar
Regulator warningIndia. Named in 3 sanctions listings.
Summary
3641596
Sanctions and listings3
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
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/34/NRO/LKO/AUG/2015 dated August 05, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions:
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI – ERO/94/12/2014 dated December 01, 2014 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
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 3641596 |
| Tax number | ACNPK2591F |
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