Dhruv Gaba
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 vide its order no. WTM/RKA/ISD/42/2016 dated March 29, 2016 has restrained persons/entities (Details attached as per annexure) from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no WTM/RKA/ISD/54/2015 dated June 29, 2015 has restrained 239 persons/entities (list attached as Annexure) from accessing the securities market and further prohibited them from buying, selling or dealing in the securities market either directly or indirectly, in any manner till further directions:-
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AQNPG3627J |
Other names1
Also known as1
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