Person

Manas Kumar Dan

Regulator warning

India. Named in 3 sanctions listings.

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Summary

6575386

Sanctions and listings3

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/148 /07/2015 dated July 21, 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

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/WRO/ILO/54/ 03/2015 dated March 19, 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

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI- ERO: RL0/147/07/2015 dated July 17, 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:-

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number6575386
Tax numberACSPD7017Q

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