BHOOVAN SORAN

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 Directions in the matter of SAT order received in the scrip of India Energy Exchange Limited
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Ended
25 Mar 2026
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Ex-Parte Interim Order in the matter of Insider Trading by certain entities in the scrip of IEX
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	BTWPS4875D

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