SUMANT KATHPALIA
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Directions in respect of Mr. Sumant Kathpalia and Mr. Anil Macro Rao in the matter of IndusInd Bank Limited
Order Particulars: SEBI Directions in respect of Mr. Sumant Kathpalia and Mr. Anil Macro Rao in the matter of Indusind Bank Limited
- Ended
- 30 May 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Ex-Parte Interim Order in the matter of Insider Trading in the scrip of IBL
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AINPK0032B |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.