Person

Kanai Lal Nath

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/PS/113/ERO-GLO/DEC/2015 dated December 15, 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

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAHPPN2616K

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