Asha Gandhi
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 28 Feb 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/MIRSD/12 /2015 dated March 02, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities, directly or indirectly, or being associated with the securities market in any manner till further directions
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Sebi order in respect of Finosys Securities, Reliable Securities
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AJBPG4159N |
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