Person
Screen this subjectSushila Sarda
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 27 Nov 2025
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order against Thar Share Brokers Private Limited in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Private Limited and Others
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | BXZPS6096K |
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