Person

Vimal Gupta

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    14 Oct 2024

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of misstatements and irregularities in the financial statements of Omaxe Limited.

    nseindia.comarchives.nseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAGPG1293D

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