Person
Screen this subjectKaushik Jayendra Solanki
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 15 Mar 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of fraud involving physical shares and demat accounts
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAGPS8390H |
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