Nex Systems
Person

Kaushal Chandarana

Regulator warning

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Ended
    19 Apr 2023

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Front Running by Banhem Securities Pvt. Ltd. and Ninja Securities Pvt. Ltd.

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Ended
    22 Apr 2024

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Final Order In the matter of Front Running by Banhem Stock Broking Pvt. Ltd. and Ninja Securities Pvt. Ltd.

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberABJPC5129L

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