Dilip Kumar Mandal

Regulator warning

India. Named in 4 sanctions listings.

Sanctions and listings4

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of M/s Global Infratech and Finance Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
4 Dec 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of PSIT Infrastructure and Services Ltd.
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 the matter of Greencrest Financial Services Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
13 Jan 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Unisys Software and Holding Industries Limited
nsearchives.nseindia.com nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	BQCPM7585H

Other names1

Also known as1

Dilip Kumar Manda

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