Harivallabh Mundra

Regulator warning

India. Named in 2 sanctions listings.

Summary

434785

Sanctions and listings2

Ended
10 Oct 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in respect of Mr. Harivallabh Mundra in the matter of Voltaire Leasing and Finance Ltd
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
17 Aug 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Voltaire Leasing and Finance Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers2

Identifier	Number
Registration number	434785
Tax number	AAAPM8378D

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