Nex Systems
Person

Sanjay Sanghvi

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    4 Sep 2020

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI via it's email dated October 08, 2018 has debarred the clients in the matter of Order in re front-running of HDFC Group’s trades by Sanghvi Group and Kalpana Group

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAIPS3640Q

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