Person
Screen this subjectSanjay Kumar Upadhyay
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 26 May 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/NRO/LKO/84/04/2015 dated April 24, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAXPU2236P |
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