Person

Shree Kishan Chaudhary

Regulator warning

India. Named in 2 sanctions listings.

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Summary

77002

Sanctions and listings2

  • Ended
    12 Aug 2024

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/SEBI-NRO:LLO/IMD/149/07/2015 dated July 22, 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

  • Ended
    8 Aug 2024

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/PS/34/NRO/LKO/AUG/2015 dated August 05, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions:

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number77002
Tax numberAAYPC2158F

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