Manish Agarwal
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of Beejay Investments and Financial Consultants Private Limited and Other Entities
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/26 / 2012 dated August 03, 2012 issued in in the matter of trading in the scrips of Pipavav Defence And Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | APLPA3819B |
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