Shaukeen Pathak
Regulator warningIndia. Named in 2 sanctions listings.
Summary
1612838
Sanctions and listings2
- Ended
- 10 Jul 2023
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:
- Ended
- 26 Jun 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI-NRO:LLO/IMD/149/07/2015 dated July 22, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 1612838 |
| Tax number | AHYPP0297R |
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