Person

Santosh Kumar Dwivedi

Debarred entity

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/PS/30/ERO/AUGUST/2015 dated August 03, 2015 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities market directly or indirectly in whatsoever manner, from the date of this Order, till the expiry of four years from the date of completion of refunds to investors as directed

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberADNPD6019L

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