Dilip.S.Pendse
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its consent order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 has restrain Mr. Dilip.S.Pendse (PAN:AALPP9719M), Mrs.Anuradha.S.Pendse (PAN:AAIPP2794G) and M/s Nalini Properties Private Limited (PAN:AAACN9514F), in respect of their dealing in the shares of Tata Finance Limited (TFL), from accessing the securities market and further prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity whatsoever for a period five years with immediate effect. Securities Appellate Tribunal (SAT) vide its order dated November 19, 2009 has set aside the SEBI order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 restraining Mr. Dilip.S.Pendse (PAN:AALPP9719M), Mrs.Anuradha.S.Pendse (PAN:AAIPP2794G) and M/s Nalini Properties Private Limited (PAN:AAACN9514F)
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AALPP9719M |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.