Person

Shashi Kant Dubey

Regulator warning

India. Named in 1 sanctions listing.

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Summary

6828777

Sanctions and listings1

  • Ended
    27 Nov 2020

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/91/05/2015 dated May 06, 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 number6828777
Tax numberAGUPD7570Q

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