Person

Sugyani Charan Nanda

Regulator warning

India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Ended
    27 Dec 2021

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order No. WTM/SR/ERO/BLO/06/01/2015 dated January 09, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberACKPN6525B

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