Person

Satish Kumar

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/PS/34/NRO/LKO/AUG/2015 dated August 05, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions:

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberDNFPK8894D

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