Person
Screen this subjectDilip Anantrai Desai
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 3 Mar 2019
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/182/EFD/MAR/2016 dated March 03, 2016 has prohibited following entities from buying, selling or otherwise dealing in the securities market, either directly or indirectly, in any manner whatsoever, for a period of three (3) years
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AABPD3489M |
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