Sidharth Daga
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/IVD/ID-3/62/2012 dated December 20, 2012 (copy attached) has restrained Mr. Sidharth Daga (PAN: ADJPD8578L) from accessing the securities market and further prohibited him from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner for a period of five years from the date of this order.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ADJPD8578L |
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