Avijit Chowdhury
Regulator warningIndia. Named in 5 sanctions listings.
Summary
5358817
Sanctions and listings5
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/ERO/21 /02 /2015 dated February 11, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further directions
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI-ERO/151 /07/2015 dated July 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-
- Ended
- 10 Apr 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI – ERO/192 /12/2015 dated December 03, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI – ERO/150/07/2015 dated July 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no WTM/SR/SEBI – WRO:ILO/123/06/2015 dated June 18, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market either directly or indirectly, till further directions:-
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 5358817 |
| Tax number | APEPC8255N |
Other names1
Also known as1
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