Mangesh Madhukar Dhotre
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
- Ended
- 13 Oct 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Voltaire Leasing and Finance Limited
- Ended
- 4 Mar 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Order in the matter of Sunrise Asian Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restrained following persons/entities from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, till further directions
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AJPPD8297E |
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