Ramesh Sharma
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 11 Jan 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Securities and Exchange Board of India vide its order no. WTM/RKA/IVD/NRO/01/2013 dated January 11, 2013 (copy attached) has hereby issue directions in respect of a)M/s. SGI Research & Analysis Ltd. (PAN: AAOCS553R), Shri Lokeshwar Dev (PAN: ARXPD5428P) alias Shri Lokeshwar Kumar Dev (PAN:BCIPD7291M) alias Shir Ulhas P Khair (PAN: AGWPK9472G) alias Shri Siddharth Jay Marathe (PAN: BOPLM1668G) alias Dr. Raj Zaveri alias Dr. Rakesh Kumar Maheshwari and Ms. Priyanka Saraswat Dev (PAN: ARXPD5427C) alias Ms. Priyanka Dev (PAN: BCIPD7292J) alias Ms. Maya Siddharth Marathe (PAN: BOLPM1669H) alias Ms. Gauri Siddharth Marathe (PAN: BXMPM8652A) alias Dr. Priya Zaveri alias Dr. Prachi Maheshwari, or by whatever name they may be called, and Shri Pradeep Sharma (PAN: AOBPS1015G), Shri Baldev Raj Sharma (PAN: CRGPS318AN), Ms. Ramesh Sharma (PAN: AUTPR3288E), Shri Sanjeev Sharma (PAN: AARPS733G), Ms. Sonia Sharma (AARPS7234B)
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AUTPR3288E |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.