Vikash Dubey

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Trinity Tradelink Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
26 Dec 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of Ms. Newever Trade Wings Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	APCPD7488N

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