Person
Screen this subjectAvinash Krishnaji Dixit
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 31 Dec 2020
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/SEBI/MIRSD/201 /12/2015 dated December 31, 2015 has restrained Mr. Avinash Krishnaji Dixit (PAN: AEXPD8128H) proprietor of Max Investments and Financial Services from accessing the capital market and prohibit him from buying, selling or otherwise dealing in the securities market, directly or indirectly for a period of 5 (Five) years
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AEXPD8128H |
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