Gurbakhsh Singh

Regulator warning

India. Named in 3 sanctions listings.

Sanctions and listings3

Ended
31 Mar 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Capacious Farming Pvt. Ltd.
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/18/CIS-NRO/JUNE/2015 dated June 16, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market for a period of four years
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 Capacious Farming Pvt. Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	BCLPS1117G

Other names1

Also known as1

Gurbaksh Singh

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