Suresh Bafna
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Securities and Exchange Board of India vide its order nos. WTM/PS/21/IVD/ID-06/MAY /2012 and WTM /PS/22/IVD/ID-06/MAY /2012 dated May 07, 2012 (copies attached) in the matter of Denim Enterprises Ltd (Now known as Divine Entertainment Ltd.) has restrained Shri Bankim J Shah (PAN – AAACU6984H), Shri Suresh Bafna (PAN – AACPB3278M) & Ujwal Trade Wing (Address: Office No.22, 1st floor, 337, Bedanwadi, Kalbadevi Road, Mumbai – 400002) from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities directly or indirectly for a period of 2 (two) years. This order shall come into force with immediate effect.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AACPB3278M |
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