GARG SANGEETA

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 Ex-Parte ad-interim order No. WTM/RKA/ ISD/162/2014 dated December 19, 2014 has restrained following persons/entities from accessing the securities market and buying, selling or dealing in the securities, either directly or indirectly, in any manner, till further directions
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
3 Oct 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).
nsearchives.nseindia.com nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AAAPG5628E

Other names1

Also known as1

Sangeeta Garg

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.