Rajeev Kapoor
Debarred entityIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI has directed Delta Alliance financial Services and its proprietor Shri Rajeev Kapoor, Delta Alliance financial Services and its proprietor Shri Rajeev Kapoor has also been directed that the entity be restrained from buying, selling or dealing in securities market in any manner, directly or indirectly, with immediate effect until further orders. SEBI vide its letter dated December 29, 2009 has provided additional details (PAN, Address etc.) for a few debarred entities which were not provided earlier. The details are provided at Annexure 1. Delta Alliance Financial Services (Address : 34/3, Ashokenagar, 3rd Floor NSC Bose Road, Above Dhaka Mistana Nr. Indrapuri Studio, Tollygunge Kolkata 700 040 West Bengal, Phone no.- 033-30929285 / 30929309 / 30929281 ) Shri Rajeev Kapoor (Address : C/o Delta Alliance Fin. Services 34/3 Ashokenagar, 3rd Floor NSC Bose Road, Above Dhaka Mistana Nr. Indrapuri Studio, Tollygunge Kolkata 700 040 West Bengal )
Addresses1
C/o Delta Alliance Fin. Services 34/3 Ashokenagar, 3rd Floor NSC Bose Road, Above Dhaka Mistana Nr. Indrapuri Studio, Tollygunge Kolkata 700 040 West Bengal
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