Anil Kumar Senapati
Debarred entityIndia. Named in 1 sanctions listing.
Summary
3616708
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/ERO/57/08/2014 dated August 22, 2014 has restrained MIL and its Directors, viz. Shri Dipankar Das (DIN: 03622654), Shri Sudip Rauth (DIN: 06746403), Shri Debasish Debnath (DIN: 06775846), Shri Samrat Bikash Barua (DIN: 06775849), Shri Vim Cent Pal (DIN: 06775851) and Shri Purnendu Sekhar Halder (DIN: 06786986) 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
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 3616708 |
| Tax number | CWDPS5006B |
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.