Sunil Kumar
Regulator warningIndia. Named in 3 sanctions listings.
Summary
5345721
Sanctions and listings3
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:-
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Aryan Nutrient Food Projects Limited
- Ended
- 5 Feb 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Sebi order in the matter of Kalpa Commercial Limited
Identifiers3
| Identifier | Number |
|---|---|
| Registration number | 5345721 |
| Tax number | AGPPK4328L |
| Tax number | ANGPK2900A |
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