Person
Screen this subjectSujeet Kumar Sona
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 6 Aug 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Others
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | CWTPS3069L |
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