Person
Screen this subjectSanjeet Kumar Sharma
Regulator warningIndia. Named in 1 sanctions listing.
Summary
3549592
Sanctions and listings1
- Ended
- 9 Oct 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/PS/90/ERO-PLO/NOV/2015dated November 20 2015 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions :-
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | 3549592 |
| Tax number | AQAPS4323C |
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