Person
Screen this subjectDilip Kumar Diwakar
Debarred entityIndia. Named in 1 sanctions listing.
Summary
707567
Sanctions and listings1
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/ 134/06/2015 dated June 25, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 707567 |
| Tax number | ABGPD2004E |
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