Person

Tapash Kumar Raha

Regulator warning

India. Named in 1 sanctions listing.

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Summary

6983825

Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI – ERO/192 /12/2015 dated December 03, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number6983825
Tax numberADUPR4603B

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